Shahi Exports Private Limited

Founded in 2005 and headquartered in Delhi, India.

2005 | Delhi (India) | Active
Last Updated:

Shahi Exports Profile

Key Indicators

  • Authorised Capital ₹ 15.77 Cr
  • Paid Up Capital ₹ 13.83 Cr
  • Company Age 19 Year, 7 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 4,528.34 Cr
  • Satisfied Charges ₹ 8,126.01 Cr
  • Revenue Growth 24.17%
  • Profit Growth 124.17%
  • Ebitda 134.27%
  • Net Worth 24.56%
  • Total Assets 17.17%

About Shahi Exports

Shahi Exports Private Limited (SEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 15 July 2005 and has a history of 19 years and seven months. Its registered office is in Delhi, India.

The Corporate was formerly known as Shahi Exports Limited. The Company is engaged in the Manufacturing 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 15.77 Cr and a paid-up capital of Rs 13.83 Cr.

The company currently has active open charges totaling ₹4,528.34 Cr. The company has closed loans amounting to ₹8,126.01 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Shahi Exports Private Limited India is Rakesh Kumar as COMPANY SECRETARY. Jalandhar Giri, Harish Ahuja, Vinod Bhardwaj, and Eight other members serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65110DL2005PTC138730

  • Company No.

    138730

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    15 Jul 2005

  • Date of AGM

    29 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Manufacturing

What products or services does Shahi Exports Private Limited offer?

Shahi Exports Private Limited offers a wide range of products and services, including Cotton, Khadi, Other Fabric Clothing, Cotton Clothing, Sports Wear & Athletic Accessories, Tracksuits, Ladies Dresses, Apparels & Clothings, Ladies Tops, Ladies Skirts, Women Footwear, Ladies Fashion Footwear, Men Shirts, Jeans & Clothing.

Company report

Shahi Exports Private Limited

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

Who are the key members and board of directors at Shahi Exports?

Executive Team (1)

NameDesignationAppointment DateStatus
Rakesh Kumar Company Secretary06-Aug-2022Current

Board Members (11)

NameDesignationAppointment DateStatus
Thaiyalbagam Ramalingam Country flag representing In Director 02-May-2022Current
Ramanujam Raghavan Country flag representing In Director 27-Oct-2014Current
Jalandhar Giri Country flag representing In Director 10-Feb-2010Current
Harish Ahuja Country flag representing In Director 15-Jul-2005Current
Vinod Bhardwaj Country flag representing In Director 21-Aug-2009Current
Palghat Anandapadmanabhan Country flag representing In Director 02-Jan-2024Current

Financial Performance of Shahi Exports.

Shahi Exports Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 24.17% increase. The company also saw a substantial improvement in profitability, with a 124.17% increase in profit. The company's net worth Soared by an impressive increase of 24.56%.

Shahi Exports revenue growth over time
Shahi Exports 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
24.17%
Revenue from Operations
25.35%
Total Assets
17.17%
Profit or Loss
124.17%
Net Worth
24.56%
EBITDA
134.27%

What is the Ownership and Shareholding Structure of Shahi Exports?

In 2022, Shahi Exports had a promoter holding of 95.15% and a public holding of 4.85%. The company had 11 Subsidiaries and 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹4,528.34 Cr

Satisfied Charges

₹8,126.01 Cr

Charges Breakdown by Lending Institutions

  • Yes Bank Limited : 1250.00 Cr
  • Others : 1203.34 Cr
  • Hdfc Bank Limited : 1050.00 Cr
  • Citi Bank N.A. : 800.00 Cr
  • Axis Bank Limited : 225.00 Cr

Latest Charge Details

DateLenderAmountStatus
01 Sep 2023Yes Bank Limited₹1,250.00 CrOpen
01 Jun 2023Others₹2.06 MOpen
07 Dec 2022Others₹3.13 CrOpen
31 Aug 2022Others₹1,000.00 CrOpen
18 Jan 2022Others₹200.00 CrOpen

How Many Employees Work at Shahi Exports?

Shahi Exports has a workforce of 38536 employees as of Jan 10, 2025. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Shahi Exports Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shahi Exports, 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 Shahi Exports'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 Shahi Exports

Recent activity within the organization

  • Charges

    A charge with Others of Rs. 3.13 Cr registered on 07 Dec 2022 with Charge ID 100659836 was modified on 26 Dec 2024.

  • Charges

    A charge with Yes Bank Limited of Rs. 1,250.00 Cr registered on 01 Sep 2023 with Charge ID 100777321 was modified on 28 Oct 2024.

  • Charges

    A charge registered on 27 Sep 2017 via Charge ID 100133405 with Hdfc Bank Limited was fully satisfied on 30 Sep 2024.

  • Charges

    A charge with Hdfc Bank Limited of Rs. 1,050.00 Cr registered on 29 Oct 2016 with Charge ID 100102742 was modified on 17 Sep 2024.

  • Charges

    A charge registered on 11 Apr 2023 via Charge ID 100712994 with Others was fully satisfied on 13 Aug 2024.

  • Charges

    A charge with Others of Rs. 1,000.00 Cr registered on 31 Aug 2022 with Charge ID 100613730 was modified on 06 Aug 2024.

Frequently asked questions

  • What is the Incorporation or founding date of Shahi Exports Private Limited?

    Shahi Exports Private Limited was incorporated on 15 Jul 2005.

  • What is authorized share capital and paid-up capital of Shahi Exports Private Limited?

    The authorized share capital of Shahi Exports Private Limited is ₹ 15.77 Cr and paid-up capital is ₹ 13.83 Cr.

  • Who are the current board members & directors of Shahi Exports Private Limited?

    Currently 12 directors are associated with Shahi Exports Private Limited.

    • Jalandhar Dattubuwa Giri
    • Harish Ahuja
    • Vinod Kumar Bhardwaj
    • Palghat Balakrishnan Anandapadmanabhan
    • Thaiyalbagam Ramalingam
    • Ramanujam Venkat Raghavan
    • Anant Ahuja
    • Balakrishna Shetty
    • Tvenkataramanan
    • Anbazhagan Theerthagiri
    • Alagappan Rajendran
    • Rakesh Kumar

  • What is the registered address of Shahi Exports Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Shahi Exports Private Limited is F-88 Okhla Industrial Area, Phase-1 India, New Delhi, 110020.

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

    The corporate identification number (CIN) of Shahi Exports Private Limited is U65110DL2005PTC138730 and the company number is 138730 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Shahi Exports Private Limited?

    The Official website of Shahi Exports Private Limited is https://www.shahi.co.in

  • What has been the recent revenue trend for Shahi Exports Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Shahi Exports Private Limited has risen by 24.17%.

  • How many employees does Shahi Exports Private Limited currently have?

    As Per 2023 financial reports, 38536 employees are currently employed by Shahi Exports Private Limited.

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

    The financial reports for the fiscal year 2023 indicates that The net worth of Shahi Exports Private Limited has experienced an upsurge of 24.56%.

  • What are the total open charges for Shahi Exports Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Shahi Exports Private Limited amount to ₹ 4,528.34 Cr.

  • When was the last Balance Sheet of Shahi Exports Private Limited filed with the ROC?

    The most recent Balance Sheet for Shahi Exports Private Limited was filed with the ROC on 31 Mar 2023.

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