MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2023-24)
- Udyam number
- UDYAM-UP-28-0026383
Sai Expo Fab Private Limited - home & lifestyle in Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹107.64 Cr
▲ 9% YoY
Net profit · FY 2025
₹2.24 Cr
Net margin 2.1%
EBITDA · FY 2025
₹5.2 Cr
EBITDA margin 4.8%
Authorised capital
₹75 Lakh
Registered with MCA
Paid-up capital
₹75 Lakh
Issued & subscribed
Open charges
₹30.83 Cr
Secured borrowings
Company age
14 yrs
Est. 2012
Directors on board
4
As per MCA filings
About Sai Expo Fab Private Limited
Data last updated:
Sai Expo Fab Private Limited is a private limited company based in Delhi, India. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 19 March 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2012PTC233126. Its GSTIN is 07AARCS1940F1Z8 (Delhi). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹75 Lakh. It is led by directors including Naresh Kakkar (Managing Director) and Kabir Kakkar.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 5744 Jogiwara Nai Sarak, Delhi, India – 110006.
As per the financials filed for FY 2025, the company reported a revenue of ₹107.64 Cr, a growth of 9% compared to the previous year. For the same year it recorded a net profit of ₹2.24 Cr (net margin 2.1%) and EBITDA of ₹5.2 Cr (EBITDA margin 4.8%). Revenue has grown at a compounded annual rate (CAGR) of 6% over three years and 7% over five years.
As per MCA filings, the company has open charges of ₹30.83 Cr on record. Court records list 7 cases involving the company, including 2 filed by the company and 5 filed against it; 2 cases are pending.
Sai Expo Fab Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-28-0026383). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website saiexpofab.com.
Company details
CIN U51909DL2012PTC233126
Registration Number 233126
Incorporation Date 19 March 2012
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-UP-28-0026383
Recognitions & Rankings of Sai Expo Fab
Contact details
Sai Expo Fab Private Limited's registered office is in Delhi, Delhi. Its website is saiexpofab.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address5744 Jogiwara Nai Sarak, Delhi, India – 110006
- IndustryHome & Lifestyle, Textile Retail & Distribution
To see the full contact details of Sai Expo Fab Private Limited, buy the company report.
Comprehensive company report
Sai Expo Fab 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Sai Expo Fab is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Sai Expo Fab Private Limited, buy the company report.
Financials of Sai Expo Fab Private Limited
FY 2024 filings availableSai Expo Fab Private Limited reported revenue of ₹107.64 Cr (up 9% YoY) for FY 2025.
Revenue · FY 2025
₹107.64 Cr ▲ 9%
Net profit · FY 2025
₹2.24 Cr margin 2.1%
EBITDA · FY 2025
₹5.2 Cr margin 4.8%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 9%
3 years · compounded
▲ 6%
5 years · compounded
▲ 7%
EBITDA CAGR growth
1 year
▲ 23%
3 years · compounded
▲ 8%
5 years · compounded
▲ 19%
Revenue has grown at a compounded annual rate (CAGR) of 7% over five years, including 9% growth in the latest year. EBITDA rose 23% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
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| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | ₹5.2 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹2.24 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4.8% | ||||
| Net Profit Margin | 2.1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
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To see the full financial statements and ratios of Sai Expo Fab Private Limited, buy the company report.
Board of directors of Sai Expo Fab Private Limited
Sai Expo Fab has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kabir Kakkar | Director | 10 Dec 2017 | 8 Years 10 Months | Current |
| Madhu Kakkar | Director | 19 Mar 2012 | 14 Years 7 Months | Current |
| Naresh Kakkar | Managing Director | 19 Mar 2012 | 14 Years 7 Months | Current |
| Mukul Kakkar | Director | 10 Dec 2017 | 8 Years 10 Months | Current |
Peer comparison
Sai Expo Fab Private Limited is compared with the 7 companies closest to it by revenue in the Consumer Products industry (Textile Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Prateek Spunfab Private Limited | ₹109.72 Cr (FY 2025) | 8.0% | Bhiwandi, Maharashtra, India | |||
| Jaishree Trading Company Private Limited | ₹108.41 Cr (FY 2025) | 0.0% | Chandigarh, India | |||
| Theni Anantham Pattu Centre Private Limited | ₹108.14 Cr (FY 2025) | 3.0% | Theni, Tamil Nadu, India | |||
| Sai Expo Fab Private Limitedthis company | ₹107.64 Cr (FY 2025) | ₹2.24 Cr | 2.1% | 9.0% | Delhi, India | |
| Murata Impex Limited | ₹107.34 Cr (FY 2025) | 23.0% | Mumbai, Maharashtra, India | |||
| Vamsha Retail Ventures Private Limited | ₹107.21 Cr (FY 2025) | 46.0% | Thiruvarur, Tamil Nadu, India | |||
| Sahib Textiles Private Limited | ₹106.71 Cr (FY 2025) | 5.0% | Delhi, India | |||
| Goodwill Non-Wovens Private Limited | ₹106.48 Cr (FY 2024) | 48.0% | New Delhi, Delhi, India |
To see the full peer comparison of Sai Expo Fab Private Limited, buy the company report.
Auditor
Sai Expo Fab Private Limited is audited by Jitender R Deo & Company for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Jitender R Deo & Company | FY 2023 | 019127N |
Shareholding
The shareholding of Sai Expo Fab Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Sai Expo Fab Private Limited, buy the company report.
Charges & borrowings
Open charges
₹30.83 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Oct 2021 | 100524131 | Hdfc Bank Limited | ₹25 Cr | Open | |
| 12 Jul 2021 | 100478842 | Hdfc Bank Limited | ₹25 Lakh | Open | |
| 03 Jan 2019 | 100233271 | Hdfc Bank Limited | ₹5.58 Cr | Open |
To see the full charge records of Sai Expo Fab Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Sai Expo Fab Private Limited has 7 court cases on record: 2 filed by Sai Expo Fab, 5 filed against it. 2 cases are pending and 5 are disposed.
Total cases
7
Filed by the company
2
Filed against the company
5
Pending
2
Disposed
5
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 5 | 2 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Court case (OMP (COMM.)) | Filed against the company by M/S Keep in Touch Clothing Pvt. Ltd. | Disposed |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State of U.P. | Pending |
| District court, Central, Delhi | Criminal case | Filed by the company against M/S Fabric Solutions | Pending |
| District court, North West, Delhi | Civil suit | Filed against the company by State | Disposed |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State Government | Disposed |
To see the full case history of Sai Expo Fab 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
Sai Expo Fab Private Limited has 1 MSME Form 1 return on record for the period ending Mar 2019, listing 5 overdue payments to 2 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (2 of 2)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Hariom International | |||
| Mukesh Balvantrai Rotliwala |
To see the full MSME payment records of Sai Expo Fab Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
Sai Expo Fab has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AARCS1940F1Z8 | Delhi | Active | 01 Jul 2017 |
| 09AARCS1940F1Z4 | Uttar Pradesh | Active | 08 Jul 2017 |
To see the full GST registrations and return filing status of Sai Expo Fab Private Limited, buy the company report.
Recent activity
Sai Expo Fab Private Limited has 6 board changes on record since 2012: 4 appointments and 2 cessations. The latest: Kabir Kakkar ceased to be Additional Director on 28 Sep 2018.
Charges
A charge with Hdfc Bank Limited of Rs. 2,500.00 Lakh registered on 31 Oct 2021 with Charge ID 100524131 was modified on 08 May 2025.
AGM
Sai Expo Fab Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Sai Expo Fab Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 2,500.00 Lakh with Charge ID 100524131 was registered on 31 Oct 2021.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 25.00 Lakh with Charge ID 100478842 was registered on 12 Jul 2021.
Charges
A charge with Hdfc Bank Limited of Rs. 558.00 Lakh registered on 03 Jan 2019 with Charge ID 100233271 was modified on 24 Apr 2020.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 558.00 Lakh with Charge ID 100233271 was registered on 03 Jan 2019.
Ceased
Kabir Kakkar ceased to be Additional Director.
Ceased
Mukul Kakkar ceased to be Additional Director.
Appointed
Kabir Kakkar was appointed as Director.
Appointed
Mukul Kakkar was appointed as Director.
Appointed
Madhu Kakkar was appointed as Director.
2 earlier events are in the company report.
Frequently asked questions
Sai Expo Fab is an active private limited company based in Delhi, India. The company works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 19 March 2012 (14+ years old) and is registered under CIN U51909DL2012PTC233126.
Sai Expo Fab has 4 current directors:
- Naresh Kakkar - Managing Director
- Kabir Kakkar - Director
- Madhu Kakkar - Director
- Mukul Kakkar - Director
The latest financial statements of Sai Expo Fab on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Sai Expo Fab is 07AARCS1940F1Z8, registered in Delhi. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 09AARCS1940F1Z4 (Uttar Pradesh).
The CIN (Corporate Identification Number) of Sai Expo Fab is U51909DL2012PTC233126. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sai Expo Fab has 7 court cases on record: 2 filed by the company and 5 filed against it. 2 are pending.
Sai Expo Fab was incorporated on 19 March 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Sai Expo Fab by revenue are Prateek Spunfab Private Limited, Jaishree Trading Company Private Limited, Theni Anantham Pattu Centre Private Limited, Murata Impex Limited, Vamsha Retail Ventures Private Limited and 2 more, all in the Consumer Products industry (Textile Retail and Distribution), with the same principal business activity (wholesale trading).
Kabir Kakkar ceased to be Additional Director on 28 Sep 2018. Mukul Kakkar ceased to be Additional Director on 28 Sep 2018. Kabir Kakkar was appointed as Director on 10 Dec 2017. Sai Expo Fab has 6 board changes on record in total.
Yes, Sai Expo Fab is registered as a medium enterprise under Udyam registration (number: UDYAM-UP-28-0026383).
Sai Expo Fab has 1 MSME Form 1 return on record for the period ending Mar 2019, listing 5 overdue payments to 2 micro and small suppliers. The latest return was filed on 08 Jun 2019.
Sai Expo Fab can be reached through the website saiexpofab.com. Its registered office is in Delhi, India.