MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2022-23)
- Udyam number
- UDYAM-HR-03-0019863
Shahi Impex India Private Limited
Shahi Impex India Private Limited - utilities in Faridabad, Haryana, India. Directors, charges & compliance details.
Revenue · FY 2019
₹37.95 Lakh
▲ 6% YoY
Net profit · FY 2019
₹2.45 Lakh
Net margin 6.5%
EBITDA · FY 2019
₹7.45 Lakh
EBITDA margin 19.6%
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹8.2 Lakh
Issued & subscribed
Open charges
₹20 Lakh
Satisfied ₹10 Lakh
Company age
22 yrs
Est. 2004
Directors on board
3
As per MCA filings
About Shahi Impex India Private Limited
Data last updated:
Shahi Impex India Private Limited is a private limited company based in Faridabad, Haryana, India. It operates in the water supply segment of the utilities sector. It was incorporated on 16 November 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U51909HR2004PTC035527.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹8.2 Lakh. It is led by directors including Karunesh Shahi and Rajeev Shahi.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at SCO – 11 Ist Floor Ramneek Shopping Complex Part – II Opp Tikona Park Nit, Faridabad, Haryana, India – 121001.
As per the financials filed for FY 2019, the company reported a revenue of ₹37.95 Lakh, a growth of 6% compared to the previous year. For the same year it recorded a net profit of ₹2.45 Lakh (net margin 6.5%) and EBITDA of ₹7.45 Lakh (EBITDA margin 19.6%). Revenue has declined at a compounded annual rate (CAGR) of 21% over three years.
As per MCA filings, the company has open charges of ₹20 Lakh and satisfied charges of ₹10 Lakh on record.
Shahi Impex India Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-HR-03-0019863). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U51909HR2004PTC035527
Registration Number 035527
Incorporation Date 16 November 2004
ROC Haryana
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-HR-03-0019863
Recognitions & Rankings of Shahi Impex India
Contact details
Shahi Impex India Private Limited's registered office is in Faridabad, Haryana.
- Registered AddressSCO – 11 Ist Floor Ramneek Shopping Complex Part – II Opp Tikona Park Nit, Faridabad, Haryana, India – 121001
- IndustryUtilities, Water Supply
Comprehensive company report
Shahi Impex India 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
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Financials of Shahi Impex India Private Limited
FY 2019 filings availableShahi Impex India Private Limited reported revenue of ₹37.95 Lakh (up 6% YoY) for FY 2019.
Revenue · FY 2019
₹37.95 Lakh ▲ 6%
Net profit · FY 2019
₹2.45 Lakh margin 6.5%
EBITDA · FY 2019
₹7.45 Lakh margin 19.6%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 6%
3 years · compounded
▼ 21%
EBITDA CAGR growth
1 year
▲ 37%
3 years · compounded
▲ 12%
Revenue rose 6% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 21%. EBITDA rose 37% 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 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
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| Total Expenses | |||||
| EBITDA | ₹7.45 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹2.45 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 19.6% | ||||
| Net Profit Margin | 6.5% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Shahi Impex India Private Limited, buy the company report.
Board of directors of Shahi Impex India Private Limited
Shahi Impex India has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karunesh Shahi | Director | 06 Apr 2017 | 9 Years 6 Months | Current |
| Rajeev Shahi | Director | 16 Nov 2004 | 21 Years 11 Months | Current |
| Govind Kumar | Director | 05 Feb 2018 | 8 Years 9 Months | Current |
Charges & borrowings
Open charges
₹20 Lakh
Satisfied charges
₹10 Lakh
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Nov 2015 | 10608949 | Canara Bank | ₹20 Lakh | Open | |
| 04 Jul 2011 | 10297635 | State Bank of India | ₹10 Lakh | Satisfied |
To see the full charge records of Shahi Impex India Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Shahi Impex India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shahi Impex India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shahi Impex India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shahi Impex India Private Limited has 6 board changes on record since 2004: 3 appointments and 3 cessations. The latest: Govind Kumar was appointed as Director on 05 Feb 2018.
AGM
Shahi Impex India Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Filing
Shahi Impex India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Haryana.
Charges
A charge registered on 04 Jul 2011 via Charge ID 10297635 with State Bank Of India was fully satisfied on 09 Jul 2018.
Appointed
Govind Kumar was appointed as Director.
Ceased
Sanjeev Shahi ceased to be Director.
Appointed
Karunesh Shahi was appointed as Director.
Charges
A charge with Canara Bank amounted to Rs. 20.00 Lakh with Charge ID 10608949 was registered on 06 Nov 2015.
Charges
A charge with State Bank Of India amounted to Rs. 10.00 Lakh with Charge ID 10297635 was registered on 04 Jul 2011.
Ceased
Bhagat Singh ceased to be Director.
Ceased
Raghvesh Shahi ceased to be Director.
Appointed
Rajeev Shahi was appointed as Director.
Incorporation
16 Nov 2004
Shahi Impex India Private Limited was registered on 16 Nov 2004 with Roc Haryana & aged 21 years 11 months as per MCA records.
Frequently asked questions
Shahi Impex India is an active private limited company based in Faridabad, Haryana, India. The company works in water supply, within the utilities industry. It was incorporated on 16 November 2004 (22+ years old) and is registered under CIN U51909HR2004PTC035527.
Shahi Impex India has 3 current directors:
- Karunesh Shahi - Director
- Rajeev Shahi - Director
- Govind Kumar - Director
The latest financial statements of Shahi Impex India on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Shahi Impex India is U51909HR2004PTC035527. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shahi Impex India was incorporated on 16 November 2004, making it 22+ years old. It is registered with the Registrar of Companies, Haryana.
Govind Kumar was appointed as Director on 05 Feb 2018. Sanjeev Shahi ceased to be Director on 07 Apr 2017. Karunesh Shahi was appointed as Director on 06 Apr 2017. Shahi Impex India has 6 board changes on record in total.
Yes, Shahi Impex India is registered as a micro enterprise under Udyam registration (number: UDYAM-HR-03-0019863).
The registered office of Shahi Impex India is at SCO – 11 Ist Floor Ramneek Shopping Complex Part – II Opp Tikona Park Nit, Faridabad, Haryana, India – 121001.
Shahi Impex India operates in the utilities industry, in the water supply segment.
Shahi Impex India has open charges of ₹20 Lakh and satisfied charges of ₹10 Lakh as per latest MCA filings.
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