Saif Impex Private Limited
About Saif Impex Private Limited
Data last updated:
Saif Impex Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the hotel and accommodation services segment of the travel and hospitality sector. It was incorporated on 26 February 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U15134WB2004PTC097939. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹33,000. It is led by directors including Romana Nesar and Shahnawaz Mohammed.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 11 Bal Mukund Mackar Road, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2024, the company reported a revenue of ₹19,201, a decline of 8% compared to the previous year. For the same year it recorded a net loss of ₹58,525 (net margin -304.8%) and EBITDA of ₹18,921 (EBITDA margin 98.5%). Revenue has declined at a compounded annual rate (CAGR) of 87% over three years and 75% over five years.
As per MCA filings, the company has open charges of ₹10.75 Cr on record. Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address11 Bal Mukund Mackar Road, Kolkata, West Bengal, India – 700007
- IndustryTravel and Hospitality, Hotel & Accommodation Services
- 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
- One PDF report, delivered after checkout
Business Activity of Saif Impex Private Limited
The main business activity of Saif Impex is support service to organizations. In detail, this covers other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Saif Impex Private Limited FY 2024 filings available
Saif Impex Private Limited reported revenue of ₹19,201 (down 8% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Saif Impex Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 75% over five years, including a 8% fall in the latest year. EBITDA fell 7% 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 of Saif Impex Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹18,921 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹58,525 | •••• | •••• | •••• | •••• |
| 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 of Saif Impex Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 98.5% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -304.8% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Saif Impex are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Saif Impex Private Limited
Saif Impex Private Limited is compared with the companies closest to it by revenue in the Consumer Services industry (Hotels). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sterling Futures and Holidays Limited | •••• | •••• | •••• | •••• | - | Chennai, Tamil Nadu, India |
| Link Empires Private Limited | •••• | •••• | •••• | •••• | - | Amritsar, Punjab, India |
| Vidharbha Resorts Private Limited | •••• | •••• | •••• | •••• | - | Nagpur, Maharashtra, India |
| Minar Hotels Private Limited | •••• | •••• | •••• | •••• | - | Delhi, India |
| Access Hospitality Infra Private Limited | •••• | •••• | •••• | •••• | - | Pune, Maharashtra, India |
| Saif Impex Private Limited this company | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Hotelologist Private Limited | •••• | •••• | •••• | •••• | - | Ahmedabad, Gujarat, India |
| Rashi Restaurants Private Limited | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| One to One Hotels Private Limited | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| Eskay Home Stay Private Limited | •••• | •••• | •••• | •••• | - | Bangalore, Karnataka, India |
| Star Inn Exotica Private Limited | •••• | •••• | •••• | •••• | - | Narnaul, Haryana, India |
Peers are the five companies nearest above and the five nearest below Saif Impex by revenue in the Consumer Services industry (Hotels), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of Saif Impex Private Limited
Saif Impex Private Limited is audited by AGRAWAL & KOTHARI for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGRAWAL & KOTHARI | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Saif Impex Private Limited
Saif Impex has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Romana Nesar | Director | 23 Apr 2019 | 7 Years 5 Months | Current |
| Shahnawaz Mohammed | Director | 26 Feb 2004 | 22 Years 7 Months | Current |
| Saif Shahnawaz | Director | 06 Nov 2012 | 13 Years 11 Months | Current |
Ownership and Shareholding of Saif Impex Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Saif Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Jul 2019 | Others | ₹8.3 Cr | Open |
| 05 Apr 2018 | Others | ₹2.45 Cr | Open |
Total charge records: 2 View all charges
Legal Cases of Saif Impex Private Limited
Saif Impex Private Limited has 3 court cases on record: 2 filed by Saif Impex, 1 filed against it. All cases are disposed. Status as checked between 02 Oct 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Writ petition | Filed by the company against Kolkata Municipal Corporation & Ors | Disposed |
| District court, Calcutta, West Bengal | Criminal miscellaneous application | Filed against the company by State of West Bengal | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Saif Impex Private Limited
Employment history and EPFO contributions of people linked to Saif Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Saif Impex Private Limited
Saif Impex Private Limited has 4 board changes on record since 2004: 3 appointments and 1 cessation. The latest: Romana Nesar was appointed as Director on 23 Apr 2019.
Credit Ratings, Litigation & Regulatory Alerts for Saif Impex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Saif Impex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Saif Impex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Saif Impex Private Limited
Saif Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Saif Impex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Saif Impex Private Limited
Saif Impex is an active private limited company based in Kolkata, West Bengal, India. The company works in hotel and accommodation services, within the travel and hospitality industry. It was incorporated on 26 February 2004 (22+ years old) and is registered under CIN U15134WB2004PTC097939.
Saif Impex reported revenue of ₹19,201 for FY 2024 (down 8% YoY).
Saif Impex has 3 current directors:
- Romana Nesar - Director
- Shahnawaz Mohammed - Director
- Saif Shahnawaz - Director
Saif Impex reported a net loss of ₹58,525 (net margin -304.8%) and EBITDA of ₹18,921 (EBITDA margin 98.5%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Saif Impex is -87% over three years and -75% over five years. In the latest year (FY 2024) revenue fell 8%. CAGR is the steady yearly rate that links the first and the last year.
No. Saif Impex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Saif Impex is U15134WB2004PTC097939. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Saif Impex has 3 court cases on record: 2 filed by the company and 1 filed against it. Most are in the high courts.
Saif Impex was incorporated on 26 February 2004, making it 22+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Saif Impex by revenue are Sterling Futures and Holidays Limited, Link Empires Private Limited, Vidharbha Resorts Private Limited, Minar Hotels Private Limited, Access Hospitality Infra Private Limited and 5 more, all in the Consumer Services industry (Hotels).
Romana Nesar was appointed as Director on 23 Apr 2019. Romana Nesar ceased to be Director on 06 Nov 2012. Saif Shahnawaz was appointed as Director on 06 Nov 2012. Saif Impex has 4 board changes on record in total.