Sanjhi Exim Private Limited

Provides mobile telecommunication services and trades in various electronics, office equipment, and consumer products.

2011 | Delhi (India) | Active
Last Updated:

Sanjhi Exim Profile

Key Indicators

  • Authorised Capital ₹ 7.50 M
  • Paid Up Capital ₹ 2.11 M
  • Company Age 13 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.40 Cr
  • Satisfied Charges ₹ 4.00 Cr
  • Revenue Growth -31.81%
  • Profit Growth -59.98%
  • Ebitda 154.89%
  • Net Worth 0.33%
  • Total Assets -14.05%

About Sanjhi Exim

Sanjhi Exim Private Limited (SEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 10 August 2011 and has a history of 13 years and eight months. Its registered office is in Delhi, India.

The Company is engaged in the Telecom 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 7.50 M and a paid-up capital of Rs 2.11 M.

The company currently has active open charges totaling ₹1.40 Cr. The company has closed loans amounting to ₹4.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

Manoj Aggarwal and Sangeeta Singal serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51900DL2011PTC223570

  • Company No.

    223570

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    10 Aug 2011

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Telecom
Company report

Sanjhi Exim Private Limited

Explore comprehensive data for Sanjhi Exim Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Sanjhi Exim?

Board Members (2)

NameDesignationAppointment DateStatus
Manoj Aggarwal Country flag representing In Director 10-Aug-2011Current
Sangeeta Singal Country flag representing In Director 11-Feb-2013Current

Financial Performance of Sanjhi Exim.

Sanjhi Exim Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 31.81% decrease. The company also saw a substantial fall in profitability, with a 59.98% decrease in profit. The company's net worth moved up by a moderate rise of 0.33%.

Sanjhi Exim revenue growth over time
Sanjhi Exim 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
-31.81%
Revenue from Operations
-23.90%
Total Assets
-14.05%
Profit or Loss
-59.98%
Net Worth
0.33%
EBITDA
154.89%

What is the Ownership and Shareholding Structure of Sanjhi Exim?

In 2023, Sanjhi Exim had a public holding of 13.51%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹13.96 M

Satisfied Charges

₹40.00 M

Charges Breakdown by Lending Institutions

  • Others : 1.32 Cr
  • Hdfc Bank Limited : 0.08 Cr

Latest Charge Details

DateLenderAmountStatus
06 Nov 2020Hdfc Bank Limited₹0.76 MOpen
15 Feb 2020Others₹1.32 CrOpen
02 May 2013Axis Bank Limited₹4.00 CrSatisfied

How Many Employees Work at Sanjhi Exim?

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

Employee growth trends for Sanjhi Exim Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sanjhi Exim, 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 Sanjhi Exim'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 Sanjhi Exim

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

    Sanjhi Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.76 M with Charge ID 100400846 was registered on 06 Nov 2020.

  • Charges

    A charge with Others amounted to Rs. 13.20 M with Charge ID 100324027 was registered on 15 Feb 2020.

  • Charges

    A charge registered on 02 May 2013 via Charge ID 10423219 with Axis Bank Limited was fully satisfied on 23 Feb 2015.

  • Charges

    A charge with Axis Bank Limited of Rs. 40.00 M registered on 02 May 2013 with Charge ID 10423219 was modified on 18 Mar 2014.

Frequently asked questions

  • What is the Incorporation or founding date of Sanjhi Exim Private Limited?

    Sanjhi Exim Private Limited was incorporated on 10 Aug 2011.

  • What is authorized share capital and paid-up capital of Sanjhi Exim Private Limited?

    The authorized share capital of Sanjhi Exim Private Limited is ₹ 7.50 M and paid-up capital is ₹ 2.11 M.

  • Who are the current board members & directors of Sanjhi Exim Private Limited?

    Currently 2 directors are associated with Sanjhi Exim Private Limited.

    • Manoj Kumar Aggarwal
    • Sangeeta Singal

  • What is the registered address of Sanjhi Exim Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sanjhi Exim Private Limited is 52 Ground Floor North Avenue Road, West Punjabi Bagh India, New Delhi, 110026.

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

    The corporate identification number (CIN) of Sanjhi Exim Private Limited is U51900DL2011PTC223570 and the company number is 223570 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Sanjhi Exim Private Limited?

    The Official website of Sanjhi Exim Private Limited is https://www.sanjhieximprivatelimited.business.site

  • What has been the recent revenue trend for Sanjhi Exim Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Sanjhi Exim Private Limited has fallen by -31.81%.

  • What change has been observed in the net worth of Sanjhi Exim Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Sanjhi Exim Private Limited has experienced an upsurge of 0.33%.

  • What are the total open charges for Sanjhi Exim Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Sanjhi Exim Private Limited amount to ₹ 1.40 Cr.

  • When was the last Balance Sheet of Sanjhi Exim Private Limited filed with the ROC?

    The most recent Balance Sheet for Sanjhi Exim Private Limited was filed with the ROC on 31 Mar 2024.

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