Sfiex Exports Private Limited
Imports and trades cotton knitted fabric for hosiery.
1992 | Kolkata, West Bengal (India) | Active
Sfiex Exports Profile
Key Indicators
- Authorised Capital ₹ 3.00 Cr
- Paid Up Capital ₹ 2.81 Cr
- Company Age 32 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 26.67 Cr
- Satisfied Charges ₹ 3.00 Cr
- Revenue Growth -61.79%
- Profit Growth -5044.31%
- Ebitda -107958.41%
- Net Worth -166.32%
- Total Assets -89.92%
About Sfiex Exports
Sfiex Exports Private Limited (SEPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 August 1992 and has a history of 32 years and six months. Its registered office is in Kolkata, West Bengal.
The Corporate was formerly known as Sportsfolio (India) Exports Ltd. The Company is engaged in the Home & Lifestyle 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 3.00 Cr and a paid-up capital of Rs 2.81 Cr.
The company currently has active open charges totaling ₹26.67 Cr. The company has closed loans amounting to ₹3.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Suraj Agarwal and Arun Modi serve as directors at the Company.
Company Details
- Location Kolkata, West Bengal
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U52398WB1992PTC056357
- Company No.
056357
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
20 Aug 1992
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Home & Lifestyle
Sfiex Exports Private Limited
Explore comprehensive data for Sfiex Exports Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sfiex Exports?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Suraj Agarwal  | Additional Director | 23-Jan-2020 | Current |
| Arun Modi | Director | 09-Apr-2010 | Current |
Financial Performance of Sfiex Exports.
Sfiex Exports Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 61.79% decrease. The company also saw a substantial fall in profitability, with a 5044.31% decrease in profit. The company's net worth observed a substantial decline by a decrease of 166.32%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Sfiex Exports?
Unlock access to Sfiex Exports's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Benz Flies Exports Pvt Ltd
Suraj Agarwal is a mutual person
- Keymer Bagshawe Marketing Co Pvt Ltd
Suraj Agarwal is a mutual person
- Kani Agencies Pvt Ltd
Suraj Agarwal is a mutual person
- Oosypine Mar Pack Ltd
Suraj Agarwal is a mutual person
Charges (Loans)
Open Charges
₹26.67 Cr
Satisfied Charges
₹3.00 Cr
Charges Breakdown by Lending Institutions
- Indian Bank : 12.17 Cr
- Jm Financial Asset Reconstruction Company Private Limited : 9.70 Cr
- Oriental Bank Of Commerce : 4.80 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Jul 2002 | Jm Financial Asset Reconstruction Company Private Limited | ₹9.70 Cr | Open |
| 01 Feb 2001 | Oriental Bank Of Commerce | ₹4.80 Cr | Open |
| 11 Oct 1995 | Indian Bank | ₹12.17 Cr | Open |
| 12 Jun 2007 | Indian Bank | ₹3.00 Cr | Satisfied |
How Many Employees Work at Sfiex Exports?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Sfiex Exports
Recent activity within the organization
- Annual General Meeting
Sfiex Exports Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Sfiex Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Suraj Kumar Agarwal was appointed as a Additional Director was appointed as a Additional Director on 23 Jan 2020 & has been associated with this company since 5 years 1 month .
- Charges
A charge registered on 12 Jun 2007 via Charge ID 10109995 with Indian Bank was fully satisfied on 21 May 2013.
- Charges
A charge with Jm Financial Asset Reconstruction Company Private Limited of Rs. 9.70 Cr registered on 25 Jul 2002 with Charge ID 90247118 was modified on 07 Mar 2011.
- Director Appointment
Arun Kumar Modi was appointed as a Director was appointed as a Director on 09 Apr 2010 & has been associated with this company since 14 years 11 months .
Frequently asked questions
What is the Incorporation or founding date of Sfiex Exports Private Limited?
Sfiex Exports Private Limited was incorporated on 20 Aug 1992.
What is authorized share capital and paid-up capital of Sfiex Exports Private Limited?
The authorized share capital of Sfiex Exports Private Limited is ₹ 3.00 Cr and paid-up capital is ₹ 2.81 Cr.
Who are the current board members & directors of Sfiex Exports Private Limited?
Currently 2 directors are associated with Sfiex Exports Private Limited.
- Suraj Kumar Agarwal
- Arun Kumar Modi
What is the registered address of Sfiex Exports Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sfiex Exports Private Limited is 11 Kali Krishna Tagore St India, Kolkata, West Bengal.
What is the corporate identification number (CIN) and company number of Sfiex Exports Private Limited?
The corporate identification number (CIN) of Sfiex Exports Private Limited is U52398WB1992PTC056357 and the company number is 056357 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Sfiex Exports Private Limited?
According to the financial reports for the fiscal year 2020, the revenue trend for Sfiex Exports Private Limited has fallen by -61.79%.
What change has been observed in the net worth of Sfiex Exports Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Sfiex Exports Private Limited has experienced an downturn of -166.32%.
What are the total open charges for Sfiex Exports Private Limited?
As per the financial statements for fiscal Year 2020, The total open charges for Sfiex Exports Private Limited amount to ₹ 26.67 Cr.
When was the last Balance Sheet of Sfiex Exports Private Limited filed with the ROC?
The most recent Balance Sheet for Sfiex Exports Private Limited was filed with the ROC on 31 Mar 2024.
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