MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2020-21)
- Udyam number
- UDYAM-DL-11-0006181
Saifi Impex Private Limited
Saifi Impex Private Limited - chemicals in Delhi, India. Directors, charges & compliance details.
Revenue · FY 2021
₹10.62 Lakh
Latest filing
Net loss · FY 2021
₹5,455
Net margin -0.5%
EBITDA · FY 2021
₹9,454
EBITDA margin 0.9%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
3
As per MCA filings
Last financials
Mar 2021
Balance sheet date
About Saifi Impex Private Limited
Data last updated:
Saifi Impex Private Limited is a private limited company based in Delhi, India. It operates in the manufacturing segment of the chemicals sector. It was incorporated on 18 August 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U18209DL2020PTC368178.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Mohd Imran Safi and Fazal Khan.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at House No. – 141 First Floor Block – A Whs Timber Market Kirti Nagar Indl. Area, Delhi, India – 110015.
As per the financials filed for FY 2021, the company reported a revenue of ₹10.62 Lakh. For the same year it recorded a net loss of ₹5,455 (net margin -0.5%) and EBITDA of ₹9,454 (EBITDA margin 0.9%).
Saifi Impex Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-11-0006181).
Company details
CIN U18209DL2020PTC368178
Registration Number 368178
Incorporation Date 18 August 2020
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 November 2021
Date of Balance Sheet 31 March 2021
MSME Classification Micro
Udyam Registration UDYAM-DL-11-0006181
Recognitions & Rankings of Saifi Impex
Contact details
Saifi Impex Private Limited's registered office is in Delhi, Delhi.
- Registered AddressHouse No. – 141 First Floor Block – A Whs Timber Market Kirti Nagar Indl. Area, Delhi, India – 110015
- IndustryChemicals, Manufacturing, Articles Of Fur, Dressing And Dyeing Of Fur
Comprehensive company report
Saifi Impex Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Business activity
The main business activity of Saifi Impex is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Saifi Impex Private Limited, buy the company report.
Financials of Saifi Impex Private Limited
FY 2021 filings availableSaifi Impex Private Limited reported revenue of ₹10.62 Lakh for FY 2021.
Revenue · FY 2021
₹10.62 Lakh
Net loss · FY 2021
₹5,455 margin -0.5%
EBITDA · FY 2021
₹9,454 margin 0.9%
Financial Statement Summary
| Metrics | FY 2020-21 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | ₹9,454 |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | -₹5,455 |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2020-21 |
|---|---|
| Profitability | |
| EBITDA Margin | 0.9% |
| Net Profit Margin | -0.5% |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Saifi Impex Private Limited, buy the company report.
Board of directors of Saifi Impex Private Limited
Saifi Impex has 3 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Imran Safi Also directs: Pandhi Property Private Limited, NCR Technobuild Private Limited | Director | 18 Aug 2020 | 6 Years 2 Months | Current |
| Fazal Khan | Director | 18 Aug 2020 | 6 Years 2 Months | Current |
| Farhaaz Khan | Director | 18 Aug 2020 | 6 Years 2 Months | Current |
Peer comparison
Saifi Impex Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Farmface India Private Limited | ₹10.63 Lakh (FY 2025) | -79.0% | Kochi, Kerala, India | |||
| Frizola Retail Services Private Limited | ₹10.63 Lakh (FY 2018) | 34.0% | New Delhi, Delhi, India | |||
| E Mobility New Age Mobility Private Limited | ₹10.63 Lakh (FY 2023) | Ranchi, Jharkhand, India | ||||
| Aglaea Pharmaceuticals Private Limited | ₹10.63 Lakh (FY 2021) | 450.0% | New Delhi, Delhi, India | |||
| Bmarkup Traders Private Limited | ₹10.63 Lakh (FY 2024) | -47.0% | Uttarahalli, Bangalore, Karnataka, India | |||
| Saifi Impex Private Limitedthis company | ₹10.62 Lakh (FY 2021) | -₹5,455 | -0.5% | Delhi, India | ||
| Star Trade Marketing Private Limited | ₹10.62 Lakh (FY 2021) | -30.0% | Ranchi, Jharkhand, India | |||
| Maa Engineering Private Limited | ₹10.62 Lakh (FY 2019) | 148.0% | Kolkata, West Bengal, India | |||
| Anhurdynamics Private Limited | ₹10.62 Lakh (FY 2020) | Indore, Madhya Pradesh, India | ||||
| Yestomo Pharmaceuticals Private Limited | ₹10.62 Lakh (FY 2024) | 33.0% | Hyderabad, Telangana, India | |||
| Puravi Engineers and Plastisizers Private Limited | ₹10.62 Lakh (FY 2019) | -92.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Saifi Impex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Saifi Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Saifi Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Saifi Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Saifi Impex Private Limited has 3 board changes on record since 2020: 3 appointments. The latest: Farhaaz Khan was appointed as Director on 18 Aug 2020.
AGM
Saifi Impex Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
Filing
Saifi Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi Ii.
Appointed
Farhaaz Khan was appointed as Director.
Appointed
Fazal Khan was appointed as Director.
Appointed
Mohd Imran Safi was appointed as Director.
Incorporation
18 Aug 2020
Saifi Impex Private Limited was registered on 18 Aug 2020 with Roc Delhi Ii & aged 6 years 2 months as per MCA records.
Frequently asked questions
Saifi Impex is an active private limited company based in Delhi, India. The company works in manufacturing, within the chemicals industry. It was incorporated on 18 August 2020 (6+ years old) and is registered under CIN U18209DL2020PTC368178.
Saifi Impex has 3 current directors:
- Mohd Imran Safi - Director
- Fazal Khan - Director
- Farhaaz Khan - Director
The latest financial statements of Saifi Impex on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from FY 2021 are in the company report.
The CIN (Corporate Identification Number) of Saifi Impex is U18209DL2020PTC368178. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Saifi Impex was incorporated on 18 August 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Saifi Impex by revenue are Farmface India Private Limited, Frizola Retail Services Private Limited, E Mobility New Age Mobility Private Limited, Aglaea Pharmaceuticals Private Limited, Bmarkup Traders Private Limited and 5 more, all in the same principal business activity (retail trading).
Farhaaz Khan was appointed as Director on 18 Aug 2020. Fazal Khan was appointed as Director on 18 Aug 2020. Mohd Imran Safi was appointed as Director on 18 Aug 2020.
Yes, Saifi Impex is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-11-0006181).
The registered office of Saifi Impex is at House No. – 141 First Floor Block – A Whs Timber Market Kirti Nagar Indl. Area, Delhi, India – 110015.
Saifi Impex operates in the chemicals industry, in the manufacturing segment.
Saifi Impex can be reached at its registered office: House No. – 141 First Floor Block – A Whs Timber Market Kirti Nagar Indl. Area, Delhi, India – 110015.
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