About
Basic Data Updated:
1 month agoIncorporated in 1996, Sheetal Impex Private Limited is a company that is involved in the provision of non-banking financial activities. Its main purpose is to acquire and hold various types of securities such as share stocks, debentures, debenture stocks, bonds, obligations, and securities that are issued or guaranteed by any government, sovereign ruler, commissioners, public body or authority, supreme, municipal, local or otherwise. The company's registered office is situated in Delhi. The business of Sheetal Impex Private Limited revolves around providing financial services that are not related to traditional banking activities. This includes activities such as investing in various securities and holding them for the long term. The company was established with the aim of acquiring and managing a diverse portfolio of securities, which would generate a steady stream of income for the company. One of the key objectives of Sheetal Impex Private Limited is to acquire and hold securities that are issued or guaranteed by various government bodies, sovereign rulers, and other authorities. This allows the company to diversify its portfolio and minimize risk. Additionally, the company also invests in securities issued by public bodies and local authorities, further expanding its investment options.
Industry
Company Details
- Location
Central Delhi, Delhi, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U52190DL1996PTC293111 |
| Company No. | 293111 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 24 Dec 1996 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Delhi |
Financials of Sheetal Impex Private Limited
Sheetal Impex Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 57.47% decrease. The company also saw a substantial improvement in profitability, with a 261.29% increase in profit. The company's net worth moved up by a moderate rise of 2.01%.
Corporate Structure
Unlock access to Sheetal Impex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Sheetal Impex Private Limited
Unlock and access historical data on people associated with Sheetal Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Hdfc Bank Limited Creation Date: 08 Feb 2022 | ₹2.10 M | Open |
Hdfc Bank Limited Creation Date: 18 Aug 2021 | ₹1.50 M | Open |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sheetal Impex, 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 Sheetal Impex's trajectory.
Rating
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.
Alert
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.
Related Corporates (Common Directorship)
18 years 3 months Recent activity within the organization
Annual General Meeting
Sheetal Impex Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Sheetal Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
31 Mar 2023Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.21 cr with Charge ID 100538927 was registered on 08 Feb 2022.
08 Feb 2022Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.15 cr with Charge ID 100473847 was registered on 18 Aug 2021.
18 Aug 2021Director Appointment
Bihari Lal Saraf was appointed as a Director was appointed as a Director on 15 Mar 2006 & has been associated with this company since 18 years 2 months .
15 Mar 2006
Frequently asked questions
What is the Incorporation or founding date of Sheetal Impex Private Limited?
