Shah Agri Impex Private Limited

Trading and warehousing of pulses and agro commodities, with plans to set up a dal mill.

2012 | Nagpur, Maharashtra (India) | Active
Last Updated:

Shah Agri Impex Profile

Key Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 4.02 Cr
  • Company Age 12 Year, 5 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 28.50 Cr
  • Satisfied Charges ₹ 34.79 Cr
  • Revenue Growth 14.69%
  • Profit Growth 25.97%
  • Ebitda -23.60%
  • Net Worth 7.12%
  • Total Assets 42.13%

About Shah Agri Impex

Shah Agri Impex Private Limited (SAIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 11 October 2012 and has a history of 12 years and five months. Its registered office is in Nagpur, Maharashtra.

The Company is engaged in the Food And Beverages Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 5.00 Cr and a paid-up capital of Rs 4.02 Cr.

The company currently has active open charges totaling ₹28.50 Cr. The company has closed loans amounting to ₹34.79 Cr, as per Ministry of Corporate Affairs (MCA) records.

Dilip Shah, Dolly Shah, Manisha Shah, and One other member serve as directors at the Company.

Company Details

  • Location Nagpur, Maharashtra
  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U15490MH2012PTC236729

  • Company No.

    236729

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    11 Oct 2012

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Food and Beverages
Transport and Logistics
Company report

Shah Agri Impex Private Limited

Explore comprehensive data for Shah Agri Impex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Shah Agri Impex?

Board Members (4)

NameDesignationAppointment DateStatus
Dilip Shah Country flag representing In Director 24-Aug-2015Current
Dolly Shah Country flag representing In Director 24-Aug-2015Current
Manisha Shah Country flag representing In Director 11-Oct-2012Current
Khushboo Shah Country flag representing In Director 11-Oct-2012Current

Financial Performance of Shah Agri Impex.

Shah Agri Impex Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 14.69% increase. The company also saw a substantial improvement in profitability, with a 25.97% increase in profit. The company's net worth moved up by a moderate rise of 7.12%.

Shah Agri Impex revenue growth over time
Shah Agri Impex 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
14.69%
Revenue from Operations
13.19%
Total Assets
42.13%
Profit or Loss
25.97%
Net Worth
7.12%
EBITDA
-23.60%

What is the Ownership and Shareholding Structure of Shah Agri Impex?

In 2023, Shah Agri Impex 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

₹28.50 Cr

Satisfied Charges

₹34.79 Cr

Charges Breakdown by Lending Institutions

  • Others : 28.50 Cr

Latest Charge Details

DateLenderAmountStatus
07 Apr 2022Others₹28.50 CrOpen
31 Jan 2022Others₹1.53 CrSatisfied
05 Sep 2020Others₹3.00 CrSatisfied
14 Jul 2020Others₹1.50 CrSatisfied
24 Jan 2018Others₹1.15 CrSatisfied

How Many Employees Work at Shah Agri Impex?

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

Employee growth trends for Shah Agri Impex Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shah Agri Impex, 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 Shah Agri Impex'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 Shah Agri Impex

Recent activity within the organization

  • Annual General Meeting

    Shah Agri Impex Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Shah Agri Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

  • Charges

    A charge with Others of Rs. 28.50 Cr registered on 07 Apr 2022 with Charge ID 100562656 was modified on 05 Jul 2022.

  • Charges

    A charge registered on 24 Jan 2018 via Charge ID 100149156 with Others was fully satisfied on 29 Apr 2022.

  • Charges

    A charge registered on 17 Jan 2018 via Charge ID 100149159 with Others was fully satisfied on 29 Apr 2022.

  • Charges

    A charge registered on 04 Jan 2018 via Charge ID 100149150 with Others was fully satisfied on 29 Apr 2022.

Frequently asked questions

  • What is the Incorporation or founding date of Shah Agri Impex Private Limited?

    Shah Agri Impex Private Limited was incorporated on 11 Oct 2012.

  • What is authorized share capital and paid-up capital of Shah Agri Impex Private Limited?

    The authorized share capital of Shah Agri Impex Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 4.02 Cr.

  • Who are the current board members & directors of Shah Agri Impex Private Limited?

    Currently 4 directors are associated with Shah Agri Impex Private Limited.

    • Dilip Shantilal Shah
    • Dolly Dilip Shah
    • Manisha Dilip Shah
    • Khushboo Dilip Shah

  • What is the registered address of Shah Agri Impex Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Shah Agri Impex Private Limited is K.H. No. 158/3 158/2 Village-Mahalgaon Taluka-Kamptee, India, Nagpur, Maharashtra, 441002.

  • What is the corporate identification number (CIN) and company number of Shah Agri Impex Private Limited?

    The corporate identification number (CIN) of Shah Agri Impex Private Limited is U15490MH2012PTC236729 and the company number is 236729 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Shah Agri Impex Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Shah Agri Impex Private Limited has risen by 14.69%.

  • What change has been observed in the net worth of Shah Agri Impex Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Shah Agri Impex Private Limited has experienced an upsurge of 7.12%.

  • What are the total open charges for Shah Agri Impex Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Shah Agri Impex Private Limited amount to ₹ 28.50 Cr.

  • When was the last Balance Sheet of Shah Agri Impex Private Limited filed with the ROC?

    The most recent Balance Sheet for Shah Agri Impex Private Limited was filed with the ROC on 31 Mar 2023.

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