Sendoz Impex Limited - Company overview

Sendoz Impex Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U46632WB1994PLC064327). Busine…

1994-08-04 Kolkata, West Bengal Active Unlisted Active Compliant
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SI Sendoz Impex Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹500–1000 Cr
▲ 19.4%
FY 2023
PROFIT / LOSS
₹10–25 Cr
▲ 21.8%
FY 2023
EBITDA
₹25–50 Cr
▲ 17.4%
FY 2023
NET WORTH
₹50–100 Cr
▲ 31.7%
FY 2023
TOTAL ASSETS
₹100–500 Cr
▼ -1.9%
FY 2023
EMPLOYEE COUNT
11–20
OPEN CHARGES
4
114.24 cr
PAID-UP CAPITAL
1.54 cr
AUTHORISED CAPITAL
31.83 cr
COMPANY AGE
32 Years 2 Months
since 1994-08-04
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
6
Updated: 2025-05-27 17:59:54
TOTAL MONEY RAISED
₹10–25 Cr
SATISFIED CHARGES
12
16.92 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Sendoz Impex Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (95), director (95) and company-foundation signals.
  • Operating for 32+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 6 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Sendoz Impex Limited Company identity, industry, contact, and registration details from MCA and company records.

Sendoz Impex Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U46632WB1994PLC064327). Business overview includes Transport and Logistics (Integrated & Diversified Logistics Services), incorporated on August 04, 1994 (32+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 6 current director record(s) on this profile.

Transport and Logistics •••••••• Metals and Minerals ••••••••
  • Location 33/1, N.S.Road, 634,Marshall House,, Kolkata, West Bengal - 700001
  • Website sendoz.com
Name History
Legal NameSendoz Impex Limited
CIN / LLPINU46632WB1994PLC064327
Company No.064327
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1994-08-04
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
Credit RatingA3 (Brickwork)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Sendoz Impex Limited (6) Current board members from MCA filings, including designation and appointment details.

A
Whole-time director | Since 2015-05-02 | DIN: 01064300
S
Director | Since 2019-11-02 | DIN: 02638769
P
Director | Since 2016-08-24 | DIN: 07597885
K
Director | Since 2025-04-02 | DIN: 00124243
L
Whole-time director | Since 1994-08-15 | DIN: 00124221
S
Whole-time director | Since 2018-01-15 | DIN: 00124260

Financial Performance of Sendoz Impex Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹500–1000 Cr ▲ 19.4%
P&L ₹10–25 Cr ▲ 21.8%
EBITDA ₹25–50 Cr ▲ 17.4%
Net worth ₹50–100 Cr ▲ 31.7%

Charges of Sendoz Impex Limited Open and satisfied charges registered against the company with MCA.

Yes Bank Limited : 69.00 cr
Axis Bank Limited : 26.00 cr
State Bank Of India : 1.90 cr
Others : 39.96 Lakh
Open Charges: 4 Satisfied Charges: 12
Open 114.24 cr
Satisfied 16.92 cr
LenderAmountStatus
Axis Bank Limited
Creation Date: 10 Dec 2025
26.00 cr Open
Others
Creation Date: 30 Oct 2025
39.96 Lakh Open
Yes Bank Limited
Creation Date: 24 Oct 2024
39.00 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading67.94
Transport and storageLand Transport via Road32.06

Financial Ratios of Sendoz Impex Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Sendoz Impex Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Sendoz Impex Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Sendoz Impex Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Sendoz Impex Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Sendoz Impex Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Sendoz Impex Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Sendoz Impex Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Sendoz Impex Limited?
The Corporate Identification Number (CIN) for Sendoz Impex Limited is U46632WB1994PLC064327. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 064327 as per MCA.
When was Sendoz Impex Limited incorporated?
Sendoz Impex Limited was incorporated 32 years 2 months ago on 04 Aug 1994.
Who are the current board members and directors of Sendoz Impex Limited?
Sendoz Impex Limited shows 6 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sendoz Impex Limited?
Sendoz Impex Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the official website of Sendoz Impex Limited?
The official website of Sendoz Impex Limited is https://sendoz.com.
What is the ROC code of Sendoz Impex Limited?
Sendoz Impex Limited ROC code is Roc Kolkata.
What is the company classification of Sendoz Impex Limited?
Sendoz Impex Limited is classified as Public Limited Indian Non-Government Company.
Sendoz Impex Limited - is it listed or unlisted?
Sendoz Impex Limited is a Unlisted company.
What is the current status of Sendoz Impex Limited?
Sendoz Impex Limited is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Sendoz Impex Limited associated with?
Sendoz Impex Limited lists activity aligned with: Transport and Logistics - Integrated & Diversified Logistics Services - Wholesale Trading. See the Overview and Competition sections for fuller industry context.
Does Sendoz Impex Limited have GST registrations on file?
Sendoz Impex Limited shows 6 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Sendoz Impex Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Sendoz Impex Limited.
How do I contact Sendoz Impex Limited?
Use the official website at https://sendoz.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Sendoz Impex Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Sendoz Impex Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.