About Saima Impex Pvt Ltd
Data last updated:
Saima Impex Pvt Ltd is a private limited company based in New Delhi, Delhi, India. It operates in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 19 October 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2005PTC141927. Its GSTIN is 07AAJCS4081P1ZP (Delhi). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kamal Kapoor and Vinit Kapoor.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 30 Community Centre2Nd Floor East Of Kailash, New Delhi, Delhi, India.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.47 Cr, a growth of 68% compared to the previous year. For the same year it recorded a net profit of ₹28.89 Lakh (net margin 6.5%) and EBITDA of ₹50.17 Lakh (EBITDA margin 11.2%). Revenue has grown at a compounded annual rate (CAGR) of 38% over three years and 32% over five years.
As per MCA filings, the company has open charges of ₹23.09 Lakh on record. Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website saima.in.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered Address30 Community Centre2Nd Floor East Of Kailash, New Delhi, Delhi, India
- IndustryTravel and Hospitality, Consumer Professional 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 Saima Impex Pvt Ltd
The main business activities of Saima Impex are wholesale and retail trade; repair of motor vehicles and motorcycles and construction. In detail, this covers wholesale trade, except of motor vehicles and motorcycles and specialized construction activities. 2 activity segments are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles | Locked |
| F | Construction | 43 | Specialized construction activities | 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 Saima Impex Pvt Ltd FY 2025 filings available
Saima Impex Pvt Ltd reported revenue of ₹4.47 Cr (up 68% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Saima Impex Pvt Ltd
Revenue has grown at a compounded annual rate (CAGR) of 32% over five years, including 68% growth in the latest year. EBITDA rose 50% 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 Saima Impex Pvt Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹50.17 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹28.89 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 of Saima Impex Pvt Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 11.2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 6.5% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
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 Saima 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 Saima Impex Pvt Ltd
Saima Impex Pvt Ltd is compared with the companies closest to it by revenue in the Consumer Services industry (Professional Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Advanced Calibration & Validation Services Private Limited | ₹4.48 Cr (FY 2024) | •••• | •••• | 7.0% | •••• | Bangalore, Karnataka, India |
| Bta Consultants India Private Limited | ₹4.48 Cr (FY 2025) | •••• | •••• | 2.0% | •••• | Mumbai, Maharashtra, India |
| Matches Goa Pvt Ltd | ₹4.48 Cr (FY 2024) | •••• | •••• | 176.0% | •••• | Goa, India |
| Bfsi Edge Compliance Consultants Private Limited | ₹4.48 Cr (FY 2025) | •••• | •••• | 140.0% | •••• | Mumbai, Maharashtra, India |
| Jiffy Express Private Limited | ₹4.47 Cr (FY 2024) | •••• | •••• | 18.0% | •••• | Faridabad, Haryana, India |
| Saima Impex Pvt Ltd this company | ₹4.47 Cr (FY 2025) | •••• | •••• | 68.0% | •••• | New Delhi, Delhi, India |
| Refelegant Interiors Private Limited | ₹4.46 Cr (FY 2024) | •••• | •••• | -46.0% | •••• | Mumbai, Maharashtra, India |
| Global PT Provider Private Limited | ₹4.45 Cr (FY 2024) | •••• | •••• | 14.0% | •••• | New Delhi, Delhi, India |
| Art & Beyond Private Limited | ₹4.45 Cr (FY 2025) | •••• | •••• | 288.0% | •••• | New Delhi, Delhi, India |
| Maa Pitambara Engineering India Private Limited | ₹4.45 Cr (FY 2025) | •••• | •••• | 593.0% | •••• | Gwalior, Madhya Pradesh, India |
| Regime Tax Solutions Private Limited | ₹4.45 Cr (FY 2024) | •••• | •••• | 19.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Saima Impex by revenue in the Consumer Services industry (Professional Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Saima Impex Pvt Ltd
Saima Impex Pvt Ltd is audited by D M NARANG & CO for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D M NARANG & CO | 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 Saima Impex Pvt Ltd
Saima Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamal Kapoor | Director | 19 Oct 2005 | 20 Years 11 Months | Current |
| Vinit Kapoor | Director | 19 Oct 2005 | 20 Years 11 Months | Current |
Ownership and Shareholding of Saima Impex Pvt Ltd
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 Saima Impex Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Aug 2023 | Hdfc Bank Limited | ₹23.09 Lakh | Open |
Total charge records: 1 View all charges
Legal Cases of Saima Impex Pvt Ltd
Saima Impex Pvt Ltd has 3 court cases on record: 1 filed by Saima Impex, 2 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 |
|---|---|---|---|
| District courts | 3 | 2 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, West, Delhi | Execution petition | Filed against the company by Ms Logistics Private Limited | Disposed |
| District court, Gurugram, Haryana | Appeal | Filed by the company against an individual | Disposed |
| District court, Gurugram, Haryana | Execution petition | Filed against the company by an individual | 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 Saima Impex Pvt Ltd
Employment history and EPFO contributions of people linked to Saima 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 Saima Impex Pvt Ltd
Saima Impex Pvt Ltd has 2 board changes on record since 2005: 2 appointments. The latest: Kamal Kapoor was appointed as Director on 19 Oct 2005.
Credit Ratings, Litigation & Regulatory Alerts for Saima Impex Pvt Ltd
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 Saima Impex Pvt Ltd
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 Saima Impex Pvt Ltd
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 Saima Impex Pvt Ltd
Saima Impex has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAJCS4081P1ZP | Delhi | Active | 01 Jul 2017 |
| 29AAJCS4081P1ZJ | Karnataka | Active | 01 Jul 2017 |
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 Saima Impex Pvt Ltd
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 Saima Impex Pvt Ltd
Saima Impex is an active private limited company based in New Delhi, Delhi, India. The company works in consumer professional services, within the travel and hospitality industry. It was incorporated on 19 October 2005 (21+ years old) and is registered under CIN U51909DL2005PTC141927.
Saima Impex reported revenue of ₹4.47 Cr for FY 2025 (up 68% YoY).
Saima Impex has 2 current directors:
- Kamal Kapoor - Director
- Vinit Kapoor - Director
Saima Impex reported a net profit of ₹28.89 Lakh (net margin 6.5%) and EBITDA of ₹50.17 Lakh (EBITDA margin 11.2%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Saima Impex is 38% over three years and 32% over five years. In the latest year (FY 2025) revenue rose 68%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Saima Impex is 07AAJCS4081P1ZP, registered in Delhi. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 29AAJCS4081P1ZJ (Karnataka).
The CIN (Corporate Identification Number) of Saima Impex is U51909DL2005PTC141927. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Saima Impex has 3 court cases on record: 1 filed by the company and 2 filed against it.
Saima Impex was incorporated on 19 October 2005, making it 21+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Saima Impex by revenue are Advanced Calibration & Validation Services Private Limited, Bta Consultants India Private Limited, Matches Goa Pvt Ltd, Bfsi Edge Compliance Consultants Private Limited, Jiffy Express Private Limited and 5 more, all in the Consumer Services industry (Professional Services).
Kamal Kapoor was appointed as Director on 19 Oct 2005. Vinit Kapoor was appointed as Director on 19 Oct 2005.