Sachi Impex Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 1996.
1996 Mumbai, Maharashtra, India Under Liquidation
Last Updated:
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About Sachi Impex Private Limited

Sachi Impex Private Limited, a under liquidation private limited company, was established on 08 May 1996 in Mumbai, Maharashtra, India. Engaging in wholesale within the trading sector, it holds CIN: U51900MH1996PTC099356. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.70 Cr and a paid-up capital of ₹1.70 Cr.

Its leadership includes Shaila Vijay Jain (Director), Vijay Omkarmal Jain (Director), Manoj Kumar Sharma (Director). Past directors included Manju Vishwajeet Sharma. It holds ₹30.27 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2010, with the balance sheet filed on 31 March 2010. It is based at 27 Jamna Building 292 L. T .Road, Mumbai, Maharashtra, 400002.

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

    U51900MH1996PTC099356

  • Registration Number

    099356

  • Incorporation Date

    08 May 1996

  • Authorized Capital

    ₹1.70 Cr

  • Paid-Up Capital

    ₹1.70 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Under Liquidation

Key Metrics
  • Authorised Capital ₹ 1.70 Cr
  • Paid Up Capital ₹ 1.70 Cr
  • Company Age 29 Year, 10 Months
  • Last Filing with ROC 31 Mar 2010
  • Open Charges ₹ 30.27 Cr
Company report

Sachi Impex Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Sachi Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Shaila Vijay Jain Director 01 Dec 1998 Current
Vijay Omkarmal Jain Director 01 Dec 1998 Current
Manoj Kumar Sharma Director 15 Jan 2007 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 27 May 2009 Past

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Financial Performance of Sachi Impex.

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Sachi Impex revenue growth over time
Sachi Impex 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 Sachi Impex?

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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

₹302,700,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • State Bank Of India : 30.27 Cr
Latest Charge Details
Date Lender Amount Status
10 Dec 2004 State Bank Of India ₹25.35 Cr Open
03 Apr 2003 State Bank Of India ₹6.00 M Open
09 Feb 2002 State Bank Of India ₹4.00 M Open
09 Feb 2002 State Bank Of India ₹6.00 M Open
02 Feb 2002 State Bank Of India ₹4.00 M Open

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How Many Employees Work at Sachi Impex?

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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
Alert Indicator

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Latest Updates, News, and FAQs on Sachi Impex
Recent Activity within the Organization
  • Annual General Meeting

    Sachi Impex Private Limited last Annual general meeting of members was held on 30 Sep 2010 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Sachi Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Mumbai. was recorded as a recent event.

  • Charges

    The activity A charge with State Bank Of India of Rs. 25.35 Cr registered on 10 Dec 2004 with Charge ID 90154377 was modified on 08 Feb 2008. was completed.

  • Director Appointment

    Progress on Manoj Kumar Sharma was appointed as a Director was appointed as a Director on 15 Jan 2007 & has been associated with this company since 19 years 2 months . was documented.

  • Charges

    Progress on A charge with State Bank Of India amounted to Rs. 25.35 Cr with Charge ID 90154377 was registered on 10 Dec 2004. was documented.

  • Charges

    Progress on A charge with State Bank Of India of Rs. 0.60 Cr registered on 03 Apr 2003 with Charge ID 90154345 was modified on 23 Jan 2004. was documented.

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Frequently Asked Questions
What is the CIN of Sachi Impex Private Limited?

The CIN of Sachi Impex Private Limited is U51900MH1996PTC099356.

Where is Sachi Impex Private Limited headquartered?

Sachi Impex Private Limited is headquartered at 27 Jamna Building 292 L. T .Road, Mumbai, Maharashtra, 400002.

When was Sachi Impex Private Limited incorporated?

Sachi Impex Private Limited was incorporated on 08 May 1996.

Who are the current directors of Sachi Impex Private Limited?

The current directors of Sachi Impex Private Limited are

What is the primary industry of Sachi Impex Private Limited?

The primary industry of Sachi Impex Private Limited is Trading.

Is Sachi Impex Private Limited a listed company?

Sachi Impex Private Limited is unlisted.

What is the capital structure of Sachi Impex Private Limited?

The authorized capital of Sachi Impex Private Limited is ₹1.70 Cr, and the paid-up capital is ₹1.70 Cr.

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