Sheetal Impex Private Limited, a active private limited company, was established on 24 December 1996 in Delhi, Delhi, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U52190DL1996PTC293111. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹69.50 Cr and a paid-up capital of ₹67.34 Cr.
It upholds a compliant status. Its leadership includes Bihari Lal Saraf (Director), Bal Kishan Saraf (Director). Past directors included Amit Kumar Mangla, Sulochana Saraf, Abhishek Chaudhary. It holds ₹8.80 M 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 4735/11, 22, Prakash Deep Building Ansari Road, Daryaganj, Delhi, Delhi, 110002.
U52190DL1996PTC293111
293111
24 December 1996
₹69.50 Cr
₹67.34 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Bihari Lal Saraf | Director | 07 Aug 2017 | Current |
| Bal Kishan Saraf | Director | 30 Dec 1999 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Company Secretary | 30 Nov 2014 | Past |
| Pramod Abcsdd | Director | 12 May 2021 | Past |
| Pramod Abcsdd | Company Secretary | 28 Jul 2008 | Past |
| Pramod Abcsdd | Director | 02 Feb 2015 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
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Sheetal Impex Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 57.56% increase. The company also saw a substantial improvement in profitability, with a 167.75% increase in profit. The company's net worth moved up by a moderate rise of 1.47%.
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In 2023, Sheetal Impex had a promoter holding of 48.19% and a public holding of 51.81%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹8,800,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Apr 2025 | Hdfc Bank Limited | ₹1.20 M | Open |
| 15 Apr 2024 | Hdfc Bank Limited | ₹4.00 M | Open |
| 08 Feb 2022 | Hdfc Bank Limited | ₹2.10 M | Open |
| 18 Aug 2021 | Hdfc Bank Limited | ₹1.50 M | Open |
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Progress on Simran Kaur was appointed as a Company Secretary was appointed as a Company Secretary on 13 Jun 2025 & has been associated with this company since 5 months 20 days . was documented.
A charge with Hdfc Bank Limited amounted to Rs. 0.12 Cr with Charge ID 101111014 was registered on 02 Apr 2025. was recorded as a recent event.
Progress on Sheetal Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
A charge with Hdfc Bank Limited amounted to Rs. 0.40 Cr with Charge ID 100932520 was registered on 15 Apr 2024. was recorded as a recent event.
Sheetal Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
A charge with Hdfc Bank Limited amounted to Rs. 0.21 Cr with Charge ID 100538927 was registered on 08 Feb 2022. was recorded as a recent event.
The CIN of Sheetal Impex Private Limited is U52190DL1996PTC293111.
Sheetal Impex Private Limited is headquartered at 4735/11, 22, Prakash Deep Building Ansari Road, Daryaganj, Delhi, Delhi, 110002.
Sheetal Impex Private Limited was incorporated on 24 December 1996.
The current directors of Sheetal Impex Private Limited are
The primary industry of Sheetal Impex Private Limited is Financial And Insurance Service.
Sheetal Impex Private Limited is unlisted.
The authorized capital of Sheetal Impex Private Limited is ₹69.50 Cr, and the paid-up capital is ₹67.34 Cr.
The compliance status of Sheetal Impex Private Limited is Compliant.
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