Sanjhi Exim Profile
Key Indicators
- Authorised Capital ₹ 7.50 M
- Paid Up Capital ₹ 2.11 M
- Company Age 13 Year, 6 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 six 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
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Location
Delhi, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U51900DL2011PTC223570
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Company No.
223570
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
10 Aug 2011
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Sanjhi Exim?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Manoj Aggarwal
|
Director | 10-Aug-2011 | Current |
|
Sangeeta Singal
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Director | 11-Feb-2013 | Current |
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%.
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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.
Related Corporates (Common Directorship)
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Radhika Fibres (India) LimitedManoj Aggarwal is a mutual person
Charges (Loans)
₹13.96 M
₹40.00 M
Charges Breakdown by Lending Institutions
- Others : 1.32 Cr
- Hdfc Bank Limited : 0.08 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Nov 2020 | Hdfc Bank Limited | ₹0.76 M | Open |
| 15 Feb 2020 | Others | ₹1.32 Cr | Open |
| 02 May 2013 | Axis Bank Limited | ₹4.00 Cr | Satisfied |
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.
Deals i
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
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.
