Sozha Castle Impex Private Limited

Sozha Castle Impex Private Limited - business services in Chennai, Tamil Nadu, India. FY 2026 financials & compliance.
CIN U74999TN2018PTC123257 Incorporated 16 June 2018 ROC Chennai HQ Chennai, Tamil Nadu, India
Active Private Limited Company business services
Revenue · FY 2020
₹15.81 Lakh
Latest filing
Net loss · FY 2020
₹2.81 Lakh
Net margin -17.8%
EBITDA · FY 2020
-₹7.26 Lakh
EBITDA margin -45.9%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
8 yrs
Est. 2018
Directors on board
3
As per MCA filings
Active GSTINs
1
GST registered

About Sozha Castle Impex Private Limited

Data last updated:

Sozha Castle Impex Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 16 June 2018 and has been in existence for over 8 years.

The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U74999TN2018PTC123257. Its GSTIN is 33ABACS4673F1ZG (Tamil Nadu).

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Raja Srinivasan and Janakiraman Sundar.

Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Dubai House Complex Dhargha Street Kovalam, Chennai, Tamil Nadu, India – 603112.

As per the financials filed for FY 2020, the company reported a revenue of ₹15.81 Lakh. For the same year it recorded a net loss of ₹2.81 Lakh (net margin -17.8%) and EBITDA of -₹7.26 Lakh (EBITDA margin -45.9%).

Company details

CIN U74999TN2018PTC123257
Registration Number 123257
Incorporation Date 16 June 2018
ROC Chennai
Listing Status Unlisted
Company Status Active

Contact details

Sozha Castle Impex Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address is in the company report.

  • Email
  • Registered Address
    Dubai House Complex Dhargha Street Kovalam, Chennai, Tamil Nadu, India – 603112
  • Industry
    Business Services, Other Services, Miscellaneous Business Activities

To see the full contact details of Sozha Castle Impex Private Limited, buy the company report.

Comprehensive company report
Sozha Castle Impex Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Sozha Castle Impex is trade. In detail, this covers wholesale trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG1Wholesale Trading

Financials of Sozha Castle Impex Private Limited

FY 2023 filings available

Sozha Castle Impex Private Limited reported revenue of ₹15.81 Lakh for FY 2020.

Revenue · FY 2020
₹15.81 Lakh
Net loss · FY 2020
₹2.81 Lakh margin -17.8%
EBITDA · FY 2020
-₹7.26 Lakh margin -45.9%

Financial Statement Summary

MetricsFY 2019-20FY 2018-19
Profit and Loss Statement
Revenue from Operations₹15.81 Lakh
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹7.26 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹2.81 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

MetricsFY 2019-20FY 2018-19
Profitability
EBITDA Margin-45.9%
Net Profit Margin-17.8%
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 Sozha Castle Impex Private Limited, buy the company report.

Board of directors of Sozha Castle Impex Private Limited

Sozha Castle Impex has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Raja SrinivasanDirector16 Jun 20188 Years 4 MonthsCurrent
Janakiraman SundarDirector15 May 20197 Years 5 MonthsCurrent
Shobana Thangam JayapalanDirector17 Jul 20197 Years 3 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Sozha Castle Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Sozha Castle Impex has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
33ABACS4673F1ZGTamil NaduActive25 Sep 2018

To see the full GST registrations and return filing status of Sozha Castle Impex Private Limited, buy the company report.

Recent activity

Sozha Castle Impex Private Limited has 5 board changes on record since 2018: 3 appointments and 2 cessations. The latest: Janakiraman Sundar ceased to be Additional Director on 20 Dec 2019.

AGM
Sozha Castle Impex Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Sozha Castle Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.
Ceased
Janakiraman Sundar ceased to be Additional Director.
Appointed
Shobana Thangam Jayapalan was appointed as Director.
Appointed
Janakiraman Sundar was appointed as Director.
Ceased
Shobana Thangam Jayapalan ceased to be Director.
Appointed
Raja Srinivasan was appointed as Director.
Incorporation
16 Jun 2018
Sozha Castle Impex Private Limited was registered on 16 Jun 2018 with Roc Chennai & aged 8 years 4 months as per MCA records.

Frequently asked questions

Sozha Castle Impex is an active private limited company based in Chennai, Tamil Nadu, India. The company works in other services, within the business services industry. It was incorporated on 16 June 2018 (8+ years old) and is registered under CIN U74999TN2018PTC123257.

Sozha Castle Impex has 3 current directors:

The latest financial statements of Sozha Castle Impex on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2019 are in the company report.

The GSTIN of Sozha Castle Impex is 33ABACS4673F1ZG, registered in Tamil Nadu.

The CIN (Corporate Identification Number) of Sozha Castle Impex is U74999TN2018PTC123257. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Sozha Castle Impex was incorporated on 16 June 2018, making it 8+ years old. It is registered with the Registrar of Companies, Chennai.

Janakiraman Sundar ceased to be Additional Director on 20 Dec 2019. Shobana Thangam Jayapalan was appointed as Director on 17 Jul 2019. Janakiraman Sundar was appointed as Director on 15 May 2019. Sozha Castle Impex has 5 board changes on record in total.

The registered office of Sozha Castle Impex is at Dubai House Complex Dhargha Street Kovalam, Chennai, Tamil Nadu, India – 603112.

Sozha Castle Impex operates in the business services industry, in the other services segment.

Sozha Castle Impex can be reached at its registered office: Dubai House Complex Dhargha Street Kovalam, Chennai, Tamil Nadu, India – 603112.