About Sabari Exim Private Limited
Data last updated:
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 operated in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 23 April 1999.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U51909TN1999PTC042339.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at '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. Court records list 49 cases involving the company, including 30 filed by the company and 19 filed against it; 1 case is pending.
The last known website on record is sabarigroup.com.
Company details
Contact details
Sabari Exim Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered Address'Trade Centre' Iind Floor No.117 Wallajah Road, Chennai, Tamil Nadu, India – 600002
- IndustryMetals and Minerals, Metal Retail & Distribution
- 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
Financials of Sabari Exim Private Limited
FY 2013 filings availableFinancial Statement Summary
| Metrics | FY 2012-13 |
|---|---|
| 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 | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| 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 2012-13 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| 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 Sabari Exim Private Limited, buy the company report.
Board of directors of Sabari Exim Private Limited
Sabari Exim has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| 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 6 Months | As last reported |
| Leena Shashi Also directs: Sabari Infra Private Limited, Sabari Properties Private Limited, Sabari Textiles Private Limited and 1 more | Director | 23 Apr 1999 | 27 Years 6 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Sep 2008 | 10128129 | State Bank of India | ₹163.6 Cr | Open | |
| 28 Jul 2007 | 10063978 | Axis Bank Limited | ₹1.75 Cr | Satisfied | |
| 02 Nov 2006 | 10027510 | The Federal Bank Limited | ₹27 Cr | Satisfied | |
| 19 Apr 2005 | 90288121 | Union Bank of India | ₹36.1 Cr | Satisfied | |
| 11 Jun 2001 | 90286392 | Union Bank of India | ₹11.5 Cr | Satisfied |
To see the full charge records of Sabari Exim Private Limited, buy the company report.
Total charge records: 7 View all charges
Legal cases
Sabari Exim Private Limited has 49 court cases on record: 30 filed by Sabari Exim, 19 filed against it. 1 case is pending and 48 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 35 | 14 | 1 |
| District courts | 9 | 4 | 0 |
| Supreme Court | 5 | 1 | 0 |
Cases on record (5 of 49)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Revision petition | Filed against the company by M/S Pec Ltd | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Pec Ltd | Disposed |
| High Court of Delhi | Court case (CRL.M.C.) | Filed against the company by M/S Pec Ltd | Disposed |
| High Court, TAMIL NADU | Company petition | Filed against the company by M/S.Macsteel International Far | Pending |
| Supreme Court | Court case (1100-Arbitration Matters : SLPs challenging Arbitration Matters) | Filed by the company against Sims Metal Management Limited | Disposed |
To see the full case history of Sabari Exim 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 Sabari Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sabari Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sabari Exim Private Limited has 3 board changes on record since 1999: 2 appointments and 1 cessation. The latest: Maxin James ceased to be Company Secretary on 26 Dec 2013.
13 earlier events are in the company report.
Frequently asked questions
Sabari Exim 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 was a private limited company based in Chennai, Tamil Nadu, India. The company worked in metal retail and distribution, within the metals and minerals industry. It was incorporated on 23 April 1999 and is registered under CIN U51909TN1999PTC042339. The company is recorded as dissolved in MCA records and no longer exists as a legal entity.
Sabari Exim was incorporated on 23 April 1999. It is registered with the Registrar of Companies, Chennai.
Sabari Exim had 2 directors:
- Madhavan Shashi Kumar Nair - Director
- Leena Shashi - Director
The CIN (Corporate Identification Number) of Sabari Exim is U51909TN1999PTC042339. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sabari Exim is at Trade Centre Iind Floor No.117 Wallajah Road, Chennai, Tamil Nadu, India – 600002.
Sabari Exim can be reached through the website sabarigroup.com. Its registered office is in Chennai, Tamil Nadu, India.
The latest financial statements of Sabari Exim on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Sabari Exim operated in the metals and minerals industry, in the metal retail and distribution segment.
Sabari Exim has 49 court cases on record: 30 filed by the company and 19 filed against it. 1 is pending. Most are in the high courts.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
