MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-TN-02-0066123
Puravalan Freight Forwarders Private Limited - transport and logistics in Chennai, Tamil Nadu, India. FY 2026 financials & compliance.
Revenue · FY 2022
₹3.09 Cr
▲ 29% YoY
Net profit · FY 2022
₹4.2 Lakh
Net margin 1.4%
EBITDA · FY 2022
₹15.47 Lakh
EBITDA margin 5%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Open charges
₹94.8 Lakh
Secured borrowings
Company age
13 yrs
Est. 2013
Directors on board
3
As per MCA filings
About Puravalan Freight Forwarders Private Limited
Data last updated:
Puravalan Freight Forwarders Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 11 January 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U74900TN2013PTC089359. Its GSTIN is 33AAGCP9950K1ZY (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 including Abdul Kareem Abdul Aziz and Abdul Kareem Mohammed Ibrahim.
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 57 Lb Road Kaba Plaza 3rd Floor 3B Adyar, Chennai, Tamil Nadu, India – 600020.
As per the financials filed for FY 2022, the company reported a revenue of ₹3.09 Cr, a growth of 29% compared to the previous year. For the same year it recorded a net profit of ₹4.2 Lakh (net margin 1.4%) and EBITDA of ₹15.47 Lakh (EBITDA margin 5%). Revenue has grown at a compounded annual rate (CAGR) of 11% over three years and 65% over five years.
As per MCA filings, the company has open charges of ₹94.8 Lakh on record. Court records list 8 cases involving the company, including 2 filed by the company and 6 filed against it; 2 cases are pending.
Puravalan Freight Forwarders Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-TN-02-0066123). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website puravalan.com.
Company details
CIN U74900TN2013PTC089359
Registration Number 089359
Incorporation Date 11 January 2013
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-TN-02-0066123
Key People
Abdul Kareem Abdul Aziz Director Abdul Kareem Mohammed Ibrahim Director Abdulwahab Semmal Ibrahim Director Recognitions & Rankings of Puravalan Freight Forwarders
Contact details
Puravalan Freight Forwarders Private Limited's registered office is in Chennai, Tamil Nadu. Its website is puravalan.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address57 Lb Road Kaba Plaza 3rd Floor 3B Adyar, Chennai, Tamil Nadu, India – 600020
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
To see the full contact details of Puravalan Freight Forwarders Private Limited, buy the company report.
Comprehensive company report
Puravalan Freight Forwarders 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 Puravalan Freight Forwarders is support service to organizations. In detail, this covers other support services to organizations.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations |
To see the full business activity and turnover split of Puravalan Freight Forwarders Private Limited, buy the company report.
Financials of Puravalan Freight Forwarders Private Limited
FY 2022 filings availablePuravalan Freight Forwarders Private Limited reported revenue of ₹3.09 Cr (up 29% YoY) for FY 2022.
Revenue · FY 2022
₹3.09 Cr ▲ 29%
Net profit · FY 2022
₹4.2 Lakh margin 1.4%
EBITDA · FY 2022
₹15.47 Lakh margin 5%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 29%
3 years · compounded
▲ 11%
5 years · compounded
▲ 65%
EBITDA CAGR growth
1 year
▲ 25%
3 years · compounded
▲ 97%
5 years · compounded
▲ 102%
Revenue has grown at a compounded annual rate (CAGR) of 65% over five years, including 29% growth in the latest year. EBITDA rose 25% 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 | ₹3.09 Cr | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹15.47 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹4.2 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 | 5% | ||||
| Net Profit Margin | 1.4% | ||||
| 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 Puravalan Freight Forwarders Private Limited, buy the company report.
Board of directors of Puravalan Freight Forwarders Private Limited
Puravalan Freight Forwarders has 3 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 |
|---|---|---|---|---|
| Abdul Kareem Abdul Aziz | Director | 11 Jan 2013 | 13 Years 9 Months | Current |
| Abdul Kareem Mohammed Ibrahim | Director | 10 Jan 2024 | 2 Years 9 Months | Current |
| Abdulwahab Semmal Ibrahim | Director | 11 Jan 2013 | 13 Years 9 Months | Current |
Shareholding
The shareholding of Puravalan Freight Forwarders Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Puravalan Freight Forwarders Private Limited, buy the company report.
Charges & borrowings
Open charges
₹94.8 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Nov 2021 | 100519408 | Tamilnad Mercantile Bank Limited | ₹14.8 Lakh | Open | |
| 01 Feb 2021 | 100419871 | Tamilnad Mercantile Bank Limited | ₹80 Lakh | Open |
To see the full charge records of Puravalan Freight Forwarders Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Puravalan Freight Forwarders Private Limited has 8 court cases on record: 2 filed by Puravalan Freight Forwarders, 6 filed against it. 2 cases are pending and 6 are disposed.
Total cases
8
Filed by the company
2
Filed against the company
6
Pending
2
Disposed
6
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 2 |
| High courts | 2 | 0 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jaipur Metro II, Rajasthan | Court case (Complaint) | Filed against the company by SMFG India Credit Company Ltd | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Lendingkart Finance Limited | Pending |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by M/S Tata Capital Financial Services Ltd | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by M/S Tata Capital Financial Services Ltd | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Incred Financial Services Ltd | Disposed |
To see the full case history of Puravalan Freight Forwarders 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 Puravalan Freight Forwarders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Puravalan Freight Forwarders has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAGCP9950K1ZY | Tamil Nadu | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Puravalan Freight Forwarders Private Limited, buy the company report.
Recent activity
Puravalan Freight Forwarders Private Limited has 4 board changes on record since 2013: 3 appointments and 1 cessation. The latest: Abdul Kareem Mohammed Ibrahim was appointed as Director on 10 Jan 2024.
Appointed
Abdul Kareem Mohammed Ibrahim was appointed as Director.
AGM
Puravalan Freight Forwarders Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
Puravalan Freight Forwarders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Chennai.
Charges
A charge with Tamilnad Mercantile Bank Limited amounted to Rs. 14.80 Lakh with Charge ID 100519408 was registered on 12 Nov 2021.
Charges
A charge with Tamilnad Mercantile Bank Limited of Rs. 80.00 Lakh registered on 01 Feb 2021 with Charge ID 100419871 was modified on 20 Jul 2021.
Charges
A charge with Tamilnad Mercantile Bank Limited amounted to Rs. 80.00 Lakh with Charge ID 100419871 was registered on 01 Feb 2021.
Ceased
Anbuselvam ceased to be Director.
Appointed
Abdul Kareem Abdul Aziz was appointed as Director.
Appointed
Abdulwahab Semmal Ibrahim was appointed as Director.
Incorporation
11 Jan 2013
Puravalan Freight Forwarders Private Limited was registered on 11 Jan 2013 with Roc Chennai & aged 13 years 9 months as per MCA records.
Frequently asked questions
Puravalan Freight Forwarders is an active private limited company based in Chennai, Tamil Nadu, India. The company works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 11 January 2013 (13+ years old) and is registered under CIN U74900TN2013PTC089359.
Puravalan Freight Forwarders has 3 current directors:
- Abdul Kareem Abdul Aziz - Director
- Abdul Kareem Mohammed Ibrahim - Director
- Abdulwahab Semmal Ibrahim - Director
The latest financial statements of Puravalan Freight Forwarders 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 Puravalan Freight Forwarders is 33AAGCP9950K1ZY, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of Puravalan Freight Forwarders is U74900TN2013PTC089359. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Puravalan Freight Forwarders has 8 court cases on record: 2 filed by the company and 6 filed against it. 2 are pending. Most are in the district courts.
Puravalan Freight Forwarders was incorporated on 11 January 2013, making it 13+ years old. It is registered with the Registrar of Companies, Chennai.
Abdul Kareem Mohammed Ibrahim was appointed as Director on 10 Jan 2024. Anbuselvam ceased to be Director on 10 Aug 2015. Abdul Kareem Abdul Aziz was appointed as Director on 11 Jan 2013. Puravalan Freight Forwarders has 4 board changes on record in total.
Yes, Puravalan Freight Forwarders is registered as a micro enterprise under Udyam registration (number: UDYAM-TN-02-0066123).
Puravalan Freight Forwarders can be reached through the website puravalan.com. Its registered office is in Chennai, Tamil Nadu, India.
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