About Sheetal Impex Private Limited
Data last updated:
Sheetal Impex Private Limited is a private limited company based in Delhi, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 24 December 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U52190DL1996PTC293111. Its GSTIN is 07AACCS5322E1ZP (Delhi).
The company has an authorised share capital of ₹69.5 Cr and a paid-up capital of ₹67.34 Cr. It is led by directors Bihari Lal Saraf and Bal Kishan Saraf.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 4735/11 22 Prakash Deep Building Ansari Road Daryaganj, Delhi, India – 110002.
As per the financials filed for FY 2025, the company reported a revenue of ₹301.13 Cr, a growth of 120% compared to the previous year. For the same year it recorded a net profit of ₹13.09 Cr (net margin 4.3%) and EBITDA of ₹20.68 Cr (EBITDA margin 6.9%). Revenue has grown at a compounded annual rate (CAGR) of 402% over three years and 140% over five years.
As per MCA filings, the company has open charges of ₹88 Lakh on record. Court records list 19 cases involving the company, including 8 filed by the company and 11 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sheetalimpex.com.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered Address4735/11 22 Prakash Deep Building Ansari Road Daryaganj, Delhi, India – 110002
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
Business Activity of Sheetal Impex Private Limited
The main business activity of Sheetal Impex is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Sheetal Impex Private Limited FY 2024 filings available
Sheetal Impex Private Limited reported revenue of ₹301.13 Cr (up 120% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Sheetal Impex Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 140% over five years, including 120% growth in the latest year. EBITDA rose 399% 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 of Sheetal Impex Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹20.68 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹13.09 Cr | •••• | •••• | •••• | •••• |
| 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 Sheetal Impex Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 6.9% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 4.3% | •••• | •••• | •••• | •••• |
| 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 Sheetal Impex are in the company report.
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.
Peer Comparison of Sheetal Impex Private Limited
Sheetal Impex Private Limited is compared with the companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Premier Ferro Alloys & Securities Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Subhadra Investments Private Limited | •••• | •••• | •••• | •••• | - | Hyderabad, Telangana, India |
| Wheelsemi Private Limited | •••• | •••• | •••• | •••• | 1,630 | Pune, Maharashtra, India |
| Gravity Financial Services Pvt Ltd | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Adhunik Merchandise Pvt Ltd | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Sheetal Impex Private Limited this company | •••• | •••• | •••• | •••• | - | Delhi, India |
| J.P. Morgan Securities India Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Iti Finance Limited | •••• | •••• | •••• | •••• | 1,650 | Mumbai, Maharashtra, India |
| Muthoot Mcred Limited | •••• | •••• | •••• | •••• | - | Kochi, Kerala, India |
| Emkayess Investments Pvt Ltd | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Il&Fs Financial Services Limited | •••• | •••• | •••• | •••• | 42 | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Sheetal Impex by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of Sheetal Impex Private Limited
Sheetal Impex Private Limited is audited by N.H.JAIN & CO. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N.H.JAIN & CO. | Locked | Locked | Locked |
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.
Board of Directors and KMP of Sheetal Impex Private Limited
Sheetal Impex Private Limited currently reports 2 directors and 1 key managerial person. 7 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bihari Lal Saraf | Director | 07 Aug 2017 | 9 Years 2 Months | Current |
| Simran Kaur Also directs: Guru Tegh Bahadur Clothings Private Limited | Company Secretary | 02 Jun 2025 | 1 Years 4 Months | Current |
| Bal Kishan Saraf Also directs: Roselike Buildcon LLP, Nischay Tie Up Private Limited, Prabhu Exports Private Limited and 2 more | Director | 30 Dec 1999 | 26 Years 9 Months | Current |
Ownership and Shareholding of Sheetal Impex Private Limited
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 Sheetal Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Apr 2025 | Hdfc Bank Limited | ₹12 Lakh | Open |
| 15 Apr 2024 | Hdfc Bank Limited | ₹40 Lakh | Open |
| 08 Feb 2022 | Hdfc Bank Limited | ₹21 Lakh | Open |
| 18 Aug 2021 | Hdfc Bank Limited | ₹15 Lakh | Open |
Total charge records: 4 View all charges
Legal Cases of Sheetal Impex Private Limited
Sheetal Impex Private Limited has 19 court cases on record: 8 filed by Sheetal Impex, 11 filed against it. 2 cases are pending and 17 are disposed. Status as checked between 21 Sep 2026 and 05 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 8 | 2 |
| NCLAT | 5 | 2 | 0 |
| Supreme Court | 2 | 1 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 19)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, New Delhi | Interim or miscellaneous application | Filed by the company against Shree Swastic Sales Corporation Private Limited | Disposed |
| NCLAT, New Delhi | Insolvency matter | Filed by the company against Shree Swastic Sales Corporation Private Limited | Disposed |
| NCLAT, New Delhi | Interim or miscellaneous application | Filed against the company by Shree Swastic Sales Corporation Private Limited | Disposed |
| NCLAT, New Delhi | Insolvency matter | Filed against the company by Shree Swastic Sales Corporation Private Limited | Disposed |
| Supreme Court | Court case | Filed against the company by Shree Swastic Sales Corporation Private Limited | Disposed |
Full case history
All 19 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Sheetal Impex Private Limited
Employment history and EPFO contributions of people linked to Sheetal Impex.
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.
CIN History of Sheetal Impex Private Limited
Sheetal Impex has one previous CIN (Corporate Identification Number): U52190HR1996PTC033433. The current CIN is U52190DL1996PTC293111, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52190DL1996PTC293111 | Current |
| U52190HR1996PTC033433 | Previous |
Recent Activity on Sheetal Impex Private Limited
Sheetal Impex Private Limited has 8 board changes on record since 1999: 3 appointments and 5 cessations. The latest: Simran Kaur was appointed as Company Secretary on 02 Jun 2025.
3 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Sheetal Impex Private Limited
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 Sheetal Impex Private Limited
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 Sheetal Impex Private Limited
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 Sheetal Impex Private Limited
Sheetal Impex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AACCS5322E1ZP | Delhi | Active | 01 Jul 2017 |
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 Sheetal Impex Private Limited
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 Sheetal Impex Private Limited
Sheetal Impex is an active private limited company based in Delhi, India. The company works in nbfc, within the financial services industry. It was incorporated on 24 December 1996 (30+ years old) and is registered under CIN U52190DL1996PTC293111.
Sheetal Impex reported revenue of ₹301.13 Cr for FY 2025 (up 120% YoY).
Sheetal Impex has 3 current directors and KMP:
- Bihari Lal Saraf - Director
- Bal Kishan Saraf - Director
- Simran Kaur - Company Secretary
Sheetal Impex reported a net profit of ₹13.09 Cr (net margin 4.3%) and EBITDA of ₹20.68 Cr (EBITDA margin 6.9%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Sheetal Impex is 402% over three years and 140% over five years. In the latest year (FY 2025) revenue rose 120%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Sheetal Impex is 07AACCS5322E1ZP, registered in Delhi.
The CIN (Corporate Identification Number) of Sheetal Impex is U52190DL1996PTC293111. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sheetal Impex has 19 court cases on record: 8 filed by the company and 11 filed against it. 2 are pending. Most are in the district courts.
Sheetal Impex was incorporated on 24 December 1996, making it 30+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Sheetal Impex by revenue are Premier Ferro Alloys & Securities Limited, Subhadra Investments Private Limited, Wheelsemi Private Limited, Gravity Financial Services Pvt Ltd, Adhunik Merchandise Pvt Ltd and 5 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC).
Simran Kaur was appointed as Company Secretary on 02 Jun 2025. Sulochana Saraf ceased to be Director on 12 May 2021. Bala Agarwal ceased to be Director on 07 Aug 2017. Sheetal Impex has 8 board changes on record in total.