
Sargo Impex Pvt Ltd
About Sargo Impex Pvt Ltd
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Sargo Impex Pvt Ltd is a private limited company based in New Delhi, Delhi, India. It operates in the fashion retail segment of the fashion and textiles sector. It was incorporated on 16 August 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51311DL2000PTC107309. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Arminder Singh Channa and Ravjot Channa.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at C – 32B Mansarover Gardenkirit Nagar, New Delhi, Delhi, India – 110015.
As per the financials filed for FY 2018, the company reported a revenue of ₹3.27 Cr, a growth of 61% compared to the previous year. For the same year it recorded a net profit of ₹36,245 (net margin 0.1%) and EBITDA of ₹41.31 Lakh (EBITDA margin 12.6%). Revenue has declined at a compounded annual rate (CAGR) of 11% over three years.
As per MCA filings, the company has open charges of ₹6.27 Cr on record. Court records list 6 cases involving the company, including 1 filed by the company and 5 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sargo Impex Pvt Ltd's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressC – 32B Mansarover Gardenkirit Nagar, New Delhi, Delhi, India – 110015
- IndustryFashion and Textile, Fashion Retail
To see the full contact details of Sargo Impex Pvt Ltd, 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 Sargo Impex is manufacturing. In detail, this covers textile, leather and other apparel products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C2 | Textile, leather and other apparel products |
To see the full business activity and turnover split of Sargo Impex Pvt Ltd, buy the company report.
Financials of Sargo Impex Pvt Ltd
FY 2018 filings availableSargo Impex Pvt Ltd reported revenue of ₹3.27 Cr (up 61% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue rose 61% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 11%. 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 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹41.31 Lakh | |||
| Profit Before Tax | ||||
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| Net Profit (PAT) | ₹36,245 | |||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 12.6% | |||
| Net Profit Margin | 0.1% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
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To see the full financial statements and ratios of Sargo Impex Pvt Ltd, buy the company report.
Board of directors of Sargo Impex Pvt Ltd
Sargo Impex has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arminder Singh Channa | Director | 31 Mar 2008 | 18 Years 6 Months | Current |
| Ravjot Channa | Director | 10 Aug 2010 | 16 Years 2 Months | Current |
Auditor
Sargo Impex Pvt Ltd is audited by S.K.KALIA & CO. for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S.K.KALIA & CO. | FY 2016 | 085332 |
Shareholding
The shareholding of Sargo Impex Pvt Ltd is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Sargo Impex Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Aug 2014 | 10547949 | Hdfc Bank Limited | ₹3.52 Cr | Open | |
| 16 Feb 2005 | 90039817 | Hdfc Bank Limited | ₹2.74 Cr | Open |
To see the full charge records of Sargo Impex Pvt Ltd, buy the company report.
Total charge records: 2 View all charges
Legal cases
Sargo Impex Pvt Ltd has 6 court cases on record: 1 filed by Sargo Impex, 5 filed against it. 3 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 5 | 3 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Criminal case | Filed against the company by M/S Green Freight Pvt Ltd | Pending |
| District court, South East, Delhi | Civil suit | Filed against the company by M/S Green Freight Pvt Ltd | Pending |
| District court, South West, Delhi | Criminal case | Filed against the company by HDFC Bank Ltd. | Pending |
| District court, South East, Delhi | Appeal | Filed by the company against M/S Hues of India | Disposed |
| District court, South East, Delhi | Criminal case | Filed against the company by M/S Hues of India | Disposed |
To see the full case history of Sargo Impex Pvt Ltd, 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 Sargo Impex Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sargo 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 Sargo Impex Pvt Ltd, buy the company report.
Recent activity
Sargo Impex Pvt Ltd has 5 board changes on record since 2008: 2 appointments and 3 cessations. The latest: Vinod Kumar Goyal ceased to be Director on 11 Nov 2010.
Frequently asked questions
Sargo Impex is an active private limited company based in New Delhi, Delhi, India. The company works in fashion retail, within the fashion and textile industry. It was incorporated on 16 August 2000 (26+ years old) and is registered under CIN U51311DL2000PTC107309.
Sargo Impex has 2 current directors:
- Arminder Singh Channa - Director
- Ravjot Channa - Director
The latest financial statements of Sargo Impex on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
No. Sargo Impex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sargo Impex is U51311DL2000PTC107309. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sargo Impex has 6 court cases on record: 1 filed by the company and 5 filed against it. 3 are pending.
Sargo Impex was incorporated on 16 August 2000, making it 26+ years old. It is registered with the Registrar of Companies, Delhi.
Vinod Kumar Goyal ceased to be Director on 11 Nov 2010. Ravjot Channa was appointed as Director on 10 Aug 2010. Sarla Goyal ceased to be Director on 30 Mar 2010. Sargo Impex has 5 board changes on record in total.
The registered office of Sargo Impex is at C – 32B Mansarover Gardenkirit Nagar, New Delhi, Delhi, India – 110015.
Sargo Impex operates in the fashion and textile industry, in the fashion retail segment.