Saif Impex Private Limited

Fruit trading and processing company established in 2004, based in Kolkata, West Bengal.

2004 | Kolkata, West Bengal (India) | Active
Last Updated: December 08, 2024

Saif Impex Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 0.33 M
  • Company Age 20 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 10.75 Cr
  • Revenue Growth -52.97%
  • Profit Growth -240.51%
  • Ebitda -19.50%
  • Net Worth -83.78%
  • Total Assets 70.49%

About Saif Impex

Saif Impex Private Limited (SIPL) is a Private Limited Indian Non-Government Company incorporated in India on 26 February 2004 and has a history of 20 years and 11 months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Travel And Hospitality Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 0.33 M.

The company currently has active open charges totaling ₹10.75 Cr.

Shahnawaz Mohammed, Romana Nesar, and Saif Shahnawaz serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U15134WB2004PTC097939

  • Company No.

    097939

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    26 Feb 2004

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Travel and Hospitality

Who are the key members and board of directors at Saif Impex?

Board Members (3)

Name Designation Appointment Date Status
Shahnawaz Mohammed Country flag representing In Director 26-Feb-2004 Current
Romana Nesar Country flag representing In Director 23-Apr-2019 Current
Saif Shahnawaz Country flag representing In Director 06-Nov-2012 Current

Financial Performance of Saif Impex.

Saif Impex Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 52.97% decrease. The company also saw a substantial fall in profitability, with a 240.51% decrease in profit. The company's net worth observed a substantial decline by a decrease of 83.78%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
-52.97%
Revenue from Operations
-52.97%
Total Assets
70.49%
Profit or Loss
-240.51%
Net Worth
-83.78%
EBITDA
-19.50%

What is the Ownership and Shareholding Structure of Saif Impex?

In 2020, Saif Impex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹107.53 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 10.75 Cr

Latest Charge Details

Date Lender Amount Status
22 Jul 2019 Others ₹8.30 Cr Open
05 Apr 2018 Others ₹2.45 Cr Open

How Many Employees Work at Saif Impex?

Unlock and access historical data on people associated with Saif Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Saif Impex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Saif Impex's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Saif Impex

Recent activity within the organization

  • Annual General Meeting

    Saif Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Saif Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

    31 Mar 2024

  • Charges

    A charge with Others of Rs. 83.03 M registered on 22 Jul 2019 with Charge ID 100281054 was modified on 16 Oct 2020.

    16 Oct 2020

  • Charges

    A charge with Others amounted to Rs. 83.03 M with Charge ID 100281054 was registered on 22 Jul 2019.

    22 Jul 2019

  • Director Appointment

    Romana Nesar was appointed as a Director was appointed as a Director on 23 Apr 2019 & has been associated with this company since 5 years 9 months .

    23 Apr 2019

  • Charges

    A charge with Others amounted to Rs. 24.50 M with Charge ID 100187788 was registered on 05 Apr 2018.

    05 Apr 2018

Frequently asked questions

  • Saif Impex Private Limited was incorporated on 26 Feb 2004.

  • The authorized share capital of Saif Impex Private Limited is ₹ 5.00 M and paid-up capital is ₹ 0.33 M.

  • Currently 3 directors are associated with Saif Impex Private Limited.

    • Shahnawaz Mohammed
    • Romana Nesar
    • Saif Shahnawaz
  • As per Ministry of Corporate Affairs (Mca), the registered address of Saif Impex Private Limited is 11 Bal Mukund Mackar Road India, Kolkata, West Bengal, 700007.

  • The corporate identification number (CIN) of Saif Impex Private Limited is U15134WB2004PTC097939 and the company number is 097939 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2020, the revenue trend for Saif Impex Private Limited has fallen by -52.97%.

  • The financial reports for the fiscal year 2020 indicates that The net worth of Saif Impex Private Limited has experienced an downturn of -83.78%.

  • As per the financial statements for fiscal Year 2020, The total open charges for Saif Impex Private Limited amount to ₹ 10.75 Cr.

  • The most recent Balance Sheet for Saif Impex Private Limited was filed with the ROC on 31 Mar 2024.