Saif Impex Private Limited - Company Profile

It is a travel and hospitality private limited company based in Kolkata, West Bengal, India, established in 2004.
2004 Kolkata, West Bengal, India Active
Last Updated:
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About Saif Impex Private Limited

Saif Impex Private Limited, a active private limited company, was established on 26 February 2004 in Kolkata, West Bengal, India. Engaging in hotel & accommodation services within the real estate sector, it holds CIN: U15134WB2004PTC097939. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹33.00 K .

It upholds a active non-compliant status. Its leadership includes Romana Nesar (Director), Shahnawaz Mohammed (Director), Saif Shahnawaz (Director). Past directors included Romana Nesar. It holds ₹10.75 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 11 Bal Mukund Mackar Road, Kolkata, West Bengal, 700007.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U15134WB2004PTC097939

  • Registration Number

    097939

  • Incorporation Date

    26 February 2004

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹33.00 K

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 33.00 K
  • Company Age 22 Year, 6 Days
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 10.75 Cr
  • Revenue Growth **** 339.49%
  • Profit Growth **** 24.69%
  • Ebitda **** 349.04%
  • Net Worth -90.38%
  • Total Assets -11.30%
Company report

Saif Impex Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Saif Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Romana Nesar Director 23 Apr 2019 Current
Shahnawaz Mohammed Director 26 Feb 2004 Current
Saif Shahnawaz Director 06 Nov 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 06 Nov 2012 Past

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Financial Performance of Saif Impex.

Saif Impex Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 339.49% increase. The company also saw a substantial improvement in profitability, with a 24.69% increase in profit. The company's net worth observed a substantial decline by a decrease of 90.38%.

Saif Impex revenue growth over time
Saif 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 339.49%
*******
*******
*******
*******
Revenue from Operations
*******
 339.49%
*******
*******
*******
*******
Total Assets
*******
 -11.30%
*******
*******
*******
*******
Profit or Loss
*******
 24.69%
*******
*******
*******
*******
Net Worth
*******
 -90.38%
*******
*******
*******
*******
EBITDA
*******
 349.04%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Saif 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

₹107,527,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 10.75 Cr
Latest Charge Details
Date Lender Amount Status
22 Jul 2019 Others ₹8.30 Cr Open
05 Apr 2018 Others ₹2.45 Cr Open

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How Many Employees Work at Saif 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
Graph displaying rating trends over time

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Alerts
Alert Indicator

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

    Saif Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Saif Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.

  • Charges

    The activity A charge with Others of Rs. 83.03 M registered on 22 Jul 2019 with Charge ID 100281054 was modified on 16 Oct 2020. was completed.

  • Charges

    A charge with Others amounted to Rs. 83.03 M with Charge ID 100281054 was registered on 22 Jul 2019. was recorded as a recent event.

  • Director Appointment

    Progress on Romana Nesar was appointed as a Director was appointed as a Director on 23 Apr 2019 & has been associated with this company since 6 years 10 months . was documented.

  • Charges

    The activity A charge with Others amounted to Rs. 24.50 M with Charge ID 100187788 was registered on 05 Apr 2018. was completed.

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

The CIN of Saif Impex Private Limited is U15134WB2004PTC097939.

Where is Saif Impex Private Limited headquartered?

Saif Impex Private Limited is headquartered at 11 Bal Mukund Mackar Road, Kolkata, West Bengal, 700007.

When was Saif Impex Private Limited incorporated?

Saif Impex Private Limited was incorporated on 26 February 2004.

Who are the current directors of Saif Impex Private Limited?

The current directors of Saif Impex Private Limited are

What is the primary industry of Saif Impex Private Limited?

The primary industry of Saif Impex Private Limited is Real Estate.

Is Saif Impex Private Limited a listed company?

Saif Impex Private Limited is unlisted.

What is the capital structure of Saif Impex Private Limited?

The authorized capital of Saif Impex Private Limited is ₹5.00 M, and the paid-up capital is ₹33.00 K .

What is the compliance status of Saif Impex Private Limited?

The compliance status of Saif Impex Private Limited is Active Non-Compliant.

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