Sangunity Exim (India) Limited

Founded in 2008 and headquartered in Delhi, India.

2008 | Delhi (India) | Active
Last Updated:

Sangunity Exim (India) Profile

Key Indicators

  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 1.50 Cr
  • Company Age 17 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 8.46 Cr
  • Revenue Growth -91.47%
  • Profit Growth -47.68%
  • Ebitda 11.18%
  • Net Worth -0.33%
  • Total Assets -2.44%

About Sangunity Exim (India)

Sangunity Exim (India) Limited (SEIL) is a Public Limited Indian Non-Government Company incorporated in India on 28 January 2008 and has a history of 17 years and one month. Its registered office is in Delhi, India.

The Company is engaged in the Real Estate And Construction 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 1.50 Cr and a paid-up capital of Rs 1.50 Cr.

The company has closed loans amounting to ₹8.46 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Sanjiv Kapoor, Kapil Batra, Kuldeep Tyagi, and One other member serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51109DL2008PLC173232

  • Company No.

    173232

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    28 Jan 2008

  • Date of AGM

    14 Aug 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Real Estate and Construction

What products or services does Sangunity Exim (India) Limited offer?

Sangunity Exim (India) Limited offers a wide range of products and services, including Construction Service, Renovation Services, Pest Control Services, Architectural & Civil Engineering, Civil Engineering Service, Architectural Services, Architectural Designing Services, Project Management, Infrastructure Project Management Service, Building & Real Estate Developers.

Who are the key members and board of directors at Sangunity Exim (India)?

Board Members (4)

NameDesignationAppointment DateStatus
Sanjiv Kapoor Country flag representing In Director 02-Jun-2021Current
Kapil Batra Country flag representing In Director 01-Dec-2009Current
Kuldeep Tyagi Country flag representing In Director 25-Jan-2021Current
Nazim Miyan Country flag representing In Director 16-Sep-2023Current

Financial Performance of Sangunity Exim (India).

Sangunity Exim (India) Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 91.47% decrease. The company also saw a substantial fall in profitability, with a 47.68% decrease in profit. The company's net worth dipped by a decrease of 0.33%.

Sangunity Exim (India) revenue growth over time
Sangunity Exim (India) 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
-91.47%
Revenue from Operations
-91.47%
Total Assets
-2.44%
Profit or Loss
-47.68%
Net Worth
-0.33%
EBITDA
11.18%

What is the Ownership and Shareholding Structure of Sangunity Exim (India)?

In 2019, Sangunity Exim (India) 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

₹0

Satisfied Charges

₹8.46 Cr

Charges Breakdown by Lending Institutions

  • Corporation Bank : 7.06 Cr
  • Others : 1.40 Cr

Latest Charge Details

DateLenderAmountStatus
30 Jan 2021Others₹7.00 MSatisfied
29 Sep 2020Others₹0.48 MSatisfied
24 Dec 2013Others₹6.50 MSatisfied
28 Oct 2013Corporation Bank₹7.06 CrSatisfied

How Many Employees Work at Sangunity Exim (India)?

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

Employee growth trends for Sangunity Exim (India) Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sangunity Exim (India), 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 Sangunity Exim (India)'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 Sangunity Exim (India)

Recent activity within the organization

  • Annual General Meeting

    Sangunity Exim (India) Limited last Annual general meeting of members was held on 14 Aug 2024 as per latest MCA records.

  • Balance Sheet

    Sangunity Exim (India) Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Charges

    A charge registered on 30 Jan 2021 via Charge ID 100420910 with Others was fully satisfied on 05 Mar 2024.

  • Charges

    A charge registered on 29 Sep 2020 via Charge ID 100420930 with Others was fully satisfied on 05 Mar 2024.

  • Charges

    A charge registered on 28 Oct 2013 via Charge ID 10462902 with Corporation Bank was fully satisfied on 05 Mar 2024.

  • Director Appointment

    Nazim Miyan was appointed as a Director was appointed as a Director on 16 Sep 2023 & has been associated with this company since 1 year 5 months .

Frequently asked questions

  • What is the Incorporation or founding date of Sangunity Exim (India) Limited?

    Sangunity Exim (India) Limited was incorporated on 28 Jan 2008.

  • What is authorized share capital and paid-up capital of Sangunity Exim (India) Limited?

    The authorized share capital of Sangunity Exim (India) Limited is ₹ 1.50 Cr and paid-up capital is ₹ 1.50 Cr.

  • Who are the current board members & directors of Sangunity Exim (India) Limited?

    Currently 4 directors are associated with Sangunity Exim (India) Limited.

    • Sanjiv Kapoor
    • Kapil Batra
    • Kuldeep Tyagi
    • Nazim Miyan

  • What is the registered address of Sangunity Exim (India) Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sangunity Exim (India) Limited is A-19, 3Rd Floor Rama Park India, New Delhi, 110059.

  • What is the corporate identification number (CIN) and company number of Sangunity Exim (India) Limited?

    The corporate identification number (CIN) of Sangunity Exim (India) Limited is U51109DL2008PLC173232 and the company number is 173232 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Sangunity Exim (India) Limited?

    The Official website of Sangunity Exim (India) Limited is https://www.sangunity.com

  • What has been the recent revenue trend for Sangunity Exim (India) Limited?

    According to the financial reports for the fiscal year 2020, the revenue trend for Sangunity Exim (India) Limited has fallen by -91.47%.

  • What change has been observed in the net worth of Sangunity Exim (India) Limited, and by what percentage?

    The financial reports for the fiscal year 2020 indicates that The net worth of Sangunity Exim (India) Limited has experienced an downturn of -0.33%.

  • When was the last Balance Sheet of Sangunity Exim (India) Limited filed with the ROC?

    The most recent Balance Sheet for Sangunity Exim (India) Limited was filed with the ROC on 31 Mar 2024.

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