Sadhil Enterprises Private Limited
About Sadhil Enterprises Private Limited
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Sadhil Enterprises Private Limited is a private limited company based in Moradabad, Uttar Pradesh, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 04 June 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U51109UP1997PTC022070. Its GSTIN is 09AABCB4808M1ZH (Uttar Pradesh). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹16.23 Lakh. It is led by directors Anil and Anil Kumar Gupta.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Ist Floor Mughalpura Ibrahim Market, Moradabad, Uttar Pradesh, India – 244001.
As per the financials filed for FY 2021, the company reported a revenue of ₹53.74 Lakh, a decline of 99% compared to the previous year. For the same year it recorded a net profit of ₹88,979 (net margin 1.7%) and EBITDA of ₹2.53 Lakh (EBITDA margin 4.7%). Revenue has grown at a compounded annual rate (CAGR) of 87% over three years and 105% over five years.
Court records list 4 cases involving the company, including 4 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sadhil Enterprises Private Limited's registered office is in Moradabad, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressIst Floor Mughalpura Ibrahim Market, Moradabad, Uttar Pradesh, India – 244001
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Sadhil Enterprises Private Limited, buy the company report.
- 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
Business activity
The main business activity of Sadhil Enterprises is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Sadhil Enterprises Private Limited, buy the company report.
Financials of Sadhil Enterprises Private Limited
FY 2021 filings availableSadhil Enterprises Private Limited reported revenue of ₹53.74 Lakh (down 99% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue fell 99% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 105%. EBITDA fell 51% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA | ₹2.53 Lakh | ||||
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| Net Profit (PAT) | ₹88,979 | ||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA Margin | 4.7% | ||||
| Net Profit Margin | 1.7% | ||||
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To see the full financial statements and ratios of Sadhil Enterprises Private Limited, buy the company report.
Board of directors of Sadhil Enterprises Private Limited
Sadhil Enterprises has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil | Director | 17 Aug 2021 | 5 Years 2 Months | Current |
| Anil Kumar Gupta | Director | 17 Aug 2021 | 5 Years 2 Months | Current |
Auditor
Sadhil Enterprises Private Limited is audited by G S ARORA & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| G S ARORA & ASSOCIATES | FY 2019 | 026441N |
Shareholding
The shareholding of Sadhil Enterprises Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Sadhil Enterprises Private Limited, buy the company report.
Legal cases
Sadhil Enterprises Private Limited has 4 court cases on record: 4 filed by Sadhil Enterprises. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
| NCLT | 1 | 0 | 0 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, DELHI | Writ petition | Filed by the company against State of Haryana and Others and 3 others | Disposed |
| NCLT, Chandigarh | Insolvency matter | Filed by the company against individuals | Disposed |
| High Court of Punjab and Haryana | Writ petition | Filed by the company against State of Haryana and Others | Disposed |
To see the full case history of Sadhil Enterprises 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 Sadhil Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sadhil Enterprises has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AABCB4808M1ZH | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Sadhil Enterprises Private Limited, buy the company report.
Recent activity
Sadhil Enterprises Private Limited has 8 board changes on record since 2010: 2 appointments and 6 cessations. The latest: Anil ceased to be Additional Director on 30 Nov 2021.
Frequently asked questions
Sadhil Enterprises is an active private limited company based in Moradabad, Uttar Pradesh, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 04 June 1997 (29+ years old) and is registered under CIN U51109UP1997PTC022070.
Sadhil Enterprises has 2 current directors:
- Anil - Director
- Anil Kumar Gupta - Director
The latest financial statements of Sadhil Enterprises on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
The GSTIN of Sadhil Enterprises is 09AABCB4808M1ZH, registered in Uttar Pradesh. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Sadhil Enterprises is U51109UP1997PTC022070. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sadhil Enterprises has 4 court cases on record: 4 filed by the company. Most are in the high courts.
Sadhil Enterprises was incorporated on 04 June 1997, making it 29+ years old. It is registered with the Registrar of Companies, Kanpur.
Anil ceased to be Additional Director on 30 Nov 2021. Majid Hanif Khan ceased to be Additional Director on 30 Nov 2021. Sajid Hamid Khorojiya ceased to be Additional Director on 30 Nov 2021. Sadhil Enterprises has 8 board changes on record in total.
The registered office of Sadhil Enterprises is at Ist Floor Mughalpura Ibrahim Market, Moradabad, Uttar Pradesh, India – 244001.
Sadhil Enterprises operates in the financial services industry, in the diversified financial services segment.
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