Sanchi Impex Private Limited
About Sanchi Impex Private Limited
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Sanchi Impex Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the automobile dealership and trading segment of the automotive sector. It was incorporated on 20 August 1999.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U28939DL1999PTC101243. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.01 Lakh. It was led by directors Anoop Aggarwal and Anita Aggarwal.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at B20Sankaracharya Marg Adarsh Nagar, New Delhi, Delhi, India – 110033.
As per the financials filed for FY 2016, the company reported a revenue of ₹2.82 Lakh, a decline of 94% compared to the previous year. For the same year it recorded a net loss of ₹3 Lakh (net margin -106.3%) and EBITDA of -₹2.91 Lakh (EBITDA margin -103.3%). Revenue has declined at a compounded annual rate (CAGR) of 69% over three years.
As per MCA filings, the company had satisfied charges of ₹20 Lakh on record.
Company details
Contact details
Sanchi 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 AddressB20Sankaracharya Marg Adarsh Nagar, New Delhi, Delhi, India – 110033
- IndustryAutomotive, Auto Dealership & Trading
To see the full contact details of Sanchi Impex Private Limited, buy the company report.
- 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
Business activity
The main business activity of Sanchi Impex is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
Financials of Sanchi Impex Private Limited
FY 2017 filings availableSanchi Impex Private Limited reported revenue of ₹2.82 Lakh (down 94% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 69% over three years, including a 94% fall 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 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹2.82 Lakh | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | -₹2.91 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹3 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
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -103.3% | |
| Net Profit Margin | -106.3% | |
| 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 Sanchi Impex Private Limited, buy the company report.
Board of directors of Sanchi Impex Private Limited
Sanchi Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anoop Aggarwal | Director | 20 Aug 1999 | 27 Years 2 Months | As last reported |
| Anita Aggarwal | Director | 20 Aug 1999 | 27 Years 2 Months | As last reported |
Auditor
Sanchi Impex Private Limited is audited by JAIN MITTAL CHAUDHARY & ASSOCIATES for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JAIN MITTAL CHAUDHARY & ASSOCIATES | FY 2016 | 015140N |
Shareholding
The shareholding of Sanchi Impex Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sanchi Impex Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Oct 2004 | 90051027 | Dena Bank | ₹20 Lakh | Satisfied |
To see the full charge records of Sanchi Impex Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Sanchi Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sanchi Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sanchi Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sanchi Impex Private Limited, buy the company report.
Recent activity
Sanchi Impex Private Limited has 2 board changes on record since 1999: 2 appointments. The latest: Anita Aggarwal was appointed as Director on 20 Aug 1999.
Frequently asked questions
Sanchi Impex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sanchi Impex was a private limited company based in New Delhi, Delhi, India. The company worked in auto dealership and trading, within the automotive industry. It was incorporated on 20 August 1999 and is registered under CIN U28939DL1999PTC101243. The company has been struck off by the Registrar of Companies and is no longer operational.
Sanchi Impex had 2 directors:
- Anoop Aggarwal - Director
- Anita Aggarwal - Director
The CIN (Corporate Identification Number) of Sanchi Impex is U28939DL1999PTC101243. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sanchi Impex is at B20Sankaracharya Marg Adarsh Nagar, New Delhi, Delhi, India – 110033.
Sanchi Impex was incorporated on 20 August 1999. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Sanchi Impex on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
No. Sanchi Impex has 1 GST registration on record and it is cancelled or inactive.
Sanchi Impex operated in the automotive industry, in the auto dealership and trading segment. It worked in this industry before it was struck off.
Anita Aggarwal was appointed as Director on 20 Aug 1999. Anoop Aggarwal was appointed as Director on 20 Aug 1999.
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