Sudeep Exim Profile
Key Indicators
- Authorised Capital ₹ 1.75 Cr
- Paid Up Capital ₹ 1.28 Cr
- Company Age 18 Year, 8 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 6.00 Cr
- Satisfied Charges ₹ 5.50 Cr
- Revenue Growth -17.81%
- Profit Growth -32.05%
- Ebitda 688.62%
- Net Worth -0.66%
- Total Assets 28.08%
About Sudeep Exim
Sudeep Exim Private Limited (SEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 30 August 2006 and has a history of 18 years and eight months. Its registered office is in Delhi, India.
The Company is engaged in the Metals And Minerals 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 1.75 Cr and a paid-up capital of Rs 1.28 Cr.
The company currently has active open charges totaling ₹6.00 Cr. The company has closed loans amounting to ₹5.50 Cr, as per Ministry of Corporate Affairs (MCA) records.
Sushil Kanodia and Deepak Kanodia serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51500DL2006PTC152751
- Company No.
152751
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
30 Aug 2006
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Metals and Minerals
What products or services does Sudeep Exim Private Limited offer?
Sudeep Exim Private Limited offers a wide range of products and services, including Steel & Stainless Steel Products, Steel and Stainless Steel Coils, Cold Rolled Coils, Metal Sheets, CR Sheets, CRCA Coils, Stainless Steel Sheet, 304 SS Sheet.
Sudeep Exim Private Limited
Explore comprehensive data for Sudeep Exim Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sudeep Exim?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sushil Kanodia  | Director | 07-Oct-2013 | Current |
| Deepak Kanodia | Director | 30-Aug-2006 | Current |
Financial Performance of Sudeep Exim.
Sudeep Exim Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 17.81% decrease. The company also saw a substantial fall in profitability, with a 32.05% decrease in profit. The company's net worth dipped by a decrease of 0.66%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sudeep Exim?
In 2021, Sudeep Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Charges (Loans)
Open Charges
₹6.00 Cr
Satisfied Charges
₹5.50 Cr
Charges Breakdown by Lending Institutions
- Others : 5.00 Cr
- Tata Capital Financial Services Limited : 1.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Aug 2024 | Others | ₹5.00 Cr | Open |
| 23 Sep 2022 | Tata Capital Financial Services Limited | ₹1.00 Cr | Open |
| 11 Jun 2010 | Oriental Bank Of Commerce | ₹5.50 Cr | Satisfied |
How Many Employees Work at Sudeep Exim?
Unlock and access historical data on people associated with Sudeep Exim, 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 Sudeep 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 Sudeep Exim'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 Sudeep Exim
Recent activity within the organization
- Charges
A charge with Others amounted to Rs. 5.00 Cr with Charge ID 100968018 was registered on 22 Aug 2024.
- Annual General Meeting
Sudeep Exim Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Sudeep Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
- Charges
A charge registered on 11 Jun 2010 via Charge ID 10228986 with Oriental Bank Of Commerce was fully satisfied on 20 Mar 2023.
- Charges
A charge with Tata Capital Financial Services Limited amounted to Rs. 1.00 Cr with Charge ID 100626184 was registered on 23 Sep 2022.
- Director Appointment
Sushil Kumar Kanodia was appointed as a Director was appointed as a Director on 07 Oct 2013 & has been associated with this company since 11 years 6 months .
Frequently asked questions
What is the Incorporation or founding date of Sudeep Exim Private Limited?
Sudeep Exim Private Limited was incorporated on 30 Aug 2006.
What is authorized share capital and paid-up capital of Sudeep Exim Private Limited?
The authorized share capital of Sudeep Exim Private Limited is ₹ 1.75 Cr and paid-up capital is ₹ 1.28 Cr.
Who are the current board members & directors of Sudeep Exim Private Limited?
Currently 2 directors are associated with Sudeep Exim Private Limited.
- Sushil Kumar Kanodia
- Deepak Kanodia
What is the registered address of Sudeep Exim Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sudeep Exim Private Limited is Y-25 (Room Number -3) Loha Mandi, Naraina India, Delhi, 110028.
What is the corporate identification number (CIN) and company number of Sudeep Exim Private Limited?
The corporate identification number (CIN) of Sudeep Exim Private Limited is U51500DL2006PTC152751 and the company number is 152751 as per Ministry of Corporate Affairs (MCA).
What is the official website of Sudeep Exim Private Limited?
The Official website of Sudeep Exim Private Limited is https://www.sudeepexim.com
What has been the recent revenue trend for Sudeep Exim Private Limited?
According to the financial reports for the fiscal year 2021, the revenue trend for Sudeep Exim Private Limited has fallen by -17.81%.
What change has been observed in the net worth of Sudeep Exim Private Limited, and by what percentage?
The financial reports for the fiscal year 2021 indicates that The net worth of Sudeep Exim Private Limited has experienced an downturn of -0.66%.
What are the total open charges for Sudeep Exim Private Limited?
As per the financial statements for fiscal Year 2021, The total open charges for Sudeep Exim Private Limited amount to ₹ 6.00 Cr.
When was the last Balance Sheet of Sudeep Exim Private Limited filed with the ROC?
The most recent Balance Sheet for Sudeep Exim Private Limited was filed with the ROC on 31 Mar 2023.
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