Neeli Samudra Exim Private Limited
About Neeli Samudra Exim Private Limited
Data last updated:
Neeli Samudra Exim Private Limited is a private limited company based in Nellore, Andhra Pradesh, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 21 November 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U05004AP2005PTC048097.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors including Sreenath Reddy Kavalreddy and Pramada Kavalreddy.
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 Dno 16/1739 Rammurthy Nagar, Nellore, Andhra Pradesh, India – 524003.
As per the financials filed for FY 2020, the company reported a revenue of ₹20.05 Lakh, a decline of 46% compared to the previous year. For the same year it recorded a net profit of ₹5,929 (net margin 0.3%) and EBITDA of ₹5,929 (EBITDA margin 0.3%). Revenue has grown at a compounded annual rate (CAGR) of 133% over three years and 67% over five years.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressDno 16/1739 Rammurthy Nagar, Nellore, Andhra Pradesh, India – 524003
- IndustryTrading, Retail Trading, Retailers
- 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
- One PDF report, delivered after checkout
Financials of Neeli Samudra Exim Private Limited FY 2024 filings available
Neeli Samudra Exim Private Limited reported revenue of ₹20.05 Lakh (down 46% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR) of Neeli Samudra Exim Private Limited
Revenue fell 46% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 67%. EBITDA fell 82% 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 of Neeli Samudra Exim Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹20.05 Lakh | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹5,929 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹5,929 | •••• | •••• | •••• | •••• |
| 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 of Neeli Samudra Exim Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.3% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Neeli Samudra Exim are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Neeli Samudra Exim Private Limited
Neeli Samudra Exim Private Limited is audited by J V CHALAPATHI RAO & CO for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J V CHALAPATHI RAO & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Neeli Samudra Exim Private Limited
Neeli Samudra Exim has 5 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sreenath Reddy Kavalreddy Also directs: KKR Aqua Marine Products Private Limited | Director | 21 Nov 2005 | 20 Years 10 Months | Current |
| Pramada Kavalreddy Also directs: KKR Aqua Marine Products Private Limited | Director | 21 Nov 2005 | 20 Years 10 Months | Current |
| Kaval Reddy Kalyan Reddy | Director | 08 Jan 2018 | 8 Years 9 Months | Current |
| Kavalreddy Rudrani Also directs: KKR Aqua Marine Products Private Limited | Director | 08 Jan 2018 | 8 Years 9 Months | Current |
| Ojili Vasudha Also directs: KKR Aqua Marine Products Private Limited | Director | 08 Jan 2018 | 8 Years 9 Months | Current |
Ownership and Shareholding of Neeli Samudra Exim Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Neeli Samudra Exim Private Limited
Neeli Samudra Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Neeli Samudra Exim Private Limited
Employment history and EPFO contributions of people linked to Neeli Samudra Exim.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Neeli Samudra Exim Private Limited
Neeli Samudra Exim has one previous CIN (Corporate Identification Number): U99999AP9999PLC048097. The current CIN is U05004AP2005PTC048097, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U05004AP2005PTC048097 | Current |
| U99999AP9999PLC048097 | Previous |
Recent Activity on Neeli Samudra Exim Private Limited
Neeli Samudra Exim Private Limited has 8 board changes on record since 2005: 5 appointments and 3 cessations. The latest: Kaval Reddy Kalyan Reddy ceased to be Additional Director on 29 Sep 2018.
Credit Ratings, Litigation & Regulatory Alerts for Neeli Samudra Exim Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Neeli Samudra Exim Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Neeli Samudra Exim Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Neeli Samudra Exim Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Neeli Samudra Exim Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Neeli Samudra Exim Private Limited
Neeli Samudra Exim is an active private limited company based in Nellore, Andhra Pradesh, India. The company works in retail trading, within the trading industry. It was incorporated on 21 November 2005 (21+ years old) and is registered under CIN U05004AP2005PTC048097.
Neeli Samudra Exim reported revenue of ₹20.05 Lakh for FY 2020 (down 46% YoY).
Neeli Samudra Exim has 5 current directors:
- Sreenath Reddy Kavalreddy - Director
- Pramada Kavalreddy - Director
- Kaval Reddy Kalyan Reddy - Director
- Kavalreddy Rudrani - Director
- Ojili Vasudha - Director
Neeli Samudra Exim reported a net profit of ₹5,929 (net margin 0.3%) and EBITDA of ₹5,929 (EBITDA margin 0.3%) for FY 2020, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Neeli Samudra Exim is 133% over three years and 67% over five years. In the latest year (FY 2020) revenue fell 46%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Neeli Samudra Exim is U05004AP2005PTC048097. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Neeli Samudra Exim was incorporated on 21 November 2005, making it 21+ years old. It is registered with the Registrar of Companies, Vijayawada.
Kaval Reddy Kalyan Reddy ceased to be Additional Director on 29 Sep 2018. Kavalreddy Rudrani ceased to be Additional Director on 29 Sep 2018. Ojili Vasudha ceased to be Additional Director on 29 Sep 2018. Neeli Samudra Exim has 8 board changes on record in total.
The registered office of Neeli Samudra Exim is at Dno 161739 Rammurthy Nagar, Nellore, Andhra Pradesh, India – 524003.
Neeli Samudra Exim has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹2 Lakh.