Sancheti Impex Private Limited

Sancheti Impex Private Limited - agriculture in Bangalore, Karnataka, India. Directors, charges & compliance details.
CIN U51219KA2006PTC038966 Incorporated 10 April 2006 ROC Bangalore HQ Bangalore, Karnataka, India
Converted to LLP Private Limited Company agriculture
Data last updated
Revenue · FY 2016
₹5.5 Lakh
▲ 45% YoY
Net profit · FY 2016
₹5.29 Lakh
Net margin 96.2%
EBITDA · FY 2016
₹5.08 Lakh
EBITDA margin 92.3%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹99 Lakh
Issued & subscribed
Company age
20 yrs
Est. 2006
Directors on board
4
As per MCA filings
GST registrations
1
None active

About Sancheti Impex Private Limited

Data last updated:

Sancheti Impex Private Limited was a private limited company based in Bangalore, Karnataka, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the wholesale trading and distribution segment of the agriculture sector. It was incorporated on 10 April 2006.

The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U51219KA2006PTC038966. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹99 Lakh. It was led by directors including Sakleshpur Mohanlal Hemprakash (Managing Director) and Vinit Sancheti (Whole-Time Director).

Its last annual general meeting (AGM) was held on 10 June 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 600 Upper Palace Orchards Sadashivanagar, Bangalore, Karnataka, India – 560080.

As per the financials filed for FY 2016, the company reported a revenue of ₹5.5 Lakh, a growth of 45% compared to the previous year. For the same year it recorded a net profit of ₹5.29 Lakh (net margin 96.2%) and EBITDA of ₹5.08 Lakh (EBITDA margin 92.3%).

Court records list 1 case involving the company, including 1 filed by the company.

The last known website on record is sanchetiimpex.com.

Company Details of Sancheti Impex Private Limited
CIN U51219KA2006PTC038966
Registration Number 038966
Incorporation Date 10 April 2006
ROC Bangalore
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 10 June 2016
Date of Balance Sheet 31 March 2016
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    600 Upper Palace Orchards Sadashivanagar, Bangalore, Karnataka, India – 560080
  • Industry
    Agriculture, Wholesale, Agriculture Raw Material, Animal Rearing
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Financials, compliance, directors, charges, ownership and filings for Sancheti Impex Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Sancheti Impex Private Limited FY 2016 filings available

Sancheti Impex Private Limited reported revenue of ₹5.5 Lakh (up 45% YoY) for FY 2016.

Revenue · FY 2016
₹5.5 Lakh ▲ 45%
Net profit · FY 2016
₹5.29 Lakh margin 96.2%
EBITDA · FY 2016
₹5.08 Lakh margin 92.3%

Compounded Annual Growth Rate (CAGR) of Sancheti Impex Private Limited

Revenue CAGR growth
1 year
▲ 45%
EBITDA CAGR growth
1 year
▲ 51%

Revenue rose 45% in the latest year. EBITDA rose 51% in the latest year. All are worked out from the filed statements.

Financial Statement Summary of Sancheti Impex Private Limited

MetricsFY 2015-16FY 2014-15
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₹5.08 Lakh••••
Profit Before Tax••••••••
Tax Expense••••••••
Net Profit (PAT)₹5.29 Lakh••••
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 of Sancheti Impex Private Limited

MetricsFY 2015-16FY 2014-15
Profitability
EBITDA Margin92.3%••••
Net Profit Margin96.2%••••
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••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sancheti Impex are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of Sancheti Impex Private Limited

Sancheti Impex has 4 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
InduDirector10 Apr 200620 Years 6 MonthsAs last reported
Vinit SanchetiWhole-Time Director09 Apr 200719 Years 6 MonthsAs last reported
Sakleshpur Mohanlal HemprakashManaging Director10 Apr 200620 Years 6 MonthsAs last reported
Arjun SanchetiWhole-Time Director09 Apr 201016 Years 6 MonthsAs last reported

Charges & Borrowings of Sancheti Impex Private Limited

Sancheti Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Sancheti Impex Private Limited

Employment history and EPFO contributions of people linked to Sancheti Impex.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Sancheti Impex Private Limited

Sancheti Impex Private Limited has 4 board changes on record since 2006: 4 appointments. The latest: Arjun Sancheti was appointed as Whole-Time Director on 09 Apr 2010.

AGM
Sancheti Impex Private Limited last Annual general meeting of members was held on 10 Jun 2016 as per latest MCA records.
Filing
Sancheti Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Bangalore.
Appointed
Arjun Sancheti was appointed as Whole-Time Director.
Appointed
Vinit Sancheti was appointed as Whole-Time Director.
Appointed
Indu was appointed as Director.
Appointed
Sakleshpur Mohanlal Hemprakash was appointed as Managing Director.
Incorporation
10 Apr 2006
Sancheti Impex Private Limited was registered on 10 Apr 2006 with Roc Bangalore & aged 20 years 6 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Sancheti Impex Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Sancheti Impex Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Sancheti Impex Private Limited

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Corporate group structure

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GST Compliance of Sancheti Impex Private Limited

Sancheti Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Sancheti Impex Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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  • Annual returns and statements
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Frequently Asked Questions about Sancheti Impex Private Limited

Sancheti Impex has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Sancheti Impex was a private limited company based in Bangalore, Karnataka, India. The company worked in wholesale, within the agriculture industry. It was incorporated on 10 April 2006 and is registered under CIN U51219KA2006PTC038966. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Sancheti Impex is U51219KA2006PTC038966. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Sancheti Impex had 4 directors:

Sancheti Impex was incorporated on 10 April 2006. It is registered with the Registrar of Companies, Bangalore.

Sancheti Impex can be reached through the website sanchetiimpex.com. Its registered office is in Bangalore, Karnataka, India.

The registered office of Sancheti Impex is at 600 Upper Palace Orchards Sadashivanagar, Bangalore, Karnataka, India – 560080.

Sancheti Impex reported revenue of ₹5.5 Lakh for FY 2016 (up 45% YoY).

Sancheti Impex has an authorised share capital of ₹1 Cr and a paid-up capital of ₹99 Lakh.

Sancheti Impex reported a net profit of ₹5.29 Lakh (net margin 96.2%) and EBITDA of ₹5.08 Lakh (EBITDA margin 92.3%) for FY 2016, as per its filed financial statements.

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