Sidhi Exim Private Limited
About Sidhi Exim Private Limited
Data last updated:
Sidhi Exim Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 13 April 2010.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51101DL2010PTC201517. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Karan Abrol and Kirti Abrol.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Shop No. 82 Ground Floor Sarojini Nagar Market, New Delhi, Delhi, India – 110023.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.57 Lakh, a decline of 15% compared to the previous year. For the same year it recorded a net loss of ₹53,915 (net margin -34.4%) and EBITDA of -₹52,939 (EBITDA margin -33.7%).
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- Registered AddressShop No. 82 Ground Floor Sarojini Nagar Market, New Delhi, Delhi, India – 110023
- IndustryFinancial Services, Financial Activities
- 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
- One PDF report, delivered after checkout
Financials of Sidhi Exim Private Limited FY 2017 filings available
Sidhi Exim Private Limited reported revenue of ₹1.57 Lakh (down 15% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR) of Sidhi Exim Private Limited
Revenue fell 15% in the latest year. EBITDA fell 328% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Sidhi Exim Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | -₹52,939 | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | -₹53,915 | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Sidhi Exim Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -33.7% | •••• | •••• |
| Net Profit Margin | -34.4% | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sidhi Exim are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Sidhi Exim Private Limited
Sidhi Exim Private Limited is audited by RAMESH SARDANA & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAMESH SARDANA & CO. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sidhi Exim Private Limited
Sidhi Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karan Abrol | Director | 13 Apr 2010 | 16 Years 5 Months | As last reported |
| Kirti Abrol | Director | 13 Apr 2010 | 16 Years 5 Months | As last reported |
Ownership and Shareholding of Sidhi Exim Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sidhi Exim Private Limited
Sidhi Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sidhi Exim Private Limited
Employment history and EPFO contributions of people linked to Sidhi Exim.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Sidhi Exim Private Limited
Sidhi Exim Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Karan Abrol was appointed as Director on 13 Apr 2010.
Credit Ratings, Litigation & Regulatory Alerts for Sidhi Exim Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sidhi Exim Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sidhi Exim Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sidhi Exim Private Limited
Sidhi Exim has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sidhi Exim Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sidhi Exim Private Limited
Sidhi Exim has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sidhi Exim was a private limited company based in New Delhi, Delhi, India. The company worked in financial activities, within the financial services industry. It was incorporated on 13 April 2010 and is registered under CIN U51101DL2010PTC201517. The company has been struck off by the Registrar of Companies and is no longer operational.
Sidhi Exim had 2 directors:
- Karan Abrol - Director
- Kirti Abrol - Director
The CIN (Corporate Identification Number) of Sidhi Exim is U51101DL2010PTC201517. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sidhi Exim is at Shop No. 82 Ground Floor Sarojini Nagar Market, New Delhi, Delhi, India – 110023.
Sidhi Exim was incorporated on 13 April 2010. It is registered with the Registrar of Companies, Delhi.
Sidhi Exim reported revenue of ₹1.57 Lakh for FY 2017 (down 15% YoY).
Sidhi Exim has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Sidhi Exim reported a net loss of ₹53,915 (net margin -34.4%) and EBITDA of -₹52,939 (EBITDA margin -33.7%) for FY 2017, as per its filed financial statements.
No. Sidhi Exim has 1 GST registration on record and it is cancelled or inactive.