Shirdiwale Sai Exim Private Limited - Company Profile

It is a fmcg private limited company based in New Delhi, Delhi, India, established in 2005.
2005 New Delhi, Delhi, India Active
Last Updated:
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About Shirdiwale Sai Exim Private Limited

Shirdiwale Sai Exim Private Limited, a active private limited company, was established on 23 June 2005 in New Delhi, Delhi, India. Engaging in tobacco products & alternatives within the trade sector, it holds CIN: U51909DL2005PTC137922. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.50 Cr and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Deepak Gupta (Director), Pankaj Kumar Choudhary (Director). Past directors included Gaurav Gupta, Sonal Gupta, Vishwa Nath Agarwal. It holds ₹28.35 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at 4/67, Wea, Karol Bagh, New Delhi, Delhi, 110005.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909DL2005PTC137922

  • Registration Number

    137922

  • Incorporation Date

    23 June 2005

  • Authorized Capital

    ₹2.50 Cr

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 Cr
  • Paid Up Capital ₹ 0.10 M
  • Company Age 20 Year, 8 Months
  • Last Filing with ROC 31 Mar 2015
  • Open Charges ₹ 28.35 Cr
  • Revenue Growth **** %
  • Profit Growth **** 22.82%
  • Ebitda **** -566.36%
  • Net Worth -57.85%
  • Total Assets **** 117.82%
Company report

Shirdiwale Sai Exim Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shirdiwale Sai Exim 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 Shirdiwale Sai Exim Private Limited?
Current Directors
Name Designation Appointment Date Status
Deepak Gupta Director 15 May 2015 Current
Pankaj Kumar Choudhary Director 01 Apr 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 25 Feb 2011 Past
Pramod Abcsdd Additional Director 30 Sep 2014 Past
Pramod Abcsdd Additional Director 28 Dec 2010 Past
Pramod Abcsdd Additional Director 14 May 2015 Past
Pramod Abcsdd Additional Director 30 Sep 2015 Past
Pramod Abcsdd Additional Director 30 Sep 2011 Past

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Financial Performance of Shirdiwale Sai Exim.

Shirdiwale Sai Exim Private Limited, for the financial year ended 2015, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 22.82% increase in profit. The company's net worth observed a substantial decline by a decrease of 57.85%.

Shirdiwale Sai Exim revenue growth over time
Shirdiwale Sai Exim 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
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*******
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Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 117.82%
*******
*******
*******
*******
Profit or Loss
*******
 22.82%
*******
*******
*******
*******
Net Worth
*******
 -57.85%
*******
*******
*******
*******
EBITDA
*******
 -566.36%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Shirdiwale Sai Exim?

In 2015, Shirdiwale Sai Exim had a promoter holding of 49.90% and a public holding of 50.10%. 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

₹283,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Indian Overseas Bank : 20.35 Cr
  • Punjab National Bank : 8.00 Cr
Latest Charge Details
Date Lender Amount Status
08 May 2015 Punjab National Bank ₹8.00 Cr Open
09 Nov 2012 Indian Overseas Bank ₹20.35 Cr Open

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How Many Employees Work at Shirdiwale Sai Exim?

Unlock and access historical data on people associated with Shirdiwale Sai Exim, 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 Shirdiwale Sai Exim, 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 Shirdiwale Sai Exim'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 Shirdiwale Sai Exim
Recent Activity within the Organization
  • Annual General Meeting

    Shirdiwale Sai Exim Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was recorded as a recent event.

  • Director Appointment

    Deepak Gupta was appointed as a Director was appointed as a Director on 15 May 2015 & has been associated with this company since 10 years 9 months . was recorded as a recent event.

  • Charges

    The activity A charge with Punjab National Bank amounted to Rs. 8.00 Cr with Charge ID 10576357 was registered on 08 May 2015. was completed.

  • Director Appointment

    The activity Pankaj Kumar Choudhary was appointed as a Director was appointed as a Director on 01 Apr 2015 & has been associated with this company since 10 years 11 months . was completed.

  • Balance Sheet

    Shirdiwale Sai Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi. was recorded as a recent event.

  • Charges

    A charge with Indian Overseas Bank of Rs. 20.35 Cr registered on 09 Nov 2012 with Charge ID 10388041 was modified on 14 Oct 2013. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Shirdiwale Sai Exim Private Limited?

The CIN of Shirdiwale Sai Exim Private Limited is U51909DL2005PTC137922.

Where is Shirdiwale Sai Exim Private Limited headquartered?

Shirdiwale Sai Exim Private Limited is headquartered at 4/67, Wea, Karol Bagh, New Delhi, Delhi, 110005.

When was Shirdiwale Sai Exim Private Limited incorporated?

Shirdiwale Sai Exim Private Limited was incorporated on 23 June 2005.

Who are the current directors of Shirdiwale Sai Exim Private Limited?

The current directors of Shirdiwale Sai Exim Private Limited are

What is the primary industry of Shirdiwale Sai Exim Private Limited?

The primary industry of Shirdiwale Sai Exim Private Limited is Trade.

Is Shirdiwale Sai Exim Private Limited a listed company?

Shirdiwale Sai Exim Private Limited is unlisted.

What is the capital structure of Shirdiwale Sai Exim Private Limited?

The authorized capital of Shirdiwale Sai Exim Private Limited is ₹2.50 Cr, and the paid-up capital is ₹0.10 M.

What is the compliance status of Shirdiwale Sai Exim Private Limited?

The compliance status of Shirdiwale Sai Exim Private Limited is Active Non-Compliant.

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