Sudeep Exim Profile
Key Indicators
- Authorised Capital ₹ 1.75 Cr
- Paid Up Capital ₹ 1.28 Cr
- Company Age 18 Year, 5 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 five 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
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.
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
| Metrics |
| (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 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.
Related Corporates (Common Directorship)
Nexfac Technologies Private LimitedDeepak Kanodia is a mutual person
Carna Healthcare Private LimitedSushil Kanodia and Deepak Kanodia are mutual person
- Fabedge Techform Private Limited
Deepak Kanodia is a mutual person
- Smartloans Kart India Private Limited
Deepak Kanodia is a mutual person
- Smartloans Solutions Private Limited
Deepak Kanodia is a mutual person
- Globe One Developers Private Limited
Deepak Kanodia is a mutual person
Charges (Loans)
₹6.00 Cr
₹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.
.webp){kind=small}
