About Sheetal Impex Private Limited
Data last updated: 06 January 2026
Sheetal Impex Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 24 December 1996, the company has been in operation for over 30 years.
Registered with ROC Delhi under CIN U52190DL1996PTC293111.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 4735/11 22 Prakash Deep Building Ansari Road Daryaganj, Delhi, 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.
As per MCA filings, the company has open charges of ₹88 Lakh on record.
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.
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Registered Address4735/11 22 Prakash Deep Building Ansari Road Daryaganj, Delhi, Delhi, India – 110002
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Sheetal Impex Private Limited
Sheetal Impex Private Limited 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 |
Business Activity of Sheetal Impex Private Limited
Sheetal Impex Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including 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 for Sheetal Impex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Sheetal Impex Private Limited
Sheetal Impex Private Limited is audited by N.H.JAIN & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N.H.JAIN & CO. | Locked | Locked | Locked |
Complete auditor history for Sheetal Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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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 0 Months | Current |
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Simran Kaur
Also directs:
Guru Tegh Bahadur Clothings Private Limited
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Company Secretary | 02 Jun 2025 | 1 Years 2 Months | Current |
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Bal Kishan Saraf
Also directs:
Roselike Buildcon Llp, Nischay Tie Up Private Limited, Prabhu Exports Private Limited and 2 more
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Director | 30 Dec 1999 | 26 Years 7 Months | Current |
Financials of Sheetal Impex Private Limited FY 2024 filings available
Sheetal Impex Private Limited reported revenue of ₹301.13 Cr (up 120.00% YoY) for FY 2025.
Ten-year financial statements for Sheetal Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Sheetal Impex Private Limited
Shareholding and ownership data for Sheetal Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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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
Employees and EPFO Compliance at Sheetal Impex Private Limited
View historical data on people associated with Sheetal Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sheetal Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Sheetal Impex Private Limited
GST registrations and filing compliance for Sheetal Impex Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Sheetal Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Sheetal Impex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sheetal Impex Private Limited
MSME payment history for Sheetal Impex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Sheetal Impex Private Limited
Corporate group structure for Sheetal Impex Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Sheetal Impex Private Limited
MCA filings and documents for Sheetal Impex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sheetal Impex Private Limited
Frequently Asked Questions about Sheetal Impex Private Limited
Sheetal Impex Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 24 December 1996 (30+ years old) and is registered under CIN U52190DL1996PTC293111.
Sheetal Impex Private Limited reported revenue of ₹301.13 Cr for FY 2025 (up 120.00% YoY).
The current directors and KMP of Sheetal Impex Private Limited are:
- Bihari Lal Saraf - Director
- Simran Kaur - Company Secretary
- Bal Kishan Saraf - Director
The primary industry of Sheetal Impex Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Sheetal Impex Private Limited can be reached at the registered office: 473511 22 Prakash Deep Building Ansari Road Daryaganj, Delhi, Delhi, India – 110002, or through the website sheetalimpex.com.
The authorised capital is ₹69.5 Cr, and the paid-up capital is ₹67.34 Cr.