Shakumbhari Expo-Impo Limited
Processes and exports hulled sesame seeds, ISO and HACCP certified.
1995 | East Delhi, Delhi (India) | Active
Shakumbhari Expo-Impo Profile
Key Indicators
- Authorised Capital ₹ 3.00 Cr
- Paid Up Capital ₹ 2.98 Cr
- Company Age 29 Year, 5 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 23.68 Cr
- Satisfied Charges ₹ 31.05 Cr
- Revenue Growth -43.23%
- Profit Growth -29.24%
- Ebitda -33.40%
- Net Worth 0.75%
- Total Assets -12.30%
About Shakumbhari Expo-Impo
Shakumbhari Expo-Impo Limited (SEL) is a leading Public Limited Indian Non-Government Company incorporated in India on 27 September 1995 and has a history of 29 years and five months. Its registered office is in East Delhi, Delhi, India.
The Corporate was formerly known as Amritvarsha International Limited. The Company is engaged in the Agriculture 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 3.00 Cr and a paid-up capital of Rs 2.98 Cr.
The company currently has active open charges totaling ₹23.68 Cr. The company has closed loans amounting to ₹31.05 Cr, as per Ministry of Corporate Affairs (MCA) records.
Hari Gupta, Mukul Gupta, and Nidhi Gupta serve as directors at the Company.
Company Details
- Location
East Delhi, Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U74899DL1995PLC072765
- Company No.
072765
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
27 Sep 1995
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Agriculture
Who are the key members and board of directors at Shakumbhari Expo-Impo?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Hari Gupta  | Director | 17-Jan-2002 | Current |
| Mukul Gupta | Director | 14-May-2011 | Current |
| Nidhi Gupta | Director | 05-Jun-2023 | Current |
Financial Performance of Shakumbhari Expo-Impo.
Shakumbhari Expo-Impo Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 43.23% decrease. The company also saw a substantial fall in profitability, with a 29.24% decrease in profit. The company's net worth moved up by a moderate rise of 0.75%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Shakumbhari Expo-Impo?
In 2023, Shakumbhari Expo-Impo had a promoter holding of 12.37% and a public holding of 87.63%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Indian Oilseeds And Produce Export Promotion CouncilMukul Gupta is a mutual person
- Krm Agro World Llp
Mukul Gupta is a mutual person
- Giritatva Organic Foods Private Limited
Mukul Gupta is a mutual person
Charges (Loans)
Open Charges
₹23.68 Cr
Satisfied Charges
₹31.05 Cr
Charges Breakdown by Lending Institutions
- Punjab National Bank : 17.50 Cr
- Others : 6.18 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Dec 2021 | Others | ₹1.78 Cr | Open |
| 25 Jun 2020 | Others | ₹3.30 Cr | Open |
| 29 Nov 2019 | Others | ₹1.00 Cr | Open |
| 29 Sep 2018 | Others | ₹0.98 M | Open |
| 06 Jul 2002 | Punjab National Bank | ₹17.50 Cr | Open |
How Many Employees Work at Shakumbhari Expo-Impo?
Unlock and access historical data on people associated with Shakumbhari Expo-Impo, 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 Shakumbhari Expo-Impo, 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 Shakumbhari Expo-Impo'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.
Latest Updates, News, and FAQs on Shakumbhari Expo-Impo
Recent activity within the organization
- Annual General Meeting
Shakumbhari Expo-Impo Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Director Appointment
Nidhi Gupta was appointed as a Director was appointed as a Director on 05 Jun 2023 & has been associated with this company since 1 year 9 months .
- Charges
A charge registered on 15 Nov 2021 via Charge ID 100507287 with Others was fully satisfied on 01 May 2023.
- Balance Sheet
Shakumbhari Expo-Impo Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
- Charges
A charge registered on 28 Feb 2019 via Charge ID 100249853 with Others was fully satisfied on 21 Jun 2022.
- Charges
A charge registered on 26 Nov 2021 via Charge ID 100523885 with Others was fully satisfied on 17 Jun 2022.
Frequently asked questions
What is the Incorporation or founding date of Shakumbhari Expo-Impo Limited?
Shakumbhari Expo-Impo Limited was incorporated on 27 Sep 1995.
What is authorized share capital and paid-up capital of Shakumbhari Expo-Impo Limited?
The authorized share capital of Shakumbhari Expo-Impo Limited is ₹ 3.00 Cr and paid-up capital is ₹ 2.98 Cr.
Who are the current board members & directors of Shakumbhari Expo-Impo Limited?
Currently 3 directors are associated with Shakumbhari Expo-Impo Limited.
- Hari Bhushan Gupta
- Mukul Bhushan Gupta
- Nidhi Gupta
What is the registered address of Shakumbhari Expo-Impo Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Shakumbhari Expo-Impo Limited is D-14Iind Floor Preet Vihar India, Delhi, 110092.
What is the corporate identification number (CIN) and company number of Shakumbhari Expo-Impo Limited?
The corporate identification number (CIN) of Shakumbhari Expo-Impo Limited is U74899DL1995PLC072765 and the company number is 072765 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Shakumbhari Expo-Impo Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Shakumbhari Expo-Impo Limited has fallen by -43.23%.
What change has been observed in the net worth of Shakumbhari Expo-Impo Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Shakumbhari Expo-Impo Limited has experienced an upsurge of 0.75%.
What are the total open charges for Shakumbhari Expo-Impo Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Shakumbhari Expo-Impo Limited amount to ₹ 23.68 Cr.
When was the last Balance Sheet of Shakumbhari Expo-Impo Limited filed with the ROC?
The most recent Balance Sheet for Shakumbhari Expo-Impo Limited was filed with the ROC on 31 Mar 2023.
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