Sundeep Import Export Private Limited
About Sundeep Import Export Private Limited
Data last updated:
Sundeep Import Export Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the IT products retail and distribution segment of the technology and IT services sector. It was incorporated on 26 March 1972.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U72100DL1972PTC006038.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Priyadarshini Nigam and Diwakar Nigam.
Its last annual general meeting (AGM) was held on 17 August 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at E44/13 Okhla Industrial Area Phase II, New Delhi, Delhi, India – 110020.
As per the financials filed for FY 2015, the company reported a revenue of ₹13.28 Lakh, a growth of 8% compared to the previous year. For the same year it recorded a net profit of ₹10.58 Lakh (net margin 79.7%) and EBITDA of -₹75,213 (EBITDA margin -5.7%). Revenue has grown at a compounded annual rate (CAGR) of 13% over three years.
The company has 2 deals on record (2 secondary share transfers); the latest was in September 2007.
Company details
CIN history
Sundeep Import Export has one previous CIN (Corporate Identification Number): U72100DL1972PLC006038. The current CIN is U72100DL1972PTC006038, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72100DL1972PTC006038 | Current |
| U72100DL1972PLC006038 | Previous |
Contact details
Sundeep Import Export Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressE44/13 Okhla Industrial Area Phase II, New Delhi, Delhi, India – 110020
- IndustryInformation Technology, IT Products Retail & Distribution
To see the full contact details of Sundeep Import Export 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
Financials of Sundeep Import Export Private Limited
FY 2015 filings availableSundeep Import Export Private Limited reported revenue of ₹13.28 Lakh (up 8% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 13% over three years, including 8% growth 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 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | ₹13.28 Lakh |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | -₹75,213 |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | ₹10.58 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 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | -5.7% |
| Net Profit Margin | 79.7% |
| 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 Sundeep Import Export Private Limited, buy the company report.
Board of directors of Sundeep Import Export Private Limited
Sundeep Import Export has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Priyadarshini Nigam | Director | 28 Sep 2002 | 24 Years 1 Months | As last reported |
| Diwakar Nigam | Director | 28 Feb 2002 | 24 Years 8 Months | As last reported |
| Varadarajan Tirumalai Sundaraja Iyengar Also directs: Jnanaadri Innovations LLP, Newgen Software Technologies Limited, Jnanaadri Technovations Private Limited and 1 more | Director | 28 Feb 2000 | 26 Years 8 Months | As last reported |
Auditor
Sundeep Import Export Private Limited is audited by A KAISTHA & CO for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A KAISTHA & CO | FY 2015 | 000983N |
Shareholding
The shareholding of Sundeep Import Export Private Limited is on record for FY 2015, split between promoters, domestic institutions and public shareholders.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public |
To see the full shareholding pattern of Sundeep Import Export Private Limited, buy the company report.
Deals & funding
Sundeep Import Export Private Limited has 2 deals on record (2 secondary share transfers); the latest was in September 2007.
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Sep 2007 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Sep 2006 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: 2 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Sundeep Import Export Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sundeep Import Export Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sundeep Import Export Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sundeep Import Export Private Limited has 3 board changes on record since 2000: 3 appointments. The latest: Priyadarshini Nigam was appointed as Director on 28 Sep 2002.
Frequently asked questions
Sundeep Import Export has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sundeep Import Export was a private limited company based in New Delhi, Delhi, India. The company worked in IT products retail and distribution, within the information technology industry. It was incorporated on 26 March 1972 and is registered under CIN U72100DL1972PTC006038. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Sundeep Import Export was incorporated on 26 March 1972. It is registered with the Registrar of Companies, Delhi.
Sundeep Import Export had 3 directors:
- Priyadarshini Nigam - Director
- Diwakar Nigam - Director
- Varadarajan Tirumalai Sundaraja Iyengar - Director
The CIN (Corporate Identification Number) of Sundeep Import Export is U72100DL1972PTC006038. 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 Sundeep Import Export is at E4413 Okhla Industrial Area Phase II, New Delhi, Delhi, India – 110020.
The latest financial statements of Sundeep Import Export on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 17 August 2015. Year-wise statements from 2015 are in the company report.
Sundeep Import Export operated in the information technology industry, in the IT products retail and distribution segment.
Sundeep Import Export has 2 deals on record (2 secondary share transfers); the latest was in September 2007.
Priyadarshini Nigam was appointed as Director on 28 Sep 2002. Diwakar Nigam was appointed as Director on 28 Feb 2002. Varadarajan Tirumalai Sundaraja Iyengar was appointed as Director on 28 Feb 2000.
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