Sheetal Impex Private Limited - Company Profile

It is a financial services private limited company based in Delhi, Delhi, India, established in 1996.
1996 Delhi, Delhi, India Active
Last Updated:
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About Sheetal Impex Private Limited

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), Simran Kaur (Company Secretary), 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U52190DL1996PTC293111

  • Registration Number

    293111

  • Incorporation Date

    24 December 1996

  • Authorized Capital

    ₹69.50 Cr

  • Paid-Up Capital

    ₹67.34 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 69.50 Cr
  • Paid Up Capital ₹ 67.34 Cr
  • Company Age 29 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 8.80 M
  • Revenue Growth **** 57.56%
  • Profit Growth **** 167.75%
  • Ebitda **** 97.11%
  • Net Worth 1.47%
  • Total Assets -1.72%
Company report

Sheetal Impex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sheetal Impex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sheetal Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Bihari Lal Saraf Director 07 Aug 2017 Current
Simran Kaur Company Secretary 02 Jun 2025 Current
Bal Kishan Saraf Director 30 Dec 1999 Current
Past Directors
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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Financial Performance of Sheetal Impex.

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%.

Sheetal Impex revenue growth over time
Sheetal Impex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 57.56%
*******
*******
*******
*******
Revenue from Operations
*******
 64.45%
*******
*******
*******
*******
Total Assets
*******
 -1.72%
*******
*******
*******
*******
Profit or Loss
*******
 167.75%
*******
*******
*******
*******
Net Worth
*******
 1.47%
*******
*******
*******
*******
EBITDA
*******
 97.11%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sheetal Impex?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹8,800,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 0.88 Cr
Latest Charge Details
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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How Many Employees Work at Sheetal Impex?

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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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
Graph displaying rating trends over time

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.

Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Sheetal Impex
Recent Activity within the Organization
  • Director Appointment

    Progress on Simran Kaur was appointed as a Company Secretary was appointed as a Company Secretary on 02 Jun 2025 & has been associated with this company since 9 months . was documented.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 0.12 Cr with Charge ID 101111014 was registered on 02 Apr 2025. was completed.

  • Annual General Meeting

    Sheetal Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Director Appointment

    Sanjhi Jain was appointed as a Company Secretary was appointed as a Company Secretary on 10 Jun 2024 & has been associated with this company since 1 year 8 months . was recorded as a recent event.

  • Charges

    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.

  • Balance Sheet

    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.

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Frequently Asked Questions
What is the CIN of Sheetal Impex Private Limited?

The CIN of Sheetal Impex Private Limited is U52190DL1996PTC293111.

Where is Sheetal Impex Private Limited headquartered?

Sheetal Impex Private Limited is headquartered at 4735/11, 22, Prakash Deep Building Ansari Road, Daryaganj, Delhi, Delhi, 110002.

When was Sheetal Impex Private Limited incorporated?

Sheetal Impex Private Limited was incorporated on 24 December 1996.

Who are the current directors of Sheetal Impex Private Limited?

The current directors of Sheetal Impex Private Limited are

What is the primary industry of Sheetal Impex Private Limited?

The primary industry of Sheetal Impex Private Limited is Financial And Insurance Service.

Is Sheetal Impex Private Limited a listed company?

Sheetal Impex Private Limited is unlisted.

What is the capital structure of Sheetal Impex Private Limited?

The authorized capital of Sheetal Impex Private Limited is ₹69.50 Cr, and the paid-up capital is ₹67.34 Cr.

What is the compliance status of Sheetal Impex Private Limited?

The compliance status of Sheetal Impex Private Limited is Compliant.

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