SZF Exports Pvt. Ltd.
About SZF Exports Pvt. Ltd.
Data last updated:
SZF Exports Pvt. Ltd. is a private limited company based in Delhi, India. It operates in the staple foods and grains segment of the food and beverages sector. It was incorporated on 28 June 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U52201DL2001PTC111464. Its GSTIN is 07AAGCS3345B1ZO (Delhi). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹5.7 Cr and a paid-up capital of ₹5.7 Cr. It is led by directors Ruchika Sharma and Karandeep Singh.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 2533/8 Ground Floor Gali Lalten Wali Naya Bazar, Delhi, India – 110006.
As per the financials filed for FY 2019, the company reported a revenue of ₹23.53 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹13.87 Lakh (net margin 0.6%) and EBITDA of ₹55.29 Lakh (EBITDA margin 2.3%).
As per MCA filings, the company has open charges of ₹9.12 Cr on record. Court records list 10 cases involving the company, including 3 filed by the company and 7 filed against it; 5 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address2533/8 Ground Floor Gali Lalten Wali Naya Bazar, Delhi, India – 110006
- IndustryFood and Beverages, Staple Foods & Grains
- 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
Business Activity of SZF Exports Pvt. Ltd.
The main business activity of SZF Exports is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of SZF Exports Pvt. Ltd. FY 2019 filings available
SZF Exports Pvt. Ltd. reported revenue of ₹23.53 Cr (up 14425% YoY) for FY 2019.
Financial Statement Summary of SZF Exports Pvt. Ltd.
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹23.53 Cr | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹55.29 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹13.87 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 of SZF Exports Pvt. Ltd.
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.6% | •••• | •••• | •••• | •••• |
| 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 SZF Exports 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.
Peer Comparison of SZF Exports Pvt. Ltd.
SZF Exports Pvt. Ltd. is compared with the companies closest to it by revenue in the Food and Beverages industry (Staple Foods). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Nakoda Technofibe Private Limited | ₹23.67 Cr (FY 2018) | •••• | •••• | 3262.0% | •••• | Indore, Madhya Pradesh, India |
| Bajo Foods Private Limited | ₹23.64 Cr (FY 2024) | •••• | •••• | 61.0% | •••• | Bengaluru, Karnataka, India |
| Kailadevi Edible Products Private Limited | ₹23.62 Cr (FY 2025) | •••• | •••• | -38.0% | •••• | Bhind, Madhya Pradesh, India |
| Surapati Agro Products Private Limited | ₹23.55 Cr (FY 2024) | •••• | •••• | 26.0% | •••• | Hooghly, West Bengal, India |
| Padma Pulse Processors Private Limited | ₹23.55 Cr (FY 2025) | •••• | •••• | -13.0% | •••• | Bardoli, Gujarat, India |
| SZF Exports Pvt. Ltd. this company | ₹23.53 Cr (FY 2019) | •••• | •••• | 14425.0% | •••• | Delhi, India |
| SRN Agro Private Limited | ₹23.51 Cr (FY 2017) | •••• | •••• | 245.0% | •••• | Varanasi, Uttar Pradesh, India |
| Shri Ambica International Food Company Private Limited | ₹23.41 Cr (FY 2025) | •••• | •••• | 10.0% | •••• | New Delhi, Delhi, India |
| Shiv Shambhu Agrotech Private Limited | ₹23.38 Cr (FY 2024) | •••• | •••• | 20.0% | •••• | Dhanbad, Jharkhand, India |
| Ramadevi Foods Private Limited | ₹23.35 Cr (FY 2025) | •••• | •••• | 76.0% | •••• | Khantapada, Odisha, India |
| Khordo - Palasi Ma Annapurna Rice Products Private Limited | ₹23.35 Cr (FY 2025) | •••• | •••• | 12.0% | •••• | Burdwan, West Bengal, India |
Peers are the five companies nearest above and the five nearest below SZF Exports by revenue in the Food and Beverages industry (Staple Foods), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of SZF Exports Pvt. Ltd.
SZF Exports Pvt. Ltd. is audited by KUMAR VIKALPA & ASSOCIATES for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KUMAR VIKALPA & ASSOCIATES | 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 SZF Exports Pvt. Ltd.
SZF Exports has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ruchika Sharma | Director | 26 Oct 2017 | 8 Years 11 Months | Current |
| Karandeep Singh | Director | 26 Oct 2017 | 8 Years 11 Months | Current |
Ownership and Shareholding of SZF Exports Pvt. Ltd.
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 SZF Exports Pvt. Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Sep 2018 | Others | ₹9.12 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of SZF Exports Pvt. Ltd.
SZF Exports Pvt. Ltd. has 10 court cases on record: 3 filed by SZF Exports, 7 filed against it. 5 cases are pending and 5 are disposed. Status as checked between 01 Oct 2026 and 05 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 7 | 5 |
| High courts | 2 | 0 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Yes Bank Limited | Pending |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by an individual | Pending |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by an individual | Pending |
| High Court of Delhi | Writ petition | Filed by the company against Punjab National Bank | Disposed |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by an individual | Disposed |
Full case history
All 10 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at SZF Exports Pvt. Ltd.
Employment history and EPFO contributions of people linked to SZF Exports.
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 SZF Exports Pvt. Ltd.
SZF Exports Pvt. Ltd. has 9 board changes on record since 2009: 2 appointments and 7 cessations. The latest: Karandeep Singh ceased to be Additional Director on 29 Sep 2018.
2 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for SZF Exports Pvt. Ltd.
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 SZF Exports Pvt. Ltd.
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 SZF Exports Pvt. Ltd.
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 SZF Exports Pvt. Ltd.
SZF Exports has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAGCS3345B1ZO | Delhi | Active | 28 Aug 2018 |
| 06AAGCS3345B1ZQ | Haryana | Active | 15 Dec 2018 |
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 SZF Exports Pvt. Ltd.
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 SZF Exports Pvt. Ltd.
SZF Exports is an active private limited company based in Delhi, India. The company works in staple foods and grains, within the food and beverages industry. It was incorporated on 28 June 2001 (25+ years old) and is registered under CIN U52201DL2001PTC111464.
SZF Exports reported revenue of ₹23.53 Cr for FY 2019 (up 14425% YoY).
SZF Exports has 2 current directors:
- Ruchika Sharma - Director
- Karandeep Singh - Director
SZF Exports reported a net profit of ₹13.87 Lakh (net margin 0.6%) and EBITDA of ₹55.29 Lakh (EBITDA margin 2.3%) for FY 2019, as per its filed financial statements.
The GSTIN of SZF Exports is 07AAGCS3345B1ZO, registered in Delhi. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 06AAGCS3345B1ZQ (Haryana).
The CIN (Corporate Identification Number) of SZF Exports is U52201DL2001PTC111464. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SZF Exports has 10 court cases on record: 3 filed by the company and 7 filed against it. 5 are pending. Most are in the district courts.
SZF Exports was incorporated on 28 June 2001, making it 25+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of SZF Exports by revenue are Nakoda Technofibe Private Limited, Bajo Foods Private Limited, Kailadevi Edible Products Private Limited, Surapati Agro Products Private Limited, Padma Pulse Processors Private Limited and 5 more, all in the Food and Beverages industry (Staple Foods).
Karandeep Singh ceased to be Additional Director on 29 Sep 2018. Ruchika Sharma ceased to be Additional Director on 29 Sep 2018. Gautam Jain ceased to be Director on 15 Nov 2017. SZF Exports has 9 board changes on record in total.
The registered office of SZF Exports is at 25338 Ground Floor Gali Lalten Wali Naya Bazar, Delhi, India – 110006.