About Sabari Exim Private Limited
Data last updated: 23 July 2025
Sabari Exim Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been dissolved as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It specialised in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 23 April 1999.
Registered with ROC Chennai under CIN U51909TN1999PTC042339.
Capital: an authorised share capital of ₹4.13 Cr and a paid-up capital of ₹4.13 Cr. It was led by directors Madhavan Shashi Kumar Nair and Leena Shashi.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 'Trade Centre' Iind Floor No.117 Wallajah Road, Chennai, Tamil Nadu, India – 600002.
As per MCA filings, the company had open charges of ₹163.6 Cr and satisfied charges of ₹92.85 Cr on record.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable. The last known website on record is sabarigroup.com.
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Registered Address'Trade Centre' Iind Floor No.117 Wallajah Road, Chennai, Tamil Nadu, India – 600002
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IndustryMetals and Minerals, Metal Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Sabari Exim Private Limited
Sabari Exim Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Madhavan Shashi Kumar Nair
Also directs:
Dewa Properties Limited, Asset Sabari Properties Private Limited, Sabari Infra Private Limited and 5 more
|
Director | 23 Apr 1999 | 27 Years 4 Months | As last reported |
|
Leena Shashi
Also directs:
Sabari Infra Private Limited, Sabari Properties Private Limited, Sabari Textiles Private Limited and 1 more
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Director | 23 Apr 1999 | 27 Years 4 Months | As last reported |
Financials of Sabari Exim Private Limited FY 2013 filings available
Ten-year financial statements for Sabari Exim Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Sabari Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Sep 2008 | State Bank of India | ₹163.6 Cr | Open |
| 28 Jul 2007 | Axis Bank Limited | ₹1.75 Cr | Satisfied |
| 02 Nov 2006 | The Federal Bank Limited | ₹27 Cr | Satisfied |
| 19 Apr 2005 | Union Bank of India | ₹36.1 Cr | Satisfied |
| 11 Jun 2001 | Union Bank of India | ₹11.5 Cr | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Sabari Exim Private Limited
View historical data on people associated with Sabari Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sabari Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Sabari Exim Private Limited
GST registrations and filing compliance for Sabari Exim Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Sabari Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Sabari Exim Private Limited
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MSME Payment Delays by Sabari Exim Private Limited
MSME payment history for Sabari Exim Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Sabari Exim Private Limited
Corporate group structure for Sabari Exim Private Limited
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MCA Filings & Documents of Sabari Exim Private Limited
MCA filings and documents for Sabari Exim Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Sabari Exim Private Limited
Frequently Asked Questions about Sabari Exim Private Limited
Sabari Exim Private Limited has been "Dissolved" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Sabari Exim Private Limited is a dissolved private limited company in the metals and minerals sector based in Chennai, Tamil Nadu, India. It was incorporated on 23 April 1999 and is registered under CIN U51909TN1999PTC042339. The company was dissolved as per MCA records and no longer exists as a legal entity.
Sabari Exim Private Limited was incorporated on 23 April 1999. Registered with ROC Chennai.
The current directors of Sabari Exim Private Limited are:
- Madhavan Shashi Kumar Nair - Director
- Leena Shashi - Director
The CIN (Corporate Identification Number) of Sabari Exim Private Limited is U51909TN1999PTC042339. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sabari Exim Private Limited is metals and minerals. The company specifically operates in metal retail and distribution.