Sabari Exim Private Limited - Company Profile

It is a metals and minerals private limited company based in Chennai, Tamil Nadu, India, established in 1999.
1999 Chennai, Tamil Nadu, India Dissolved
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About Sabari Exim Private Limited

Sabari Exim Private Limited, a dissolved private limited company, was established on 23 April 1999 in Chennai, Tamil Nadu, India. Engaging in metal retail & distribution within the metals and minerals sector, it holds CIN: U51909TN1999PTC042339. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹4.13 Cr and a paid-up capital of ₹4.13 Cr.

Its leadership includes Madhavan Shashi Kumar Nair (Director), Leena Shashi (Director). Past directors included Maxin James, Maxin James. It holds ₹163.60 Cr open charges and ₹92.85 Cr settled loans. Its latest AGM occurred on 30 September 2013, with the balance sheet filed on 31 March 2013. It is based at 'Trade Centre', Iind Floor, No.117 Wallajah Road, Chennai, Tamil Nadu, 600002.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909TN1999PTC042339

  • Registration Number

    042339

  • Incorporation Date

    23 April 1999

  • Authorized Capital

    ₹4.13 Cr

  • Paid-Up Capital

    ₹4.13 Cr

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Dissolved

Key Metrics
  • Authorised Capital ₹ 4.13 Cr
  • Paid Up Capital ₹ 4.13 Cr
  • Company Age 26 Year, 10 Months
  • Last Filing with ROC 31 Mar 2013
  • Open Charges ₹ 163.60 Cr
  • Satisfied Charges ₹ 92.85 Cr
Company report

Sabari Exim Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Sabari Exim Private Limited?
Current Directors
Name Designation Appointment Date Status
Madhavan Shashi Kumar Nair Director 23 Apr 1999 Current
Leena Shashi Director 23 Apr 1999 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Key Managerial Personnel - Past
Pramod Abcsdd Company Secretary 26 Dec 2013 Past

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Financial Performance of Sabari Exim.

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Sabari Exim revenue growth over time
Sabari Exim profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Sabari Exim?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹1,636,000,000.00

Satisfied Charges

₹928,500,000.00

Charges Breakdown by Lending Institutions
  • State Bank Of India : 163.60 Cr
Latest Charge Details
Date Lender Amount Status
13 Sep 2008 State Bank Of India ₹163.60 Cr Open
28 Jul 2007 Axis Bank Limited ₹1.75 Cr Satisfied
02 Nov 2006 The Federal Bank Limited ₹27.00 Cr Satisfied
19 Apr 2005 Union Bank Of India ₹36.10 Cr Satisfied
11 Jun 2001 Union Bank Of India ₹11.50 Cr Satisfied

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How Many Employees Work at Sabari Exim?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Sabari Exim
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Sabari Exim Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records. was documented.

  • Charges

    Progress on A charge with State Bank Of India of Rs. 163.60 Cr registered on 13 Sep 2008 with Charge ID 10128129 was modified on 03 Aug 2013. was documented.

  • Balance Sheet

    Progress on Sabari Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Chennai. was documented.

  • Charges

    The activity A charge registered on 28 Jul 2007 via Charge ID 10063978 with Axis Bank Limited was fully satisfied on 01 Oct 2010. was completed.

  • Charges

    Progress on A charge registered on 11 Jun 2001 via Charge ID 90286392 with Union Bank Of India was fully satisfied on 08 Oct 2009. was documented.

  • Charges

    A charge registered on 20 May 2000 via Charge ID 90286332 with Union Bank Of India was fully satisfied on 12 May 2009. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Sabari Exim Private Limited?

The CIN of Sabari Exim Private Limited is U51909TN1999PTC042339.

Where is Sabari Exim Private Limited headquartered?

Sabari Exim Private Limited is headquartered at 'Trade Centre', Iind Floor, No.117 Wallajah Road, Chennai, Tamil Nadu, 600002.

When was Sabari Exim Private Limited incorporated?

Sabari Exim Private Limited was incorporated on 23 April 1999.

Who are the current directors of Sabari Exim Private Limited?

The current directors of Sabari Exim Private Limited are

What is the primary industry of Sabari Exim Private Limited?

The primary industry of Sabari Exim Private Limited is Metals And Minerals.

Is Sabari Exim Private Limited a listed company?

Sabari Exim Private Limited is unlisted.

What is the capital structure of Sabari Exim Private Limited?

The authorized capital of Sabari Exim Private Limited is ₹4.13 Cr, and the paid-up capital is ₹4.13 Cr.

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