Sudha Siva Traders Private Limited
About Sudha Siva Traders Private Limited
Data last updated:
Sudha Siva Traders Private Limited is a private limited company based in Chennai, Tamil Nadu, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the financial product distributors segment of the financial services sector. It was incorporated on 23 December 2011.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U51909TN2011PTC083725.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Balakrishnan Santhanam and Sivakumar.
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 No. 602 Lakshmi Puram Sembarambakkam, Chennai, Tamil Nadu, India – 602103.
Court records list 3 cases involving the company, including 3 filed against it.
Company details
Contact details
Sudha Siva Traders Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressNo. 602 Lakshmi Puram Sembarambakkam, Chennai, Tamil Nadu, India – 602103
- IndustryFinancial Services, Financial Product Distributors
To see the full contact details of Sudha Siva Traders 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 Sudha Siva Traders Private Limited
FY 2023 filings availableFinancial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| 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 | |||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | |||||
| 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | |||||
| Net Profit Margin | |||||
| 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 Sudha Siva Traders Private Limited, buy the company report.
Board of directors of Sudha Siva Traders Private Limited
Sudha Siva Traders has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Balakrishnan Santhanam | Director | 13 May 2016 | 10 Years 5 Months | As last reported |
| Sivakumar | Director | 23 Dec 2011 | 14 Years 10 Months | As last reported |
Auditor
Sudha Siva Traders Private Limited is audited by VENKAT AND RANGAA LLP for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VENKAT AND RANGAA LLP | FY 2023 | AAK5672 |
Shareholding
The shareholding of Sudha Siva Traders 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 Sudha Siva Traders Private Limited, buy the company report.
Legal cases
Sudha Siva Traders Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 2 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Chennai | Insolvency matter | Filed against the company by Sujana Universal Industries Limited | Disposed |
| NCLT, Chennai | Insolvency matter | Filed against the company by Ram Chandran Traders Pvt Ltd | Disposed |
| District court, Chennai, Tamil Nadu | Civil suit | Filed against the company | Disposed |
To see the full case history of Sudha Siva Traders 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 Sudha Siva Traders 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 Sudha Siva Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sudha Siva Traders Private Limited has 4 board changes on record since 2011: 2 appointments and 2 cessations. The latest: Balakrishnan Santhanam ceased to be Additional Director on 29 Sep 2016.
Frequently asked questions
Sudha Siva Traders is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Sudha Siva Traders is a company under liquidation, formerly operating as a private limited company based in Chennai, Tamil Nadu, India. The company works in financial product distributors, within the financial services industry. It was incorporated on 23 December 2011 and is registered under CIN U51909TN2011PTC083725. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Sudha Siva Traders has 2 current directors:
- Balakrishnan Santhanam - Director
- Sivakumar - Director
The latest financial statements of Sudha Siva Traders 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 2015 are in the company report.
The CIN (Corporate Identification Number) of Sudha Siva Traders is U51909TN2011PTC083725. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sudha Siva Traders has 3 court cases on record: 3 filed against it. Most are in the nclt.
Sudha Siva Traders was incorporated on 23 December 2011. It is registered with the Registrar of Companies, Chennai.
Balakrishnan Santhanam ceased to be Additional Director on 29 Sep 2016. Sudhakar ceased to be Director on 27 May 2016. Balakrishnan Santhanam was appointed as Director on 13 May 2016. Sudha Siva Traders has 4 board changes on record in total.
The registered office of Sudha Siva Traders is at No. 602 Lakshmi Puram Sembarambakkam, Chennai, Tamil Nadu, India – 602103.
Sudha Siva Traders operates in the financial services industry, in the financial product distributors segment.