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.
U51909TN1999PTC042339
042339
23 April 1999
₹4.13 Cr
₹4.13 Cr
Roc Chennai
Unlisted
Dissolved
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Madhavan Shashi Kumar Nair | Director | 23 Apr 1999 | Current |
| Leena Shashi | Director | 23 Apr 1999 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Key Managerial Personnel | - | Past |
| Pramod Abcsdd | Company Secretary | 26 Dec 2013 | Past |
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₹1,636,000,000.00
₹928,500,000.00
| 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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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.
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 recorded as a recent event.
Progress on Sabari Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Chennai. was documented.
A charge registered on 28 Jul 2007 via Charge ID 10063978 with Axis Bank Limited was fully satisfied on 01 Oct 2010. was recorded as a recent event.
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.
Progress on A charge registered on 20 May 2000 via Charge ID 90286332 with Union Bank Of India was fully satisfied on 12 May 2009. was documented.
The CIN of Sabari Exim Private Limited is U51909TN1999PTC042339.
Sabari Exim Private Limited is headquartered at 'Trade Centre', Iind Floor, No.117 Wallajah Road, Chennai, Tamil Nadu, 600002.
Sabari Exim Private Limited was incorporated on 23 April 1999.
The current directors of Sabari Exim Private Limited are
The primary industry of Sabari Exim Private Limited is Metals And Minerals.
Sabari Exim Private Limited is unlisted.
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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