Shirdiwale Sai Exim Private Limited

Imports and exports betel nuts and memory cards, sells to group companies and domestic market.

2005 | Delhi (India) | Active
Last Updated:

Shirdiwale Sai Exim Profile

Key Indicators

  • Authorised Capital ₹ 2.50 Cr
  • Paid Up Capital ₹ 0.10 M
  • Company Age 19 Year, 8 Months
  • Last Filing with ROC 31 Mar 2015
  • Open Charges ₹ 28.35 Cr
  • Revenue Growth %
  • Profit Growth 22.82%
  • Ebitda -566.36%
  • Net Worth -57.85%
  • Total Assets 117.82%

About Shirdiwale Sai Exim

Shirdiwale Sai Exim Private Limited (SSEPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 June 2005 and has a history of 19 years and eight months. Its registered office is in Delhi, India.

The Company is engaged in the Fmcg Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2015. It's a company limited by shares with an authorized capital of Rs 2.50 Cr and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹28.35 Cr.

Deepak Gupta and Pankaj Choudhary serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51909DL2005PTC137922

  • Company No.

    137922

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 Jun 2005

  • Date of AGM

    30 Sep 2015

  • Date of Balance Sheet

    31 Mar 2015

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

FMCG
Information Technology

Who are the key members and board of directors at Shirdiwale Sai Exim?

Board Members (2)

NameDesignationAppointment DateStatus
Deepak Gupta Country flag representing In Director 15-May-2015Current
Pankaj Choudhary Country flag representing In Director 01-Apr-2015Current

Financial Performance of Shirdiwale Sai Exim.

Shirdiwale Sai Exim Private Limited, for the financial year ended 2015, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 22.82% increase in profit. The company's net worth observed a substantial decline by a decrease of 57.85%.

Shirdiwale Sai Exim revenue growth over time
Shirdiwale Sai Exim 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
117.82%
Profit or Loss
22.82%
Net Worth
-57.85%
EBITDA
-566.36%

What is the Ownership and Shareholding Structure of Shirdiwale Sai Exim?

In 2015, Shirdiwale Sai Exim had a promoter holding of 49.90% and a public holding of 50.10%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹28.35 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Indian Overseas Bank : 20.35 Cr
  • Punjab National Bank : 8.00 Cr

Latest Charge Details

DateLenderAmountStatus
08 May 2015Punjab National Bank₹8.00 CrOpen
09 Nov 2012Indian Overseas Bank₹20.35 CrOpen

How Many Employees Work at Shirdiwale Sai Exim?

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

Employee growth trends for Shirdiwale Sai Exim Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shirdiwale Sai Exim, 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 Shirdiwale Sai Exim'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 Shirdiwale Sai Exim

Recent activity within the organization

  • Annual General Meeting

    Shirdiwale Sai Exim Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.

  • Director Appointment

    Deepak Gupta was appointed as a Director was appointed as a Director on 15 May 2015 & has been associated with this company since 9 years 9 months .

  • Charges

    A charge with Punjab National Bank amounted to Rs. 8.00 Cr with Charge ID 10576357 was registered on 08 May 2015.

  • Director Appointment

    Pankaj Kumar Choudhary was appointed as a Director was appointed as a Director on 01 Apr 2015 & has been associated with this company since 9 years 11 months .

  • Balance Sheet

    Shirdiwale Sai Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi.

  • Charges

    A charge with Indian Overseas Bank of Rs. 20.35 Cr registered on 09 Nov 2012 with Charge ID 10388041 was modified on 14 Oct 2013.

Frequently asked questions

  • What is the Incorporation or founding date of Shirdiwale Sai Exim Private Limited?

    Shirdiwale Sai Exim Private Limited was incorporated on 23 Jun 2005.

  • What is authorized share capital and paid-up capital of Shirdiwale Sai Exim Private Limited?

    The authorized share capital of Shirdiwale Sai Exim Private Limited is ₹ 2.50 Cr and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Shirdiwale Sai Exim Private Limited?

    Currently 2 directors are associated with Shirdiwale Sai Exim Private Limited.

    • Deepak Gupta
    • Pankaj Kumar Choudhary

  • What is the registered address of Shirdiwale Sai Exim Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Shirdiwale Sai Exim Private Limited is 4/67 Wea, Karol Bagh India, New Delhi, 110005.

  • What is the corporate identification number (CIN) and company number of Shirdiwale Sai Exim Private Limited?

    The corporate identification number (CIN) of Shirdiwale Sai Exim Private Limited is U51909DL2005PTC137922 and the company number is 137922 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Shirdiwale Sai Exim Private Limited, and by what percentage?

    The financial reports for the fiscal year 2015 indicates that The net worth of Shirdiwale Sai Exim Private Limited has experienced an downturn of -57.85%.

  • What are the total open charges for Shirdiwale Sai Exim Private Limited?

    As per the financial statements for fiscal Year 2015, The total open charges for Shirdiwale Sai Exim Private Limited amount to ₹ 28.35 Cr.

  • When was the last Balance Sheet of Shirdiwale Sai Exim Private Limited filed with the ROC?

    The most recent Balance Sheet for Shirdiwale Sai Exim Private Limited was filed with the ROC on 31 Mar 2015.

People also Viewed

Similar Companies Based on IT Products Retail & Distribution