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Annual General Meeting
The activity Saraf Exim Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
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Balance Sheet
Progress on Saraf Exim Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
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Charges
A charge with Icici Bank Limited amounted to Rs. 1.00 Cr with Charge ID 10366042 was registered on 18 Jul 2012. was recorded as a recent event.
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Charges
A charge with Centurion Bank Of Punjab Limited amounted to Rs. 0.60 Cr with Charge ID 10088891 was registered on 05 Feb 2008. was recorded as a recent event.
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Charges
The activity A charge with Centurion Bank Ltd amounted to Rs. 0.15 Cr with Charge ID 90244842 was registered on 26 Oct 2004. was completed.
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Director Appointment
Progress on Sweta Saraf was appointed as a Director was appointed as a Director on 01 Jan 2001 & has been associated with this company since 25 years 21 days . was documented.
Saraf Exim Pvt Ltd - Company Profile
Saraf Exim Pvt Ltd, a active private limited company, was established on 08 May 1996 in Kolkata, West Bengal, India. Engaging in equipment within the automobile sector, it holds CIN: U29211WB1996PTC079572. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹9.04 M.
It upholds a compliant status. Its leadership includes Vivek Saraf (Director), Sweta Saraf (Director). Past directors included Sushila Devi Saraf, Banwari Lal Saraf. It holds ₹1.75 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 34 Ballygunge Circular Rd, Kolkata, West Bengal, 700019.
Company Details
- CIN/LLPIN
U29211WB1996PTC079572
- Registration Number
079572
- Incorporation Date
08 May 1996
- Authorized Capital
₹1.00 Cr
- Paid-Up Capital
₹9.04 M
- ROC Code
Roc Kolkata
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Listing Status
Unlisted
- Company Status
Active
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 9.04 M
- Company Age 29 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.75 Cr
- Revenue Growth 20.85%
- Profit Growth -12.75%
- Ebitda -13.99%
- Net Worth 18.53%
- Total Assets -2.63%
Saraf Exim Pvt Ltd
Company Report FY 2025-2026Comprehensive Company Insights
Explore comprehensive insights into Saraf Exim Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vivek Saraf | Director | 01 Dec 1997 | Current |
| Sweta Saraf | Director | 01 Jan 2001 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 12 Apr 2021 | Past |
| Pramod Abcsdd | Director | 17 Feb 2009 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Saraf Exim Pvt Ltd, for the financial year ended 2020, experienced significant growth in revenue, with a 20.85% increase. The company also saw a substantial fall in profitability, with a 12.75% decrease in profit. The company's net worth Soared by an impressive increase of 18.53%.
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- Key Matrics
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In 2020, Saraf Exim had a promoter holding of 71.06% and a public holding of 28.94%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Promoters: 92.83%
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Public: 4.10%
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Others: 3.07%
| FY (2024) | FY (2023) | FY (2022) | FY (2021) | FY (2020) | |
|---|---|---|---|---|---|
| Promoters | 92.83 | 94.62 | 94.55 | 94.55 | 94.55 |
| Public | 4.10 | 3.89 | 3.95 | 3.96 | 3.98 |
| Others | 3.07 | 1.49 | 1.50 | 1.49 | 1.47 |
Reveal ownership structures and financial performance - Get instant access now!
₹17,515,000.00
₹0
- Icici Bank Limited : 1.00 Cr
- Centurion Bank Of Punjab Limited : 0.60 Cr
- Centurion Bank Ltd : 0.15 Cr
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Jul 2012 | Icici Bank Limited | ₹1.00 Cr | Open |
| 05 Feb 2008 | Centurion Bank Of Punjab Limited | ₹6.02 M | Open |
| 26 Oct 2004 | Centurion Bank Ltd | ₹1.50 M | Open |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Saraf Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
| Employee Date | Number of Employees |
|---|---|
| 2020 | 78,000 |
| 2021 | 80,500 |
| 2022 | 83,200 |
| 2023 | 86,000 |
| 2024 | 89,500 |
| 2025 | 92,000 |
Gain comprehensive insights into the Deals and Valuation data of Saraf Exim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Saraf Exim's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
What is the CIN of Saraf Exim Pvt Ltd?
The CIN of Saraf Exim Pvt Ltd is U29211WB1996PTC079572.
Where is Saraf Exim Pvt Ltd headquartered?
Saraf Exim Pvt Ltd is headquartered at 34 Ballygunge Circular Rd, Kolkata, West Bengal, 700019.
When was Saraf Exim Pvt Ltd incorporated?
Saraf Exim Pvt Ltd was incorporated on 08 May 1996.
Who are the current directors of Saraf Exim Pvt Ltd?
The current directors of Saraf Exim Pvt Ltd are
What is the primary industry of Saraf Exim Pvt Ltd?
The primary industry of Saraf Exim Pvt Ltd is Automobile.
Is Saraf Exim Pvt Ltd a listed company?
Saraf Exim Pvt Ltd is unlisted.
What is the capital structure of Saraf Exim Pvt Ltd?
The authorized capital of Saraf Exim Pvt Ltd is ₹1.00 Cr, and the paid-up capital is ₹9.04 M.
What is the compliance status of Saraf Exim Pvt Ltd?
The compliance status of Saraf Exim Pvt Ltd is Compliant.
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