Sai Refichem Private Limited
About Sai Refichem Private Limited
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Sai Refichem 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 basic organic chemical segment of the chemicals sector. It was incorporated on 06 April 2000.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U24119DL2000PTC105052. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹99.73 Lakh. It was led by directors Mukesh Kumar Agrawal (Managing Director) and Pradeep Kumar Agarwal.
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 B – 264 Yojna Nagar, New Delhi, Delhi, India – 110092.
As per the financials filed for FY 2016, the company reported a revenue of ₹30,000. For the same year it recorded a net profit of ₹1,658 (net margin 5.5%) and EBITDA of ₹2,250 (EBITDA margin 7.5%).
As per MCA filings, the company had satisfied charges of ₹1.45 Cr on record.
Company details
Contact details
Sai Refichem 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 AddressB – 264 Yojna Nagar, New Delhi, Delhi, India – 110092
- IndustryChemicals, Basic Organic Chemical, Basic Chemical, Basic Chemicals Except Fertilizers And Nitrogen Compounds, Manufacturing
To see the full contact details of Sai Refichem 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
Financials of Sai Refichem Private Limited
FY 2016 filings availableSai Refichem Private Limited reported revenue of ₹30,000 for FY 2016.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹30,000 | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹2,250 | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹1,658 | |
| 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 | 7.5% | |
| Net Profit Margin | 5.5% | |
| 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 Sai Refichem Private Limited, buy the company report.
Board of directors of Sai Refichem Private Limited
Sai Refichem has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukesh Kumar Agrawal Also directs: Feraw Designs (OPC) Private Limited | Managing Director | 06 Apr 2000 | 26 Years 7 Months | As last reported |
| Pradeep Kumar Agarwal | Director | 06 Apr 2000 | 26 Years 7 Months | As last reported |
Auditor
Sai Refichem Private Limited is audited by RAJ AGARWAL & CO. for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJ AGARWAL & CO. | FY 2016 | 016816 |
Shareholding
The shareholding of Sai Refichem Private Limited is on record for FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Sai Refichem Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Nov 2001 | 80031147 | Central Bank of India | ₹1.45 Cr | Satisfied |
To see the full charge records of Sai Refichem Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Sai Refichem 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 Refichem Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sai Refichem has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sai Refichem Private Limited, buy the company report.
Recent activity
Sai Refichem Private Limited has 3 board changes on record since 2000: 2 appointments and 1 cessation. The latest: Radhey Lal Agarwal ceased to be Director on 31 Mar 2009.
Frequently asked questions
Sai Refichem 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 Refichem was a private limited company based in New Delhi, Delhi, India. The company worked in basic organic chemical, within the chemicals industry. It was incorporated on 06 April 2000 and is registered under CIN U24119DL2000PTC105052. The company has been struck off by the Registrar of Companies and is no longer operational.
Sai Refichem had 2 directors:
- Mukesh Kumar Agrawal - Managing Director
- Pradeep Kumar Agarwal - Director
The CIN (Corporate Identification Number) of Sai Refichem is U24119DL2000PTC105052. 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 Refichem is at B – 264 Yojna Nagar, New Delhi, Delhi, India – 110092.
Sai Refichem was incorporated on 06 April 2000. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Sai Refichem 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 Refichem has 1 GST registration on record and it is cancelled or inactive.
Sai Refichem operated in the chemicals industry, in the basic organic chemical segment. It worked in this industry before it was struck off.
Radhey Lal Agarwal ceased to be Director on 31 Mar 2009. Mukesh Kumar Agrawal was appointed as Managing Director on 06 Apr 2000. Pradeep Kumar Agarwal was appointed as Director on 06 Apr 2000.
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