Sheetal Impex Private Limited

Provides non-banking financial services and holds securities issued by governments and authorities.

1996 | Delhi (India) | Active
Last Updated:

Sheetal Impex Profile

Key Indicators

  • Authorised Capital ₹ 20.00 Cr
  • Paid Up Capital ₹ 17.98 Cr
  • Company Age 28 Year, 2 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 7.60 M
  • Revenue Growth 57.56%
  • Profit Growth 167.75%
  • Ebitda 97.11%
  • Net Worth 1.47%
  • Total Assets -1.72%

About Sheetal Impex

Sheetal Impex Private Limited (SIPL) is a Private Limited Indian Non-Government Company incorporated in India on 24 December 1996 and has a history of 28 years and two months. Its registered office is in Delhi, India.

The Company is engaged in the Financial Services 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 20.00 Cr and a paid-up capital of Rs 17.98 Cr.

The company currently has active open charges totaling ₹7.60 M.

The Key Managerial Personnel (KMP) at Sheetal Impex Private Limited India is Sanjhi Jain as COMPANY SECRETARY. Bal Saraf and Bihari Saraf serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U52190DL1996PTC293111

  • Company No.

    293111

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    24 Dec 1996

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

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

Executive Team (1)

NameDesignationAppointment DateStatus
Sanjhi Jain Company Secretary10-Jun-2024Current

Board Members (2)

NameDesignationAppointment DateStatus
Bal Saraf Country flag representing In Director 30-Dec-1999Current
Bihari Saraf Country flag representing In Director 15-Mar-2006Current

Financial Performance of Sheetal Impex.

Sheetal Impex Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 57.56% increase. The company also saw a substantial improvement in profitability, with a 167.75% increase in profit. The company's net worth moved up by a moderate rise of 1.47%.

Sheetal Impex revenue growth over time
Sheetal 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
57.56%
Revenue from Operations
64.45%
Total Assets
-1.72%
Profit or Loss
167.75%
Net Worth
1.47%
EBITDA
97.11%

What is the Ownership and Shareholding Structure of Sheetal Impex?

In 2023, Sheetal Impex had a promoter holding of 48.19% and a public holding of 51.81%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.76 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 0.76 Cr

Latest Charge Details

DateLenderAmountStatus
15 Apr 2024Hdfc Bank Limited₹4.00 MOpen
08 Feb 2022Hdfc Bank Limited₹2.10 MOpen
18 Aug 2021Hdfc Bank Limited₹1.50 MOpen

How Many Employees Work at Sheetal Impex?

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

Employee growth trends for Sheetal Impex Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sheetal 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 Sheetal 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 Sheetal Impex

Recent activity within the organization

  • Director Appointment

    Sanjhi Jain was appointed as a Company Secretary was appointed as a Company Secretary on 10 Jun 2024 & has been associated with this company since 8 months 23 days .

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.40 Cr with Charge ID 100932520 was registered on 15 Apr 2024.

  • Annual General Meeting

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

  • Balance Sheet

    Sheetal Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.21 Cr with Charge ID 100538927 was registered on 08 Feb 2022.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.15 Cr with Charge ID 100473847 was registered on 18 Aug 2021.

Frequently asked questions

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

    Sheetal Impex Private Limited was incorporated on 24 Dec 1996.

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

    The authorized share capital of Sheetal Impex Private Limited is ₹ 20.00 Cr and paid-up capital is ₹ 17.98 Cr.

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

    Currently 3 directors are associated with Sheetal Impex Private Limited.

    • Bal Kishan Saraf
    • Bihari Lal Saraf
    • Sanjhi Jain

  • What is the registered address of Sheetal Impex Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sheetal Impex Private Limited is 4735/11 22 Prakash Deep Building Ansari Road, Daryaganj India, Delhi, 110002.

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

    The corporate identification number (CIN) of Sheetal Impex Private Limited is U52190DL1996PTC293111 and the company number is 293111 as per Ministry of Corporate Affairs (MCA).

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

    According to the financial reports for the fiscal year 2023, the revenue trend for Sheetal Impex Private Limited has risen by 57.56%.

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

    The financial reports for the fiscal year 2023 indicates that The net worth of Sheetal Impex Private Limited has experienced an upsurge of 1.47%.

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

    As per the financial statements for fiscal Year 2023, The total open charges for Sheetal Impex Private Limited amount to ₹ 7.60 M.

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

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

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