Sai-Siddhi Impex Private Limited
About Sai-Siddhi Impex Private Limited
Data last updated:
Sai-Siddhi Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the international and diplomatic organisations segment of the public administration sector. It was incorporated on 17 August 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1999PTC121337.
The company has an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹3.5 Cr. It is led by directors Umesh Gopaldas Gwalani and Priyanka Umesh Gwalani.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 112 Aacharya Industrial Estate Tejpal Compound Andheri Kurla Road, Mumbai, Maharashtra, India – 400072.
As per MCA filings, the company has open charges of ₹7.56 Cr on record. Court records list 10 cases involving the company, including 1 filed by the company and 9 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Sai-Siddhi Impex Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address112 Aacharya Industrial Estate Tejpal Compound Andheri Kurla Road, Mumbai, Maharashtra, India – 400072
- IndustryPublic Administration, Extra Territorial Organizations
- 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-Siddhi Impex Private Limited
FY 2013 filings availableFinancial Statement Summary
| Metrics | FY 2012-13 |
|---|---|
| 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 | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| 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 2012-13 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| 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-Siddhi Impex Private Limited, buy the company report.
Board of directors of Sai-Siddhi Impex Private Limited
Sai-Siddhi Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Umesh Gopaldas Gwalani | Director | 01 May 2005 | 21 Years 6 Months | Current |
| Priyanka Umesh Gwalani | Director | 30 Jan 2006 | 20 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Jun 2007 | 10063223 | Union Bank of India | ₹3 Cr | Open | |
| 30 Jun 2004 | 90354753 | Union Bank of India | ₹5.63 Lakh | Open | |
| 12 Sep 2003 | 90354746 | Union Bank of India | ₹1 Cr | Open | |
| 08 Oct 2002 | 90353025 | Union Bank of India | ₹3 Cr | Open | |
| 08 Oct 2002 | 90354743 | Union Bank of India | ₹50 Lakh | Open |
To see the full charge records of Sai-Siddhi Impex Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Sai-Siddhi Impex Private Limited has 10 court cases on record: 1 filed by Sai-Siddhi Impex, 9 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 9 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Indiabulls Financial Services Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by Ms. Flyjac Logistics Pvt Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed against the company by R. Desai Paper Marketing Pvt Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by Union Bank of India | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss cases s) | Filed against the company by Barclays Bank PLC | Disposed |
To see the full case history of Sai-Siddhi Impex Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sai-Siddhi Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sai-Siddhi Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sai-Siddhi Impex Private Limited has 2 board changes on record since 2005: 2 appointments. The latest: Priyanka Umesh Gwalani was appointed as Director on 30 Jan 2006.
1 earlier event is in the company report.
Frequently asked questions
Sai-Siddhi Impex is an active private limited company based in Mumbai, Maharashtra, India. The company works in extra territorial organizations, within the public administration industry. It was incorporated on 17 August 1999 (27+ years old) and is registered under CIN U99999MH1999PTC121337.
Sai-Siddhi Impex has 2 current directors:
- Umesh Gopaldas Gwalani - Director
- Priyanka Umesh Gwalani - Director
The latest financial statements of Sai-Siddhi Impex on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sai-Siddhi Impex is U99999MH1999PTC121337. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sai-Siddhi Impex has 10 court cases on record: 1 filed by the company and 9 filed against it.
Sai-Siddhi Impex was incorporated on 17 August 1999, making it 27+ years old. It is registered with the Registrar of Companies, Mumbai.
Priyanka Umesh Gwalani was appointed as Director on 30 Jan 2006. Umesh Gopaldas Gwalani was appointed as Director on 01 May 2005.
The registered office of Sai-Siddhi Impex is at 112 Aacharya Industrial Estate Tejpal Compound Andheri Kurla Road, Mumbai, Maharashtra, India – 400072.
Sai-Siddhi Impex operates in the public administration industry, in the extra territorial organizations segment.
Sai-Siddhi Impex has open charges of ₹7.56 Cr and no satisfied charges on record as per latest MCA filings.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
