Keveeyem Company Supariwala Pvt Ltd
About Keveeyem Company Supariwala Pvt Ltd
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Keveeyem Company Supariwala Pvt Ltd is a private limited company based in Malappuram, Kerala, India. It operates in the tobacco products and alternatives segment of the FMCG sector. It was incorporated on 09 August 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U52207KL1994PTC008084. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1.25 Lakh. It is led by directors including Kadavil Valappil Zainudheen and Bavutty Kadavil Valappil.
Its last annual general meeting (AGM) was held on 15 July 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at V/870 K V M Shopping Complexchangarakulam Nannamukku P O, Malappuram, Kerala, India – 679575.
As per the financials filed for FY 2019, the company reported a revenue of ₹10.76 Lakh, a growth of 7% compared to the previous year. For the same year it recorded a net profit of ₹69,096 (net margin 6.4%) and EBITDA of ₹1.89 Lakh (EBITDA margin 17.6%). Revenue has declined at a compounded annual rate (CAGR) of 10% over three years and 43% over five years.
As per MCA filings, the company has open charges of ₹5.6 Lakh on record. Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Keveeyem Company Supariwala Pvt Ltd's registered office is in Malappuram, Kerala. Its e-mail address is in the company report.
- Email
- Registered AddressV/870 K V M Shopping Complexchangarakulam Nannamukku P O, Malappuram, Kerala, India – 679575
- IndustryFMCG, Tobacco Products & Alternatives
To see the full contact details of Keveeyem Company Supariwala Pvt Ltd, 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 Keveeyem Company Supariwala 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 |
Financials of Keveeyem Company Supariwala Pvt Ltd
FY 2019 filings availableKeveeyem Company Supariwala Pvt Ltd reported revenue of ₹10.76 Lakh (up 7% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue rose 7% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 43%. EBITDA fell 70% 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 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹10.76 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹1.89 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹69,096 | ||||
| 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 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 17.6% | ||||
| Net Profit Margin | 6.4% | ||||
| 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 Keveeyem Company Supariwala Pvt Ltd, buy the company report.
Board of directors of Keveeyem Company Supariwala Pvt Ltd
Keveeyem Company Supariwala has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kadavil Valappil Zainudheen | Director | 09 Aug 1994 | 32 Years 2 Months | Current |
| Bavutty Kadavil Valappil | Additional Director | 04 Feb 2020 | 6 Years 8 Months | Current |
| Kadavil Valappil Zakkir Hussain | Additional Director | 04 Feb 2020 | 6 Years 8 Months | Current |
Shareholding
The shareholding of Keveeyem Company Supariwala Pvt Ltd is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Keveeyem Company Supariwala Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Dec 1999 | 90017626 | Kerala Dhanavyavasaya Kurla and Loan Private Limited | ₹5.6 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Keveeyem Company Supariwala Pvt Ltd has 4 court cases on record: 3 filed by Keveeyem Company Supariwala, 1 filed against it. 2 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 1 |
| Supreme Court | 1 | 1 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Kerala | Writ petition | Filed by the company against Commissioner of Customs, | Pending |
| Supreme Court | Court case (0432-Indirect Taxes Matters : Appeals u/s 130 E of Customs Act, 1962) | Filed against the company by Commissioner of Customs Commissioner of Customs Cochin, Custom House, Willingdon Island, Cochin, Kerala 682009 , , Other | Pending |
| High Court | Writ petition | Filed by the company against individuals | Disposed |
| High Court | Writ petition | Filed by the company against Union of India and Others and 2 others | Disposed |
To see the full case history of Keveeyem Company Supariwala Pvt Ltd, 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 Keveeyem Company Supariwala Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Keveeyem Company Supariwala 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 Keveeyem Company Supariwala Pvt Ltd, buy the company report.
Recent activity
Keveeyem Company Supariwala Pvt Ltd has 5 board changes on record since 1994: 3 appointments and 2 cessations. The latest: Bavutty Kadavil Valappil was appointed as Additional Director on 04 Feb 2020.
Frequently asked questions
Keveeyem Company Supariwala is an active private limited company based in Malappuram, Kerala, India. The company works in tobacco products and alternatives, within the FMCG industry. It was incorporated on 09 August 1994 (32+ years old) and is registered under CIN U52207KL1994PTC008084.
Keveeyem Company Supariwala has 3 current directors:
- Kadavil Valappil Zainudheen - Director
- Bavutty Kadavil Valappil - Additional Director
- Kadavil Valappil Zakkir Hussain - Additional Director
The latest financial statements of Keveeyem Company Supariwala on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 15 July 2019. Year-wise statements from 2015 are in the company report.
No. Keveeyem Company Supariwala has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Keveeyem Company Supariwala is U52207KL1994PTC008084. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Keveeyem Company Supariwala has 4 court cases on record: 3 filed by the company and 1 filed against it. 2 are pending. Most are in the high courts.
Keveeyem Company Supariwala was incorporated on 09 August 1994, making it 32+ years old. It is registered with the Registrar of Companies, Ernakulam.
Bavutty Kadavil Valappil was appointed as Additional Director on 04 Feb 2020. Kadavil Valappil Zakkir Hussain was appointed as Additional Director on 04 Feb 2020. Nedunghatkalam Haridas ceased to be Additional Director on 04 Feb 2020. Keveeyem Company Supariwala has 5 board changes on record in total.
The registered office of Keveeyem Company Supariwala is at V870 K V M Shopping Complexchangarakulam Nannamukku P O, Malappuram, Kerala, India – 679575.
Keveeyem Company Supariwala operates in the FMCG industry, in the tobacco products and alternatives segment.