Shri Sai Ahellya Impex Private Limited
About Shri Sai Ahellya Impex Private Limited
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Shri Sai Ahellya Impex Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 29 December 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U51109MP2003PTC016289.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at 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.
Company details
Contact details
Shri Sai Ahellya Impex Private Limited's registered office is in Indore, Madhya Pradesh.
- Registered Address332 – K Sector – A Scheme No. 71, Indore, Madhya Pradesh, India – 452001
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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
Financials of Shri Sai Ahellya Impex Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shri Sai Ahellya Impex Private Limited, buy the company report.
Board of directors of Shri Sai Ahellya Impex Private Limited
Shri Sai Ahellya Impex has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arif Khan | Director | 14 Feb 2013 | 13 Years 8 Months | Current |
| Ashok Sudha Chatterjee Also directs: Neel Bleach Private Limited, Nimrani Agrochem Private Limited, Ac Corp Private Limited and 2 more | Director | 15 Jan 2014 | 12 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Apr 2011 | 10315114 | Punjab National Bank | ₹9.75 Cr | Open |
To see the full charge records of Shri Sai Ahellya Impex Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Shri Sai Ahellya Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shri Sai Ahellya Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shri Sai Ahellya Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shri Sai Ahellya Impex Private Limited has 7 board changes on record since 2011: 2 appointments and 5 cessations. The latest: Ashok Verma ceased to be Director on 01 Jan 2015.
Frequently asked questions
Shri Sai Ahellya Impex is an active private limited company based in Indore, Madhya Pradesh, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 29 December 2003 (23+ years old) and is registered under CIN U51109MP2003PTC016289.
Shri Sai Ahellya Impex has 2 current directors:
- Arif Khan - Director
- Ashok Sudha Chatterjee - Director
The latest financial statements of Shri Sai Ahellya Impex on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Shri Sai Ahellya Impex is U51109MP2003PTC016289. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shri Sai Ahellya Impex was incorporated on 29 December 2003, making it 23+ years old. It is registered with the Registrar of Companies, Gwalior.
Ashok Verma ceased to be Director on 01 Jan 2015. Ashok Sudha Chatterjee was appointed as Director on 15 Jan 2014. Rajendra Kumar Soni ceased to be Director on 15 Jan 2014. Shri Sai Ahellya Impex has 7 board changes on record in total.
The registered office of Shri Sai Ahellya Impex is at 332 – K Sector – A Scheme No. 71, Indore, Madhya Pradesh, India – 452001.
Shri Sai Ahellya Impex operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
Shri Sai Ahellya Impex has open charges of ₹9.75 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Shri Sai Ahellya Impex is active non-compliant as of 03 July 2026. The company is actively filing with the Registrar of Companies.
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