Shri Sai Ahellya Impex Private Limited - Company Profile

It is a consumer goods private limited company based in Indore, Madhya Pradesh, India, established in 2003.
2003 Indore, Madhya Pradesh, India Active
Last Updated:
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About Shri Sai Ahellya Impex Private Limited

Shri Sai Ahellya Impex Private Limited, a active private limited company, was established on 29 December 2003 in Indore, Madhya Pradesh, India. Engaging in jewelry & gemstone retail & distribution within the consumer goods sector, it holds CIN: U51109MP2003PTC016289. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Arif Khan (Director), Ashok Sudha Chatterjee (Director). Past directors included Hanumantsingh Raghuvanshi, Varinder Singh Arora, Ritesh Yadav. It holds ₹9.75 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2011, with the balance sheet filed on 31 March 2011. It is based at 332-K, Sector-A Scheme No. 71, Indore, Madhya Pradesh, 452001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51109MP2003PTC016289

  • Registration Number

    016289

  • Incorporation Date

    29 December 2003

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 22 Year, 5 Months
  • Last Filing with ROC 31 Mar 2011
  • Open Charges ₹ 9.75 Cr
Company report

Shri Sai Ahellya Impex Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

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Who are the key members and board of directors at Shri Sai Ahellya Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Arif Khan Director 14 Feb 2013 Current
Ashok Sudha Chatterjee Director 15 Jan 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 15 Feb 2013 Past
Pramod Abcsdd Director 01 Mar 2011 Past
Pramod Abcsdd Director 01 Mar 2012 Past
Pramod Abcsdd Director 15 Jan 2014 Past
Pramod Abcsdd Director 01 Jan 2015 Past

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Financial Performance of Shri Sai Ahellya Impex.

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Shri Sai Ahellya Impex revenue growth over time
Shri Sai Ahellya 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
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What is the Ownership and Shareholding Structure of Shri Sai Ahellya Impex?

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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

₹97,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Punjab National Bank : 9.75 Cr
Latest Charge Details
Date Lender Amount Status
29 Apr 2011 Punjab National Bank ₹9.75 Cr Open

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How Many Employees Work at Shri Sai Ahellya Impex?

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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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Shri Sai Ahellya Impex
Recent Activity within the Organization
  • Director Appointment

    The activity Ashok Sudha Chatterjee was appointed as a Director was appointed as a Director on 15 Jan 2014 & has been associated with this company since 12 years 4 months . was completed.

  • Director Appointment

    The activity Arif Khan was appointed as a Director was appointed as a Director on 14 Feb 2013 & has been associated with this company since 13 years 3 months . was completed.

  • Charges

    The activity A charge with Punjab National Bank of Rs. 97.50 M registered on 29 Apr 2011 with Charge ID 10315114 was modified on 10 May 2012. was completed.

  • Annual General Meeting

    Shri Sai Ahellya Impex Private Limited last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records. was recorded as a recent event.

  • Charges

    Progress on A charge with Punjab National Bank amounted to Rs. 97.50 M with Charge ID 10315114 was registered on 29 Apr 2011. was documented.

  • Balance Sheet

    Progress on Shri Sai Ahellya Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Gwalior. was documented.

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Frequently Asked Questions
What is the CIN of Shri Sai Ahellya Impex Private Limited?

The CIN of Shri Sai Ahellya Impex Private Limited is U51109MP2003PTC016289.

Where is Shri Sai Ahellya Impex Private Limited headquartered?

Shri Sai Ahellya Impex Private Limited is headquartered at 332-K, Sector-A Scheme No. 71, Indore, Madhya Pradesh, 452001.

When was Shri Sai Ahellya Impex Private Limited incorporated?

Shri Sai Ahellya Impex Private Limited was incorporated on 29 December 2003.

Who are the current directors of Shri Sai Ahellya Impex Private Limited?

The current directors of Shri Sai Ahellya Impex Private Limited are

What is the primary industry of Shri Sai Ahellya Impex Private Limited?

The primary industry of Shri Sai Ahellya Impex Private Limited is Consumer Goods.

Is Shri Sai Ahellya Impex Private Limited a listed company?

Shri Sai Ahellya Impex Private Limited is unlisted.

What is the capital structure of Shri Sai Ahellya Impex Private Limited?

The authorized capital of Shri Sai Ahellya Impex Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Shri Sai Ahellya Impex Private Limited?

The compliance status of Shri Sai Ahellya Impex Private Limited is Active Non-Compliant.

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