Sangunity Exim (India) Profile
Key Indicators
- Authorised Capital ₹ 1.50 Cr
- Paid Up Capital ₹ 1.50 Cr
- Company Age 17 Year, 26 Days
- 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. 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
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)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sanjiv Kapoor  | Director | 02-Jun-2021 | Current |
| Kapil Batra | Director | 01-Dec-2009 | Current |
| Kuldeep Tyagi | Director | 25-Jan-2021 | Current |
| Nazim Miyan | Director | 16-Sep-2023 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
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.
Related Corporates (Common Directorship)
Frontier Paper And Pulp Mills Private LimitedSanjiv Kapoor is a mutual person
- Manila Resorts Private Limited
Sanjiv Kapoor and Nazim Miyan are mutual person
- Mng Realtech Llp
Kuldeep Tyagi is a mutual person
- Rohil Leather Products Private Limited
Kuldeep Tyagi is a mutual person
Charges (Loans)
₹0
₹8.46 Cr
Charges Breakdown by Lending Institutions
- Corporation Bank : 7.06 Cr
- Others : 1.40 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jan 2021 | Others | ₹7.00 M | Satisfied |
| 29 Sep 2020 | Others | ₹0.48 M | Satisfied |
| 24 Dec 2013 | Others | ₹6.50 M | Satisfied |
| 28 Oct 2013 | Corporation Bank | ₹7.06 Cr | Satisfied |
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.
Deals i
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
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
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.
