Shri Sai Ahellya Impex Private Limited
About Shri Sai Ahellya Impex Private Limited
Data last updated: 26 February 2026
Shri Sai Ahellya Impex Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 29 December 2003, the company has been in operation for over 23 years.
Registered with ROC Gwalior under CIN U51109MP2003PTC016289.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Arif Khan and Ashok Sudha Chatterjee.
Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: 332 – K Sector – A Scheme No. 71, Indore, Madhya Pradesh, India – 452001.
As per MCA filings, the company has open charges of ₹9.75 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address332 – K Sector – A Scheme No. 71, Indore, Madhya Pradesh, India – 452001
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
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Board of Directors of Shri Sai Ahellya Impex Private Limited
Shri Sai Ahellya Impex Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arif Khan | Director | 14 Feb 2013 | 13 Years 5 Months | Current |
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Ashok Sudha Chatterjee
Also directs:
Neel Bleach Private Limited, Nimrani Agrochem Private Limited, Ac Corp Private Limited and 2 more
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Director | 15 Jan 2014 | 12 Years 6 Months | Current |
Financials of Shri Sai Ahellya Impex Private Limited FY 2011 filings available
Ten-year financial statements for Shri Sai Ahellya Impex Private Limited
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Charges & Borrowings of Shri Sai Ahellya Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Apr 2011 | Punjab National Bank | ₹9.75 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Shri Sai Ahellya Impex Private Limited
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Employee and EPFO history for Shri Sai Ahellya Impex Private Limited
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GST Compliance of Shri Sai Ahellya Impex Private Limited
GST registrations and filing compliance for Shri Sai Ahellya Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shri Sai Ahellya Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Shri Sai Ahellya Impex Private Limited
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MSME Payment Delays by Shri Sai Ahellya Impex Private Limited
MSME payment history for Shri Sai Ahellya Impex Private Limited
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Subsidiaries & Group Companies of Shri Sai Ahellya Impex Private Limited
Corporate group structure for Shri Sai Ahellya Impex Private Limited
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MCA Filings & Documents of Shri Sai Ahellya Impex Private Limited
MCA filings and documents for Shri Sai Ahellya Impex Private Limited
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Recent Activity on Shri Sai Ahellya Impex Private Limited
Frequently Asked Questions about Shri Sai Ahellya Impex Private Limited
Shri Sai Ahellya Impex Private Limited is an active private limited company in the consumer goods sector based in Indore, Madhya Pradesh, India. It was incorporated on 29 December 2003 (23+ years old) and is registered under CIN U51109MP2003PTC016289.
The current directors of Shri Sai Ahellya Impex Private Limited are:
- Arif Khan - Director
- Ashok Sudha Chatterjee - Director
The primary industry of Shri Sai Ahellya Impex Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company is currently active in this sector.
Shri Sai Ahellya Impex Private Limited can be reached at the registered office: 332 – K Sector – A Scheme No. 71, Indore, Madhya Pradesh, India – 452001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 332 – K Sector – A Scheme No. 71, Indore, Madhya Pradesh, India – 452001.