Satishchandra & Sons Exim Private Limited

Satishchandra & Sons Exim Private Limited - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74110MH2002PTC138342 Incorporated 20 December 2002 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company financial services
Data last updated
Revenue · FY 2018
₹56.71 Lakh
▼ 31% YoY
Net profit · FY 2018
₹5.58 Lakh
Net margin 9.8%
EBITDA · FY 2018
-₹32.88 Lakh
EBITDA margin -58%
Authorised capital
₹1.3 Cr
Registered with MCA
Paid-up capital
₹1.3 Cr
Issued & subscribed
Satisfied charges
₹2.22 Cr
No open charges
Company age
24 yrs
Est. 2002
GST registrations
1
None active

About Satishchandra & Sons Exim Private Limited

Data last updated:

Satishchandra & Sons Exim Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 20 December 2002.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74110MH2002PTC138342. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹1.3 Cr and a paid-up capital of ₹1.3 Cr. It was formerly known as Laxminarayan Satishchandra Broking Pvt Ltd.

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 was at 1st Floor Flat No 3 Sea Lord B – Building Cuffe Parade, Mumbai, Maharashtra, India – 400005.

As per the financials filed for FY 2018, the company reported a revenue of ₹56.71 Lakh, a decline of 31% compared to the previous year. For the same year it recorded a net profit of ₹5.58 Lakh (net margin 9.8%) and EBITDA of -₹32.88 Lakh (EBITDA margin -58%). Revenue has grown at a compounded annual rate (CAGR) of 9% over three years.

As per MCA filings, the company has satisfied charges of ₹2.22 Cr on record.

Company Details of Satishchandra & Sons Exim Private Limited
CIN U74110MH2002PTC138342
Registration Number 138342
Incorporation Date 20 December 2002
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 29 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Compliant

CIN History of Satishchandra & Sons Exim Private Limited

Satishchandra & Sons Exim has one previous CIN (Corporate Identification Number): U67120MH2002PTC138342. The current CIN is U74110MH2002PTC138342, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U74110MH2002PTC138342Current
U67120MH2002PTC138342Previous
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    1st Floor Flat No 3 Sea Lord B – Building Cuffe Parade, Mumbai, Maharashtra, India – 400005
  • Industry
    Financial Services, Brokerage & Trading Services
Comprehensive company report
Satishchandra & Sons Exim Private Limited - one report that includes everything
  • 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Satishchandra & Sons Exim Private Limited report

Financials, compliance, directors, charges, ownership and filings for Satishchandra & Sons Exim Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Satishchandra & Sons Exim Private Limited FY 2018 filings available

Satishchandra & Sons Exim Private Limited reported revenue of ₹56.71 Lakh (down 31% YoY) for FY 2018.

Revenue · FY 2018
₹56.71 Lakh ▼ 31%
Net profit · FY 2018
₹5.58 Lakh margin 9.8%
EBITDA · FY 2018
-₹32.88 Lakh margin -58%

Compounded Annual Growth Rate (CAGR) of Satishchandra & Sons Exim Private Limited

Revenue CAGR growth
1 year
▼ 31%
3 years · compounded
▲ 9%

Revenue fell 31% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 9%. 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 of Satishchandra & Sons Exim Private Limited

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations••••••••••••••••
Other Income••••••••••••••••
Total Revenue₹56.71 Lakh••••••••••••
Cost of Materials Consumed••••••••••••••••
Employee Benefit Expense••••••••••••••••
Finance Costs••••••••••••••••
Depreciation and Amortisation••••••••••••••••
Other Expenses••••••••••••••••
Total Expenses••••••••••••••••
EBITDA-₹32.88 Lakh••••••••••••
Profit Before Tax••••••••••••••••
Tax Expense••••••••••••••••
Net Profit (PAT)₹5.58 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 of Satishchandra & Sons Exim Private Limited

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin-58%••••••••••••
Net Profit Margin9.8%••••••••••••
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••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Satishchandra & Sons Exim are in the company report.

Premium access

Financial statements from 2015

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Board of Directors of Satishchandra & Sons Exim Private Limited

Satishchandra & Sons Exim has 5 former directors on record and no current directors listed.

Auditor Details of Satishchandra & Sons Exim Private Limited

Satishchandra & Sons Exim Private Limited is audited by S G KABRA & CO for the financial year 2018.

NameStatusAppointment DateCessation Date
S G KABRA & COLockedLockedLocked
Premium access

Complete auditor history

Appointment and cessation dates and past auditor changes are in the company report.

  • Appointment status
  • Appointment dates
  • Cessation dates
  • Auditor changes

Verified entity values are shown only after access is granted.

Ownership and Shareholding of Satishchandra & Sons Exim Private Limited

Premium access

Shareholding and ownership data

Promoter, institutional, public and beneficial ownership figures are in the company report.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Charges & Borrowings of Satishchandra & Sons Exim Private Limited

Open charges
None
Satisfied charges
₹2.22 Cr
Breakdown by lending institutions
Others₹2.22 Cr
Latest charge details
DateLenderAmountStatus
07 Jul 2018Others₹2.22 CrSatisfied

Total charge records: 1 View all charges

Employees and EPFO Compliance at Satishchandra & Sons Exim Private Limited

Employment history and EPFO contributions of people linked to Satishchandra & Sons Exim.

Premium access

Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

Recent Activity on Satishchandra & Sons Exim Private Limited

Satishchandra & Sons Exim Private Limited has 5 board changes on record since 2017: 0 appointments and 5 cessations. The latest: Chandravati ceased to be Director on 18 Jul 2019.

Ceased
Chandravati ceased to be Director.
Ceased
Satish Chandra ceased to be Director.
Ceased
Sharad Kumar ceased to be Additional Director.
Charges
A charge registered on 07 Jul 2018 via Charge ID 100211601 with Others was fully satisfied on 25 Jan 2019.
Ceased
Anil Kumar Goyal ceased to be Director.
AGM
Satishchandra & Sons Exim Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
Charges
A charge with Others amounted to Rs. 2.22 Cr with Charge ID 100211601 was registered on 07 Jul 2018.
Filing
Satishchandra & Sons Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.
Ceased
Lata Goyal ceased to be Director.
Incorporation
20 Dec 2002
Satishchandra & Sons Exim Private Limited was registered on 20 Dec 2002 with Roc Mumbai & aged 23 years 10 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Satishchandra & Sons Exim Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Satishchandra & Sons Exim Private Limited

Premium access

MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Satishchandra & Sons Exim Private Limited

Premium access

Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

GST Compliance of Satishchandra & Sons Exim Private Limited

Satishchandra & Sons Exim has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
Premium access

GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Satishchandra & Sons Exim Private Limited

Premium access

MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Satishchandra & Sons Exim Private Limited

Satishchandra & Sons Exim has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Satishchandra & Sons Exim was a private limited company based in Mumbai, Maharashtra, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 20 December 2002 and is registered under CIN U74110MH2002PTC138342. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Satishchandra & Sons Exim is U74110MH2002PTC138342. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Satishchandra & Sons Exim was incorporated on 20 December 2002. It is registered with the Registrar of Companies, Mumbai.

The registered office of Satishchandra & Sons Exim is at 1st Floor Flat No 3 Sea Lord B – Building Cuffe Parade, Mumbai, Maharashtra, India – 400005.

Satishchandra & Sons Exim reported revenue of ₹56.71 Lakh for FY 2018 (down 31% YoY).

Satishchandra & Sons Exim has an authorised share capital of ₹1.3 Cr and a paid-up capital of ₹1.3 Cr.

Satishchandra & Sons Exim reported a net profit of ₹5.58 Lakh (net margin 9.8%) and EBITDA of -₹32.88 Lakh (EBITDA margin -58%) for FY 2018, as per its filed financial statements.

No. Satishchandra & Sons Exim has 1 GST registration on record and it is cancelled or inactive.

Satishchandra & Sons Exim operated in the financial services industry, in the brokerage and trading services segment.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available