Shepherd India Eximp Private Limited

Founded in 2005 and headquartered in Tamil Nadu, India.

2005 | Chennai, Tamil Nadu (India) | Active
Last Updated: January 11, 2025

Shepherd India Eximp Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 20 Year, 1 Month
  • Last Filing with ROC 31 Mar 2006
  • Open Charges ₹ 1.00 M

About Shepherd India Eximp

Shepherd India Eximp Private Limited (SIEPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 January 2005 and has a history of 20 years and one month. Its registered office is in Chennai, Tamil Nadu, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2006. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹1.00 M.

Jim Sanjay serves as a director at the Company.

Company Details

  • Location

    Chennai, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    shepherdindia.com

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51909TN2005PTC055074

  • Company No.

    055074

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    03 Jan 2005

  • Date of AGM

    28 Sep 2006

  • Date of Balance Sheet

    31 Mar 2006

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Trading
Other Industry

Who are the key members and board of directors at Shepherd India Eximp?

Executive Team (1)

NameDesignationAppointment DateStatus
Jim Sanjay Country flag representing In Managing Director03-Jan-2005Current

Board Members

People

No Directors or KMP associated with company. Upon reviewing the records, we can confirm that there are no Directors or Key Management Personnel (KMP) associated with this company at present.

Financial Performance of Shepherd India Eximp.

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Graph showing 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Shepherd India Eximp?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹1.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Andhra Bank : 0.10 Cr

Latest Charge Details

DateLenderAmountStatus
29 Aug 2007Andhra Bank₹1.00 MOpen

How Many Employees Work at Shepherd India Eximp?

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Deals i

Graph showing company valuation over time

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Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Shepherd India Eximp

Recent activity within the organization

  • Charges

    A charge with Andhra Bank of Rs. 1.00 M registered on 29 Aug 2007 with Charge ID 10067909 was modified on 24 Mar 2009.

    24 Mar 2009

  • Charges

    A charge with Andhra Bank amounted to Rs. 1.00 M with Charge ID 10067909 was registered on 29 Aug 2007.

    29 Aug 2007

  • Annual General Meeting

    Shepherd India Eximp Private Limited last Annual general meeting of members was held on 28 Sep 2006 as per latest MCA records.

    28 Sep 2006

  • Balance Sheet

    Shepherd India Eximp Private Limited has filed its annual Financial statements for the year ended 31 Mar 2006 with Roc Chennai.

    31 Mar 2006

  • Director Appointment

    Jim Sanjay was appointed as a Managing Director was appointed as a Managing Director on 03 Jan 2005 & has been associated with this company since 20 years 1 month .

    03 Jan 2005

  • Company Incorporation

    Shepherd India Eximp Private Limited was registered on 03 Jan 2005 with Roc Chennai & aged 20 years 1 month as per MCA records.

    03 Jan 2005

Frequently asked questions

  • Shepherd India Eximp Private Limited was incorporated on 03 Jan 2005.

  • The authorized share capital of Shepherd India Eximp Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.

  • Currently 1 director is associated with Shepherd India Eximp Private Limited.

    • Jim Sanjay
  • As per Ministry of Corporate Affairs (Mca), the registered address of Shepherd India Eximp Private Limited is No.1493, 13Th Main Road Anna Nagar West India, Chennai, Tamil Nadu, 600040.

  • The corporate identification number (CIN) of Shepherd India Eximp Private Limited is U51909TN2005PTC055074 and the company number is 055074 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Shepherd India Eximp Private Limited is https://www.shepherdindia.com

  • As per the financial statements for fiscal Year 0, The total open charges for Shepherd India Eximp Private Limited amount to ₹ 1.00 M.

  • The most recent Balance Sheet for Shepherd India Eximp Private Limited was filed with the ROC on 31 Mar 2006.