Sanjhi Exim Private Limited, a active private limited company, was established on 10 August 2011 in New Delhi, Delhi, India. Engaging in mobile value-added services (vas) within the trade sector, it holds CIN: U51900DL2011PTC223570. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹7.50 M and a paid-up capital of ₹2.11 M.
It upholds a compliant status. Its leadership includes Sangeeta Singal (Director), Manoj Kumar Aggarwal (Director). Past directors included Yogesh Singla, Pravesh Garg, Abhishek Gupta. It holds ₹1.40 Cr open charges and ₹4.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 52, Ground Floor, North Avenue Road, West Punjabi Bagh, New Delhi, Delhi, 110026.
U51900DL2011PTC223570
223570
10 August 2011
₹7.50 M
₹2.11 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sangeeta Singal | Director | 11 Feb 2013 | Current |
| Manoj Kumar Aggarwal | Director | 10 Aug 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 21 Mar 2017 | Past |
| Pramod Abcsdd | Director | 28 Feb 2014 | Past |
| Pramod Abcsdd | Director | 18 Jun 2012 | Past |
| Pramod Abcsdd | Director | 10 May 2012 | Past |
| Pramod Abcsdd | Director | 11 Feb 2013 | Past |
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Sanjhi Exim Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 31.81% decrease. The company also saw a substantial fall in profitability, with a 59.98% decrease in profit. The company's net worth moved up by a moderate rise of 0.33%.
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In 2023, Sanjhi Exim had a public holding of 13.51%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹13,956,761.00
₹40,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Nov 2020 | Hdfc Bank Limited | ₹0.76 M | Open |
| 15 Feb 2020 | Others | ₹1.32 Cr | Open |
| 02 May 2013 | Axis Bank Limited | ₹4.00 Cr | Satisfied |
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Sanjhi Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Sanjhi Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
A charge with Hdfc Bank Limited amounted to Rs. 0.76 M with Charge ID 100400846 was registered on 06 Nov 2020. was recorded as a recent event.
A charge with Others amounted to Rs. 13.20 M with Charge ID 100324027 was registered on 15 Feb 2020. was recorded as a recent event.
Progress on A charge registered on 02 May 2013 via Charge ID 10423219 with Axis Bank Limited was fully satisfied on 23 Feb 2015. was documented.
A charge with Axis Bank Limited of Rs. 40.00 M registered on 02 May 2013 with Charge ID 10423219 was modified on 18 Mar 2014. was recorded as a recent event.
The CIN of Sanjhi Exim Private Limited is U51900DL2011PTC223570.
Sanjhi Exim Private Limited is headquartered at 52, Ground Floor, North Avenue Road, West Punjabi Bagh, New Delhi, Delhi, 110026.
Sanjhi Exim Private Limited was incorporated on 10 August 2011.
The current directors of Sanjhi Exim Private Limited are
The primary industry of Sanjhi Exim Private Limited is Trade.
Sanjhi Exim Private Limited is unlisted.
The authorized capital of Sanjhi Exim Private Limited is ₹7.50 M, and the paid-up capital is ₹2.11 M.
The compliance status of Sanjhi Exim Private Limited is Compliant.
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