Sokhi Ispat Private Limited
About Sokhi Ispat Private Limited
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Sokhi Ispat Private Limited is a private limited company based in Nagpur, Maharashtra, India. It operates in the metalworking segment of the metals and mining sector. It was incorporated on 24 September 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U27100MH2010PTC208125. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.5 Cr. It was formerly known as Hotel Sarja India Private Limited. It is led by directors including Gurudeep Karnailsingh Sokhi and Dilbagsingh Burdeepsingh Sokhi.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at Plot No. 243 Bharat Nagar Chowk Kalamna Road, Nagpur, Maharashtra, India – 440008.
As per the financials filed for FY 2016, the company reported a revenue of ₹14.81 Cr, a growth of 66% compared to the previous year. For the same year it recorded a net profit of ₹18.51 Lakh (net margin 1.2%) and EBITDA of ₹1.34 Cr (EBITDA margin 9.1%).
As per MCA filings, the company has open charges of ₹12.55 Cr on record. Court records list 10 cases involving the company, including 1 filed by the company and 9 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Sokhi Ispat has one previous CIN (Corporate Identification Number): U55101MH2010PTC208125. The current CIN is U27100MH2010PTC208125, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27100MH2010PTC208125 | Current |
| U55101MH2010PTC208125 | Previous |
Contact details
Sokhi Ispat Private Limited's registered office is in Nagpur, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressPlot No. 243 Bharat Nagar Chowk Kalamna Road, Nagpur, Maharashtra, India – 440008
- IndustryMetal & Minerals, Metalworking
To see the full contact details of Sokhi Ispat Private Limited, buy the company report.
- 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
Business activity
The main business activity of Sokhi Ispat is manufacturing. In detail, this covers metal and metal products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C7 | Metal and metal products |
To see the full business activity and turnover split of Sokhi Ispat Private Limited, buy the company report.
Financials of Sokhi Ispat Private Limited
FY 2016 filings availableSokhi Ispat Private Limited reported revenue of ₹14.81 Cr (up 66% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue rose 66% in the latest year. EBITDA rose 91% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹14.81 Cr | |
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹1.34 Cr | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹18.51 Lakh | |
| 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
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 9.1% | |
| Net Profit Margin | 1.2% | |
| 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 | ||
To see the full financial statements and ratios of Sokhi Ispat Private Limited, buy the company report.
Board of directors of Sokhi Ispat Private Limited
Sokhi Ispat has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gurudeep Karnailsingh Sokhi | Director | 24 Sep 2010 | 16 Years 1 Months | Current |
| Dilbagsingh Burdeepsingh Sokhi | Director | 24 Sep 2010 | 16 Years 1 Months | Current |
| Satnamsingh Gurdeepsingh Sokhi | Director | 24 Sep 2010 | 16 Years 1 Months | Current |
Auditor
Sokhi Ispat Private Limited is audited by ABHIJIT KELKAR & CO for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ABHIJIT KELKAR & CO | FY 2016 | 121920W |
Shareholding
The shareholding of Sokhi Ispat Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sokhi Ispat Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Mar 2014 | 10488827 | Others | ₹9.3 Cr | Open | |
| 26 Dec 2013 | 10468431 | Small Industries Development Bank of India | ₹3.25 Cr | Open |
To see the full charge records of Sokhi Ispat Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Sokhi Ispat Private Limited has 10 court cases on record: 1 filed by Sokhi Ispat, 9 filed against it. 1 case is pending and 9 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 8 | 1 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nagpur, Maharashtra | Court case (Spl .Dkst) | Filed against the company by Maharashtra State Electricity Distribution Company Ltd | Pending |
| District court, Nagpur, Maharashtra | Civil suit | Filed against the company by Maharashtra State Electricity Distribution Company Ltd. | Disposed |
| District court, Nagpur, Maharashtra | Civil suit | Filed against the company by Bajaj Finance Ltd | Disposed |
| District court, Maharashtra Industrial and Lab, Maharashtra | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| Bombay High Court | Writ petition | Filed against the company | Disposed |
To see the full case history of Sokhi Ispat Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sokhi Ispat Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sokhi Ispat has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sokhi Ispat Private Limited, buy the company report.
Recent activity
Sokhi Ispat Private Limited has 3 board changes on record since 2010: 3 appointments. The latest: Dilbagsingh Burdeepsingh Sokhi was appointed as Director on 24 Sep 2010.
Frequently asked questions
Sokhi Ispat is an active private limited company based in Nagpur, Maharashtra, India. The company works in metalworking, within the metal and minerals industry. It was incorporated on 24 September 2010 (16+ years old) and is registered under CIN U27100MH2010PTC208125.
Sokhi Ispat has 3 current directors:
- Gurudeep Karnailsingh Sokhi - Director
- Dilbagsingh Burdeepsingh Sokhi - Director
- Satnamsingh Gurdeepsingh Sokhi - Director
The latest financial statements of Sokhi Ispat on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
No. Sokhi Ispat has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sokhi Ispat is U27100MH2010PTC208125. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sokhi Ispat has 10 court cases on record: 1 filed by the company and 9 filed against it. 1 is pending. Most are in the district courts.
Sokhi Ispat was incorporated on 24 September 2010, making it 16+ years old. It is registered with the Registrar of Companies, Nagpur.
Dilbagsingh Burdeepsingh Sokhi was appointed as Director on 24 Sep 2010. Gurudeep Karnailsingh Sokhi was appointed as Director on 24 Sep 2010. Satnamsingh Gurdeepsingh Sokhi was appointed as Director on 24 Sep 2010.
The registered office of Sokhi Ispat is at Plot No. 243 Bharat Nagar Chowk Kalamna Road, Nagpur, Maharashtra, India – 440008.
Sokhi Ispat operates in the metal and minerals industry, in the metalworking segment.
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