Transparency Minerals Private Limited
About Transparency Minerals Private Limited
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Transparency Minerals Private Limited is a private limited company based in Tanjore, Tamil Nadu, India. It operates in the beverages segment of the food and beverages sector. It was incorporated on 09 September 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U41000TN2005PTC057443. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Venkatraman Kulla Gopirajan (Managing Director) and Devadass Kamalambigai.
Its last annual general meeting (AGM) was held on 28 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at No.2/1A Anna Nagar Sundaraperumal Koil Kumbakonam, Tanjore, Tamil Nadu, India – 612302.
As per the financials filed for FY 2018, the company reported a revenue of ₹29 Lakh, a growth of 3% compared to the previous year. For the same year it recorded a net loss of ₹1.32 Lakh (net margin -4.5%) and EBITDA of ₹68,294 (EBITDA margin 2.4%). Revenue has declined at a compounded annual rate (CAGR) of 13% over three years.
The company has about 5 employees on its provident fund (EPFO) records.
Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Transparency Minerals Private Limited's registered office is in Tanjore, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressNo.2/1A Anna Nagar Sundaraperumal Koil Kumbakonam, Tanjore, Tamil Nadu, India – 612302
- IndustryFood And Beverages, Beverage, Food, Tobacco Products
To see the full contact details of Transparency Minerals 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
Business activity
The main business activity of Transparency Minerals is manufacturing. In detail, this covers food, beverages and tobacco products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C1 | Food, beverages and tobacco products |
To see the full business activity and turnover split of Transparency Minerals Private Limited, buy the company report.
Financials of Transparency Minerals Private Limited
FY 2019 filings availableTransparency Minerals Private Limited reported revenue of ₹29 Lakh (up 3% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue rose 3% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 13%. EBITDA fell 7% 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 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Total Expenses | ||||
| EBITDA | ₹68,294 | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹1.32 Lakh | |||
| Balance Sheet | ||||
| Share Capital | ||||
| Reserves and Surplus | ||||
| Net Worth (Total Equity) | ||||
| Long-term Borrowings | ||||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 2.4% | |||
| Net Profit Margin | -4.5% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
| Quick Ratio | ||||
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| Efficiency and Growth | ||||
| Asset Turnover | ||||
| Receivable Days | ||||
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| Revenue Growth | ||||
| Net Profit Growth | ||||
To see the full financial statements and ratios of Transparency Minerals Private Limited, buy the company report.
Board of directors of Transparency Minerals Private Limited
Transparency Minerals 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 |
|---|---|---|---|---|
| Venkatraman Kulla Gopirajan | Managing Director | 14 Oct 2005 | 21 Years 0 Months | Current |
| Devadass Kamalambigai | Director | 09 Sep 2005 | 21 Years 1 Months | Current |
Peer comparison
Transparency Minerals Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (food, beverages and tobacco products), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Jpy Singh Solutions Private Limited | ₹29.18 Lakh (FY 2024) | 70.0% | Yamuna Nagar, Haryana, India | |||
| Shiwekraj Cereals Private Limited | ₹29.08 Lakh (FY 2023) | 296.0% | Raisen, Madhya Pradesh, India | |||
| Goodwin Automotive Private Limited | ₹29.03 Lakh (FY 2021) | -53.0% | Kozhikode, Kerala, India | |||
| Foremost Agro (OPC) Private Limited | ₹29.02 Lakh (FY 2018) | Ujjain, Madhya Pradesh, India | ||||
| Essvee Agro Industries Private Limited | ₹29 Lakh (FY 2024) | -51.0% | Tirupur, Tamil Nadu, India | |||
| Transparency Minerals Private Limitedthis company | ₹29 Lakh (FY 2018) | -₹1.32 Lakh | -4.5% | 3.0% | 5 | Tanjore, Tamil Nadu, India |
| Anjali Infracrete Private Limited | ₹29 Lakh (FY 2021) | -98.0% | Surat, Gujarat, India | |||
| Blue Ingredients Private Limited | ₹28.99 Lakh (FY 2019) | Gurugram, Haryana, India | ||||
| Felisia Food India Private Limited | ₹28.98 Lakh (FY 2025) | 143.0% | Akola, Maharashtra, India | |||
| Quick Solution Project Consultancy Private Limited | ₹28.88 Lakh (FY 2024) | 29.0% | Kolkata, West Bengal, India | |||
| Goldenrays Nutrition Private Limited | ₹28.88 Lakh (FY 2025) | 416.0% | Cuttack, Odisha, India |
To see the full peer comparison of Transparency Minerals Private Limited, buy the company report.
Auditor
Transparency Minerals Private Limited is audited by NATARAJAN & VAIDYANATHAN for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NATARAJAN & VAIDYANATHAN | FY 2017 | 002614S |
Shareholding
The shareholding of Transparency Minerals Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Transparency Minerals Private Limited, buy the company report.
Legal cases
Transparency Minerals Private Limited has 3 court cases on record: 1 filed by Transparency Minerals, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 2 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| High Court, TAMIL NADU | Writ petition | Filed against the company by T.Sankars/O. Thangaraj M/S. Gayathri Devi, Md.Arshadullah Sheriff DT 05/02/2024 | Disposed |
| High Court, TAMIL NADU | Writ petition | Filed by the company against The Secretary to Government and 3 others | Disposed |
To see the full case history of Transparency Minerals 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 Transparency Minerals Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Transparency Minerals Private Limited has a workforce of 5 employees on its EPFO records as of Apr 08, 2024, across 1 active EPFO establishment.
GST
Transparency Minerals has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Transparency Minerals Private Limited, buy the company report.
Recent activity
Transparency Minerals Private Limited has 4 board changes on record since 2005: 2 appointments and 2 cessations. The latest: Raveendiran Ramapillai Shanmugampilla Shanmugaraja ceased to be Director on 04 Dec 2018.
Frequently asked questions
Transparency Minerals is an active private limited company based in Tanjore, Tamil Nadu, India. The company works in beverage, within the food and beverages industry. It was incorporated on 09 September 2005 (21+ years old) and is registered under CIN U41000TN2005PTC057443.
Transparency Minerals has 2 current directors:
- Venkatraman Kulla Gopirajan - Managing Director
- Devadass Kamalambigai - Director
The latest financial statements of Transparency Minerals on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 28 September 2019. Year-wise statements from 2015 are in the company report.
No. Transparency Minerals has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Transparency Minerals is U41000TN2005PTC057443. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transparency Minerals has 3 court cases on record: 1 filed by the company and 2 filed against it.
Transparency Minerals was incorporated on 09 September 2005, making it 21+ years old. It is registered with the Registrar of Companies, Chennai.
The peers of Transparency Minerals by revenue are Jpy Singh Solutions Private Limited, Shiwekraj Cereals Private Limited, Goodwin Automotive Private Limited, Foremost Agro (OPC) Private Limited, Essvee Agro Industries Private Limited and 5 more, all in the same principal business activity (food, beverages and tobacco products).
Raveendiran Ramapillai Shanmugampilla Shanmugaraja ceased to be Director on 04 Dec 2018. Velusamy Periasami ceased to be Director on 27 Sep 2008. Venkatraman Kulla Gopirajan was appointed as Managing Director on 14 Oct 2005. Transparency Minerals has 4 board changes on record in total.
The registered office of Transparency Minerals is at No.21A Anna Nagar Sundaraperumal Koil Kumbakonam, Tanjore, Tamil Nadu, India – 612302.
Transparency Minerals operates in the food and beverages industry, in the beverage segment.
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