MSME (Udyam registered) Ministry of MSME
- Category
- Small (2023-24)
- Udyam number
- UDYAM-RJ-22-0010457
Potalia Enterprises Private Limited
Potalia Enterprises Private Limited - agriculture in Jodhpur, Rajasthan, India. FY 2026 financials & compliance.
Revenue · FY 2022
₹13.58 Cr
▼ 29% YoY
Net profit · FY 2022
₹5.97 Lakh
Net margin 0.4%
EBITDA · FY 2022
₹35.64 Lakh
EBITDA margin 2.6%
Authorised capital
₹5.35 Cr
Registered with MCA
Paid-up capital
₹2.61 Cr
Issued & subscribed
Open charges
₹3.41 Cr
Satisfied ₹70 Lakh
Company age
13 yrs
Est. 2013
Directors on board
2
As per MCA filings
About Potalia Enterprises Private Limited
Data last updated:
Potalia Enterprises Private Limited is a private limited company based in Jodhpur, Rajasthan, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 01 April 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U17100RJ2013PTC041952. Its GSTIN is 08AAHCP1480B1ZO (Rajasthan).
The company has an authorised share capital of ₹5.35 Cr and a paid-up capital of ₹2.61 Cr. It is led by directors Moola Ram Choudhary and Sourabh Potalia.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 62 – 63 Udhyog Nagar Basni II Phase, Jodhpur, Rajasthan, India – 342001.
As per the financials filed for FY 2022, the company reported a revenue of ₹13.58 Cr, a decline of 29% compared to the previous year. For the same year it recorded a net profit of ₹5.97 Lakh (net margin 0.4%) and EBITDA of ₹35.64 Lakh (EBITDA margin 2.6%). Revenue has grown at a compounded annual rate (CAGR) of 4% over three years.
As per MCA filings, the company has open charges of ₹3.41 Cr and satisfied charges of ₹70 Lakh on record. Court records list 6 cases involving the company, including 6 filed by the company.
Potalia Enterprises Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-RJ-22-0010457). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U17100RJ2013PTC041952
Registration Number 041952
Incorporation Date 01 April 2013
ROC Jaipur
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-RJ-22-0010457
CIN history
Potalia Enterprises has one previous CIN (Corporate Identification Number): U74900RJ2013PTC041952. The current CIN is U17100RJ2013PTC041952, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U17100RJ2013PTC041952 | Current |
| U74900RJ2013PTC041952 | Previous |
Recognitions & Rankings of Potalia Enterprises
Contact details
Potalia Enterprises Private Limited's registered office is in Jodhpur, Rajasthan. Its e-mail address is in the company report.
- Email
- Registered Address62 – 63 Udhyog Nagar Basni II Phase, Jodhpur, Rajasthan, India – 342001
- IndustryAgriculture, Agro Retail & Distribution
To see the full contact details of Potalia Enterprises Private Limited, buy the company report.
Comprehensive company report
Potalia Enterprises Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Potalia Enterprises 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 Potalia Enterprises Private Limited, buy the company report.
Financials of Potalia Enterprises Private Limited
FY 2022 filings availablePotalia Enterprises Private Limited reported revenue of ₹13.58 Cr (down 29% YoY) for FY 2022.
Revenue · FY 2022
₹13.58 Cr ▼ 29%
Net profit · FY 2022
₹5.97 Lakh margin 0.4%
EBITDA · FY 2022
₹35.64 Lakh margin 2.6%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 29%
3 years · compounded
▲ 4%
EBITDA CAGR growth
1 year
▲ 308%
3 years · compounded
▲ 7%
Revenue fell 29% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 4%. EBITDA rose 308% 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 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
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| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹35.64 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹5.97 Lakh | ||||
| 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 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.6% | ||||
| Net Profit Margin | 0.4% | ||||
| 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 Potalia Enterprises Private Limited, buy the company report.
Board of directors of Potalia Enterprises Private Limited
Potalia Enterprises has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Moola Ram Choudhary Also directs: Taran Tex Limited | Director | 19 Apr 2014 | 12 Years 6 Months | Current |
| Sourabh Potalia Also directs: Taran Tex Limited | Director | 01 Apr 2013 | 13 Years 7 Months | Current |
Peer comparison
Potalia Enterprises Private Limited is compared with the 6 companies closest to it by revenue in the Agriculture industry (Agro Retail and Distribution, Textile Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Bently Fabrics Private Limited | ₹13.62 Cr (FY 2024) | 19.0% | Mumbai, Maharashtra, India | |||
| Hygntex Private Limited | ₹13.62 Cr (FY 2024) | 7.0% | Thane, Maharashtra, India | |||
| Sevenstep Global Trade Private Limited | ₹13.6 Cr (FY 2024) | 152.0% | Beleghata, West Bengal, India | |||
| Khushi Biotech Private Limited | ₹13.58 Cr (FY 2025) | 8.0% | Pune, Maharashtra, India | |||
| Potalia Enterprises Private Limitedthis company | ₹13.58 Cr (FY 2022) | ₹5.97 Lakh | 0.4% | -29.0% | Jodhpur, Rajasthan, India | |
| Pradera Ventures Private Limited | ₹13.56 Cr (FY 2024) | 123.0% | Kolkata, West Bengal, India | |||
| Suruchi Silk Park Private Limited | ₹13.52 Cr (FY 2025) | 14.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Potalia Enterprises Private Limited, buy the company report.
Auditor
Potalia Enterprises Private Limited is audited by MERTIA DAGA & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MERTIA DAGA & ASSOCIATES | FY 2020 | 002056C |
Shareholding
The shareholding of Potalia Enterprises Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Potalia Enterprises Private Limited, buy the company report.
Charges & borrowings
Open charges
₹3.41 Cr
Satisfied charges
₹70 Lakh
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Aug 2020 | 100360141 | Karnataka Bank Ltd. | ₹10.97 Lakh | Open | |
| 01 Jul 2020 | 100348525 | Karnataka Bank Ltd. | ₹40 Lakh | Open | |
| 06 Nov 2017 | 100134000 | Karnataka Bank Ltd. | ₹2.9 Cr | Open | |
| 26 May 2014 | 10503894 | Vijaya Bank | ₹70 Lakh | Satisfied |
To see the full charge records of Potalia Enterprises Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Potalia Enterprises Private Limited has 6 court cases on record: 6 filed by Potalia Enterprises. All cases are disposed.
Total cases
6
Filed by the company
6
Disposed
6
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 0 | 0 |
Cases on record (4 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, RAJASTHAN | Writ petition | Filed by the company against Karnataka Bank Limited and 2 others | Disposed |
| High Court, RAJASTHAN | Interim or miscellaneous application | Filed by the company against Karnataka Bank Limited | Disposed |
| High Court of Rajasthan | Writ petition | Filed by the company against The Deputy Commissioner of Income Tax | Disposed |
| High Court of Rajasthan | Interim or miscellaneous application | Filed by the company against The Deputy Commissioner of Income Tax | Disposed |
To see the full case history of Potalia Enterprises 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 Potalia Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Potalia Enterprises has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 08AAHCP1480B1ZO | Rajasthan | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Potalia Enterprises Private Limited, buy the company report.
Recent activity
Potalia Enterprises Private Limited has 3 board changes on record since 2013: 2 appointments and 1 cessation. The latest: Swati Potalia ceased to be Director on 05 May 2014.
Charges
A charge with Karnataka Bank Ltd. of Rs. 2.90 Cr registered on 06 Nov 2017 with Charge ID 100134000 was modified on 11 Apr 2023.
AGM
Potalia Enterprises Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
Potalia Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Jaipur.
Charges
A charge with Karnataka Bank Ltd. amounted to Rs. 0.11 Cr with Charge ID 100360141 was registered on 20 Aug 2020.
Charges
A charge with Karnataka Bank Ltd. amounted to Rs. 0.40 Cr with Charge ID 100348525 was registered on 01 Jul 2020.
Charges
A charge with Karnataka Bank Ltd. amounted to Rs. 2.90 Cr with Charge ID 100134000 was registered on 06 Nov 2017.
Charges
A charge registered on 26 May 2014 via Charge ID 10503894 with Vijaya Bank was fully satisfied on 10 Jul 2017.
Charges
A charge with Vijaya Bank amounted to Rs. 0.70 Cr with Charge ID 10503894 was registered on 26 May 2014.
Ceased
Swati Potalia ceased to be Director.
Appointed
Moola Ram Choudhary was appointed as Director.
Appointed
Sourabh Potalia was appointed as Director.
Incorporation
01 Apr 2013
Potalia Enterprises Private Limited was registered on 01 Apr 2013 with Roc Jaipur & aged 13 years 7 months as per MCA records.
Frequently asked questions
Potalia Enterprises is an active private limited company based in Jodhpur, Rajasthan, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 01 April 2013 (13+ years old) and is registered under CIN U17100RJ2013PTC041952.
Potalia Enterprises has 2 current directors:
- Moola Ram Choudhary - Director
- Sourabh Potalia - Director
The latest financial statements of Potalia Enterprises on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The GSTIN of Potalia Enterprises is 08AAHCP1480B1ZO, registered in Rajasthan.
The CIN (Corporate Identification Number) of Potalia Enterprises is U17100RJ2013PTC041952. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Potalia Enterprises has 6 court cases on record: 6 filed by the company.
Potalia Enterprises was incorporated on 01 April 2013, making it 13+ years old. It is registered with the Registrar of Companies, Jaipur.
The peers of Potalia Enterprises by revenue are Bently Fabrics Private Limited, Hygntex Private Limited, Sevenstep Global Trade Private Limited, Khushi Biotech Private Limited, Pradera Ventures Private Limited and 1 more, all in the Agriculture industry (Agro Retail and Distribution, Textile Retail and Distribution), with the same principal business activity (wholesale trading).
Swati Potalia ceased to be Director on 05 May 2014. Moola Ram Choudhary was appointed as Director on 19 Apr 2014. Sourabh Potalia was appointed as Director on 01 Apr 2013.
Yes, Potalia Enterprises is registered as a small enterprise under Udyam registration (number: UDYAM-RJ-22-0010457).
The registered office of Potalia Enterprises is at 62 – 63 Udhyog Nagar Basni II Phase, Jodhpur, Rajasthan, India – 342001.
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