It is a financial services private limited company based in New Delhi, Delhi, India, established in 1983.
1983 | New Delhi, Delhi, India | ActiveSif Exports Private Limited, a active private limited company, was established on 30 June 1983 in New Delhi, Delhi, India. Engaging in real estate financing within the manufacturing sector, it holds CIN: U74899DL1983PTC016040. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.20 M.
It upholds a compliant status. Employing 1 professional, Its leadership includes Pankaj Verma (Director), Prem Paul Verma (Director), Narinder Kumar Verma (Director). It holds ₹30.36 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Plot No. 5, Furniture Block, Kirti Nagar, New Delhi, Delhi, 110015.
U74899DL1983PTC016040
016040
30 June 1983
₹0.50 M
₹0.20 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pankaj Verma | Director | 26 Mar 2018 | Current |
| Prem Paul Verma | Director | 30 Jun 1983 | Current |
| Narinder Kumar Verma | Director | 30 Jun 1983 | Current |
| Rohit Verma | Director | 26 Mar 2018 | Current |
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Sif Exports Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 15.77% decrease. The company also saw a substantial fall in profitability, with a 65.55% decrease in profit. The company's net worth dipped by a decrease of 0.27%.
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₹303,552,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Jul 2014 | Punjab National Bank | ₹10.75 Cr | Open |
| 16 Jan 2007 | Punjab National Bank | ₹13.77 Cr | Open |
| 06 Dec 2004 | Indian Overseas Bank | ₹7.50 M | Open |
| 27 Feb 2003 | Indian Overseas Bank | ₹3.77 Cr | Open |
| 30 Dec 1998 | Indian Overseas Bank | ₹1.32 Cr | Open |
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Sif Exports has a workforce of 1 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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The activity Sif Exports Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Sif Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
The activity Pankaj Verma was appointed as a Director was appointed as a Director on 26 Mar 2018 & has been associated with this company since 7 years 8 months . was completed.
Rohit Verma was appointed as a Director was appointed as a Director on 26 Mar 2018 & has been associated with this company since 7 years 8 months . was recorded as a recent event.
Progress on A charge with Punjab National Bank amounted to Rs. 107.50 M with Charge ID 10515196 was registered on 05 Jul 2014. was documented.
A charge with Punjab National Bank of Rs. 137.65 M registered on 16 Jan 2007 with Charge ID 10035087 was modified on 29 Sep 2009. was recorded as a recent event.
The CIN of Sif Exports Private Limited is U74899DL1983PTC016040.
Sif Exports Private Limited is headquartered at Plot No. 5, Furniture Block, Kirti Nagar, New Delhi, Delhi, 110015.
Sif Exports Private Limited was incorporated on 30 June 1983.
The current directors of Sif Exports Private Limited are
The primary industry of Sif Exports Private Limited is Manufacturing.
Sif Exports Private Limited is unlisted.
The authorized capital of Sif Exports Private Limited is ₹0.50 M, and the paid-up capital is ₹0.20 M.
The compliance status of Sif Exports Private Limited is Compliant.
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