MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-DL-11-0030747
Sanash Impex Private Limited
Sanash Impex Private Limited - financial services in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹5.13 Cr
▼ 66% YoY
Net loss · FY 2025
₹67,786
Net margin -0.1%
EBITDA · FY 2025
₹92.19 Lakh
EBITDA margin 18%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹88.4 Lakh
Issued & subscribed
Open charges
₹20.3 Cr
Secured borrowings
Company age
31 yrs
Est. 1995
Directors on board
2
As per MCA filings
About Sanash Impex Private Limited
Data last updated:
Sanash Impex Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 26 December 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC074901. Its GSTIN is 07AACCS3198L1ZW (Delhi). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹88.4 Lakh. It is led by directors Ashish Girdhar (Whole-Time Director) and Subhash Kumar Arora.
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 C – 80 Upper Ground Floor Shivaji Park West Punjabi Bagh, New Delhi, Delhi, India – 110026.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.13 Cr, a decline of 66% compared to the previous year. For the same year it recorded a net loss of ₹67,786 (net margin -0.1%) and EBITDA of ₹92.19 Lakh (EBITDA margin 18%). Revenue has declined at a compounded annual rate (CAGR) of 25% over three years and 13% over five years.
As per MCA filings, the company has open charges of ₹20.3 Cr on record. Court records list 27 cases involving the company, including 9 filed by the company and 18 filed against it; 2 cases are pending.
Sanash Impex Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-11-0030747). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U74899DL1995PTC074901
Registration Number 074901
Incorporation Date 26 December 1995
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-DL-11-0030747
Recognitions & Rankings of Sanash Impex
Contact details
Sanash Impex 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 AddressC – 80 Upper Ground Floor Shivaji Park West Punjabi Bagh, New Delhi, Delhi, India – 110026
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Sanash Impex Private Limited, buy the company report.
Comprehensive company report
Sanash Impex Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activities of Sanash Impex are financial and insurance activities and wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers activities auxiliary to financial service and insurance activities and retail trade, except of motor vehicles and motorcycles. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | |
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 47 | Retail trade, except of motor vehicles and motorcycles |
To see the full business activity and turnover split of Sanash Impex Private Limited, buy the company report.
Financials of Sanash Impex Private Limited
FY 2024 filings availableSanash Impex Private Limited reported revenue of ₹5.13 Cr (down 66% YoY) for FY 2025.
Revenue · FY 2025
₹5.13 Cr ▼ 66%
Net loss · FY 2025
₹67,786 margin -0.1%
EBITDA · FY 2025
₹92.19 Lakh margin 18%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 66%
3 years · compounded
▼ 25%
5 years · compounded
▼ 13%
EBITDA CAGR growth
1 year
▼ 22%
3 years · compounded
▼ 13%
5 years · compounded
▼ 12%
Revenue has declined at a compounded annual rate (CAGR) of 13% over five years, including a 66% fall in the latest year. EBITDA fell 22% 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
| 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 | ₹92.19 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹67,786 | ||||
| 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 18% | ||||
| Net Profit Margin | -0.1% | ||||
| 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 Sanash Impex Private Limited, buy the company report.
Board of directors of Sanash Impex Private Limited
Sanash Impex has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Girdhar | Whole-Time Director | 26 Dec 1995 | 30 Years 9 Months | Current |
| Subhash Kumar Arora Also directs: Madan Farms Private Limited | Director | 20 Sep 2017 | 9 Years 1 Months | Current |
Auditor
Sanash Impex Private Limited is audited by Sanjeev Raj & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Sanjeev Raj & Associates | FY 2023 | 015202N |
Shareholding
The shareholding of Sanash Impex Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Sanash Impex Private Limited, buy the company report.
Charges & borrowings
Open charges
₹20.3 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Mar 2003 | 90062799 | Indian Overseas Bank | ₹20.3 Cr | Open |
To see the full charge records of Sanash Impex Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Sanash Impex Private Limited has 27 court cases on record: 9 filed by Sanash Impex, 18 filed against it. 2 cases are pending and 25 are disposed.
Total cases
27
Filed by the company
9
Filed against the company
18
Pending
2
Disposed
25
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 27 | 18 | 2 |
Cases on record (5 of 27)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, West, Delhi | Criminal case | Filed by the company against HMS Agro Proteins Ltd and 1 other | Disposed |
| District court, North West, Delhi | Civil suit | Filed against the company by State | Pending |
| District court, New Delhi, Delhi | Court case (TRAFFIC CHALLAN) | Filed against the company by State | Pending |
| District court, North West, Delhi | Civil suit | Filed against the company by State | Disposed |
| District court, Faridabad, Haryana | Court case (TRF) | Filed against the company by State of Haryana | Disposed |
To see the full case history of Sanash 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
Sanash Impex Private Limited has 5 MSME Form 1 returns on record between 2021 and 2023, listing 58 overdue payments to 2 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (2 of 2)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| an individual supplier | |||
| an individual supplier |
To see the full MSME payment records of Sanash Impex Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
Sanash Impex has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AACCS3198L1ZW | Delhi | Active | 01 Jul 2017 |
| 06AACCS3198L1ZY | Haryana | Active | 17 Jul 2019 |
To see the full GST registrations and return filing status of Sanash Impex Private Limited, buy the company report.
Recent activity
Sanash Impex Private Limited has 9 board changes on record since 1995: 2 appointments and 7 cessations. The latest: Subhash Kumar Arora ceased to be Additional Director on 28 Sep 2017.
AGM
Sanash Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Sanash Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Ceased
Subhash Kumar Arora ceased to be Additional Director.
Ceased
Barinder Jeet Singh ceased to be Director.
Appointed
Subhash Kumar Arora was appointed as Director.
Charges
A charge with Indian Overseas Bank of Rs. 20.30 Cr registered on 21 Mar 2003 with Charge ID 90062799 was modified on 19 Jan 2015.
Ceased
Om Prakash Girdhar ceased to be Director.
Ceased
Mamta Girdhar ceased to be Director.
Ceased
Shakuntla Girdhar ceased to be Director.
Ceased
Shilpi Girdhar ceased to be Additional Director.
Ceased
Ashish Girdhar ceased to be Director.
Charges
A charge with Indian Overseas Bank amounted to Rs. 20.30 Cr with Charge ID 90062799 was registered on 21 Mar 2003.
2 earlier events are in the company report.
Frequently asked questions
Sanash Impex is an active private limited company based in New Delhi, Delhi, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 26 December 1995 (31+ years old) and is registered under CIN U74899DL1995PTC074901.
Sanash Impex has 2 current directors:
- Ashish Girdhar - Whole-Time Director
- Subhash Kumar Arora - Director
The latest financial statements of Sanash Impex on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Sanash Impex is 07AACCS3198L1ZW, registered in Delhi. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 06AACCS3198L1ZY (Haryana).
The CIN (Corporate Identification Number) of Sanash Impex is U74899DL1995PTC074901. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sanash Impex has 27 court cases on record: 9 filed by the company and 18 filed against it. 2 are pending.
Sanash Impex was incorporated on 26 December 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
Subhash Kumar Arora ceased to be Additional Director on 28 Sep 2017. Barinder Jeet Singh ceased to be Director on 20 Sep 2017. Subhash Kumar Arora was appointed as Director on 20 Sep 2017. Sanash Impex has 9 board changes on record in total.
Yes, Sanash Impex is registered as a small enterprise under Udyam registration (number: UDYAM-DL-11-0030747).
Sanash Impex has 5 MSME Form 1 returns on record between 2021 and 2023, listing 58 overdue payments to 2 micro and small suppliers. The latest return was filed on 18 Dec 2023.
The registered office of Sanash Impex is at C – 80 Upper Ground Floor Shivaji Park West Punjabi Bagh, New Delhi, Delhi, India – 110026.