Saptgiri Commodity Private Limited
About Saptgiri Commodity Private Limited
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Saptgiri Commodity Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the retail trading segment of the trading and commerce sector. It was incorporated on 18 January 2005.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL2005PTC132184. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹80.38 Lakh. It was led by directors including Navita Gupta and Varun Gupta.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 77 Darya Ganj, New Delhi, Delhi, India – 110002.
As per the financials filed for FY 2022, the company reported a revenue of ₹12 Lakh, a decline of 16% compared to the previous year. For the same year it recorded a net profit of ₹4.66 Lakh (net margin 38.8%) and EBITDA of ₹5.96 Lakh (EBITDA margin 49.6%). Revenue has declined at a compounded annual rate (CAGR) of 47% over three years and 23% over five years.
Court records list 5 cases involving the company, including 3 filed by the company and 2 filed against it; 1 case is pending.
Company details
Contact details
Saptgiri Commodity 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 Address77 Darya Ganj, New Delhi, Delhi, India – 110002
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Saptgiri Commodity 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 Saptgiri Commodity is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Saptgiri Commodity Private Limited, buy the company report.
Financials of Saptgiri Commodity Private Limited
FY 2022 filings availableSaptgiri Commodity Private Limited reported revenue of ₹12 Lakh (down 16% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 23% over five years, including a 16% fall in the latest year. EBITDA fell 45% 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 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| EBITDA | ₹5.96 Lakh | ||||
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| Net Profit (PAT) | ₹4.66 Lakh | ||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| Profitability | |||||
| EBITDA Margin | 49.6% | ||||
| Net Profit Margin | 38.8% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Saptgiri Commodity Private Limited, buy the company report.
Board of directors of Saptgiri Commodity Private Limited
Saptgiri Commodity has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Navita Gupta | Director | 27 Apr 2007 | 19 Years 6 Months | As last reported |
| Varun Gupta Also directs: Ra Securities Private Limited | Director | 18 Jan 2005 | 21 Years 9 Months | As last reported |
| Shyam Sunder Gupta Also directs: Ra Securities Private Limited | Director | 18 Oct 2005 | 21 Years 0 Months | As last reported |
Peer comparison
Saptgiri Commodity Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sri Sai Abhiram Chit Fund Private Limited | ₹12.01 Lakh (FY 2022) | -19.0% | Godavarikhani, Telangana, India | |||
| Sezzle Fintech Private Limited | ₹12.01 Lakh (FY 2022) | 275.0% | Bangalore, Karnataka, India | |||
| Grovalue Financial Services Private Limited | ₹12.01 Lakh (FY 2019) | -46.0% | Mumbai, Maharashtra, India | |||
| Shivadarshana Chits Private Limited | ₹12.01 Lakh (FY 2016) | -68.0% | Brahmavar, Karnataka, India | |||
| Jegatheeswaran Nidhi Limited | ₹12.01 Lakh (FY 2024) | 238.0% | Nagercoil, Tamil Nadu, India | |||
| Saptgiri Commodity Private Limitedthis company | ₹12 Lakh (FY 2022) | ₹4.66 Lakh | 38.8% | -16.0% | New Delhi, Delhi, India | |
| Compact Business Solutions (India) Private Limited | ₹12 Lakh (FY 2019) | 4968.0% | Hyderabad, Telangana, India | |||
| Cindrella Commodeal Private Limited | ₹12 Lakh (FY 2018) | -69.0% | Kolkata, West Bengal, India | |||
| Udayarathnam Nidhi Limited | ₹12 Lakh (FY 2022) | Karunagappally, Kerala, India | ||||
| Kishaloy Agencies Private Limited | ₹12 Lakh (FY 2025) | -78.0% | Kolkata, West Bengal, India | |||
| Kattoor Dhana Bindu Chits Private Limited | ₹12 Lakh (FY 2024) | -2.0% | Thrissur, Kerala, India |
To see the full peer comparison of Saptgiri Commodity Private Limited, buy the company report.
Auditor
Saptgiri Commodity Private Limited is audited by SANJEEV BHARGAVA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANJEEV BHARGAVA & ASSOCIATES | FY 2017 | 03724N |
Shareholding
The shareholding of Saptgiri Commodity 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 Saptgiri Commodity Private Limited, buy the company report.
Legal cases
Saptgiri Commodity Private Limited has 5 court cases on record: 3 filed by Saptgiri Commodity, 2 filed against it. 1 case is pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 2 | 1 |
| NCLT | 1 | 0 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Jaipur | Insolvency matter | Filed by the company against Prayag Polytech Pvt. Ltd. | Disposed |
| Bombay High Court | Court case (REVN) | Filed against the company by The State of Maharashtra | Pending |
| Bombay High Court | Court case (REVN) | Filed against the company by The State of Maharashtra | Disposed |
| Bombay High Court | Writ petition | Filed by the company against The State of Maharashtra and Ors. | Disposed |
| Bombay High Court | Writ petition | Filed by the company against The State of Maharashtra and Ors. | Disposed |
To see the full case history of Saptgiri Commodity 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 Saptgiri Commodity Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Saptgiri Commodity 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 Saptgiri Commodity Private Limited, buy the company report.
Recent activity
Saptgiri Commodity Private Limited has 5 board changes on record since 2005: 3 appointments and 2 cessations. The latest: Amit Gupta ceased to be Director on 07 Jan 2019.
Frequently asked questions
Saptgiri Commodity has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Saptgiri Commodity was a private limited company based in New Delhi, Delhi, India. The company worked in retail trading, within the trading industry. It was incorporated on 18 January 2005 and is registered under CIN U67120DL2005PTC132184. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Saptgiri Commodity was incorporated on 18 January 2005. It is registered with the Registrar of Companies, Delhi.
Saptgiri Commodity had 3 directors:
- Navita Gupta - Director
- Varun Gupta - Director
- Shyam Sunder Gupta - Director
The CIN (Corporate Identification Number) of Saptgiri Commodity is U67120DL2005PTC132184. 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 Saptgiri Commodity is at 77 Darya Ganj, New Delhi, Delhi, India – 110002.
The latest financial statements of Saptgiri Commodity on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
No. Saptgiri Commodity has 1 GST registration on record and it is cancelled or inactive.
Saptgiri Commodity operated in the trading industry, in the retail trading segment.
The peers of Saptgiri Commodity by revenue are Sri Sai Abhiram Chit Fund Private Limited, Sezzle Fintech Private Limited, Grovalue Financial Services Private Limited, Shivadarshana Chits Private Limited, Jegatheeswaran Nidhi Limited and 5 more, all in the same principal business activity (other financial activities).
Saptgiri Commodity has 5 court cases on record: 3 filed by the company and 2 filed against it. 1 is pending. Most are in the high courts.
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