About Sondh Impex Private Limited
Data last updated:
Sondh Impex Private Limited is a private limited company based in Ludhiana, Punjab, India. It operates in the automobile dealership and trading segment of the automotive sector. It was incorporated on 14 September 1988 and has been in existence for over 38 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U35100PB1988PTC008680. Its GSTIN is 03AAACZ0518P2Z8 (Punjab). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹7 Cr and a paid-up capital of ₹5.18 Cr. It was formerly known as Surindera Paper Mills Private Limited and Surindera Paper Mills Pvt Ltd. It is led by directors including Baljeet Kaur and Harleen Kaur.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at H.No. 185 B.R.S. Nagar, Ludhiana, Punjab, India – 141012.
As per the financials filed for FY 2025, the company reported a revenue of ₹32.43 Lakh, a growth of 41% compared to the previous year. For the same year it recorded a net profit of ₹5.54 Lakh (net margin 17.1%) and EBITDA of ₹9.35 Lakh (EBITDA margin 28.8%). Revenue has grown at a compounded annual rate (CAGR) of 1% over three years and 4% over five years.
As per MCA filings, the company has satisfied charges of ₹11.75 Cr on record. Court records list 15 cases involving the company, including 15 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website surindera.com.
Company details
Name history
Sondh Impex has undergone 4 name changes throughout its history. The current legal name is Sondh Impex Private Limited.
| Company Name | Status |
|---|---|
| Sondh Impex Private Limited | Current |
| Surindera Paper Mills Private Limited | Previous |
| Surindera Paper Mills Pvt Ltd | Previous |
| Zenith Duplex Board Mills Pvt Ltd | Previous |
| Surindera Impex Private Limited | Previous |
CIN history
Sondh Impex has one previous CIN (Corporate Identification Number): U21022PB1988PTC008680. The current CIN is U35100PB1988PTC008680, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U35100PB1988PTC008680 | Current |
| U21022PB1988PTC008680 | Previous |
Contact details
Sondh Impex Private Limited's registered office is in Ludhiana, Punjab. Its website is surindera.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressH.No. 185 B.R.S. Nagar, Ludhiana, Punjab, India – 141012
- IndustryAutomotive, Auto Dealership & Trading
To see the full contact details of Sondh Impex 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 Sondh Impex is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Sondh Impex Private Limited, buy the company report.
Financials of Sondh Impex Private Limited
FY 2024 filings availableSondh Impex Private Limited reported revenue of ₹32.43 Lakh (up 41% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 4% over five years, including 41% growth in the latest year. EBITDA rose 1% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹9.35 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹5.54 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 28.8% | ||||
| Net Profit Margin | 17.1% | ||||
| 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 Sondh Impex Private Limited, buy the company report.
Board of directors of Sondh Impex Private Limited
Sondh Impex has 5 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Baljeet Kaur Also directs: Surindera Cycles Private Limited | Director | 01 Dec 2014 | 11 Years 10 Months | Current |
| Harleen Kaur | Director | 02 Sep 2013 | 13 Years 1 Months | Current |
| Gurjeet Kaur | Director | 01 Jun 2013 | 13 Years 4 Months | Current |
| Harmanjit Singh | Director | 01 Dec 2014 | 11 Years 10 Months | Current |
| Sharnjit Singh Sondh | Director | 01 Jun 2013 | 13 Years 4 Months | Current |
Auditor
Sondh Impex Private Limited is audited by Gupta Sharma & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Gupta Sharma & Associates | FY 2023 | 001466N |
Shareholding
The shareholding of Sondh Impex Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Sondh Impex Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Oct 2014 | 10532494 | Tamilnad Mercantile Bank Limited | ₹3.94 Lakh | Satisfied | |
| 08 Aug 2014 | 10516658 | Tamilnad Mercantile Bank Limited | ₹2.25 Cr | Satisfied | |
| 08 Aug 2014 | 10516659 | Tamilnad Mercantile Bank Limited | ₹6 Lakh | Satisfied | |
| 19 May 2014 | 10508385 | Tamilnad Mercantile Bank Ltd. | ₹16 Lakh | Satisfied | |
| 19 Feb 2014 | 10483278 | Tamilnad Mercantile Bank Limited | ₹15 Lakh | Satisfied |
To see the full charge records of Sondh Impex Private Limited, buy the company report.
Total charge records: 17 View all charges
Legal cases
Sondh Impex Private Limited has 15 court cases on record: 15 filed by Sondh Impex. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 15 | 0 | 0 |
Cases on record (5 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ludhiana, Punjab | Civil suit | Filed by the company against Ms Dhanalaxmi Roto Spinners Ltd | Disposed |
| District court, Ludhiana, Punjab | Commercial suit | Filed by the company against M/S Goel Trading Corporation | Disposed |
| District court, Ludhiana, Punjab | Commercial suit | Filed by the company against an individual | Disposed |
| District court, Ludhiana, Punjab | Commercial suit | Filed by the company against an individual | Disposed |
| District court, Ludhiana, Punjab | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Sondh Impex 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 Sondh Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sondh Impex has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AAACZ0518P2Z8 | Punjab | Active | 01 Mar 2019 |
To see the full GST registrations and return filing status of Sondh Impex Private Limited, buy the company report.
Recent activity
Sondh Impex Private Limited has 10 board changes on record since 2013: 5 appointments and 5 cessations. The latest: Baljeet Kaur ceased to be Additional Director on 30 Sep 2015.
37 earlier events are in the company report.
Frequently asked questions
Sondh Impex is an active private limited company based in Ludhiana, Punjab, India. The company works in auto dealership and trading, within the automotive industry. It was incorporated on 14 September 1988 (38+ years old) and is registered under CIN U35100PB1988PTC008680.
Sondh Impex has 5 current directors:
- Baljeet Kaur - Director
- Harleen Kaur - Director
- Gurjeet Kaur - Director
- Harmanjit Singh - Director
- Sharnjit Singh Sondh - Director
The latest financial statements of Sondh Impex on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Sondh Impex is 03AAACZ0518P2Z8, registered in Punjab. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Sondh Impex is U35100PB1988PTC008680. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sondh Impex has 15 court cases on record: 15 filed by the company.
Sondh Impex was incorporated on 14 September 1988, making it 38+ years old. It is registered with the Registrar of Companies, Chandigarh.
Baljeet Kaur ceased to be Additional Director on 30 Sep 2015. Harmanjit Singh ceased to be Additional Director on 30 Sep 2015. Baljeet Kaur was appointed as Director on 01 Dec 2014. Sondh Impex has 10 board changes on record in total.
Sondh Impex can be reached through the website surindera.com. Its registered office is in Ludhiana, Punjab, India.
The registered office of Sondh Impex is at H.No. 185 B.R.S. Nagar, Ludhiana, Punjab, India – 141012.