S. Ponnuswamy Nadar Agencies Private Limited - Company Profile

It is a transport and logistics private limited company based in Tuticorin 628 008, Tamil Nadu, India, established in 1995.
1995 Tuticorin 628 008, Tamil Nadu, India Active
Last Updated:
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About S. Ponnuswamy Nadar Agencies Private Limited

S. Ponnuswamy Nadar Agencies Private Limited, a active private limited company, was established on 14 March 1995 in Tuticorin 628 008, Tamil Nadu, India. Engaging in carrying & forwarding agents (cfa) within the transport and logistics sector, it holds CIN: U63040TN1995PTC030513. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.34 M.

It upholds a compliant status. Its leadership includes Kanagaraj Ponvenkatesh (Managing Director), Ponvenkatesh Kavitha (Director), Kanagaraj Indra (Director). It holds ₹0.50 M open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 10783/3A, Palayamkottai Roadmillarpuram Tuticorin 628 008, Tuticorin 628 008, Tamil Nadu, 628008.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U63040TN1995PTC030513

  • Registration Number

    030513

  • Incorporation Date

    14 March 1995

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.34 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.34 M
  • Company Age 30 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 0.50 M
  • Revenue Growth **** 202.02%
  • Profit Growth **** 2.29%
  • Ebitda **** 162.27%
  • Net Worth 4.90%
  • Total Assets **** 3.44%
Company report

S. Ponnuswamy Nadar Agencies Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into S. Ponnuswamy Nadar Agencies Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at S. Ponnuswamy Nadar Agencies Private Limited?
Current Directors
Name Designation Appointment Date Status
Kanagaraj Ponvenkatesh Managing Director 14 Mar 1995 Current
Ponvenkatesh Kavitha Director 15 Sep 1999 Current
Kanagaraj Indra Director 21 Sep 2000 Current

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Financial Performance of S. Ponnuswamy Nadar Agencies.

S. Ponnuswamy Nadar Agencies Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 202.02% increase. The company also saw a slight improvement in profitability, with a 2.29% increase in profit. The company's net worth moved up by a moderate rise of 4.9%.

S. Ponnuswamy Nadar Agencies revenue growth over time
S. Ponnuswamy Nadar Agencies profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 202.02%
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*******
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Revenue from Operations
*******
 202.02%
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*******
*******
Total Assets
*******
 3.44%
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*******
*******
*******
Profit or Loss
*******
 2.29%
*******
*******
*******
*******
Net Worth
*******
 4.90%
*******
*******
*******
*******
EBITDA
*******
 162.27%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of S. Ponnuswamy Nadar Agencies?

In 2019, S. Ponnuswamy Nadar Agencies had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Tamilnad Mercantile Bank Ltd. : 0.05 Cr
Latest Charge Details
Date Lender Amount Status
27 May 2003 Tamilnad Mercantile Bank Ltd. ₹0.50 M Open

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How Many Employees Work at S. Ponnuswamy Nadar Agencies?

Unlock and access historical data on people associated with S. Ponnuswamy Nadar Agencies, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of S. Ponnuswamy Nadar Agencies, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped S. Ponnuswamy Nadar Agencies's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on S. Ponnuswamy Nadar Agencies
Recent Activity within the Organization
  • Annual General Meeting

    S. Ponnuswamy Nadar Agencies Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity S. Ponnuswamy Nadar Agencies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai. was completed.

  • Charges

    A charge with Tamilnad Mercantile Bank Ltd. of Rs. 0.50 M registered on 27 May 2003 with Charge ID 90289066 was modified on 30 Dec 2005. was recorded as a recent event.

  • Charges

    The activity A charge with Tamilnad Mercantile Bank Ltd. amounted to Rs. 0.50 M with Charge ID 90289066 was registered on 27 May 2003. was completed.

  • Director Appointment

    The activity Kanagaraj Indra was appointed as a Director was appointed as a Director on 21 Sep 2000 & has been associated with this company since 25 years 5 months . was completed.

  • Director Appointment

    The activity Ponvenkatesh Kavitha was appointed as a Director was appointed as a Director on 15 Sep 1999 & has been associated with this company since 26 years 5 months . was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of S. Ponnuswamy Nadar Agencies Private Limited?

The CIN of S. Ponnuswamy Nadar Agencies Private Limited is U63040TN1995PTC030513.

Where is S. Ponnuswamy Nadar Agencies Private Limited headquartered?

S. Ponnuswamy Nadar Agencies Private Limited is headquartered at 10783/3A, Palayamkottai Roadmillarpuram Tuticorin 628 008, Tuticorin 628 008, Tamil Nadu, 628008.

When was S. Ponnuswamy Nadar Agencies Private Limited incorporated?

S. Ponnuswamy Nadar Agencies Private Limited was incorporated on 14 March 1995.

Who are the current directors of S. Ponnuswamy Nadar Agencies Private Limited?

The current directors of S. Ponnuswamy Nadar Agencies Private Limited are

What is the primary industry of S. Ponnuswamy Nadar Agencies Private Limited?

The primary industry of S. Ponnuswamy Nadar Agencies Private Limited is Transport And Logistics.

Is S. Ponnuswamy Nadar Agencies Private Limited a listed company?

S. Ponnuswamy Nadar Agencies Private Limited is unlisted.

What is the capital structure of S. Ponnuswamy Nadar Agencies Private Limited?

The authorized capital of S. Ponnuswamy Nadar Agencies Private Limited is ₹0.50 M, and the paid-up capital is ₹0.34 M.

What is the compliance status of S. Ponnuswamy Nadar Agencies Private Limited?

The compliance status of S. Ponnuswamy Nadar Agencies Private Limited is Compliant.

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