Shri Sai Ahellya Impex Private Limited

International trading company specializing in grains, FMCG products, gems, and cosmetics.

2003 | Indore, Madhya Pradesh (India) | Active
Last Updated:

Shri Sai Ahellya Impex Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 21 Year, 3 Months
  • Last Filing with ROC 31 Mar 2011
  • Open Charges ₹ 9.75 Cr

About Shri Sai Ahellya Impex

Shri Sai Ahellya Impex Private Limited (SSAIPL) is a Private Limited Indian Non-Government Company incorporated in India on 29 December 2003 and has a history of 21 years and three months. Its registered office is in Indore, Madhya Pradesh, India.

The Company is engaged in the Consumer Goods Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2011. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹9.75 Cr.

Ashok Chatterjee and Arif Khan serve as directors at the Company.

Company Details

  • Location

    Indore, Madhya Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51109MP2003PTC016289

  • Company No.

    016289

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    29 Dec 2003

  • Date of AGM

    30 Sep 2011

  • Date of Balance Sheet

    31 Mar 2011

  • Listing Status

    Unlisted

  • ROC Code

    Roc Gwalior

Industry

Consumer Goods
Food and Beverages
Company report

Shri Sai Ahellya Impex Private Limited

Explore comprehensive data for Shri Sai Ahellya Impex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Shri Sai Ahellya Impex?

Board Members (2)

NameDesignationAppointment DateStatus
Ashok Chatterjee Country flag representing In Director 15-Jan-2014Current
Arif Khan Country flag representing In Director 14-Feb-2013Current

Financial Performance of Shri Sai Ahellya Impex.

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Shri Sai Ahellya Impex revenue growth over time
Shri Sai Ahellya Impex profit and loss trends over time
  • Key Matrics
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(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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What is the Ownership and Shareholding Structure of Shri Sai Ahellya Impex?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹97.50 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Punjab National Bank : 9.75 Cr

Latest Charge Details

DateLenderAmountStatus
29 Apr 2011Punjab National Bank₹9.75 CrOpen

How Many Employees Work at Shri Sai Ahellya Impex?

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Employee growth trends for Shri Sai Ahellya Impex Private Limited

Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Shri Sai Ahellya Impex

Recent activity within the organization

  • Director Appointment

    Ashok Sudha Chatterjee was appointed as a Director was appointed as a Director on 15 Jan 2014 & has been associated with this company since 11 years 2 months .

  • Director Appointment

    Arif Khan was appointed as a Director was appointed as a Director on 14 Feb 2013 & has been associated with this company since 12 years 1 month .

  • Charges

    A charge with Punjab National Bank of Rs. 97.50 M registered on 29 Apr 2011 with Charge ID 10315114 was modified on 10 May 2012.

  • Annual General Meeting

    Shri Sai Ahellya Impex Private Limited last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records.

  • Charges

    A charge with Punjab National Bank amounted to Rs. 97.50 M with Charge ID 10315114 was registered on 29 Apr 2011.

  • Balance Sheet

    Shri Sai Ahellya Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Gwalior.

Frequently asked questions

  • What is the Incorporation or founding date of Shri Sai Ahellya Impex Private Limited?

    Shri Sai Ahellya Impex Private Limited was incorporated on 29 Dec 2003.

  • What is authorized share capital and paid-up capital of Shri Sai Ahellya Impex Private Limited?

    The authorized share capital of Shri Sai Ahellya Impex Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Shri Sai Ahellya Impex Private Limited?

    Currently 2 directors are associated with Shri Sai Ahellya Impex Private Limited.

    • Ashok Sudha Chatterjee
    • Arif Khan

  • What is the registered address of Shri Sai Ahellya Impex Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Shri Sai Ahellya Impex Private Limited is 332-K, Sector-A Scheme No. 71 India, Indore, Madhya Pradesh, 452001.

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

    The corporate identification number (CIN) of Shri Sai Ahellya Impex Private Limited is U51109MP2003PTC016289 and the company number is 016289 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Shri Sai Ahellya Impex Private Limited?

    As per the financial statements for fiscal Year 0, The total open charges for Shri Sai Ahellya Impex Private Limited amount to ₹ 9.75 Cr.

  • When was the last Balance Sheet of Shri Sai Ahellya Impex Private Limited filed with the ROC?

    The most recent Balance Sheet for Shri Sai Ahellya Impex Private Limited was filed with the ROC on 31 Mar 2011.

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