About CSV Investments Private Limited
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CSV Investments Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 21 May 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U65910TN2015PTC100598. Its GSTIN is 33AAGCC0390N1ZL (Tamil Nadu).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Varun and Suresh Kumar Nitin.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Chennai, Tamil Nadu.
As per the financials filed for FY 2025, the company reported a revenue of ₹1,188.25 Cr, a growth of 55% compared to the previous year. For the same year it recorded a net profit of ₹9.21 Lakh (net margin 0%) and EBITDA of ₹48.67 Lakh (EBITDA margin 0%). Revenue has grown at a compounded annual rate (CAGR) of 24% over three years and 24% over five years.
As per MCA filings, the company has open charges of ₹23.95 Lakh on record. Court records list 3 cases involving the company, including 3 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website csvinvestments.com.
Company details
Contact details
CSV Investments Private Limited's registered office is in Chennai, Tamil Nadu. Its website is csvinvestments.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressNew No. 222 Old No. 127 J.S Complex, 3rd Floor Shop No 27 Nsc Bose Road, Chennai, Tamil Nadu, India – 600001
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of CSV Investments 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 CSV Investments is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of CSV Investments Private Limited, buy the company report.
Financials of CSV Investments Private Limited
FY 2024 filings availableCSV Investments Private Limited reported revenue of ₹1,188.25 Cr (up 55% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 24% over five years, including 55% growth in the latest year. EBITDA fell 33% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹48.67 Lakh | ||||
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| Net Profit (PAT) | ₹9.21 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 0% | ||||
| Net Profit Margin | 0% | ||||
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To see the full financial statements and ratios of CSV Investments Private Limited, buy the company report.
Board of directors of CSV Investments Private Limited
CSV Investments has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Varun Also directs: Coins and Bars Retail Private Limited | Director | 05 Nov 2018 | 7 Years 11 Months | Current |
| Suresh Kumar Nitin | Director | 21 May 2015 | 11 Years 5 Months | Current |
Shareholding
The shareholding of CSV Investments 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 CSV Investments Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Sep 2023 | 100819070 | Hdfc Bank Limited | ₹23.95 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
CSV Investments Private Limited has 3 court cases on record: 3 filed by CSV Investments. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Madras High Court | Writ petition | Filed by the company against The Assistant Commissioner (St), | Disposed |
| Madras High Court | Interim or miscellaneous application | Filed by the company against The Assistant Commissioner (St), | Disposed |
To see the full case history of CSV Investments 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 CSV Investments Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
CSV Investments has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAGCC0390N1ZL | Tamil Nadu | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of CSV Investments Private Limited, buy the company report.
Recent activity
CSV Investments Private Limited has 3 board changes on record since 2015: 2 appointments and 1 cessation. The latest: Sureshkumar Chainraj ceased to be Director on 26 Dec 2023.
Frequently asked questions
CSV Investments is an active private limited company based in Chennai, Tamil Nadu, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 21 May 2015 (11+ years old) and is registered under CIN U65910TN2015PTC100598.
CSV Investments has 2 current directors:
- Varun - Director
- Suresh Kumar Nitin - Director
The latest financial statements of CSV Investments on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2016 are in the company report.
The GSTIN of CSV Investments is 33AAGCC0390N1ZL, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of CSV Investments is U65910TN2015PTC100598. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
CSV Investments has 3 court cases on record: 3 filed by the company.
CSV Investments was incorporated on 21 May 2015, making it 11+ years old. It is registered with the Registrar of Companies, Chennai.
Sureshkumar Chainraj ceased to be Director on 26 Dec 2023. Varun was appointed as Director on 05 Nov 2018. Suresh Kumar Nitin was appointed as Director on 21 May 2015.
CSV Investments can be reached through the website csvinvestments.com. Its registered office is in Chennai, Tamil Nadu, India.
The registered office of CSV Investments is at New No. 222 Old No. 127 J.S Complex, 3rd Floor Shop No 27 Nsc Bose Road, Chennai, Tamil Nadu, India – 600001.
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