Sai Chhaya Impex Private Limited
About Sai Chhaya Impex Private Limited
Data last updated:
Sai Chhaya Impex Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 14 June 2000.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U63013DL2000PTC106275. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Shailendra Dhananjay Singh and Rakesh Dabral.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at A – 506 Ansal Chambers – I 3 Bhikaji Cama Place, New Delhi, Delhi, India – 110066.
As per the financials filed for FY 2016, the company reported a revenue of ₹5.07 Cr, a growth of 43% compared to the previous year. For the same year it recorded a net profit of ₹14.45 Lakh (net margin 2.8%) and EBITDA of ₹35.91 Lakh (EBITDA margin 7.1%).
Its group structure included 2 subsidiaries.
Company details
Contact details
Sai Chhaya Impex Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA – 506 Ansal Chambers – I 3 Bhikaji Cama Place, New Delhi, Delhi, India – 110066
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Sai Chhaya Impex 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 Sai Chhaya Impex is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of Sai Chhaya Impex Private Limited, buy the company report.
Financials of Sai Chhaya Impex Private Limited
FY 2016 filings availableSai Chhaya Impex Private Limited reported revenue of ₹5.07 Cr (up 43% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue rose 43% in the latest year. EBITDA rose 46% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹5.07 Cr | |
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹35.91 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹14.45 Lakh | |
| 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 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 7.1% | |
| Net Profit Margin | 2.8% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
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| 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 Sai Chhaya Impex Private Limited, buy the company report.
Board of directors of Sai Chhaya Impex Private Limited
Sai Chhaya Impex has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shailendra Dhananjay Singh Also directs: MKX Sants Logix Private Limited | Director | 25 Feb 2017 | 9 Years 8 Months | As last reported |
| Rakesh Dabral Also directs: Future Express Private Limited | Director | 14 Jun 2006 | 20 Years 4 Months | As last reported |
| Sanjay Kumar | Director | 14 Jun 2000 | 26 Years 4 Months | As last reported |
Auditor
Sai Chhaya Impex Private Limited is audited by RAJEEV RANJAN & CO for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJEEV RANJAN & CO | FY 2016 | 006492N |
Shareholding
The shareholding of Sai Chhaya Impex Private Limited is on record for FY 2016, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Sai Chhaya Impex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sai Chhaya Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sai Chhaya Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Sai Chhaya Impex has 2 subsidiary companies. This group structure data is as of FY 2016. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Sai Chhaya Movers Private Limited | U60231DL2005PTC132862 | |
| Sai Chhaya Movers Private Limited | U60231DL2005PTC132862 |
To see the full group structure of Sai Chhaya Impex Private Limited, buy the company report.
GST
Sai Chhaya Impex has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sai Chhaya Impex Private Limited, buy the company report.
Recent activity
Sai Chhaya Impex Private Limited has 8 board changes on record since 2000: 3 appointments and 5 cessations. The latest: Shailendra Dhananjay Singh was appointed as Director on 25 Feb 2017.
Frequently asked questions
Sai Chhaya Impex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sai Chhaya Impex was a private limited company based in New Delhi, Delhi, India. The company worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 14 June 2000 and is registered under CIN U63013DL2000PTC106275. The company has been struck off by the Registrar of Companies and is no longer operational.
Sai Chhaya Impex had 3 directors:
- Shailendra Dhananjay Singh - Director
- Rakesh Dabral - Director
- Sanjay Kumar - Director
The CIN (Corporate Identification Number) of Sai Chhaya Impex is U63013DL2000PTC106275. 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 Sai Chhaya Impex is at A – 506 Ansal Chambers – I 3 Bhikaji Cama Place, New Delhi, Delhi, India – 110066.
Sai Chhaya Impex was incorporated on 14 June 2000. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Sai Chhaya Impex on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
No. Sai Chhaya Impex has 2 GST registrations on record and all of them are cancelled or inactive.
Sai Chhaya Impex operated in the transport and logistics industry, in the integrated and diversified logistics services segment. It worked in this industry before it was struck off.
Shailendra Dhananjay Singh was appointed as Director on 25 Feb 2017. Bhaskar Bhatt ceased to be Director on 09 May 2016. Rajesh Dabral ceased to be Director on 01 Feb 2016. Sai Chhaya Impex has 8 board changes on record in total.
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