About Sicher Export & Import BK Private Limited
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Sicher Export & Import BK Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 10 April 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U74999TN2017PTC115981. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was formerly known as First Credit Suisse Private Limited and Labanco Credit & Investment Private Limited. It is led by directors Selvam Bharathidasan and Pattani Syed Magdoom Asan Mohammed.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 497&498 7A 7th Floor Katti – Ma Isana Building Poonamallee High Road Arumbakkam, Chennai, Tamil Nadu, India – 600106.
As per the financials filed for FY 2019, the company reported a revenue of ₹1.25 Cr, a decline of 32% compared to the previous year. For the same year it recorded a net loss of ₹1.56 Cr (net margin -124.7%) and EBITDA of -₹1.56 Cr (EBITDA margin -124.5%).
The company has about 15 employees on its provident fund (EPFO) records.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website jaywongroup.com.
Company details
Name history
Sicher Export & Import BK has undergone 5 name changes throughout its history. The current legal name is Sicher Export & Import Bk Private Limited.
| Company Name | Status |
|---|---|
| Sicher Export & Import BK Private Limited | Current |
| First Credit Suisse Private Limited | Previous |
| Labanco Credit & Investment Private Limited | Previous |
| Labanco Credit And Investment Private Limited | Previous |
| Jaywon Mineral Resources Private Limited | Previous |
Contact details
Sicher Export & Import BK Private Limited's registered office is in Chennai, Tamil Nadu. Its website is jaywongroup.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address497&498 7A 7th Floor Katti – Ma Isana Building Poonamallee High Road Arumbakkam, Chennai, Tamil Nadu, India – 600106
- IndustryMetals and Minerals, Mining & Mineral Extraction
To see the full contact details of Sicher Export & Import BK Private Limited, buy the company report.
- 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
Business activity
The main business activity of Sicher Export & Import BK is mining and quarrying. In detail, this covers other mining & quarrying activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| B | Mining and quarrying | B4 | Other Mining & Quarrying Activities |
To see the full business activity and turnover split of Sicher Export & Import BK Private Limited, buy the company report.
Financials of Sicher Export & Import BK Private Limited
FY 2019 filings availableSicher Export & Import BK Private Limited reported revenue of ₹1.25 Cr (down 32% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue fell 32% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹1.25 Cr | |
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | -₹1.56 Cr | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹1.56 Cr | |
| 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 2018-19 | FY 2017-18 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -124.5% | |
| Net Profit Margin | -124.7% | |
| 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 Sicher Export & Import BK Private Limited, buy the company report.
Board of directors of Sicher Export & Import BK Private Limited
Sicher Export & Import BK has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Selvam Bharathidasan | Additional Director | 24 Jul 2020 | 6 Years 3 Months | Current |
| Pattani Syed Magdoom Asan Mohammed | Additional Director | 24 Jul 2020 | 6 Years 3 Months | Current |
Auditor
Sicher Export & Import BK Private Limited is audited by AARTHI SADANA & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AARTHI SADANA & ASSOCIATES | FY 2019 | 015873S |
Shareholding
The shareholding of Sicher Export & Import BK Private Limited is on record for FY 2019, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2019 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Sicher Export & Import BK Private Limited, buy the company report.
Legal cases
Sicher Export & Import BK Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Criminal case | Filed against the company by VBM Infraventures(Pvt) Ltd Rep by Its Director Madan Mohan Mundhra | Pending |
To see the full case history of Sicher Export & Import BK Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sicher Export & Import BK Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sicher Export & Import BK has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sicher Export & Import BK Private Limited, buy the company report.
Recent activity
Sicher Export & Import BK Private Limited has 5 board changes on record since 2019: 2 appointments and 3 cessations. The latest: Chellapa Ayyadurai Ajay Pandian ceased to be Director on 27 Jul 2020.
Frequently asked questions
Sicher Export & Import BK is an active private limited company based in Chennai, Tamil Nadu, India. The company works in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 10 April 2017 (9+ years old) and is registered under CIN U74999TN2017PTC115981.
Sicher Export & Import BK has 2 current directors:
- Selvam Bharathidasan - Additional Director
- Pattani Syed Magdoom Asan Mohammed - Additional Director
The latest financial statements of Sicher Export & Import BK on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from FY 2018 are in the company report.
No. Sicher Export & Import BK has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sicher Export & Import BK is U74999TN2017PTC115981. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sicher Export & Import BK has 1 court case on record: 1 filed against it. 1 is pending.
Sicher Export & Import BK was incorporated on 10 April 2017, making it 9+ years old. It is registered with the Registrar of Companies, Chennai.
Chellapa Ayyadurai Ajay Pandian ceased to be Director on 27 Jul 2020. Gayathri Selvaraj ceased to be Director on 27 Jul 2020. Pattani Syed Magdoom Asan Mohammed was appointed as Additional Director on 24 Jul 2020. Sicher Export & Import BK has 5 board changes on record in total.
Sicher Export & Import BK can be reached through the website jaywongroup.com. Its registered office is in Chennai, Tamil Nadu, India.
The registered office of Sicher Export & Import BK is at 497&498 7A 7th Floor Katti – Ma Isana Building Poonamallee High Road Arumbakkam, Chennai, Tamil Nadu, India – 600106.
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