S. Ponnuswamy Nadar Agencies Private Limited

Provides clearing and forwarding services as a custom house agent.

1995 | Tuticorin, Tamil Nadu (India) | Active
Last Updated:

S. Ponnuswamy Nadar Agencies Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.34 M
  • Company Age 30 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 0.50 M
  • Revenue Growth 202.02%
  • Profit Growth 2.29%
  • Ebitda 162.27%
  • Net Worth 4.90%
  • Total Assets 3.44%

About S. Ponnuswamy Nadar Agencies

S. Ponnuswamy Nadar Agencies Private Limited (SPNAPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 March 1995 and has a history of 30 years and two months. Its registered office is in Tuticorin, Tamil Nadu, India.

The Company is engaged in the Transport And Logistics Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.34 M.

The company currently has active open charges totaling ₹0.50 M.

Kanagaraj Ponvenkatesh, Ponvenkatesh Kavitha, and Kanagaraj Indra serve as directors at the Company.

Company Details

  • Location

    Tuticorin, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U63040TN1995PTC030513

  • Company No.

    030513

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    14 Mar 1995

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Transport and Logistics
Company report

S. Ponnuswamy Nadar Agencies Private Limited

Explore comprehensive data for S. Ponnuswamy Nadar Agencies Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at S. Ponnuswamy Nadar Agencies?

Executive Team (1)

NameDesignationAppointment DateStatus
Kanagaraj Ponvenkatesh Country flag representing In Managing Director14-Mar-1995Current

Board Members (2)

NameDesignationAppointment DateStatus
Ponvenkatesh Kavitha Country flag representing In Director 15-Sep-1999Current
Kanagaraj Indra Country flag representing In Director 21-Sep-2000Current

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
  • 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%
Revenue from Operations
202.02%
Total Assets
3.44%
Profit or Loss
2.29%
Net Worth
4.90%
EBITDA
162.27%

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 Indicator graph

Charges (Loans)

Open Charges

₹0.50 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Tamilnad Mercantile Bank Ltd. : 0.05 Cr

Latest Charge Details

DateLenderAmountStatus
27 May 2003Tamilnad Mercantile Bank Ltd.₹0.50 MOpen

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 growth trends for S. Ponnuswamy Nadar Agencies Private Limited

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.

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 2024 as per latest MCA records.

  • Balance Sheet

    S. Ponnuswamy Nadar Agencies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.

  • 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.

  • Charges

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

  • Director Appointment

    Kanagaraj Indra was appointed as a Director was appointed as a Director on 21 Sep 2000 & has been associated with this company since 24 years 8 months .

  • Director Appointment

    Ponvenkatesh Kavitha was appointed as a Director was appointed as a Director on 15 Sep 1999 & has been associated with this company since 25 years 8 months .

Frequently asked questions

  • What is the Incorporation or founding date of S. Ponnuswamy Nadar Agencies Private Limited?

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

  • What is authorized share capital and paid-up capital of S. Ponnuswamy Nadar Agencies Private Limited?

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

  • Who are the current board members & directors of S. Ponnuswamy Nadar Agencies Private Limited?

    Currently 3 directors are associated with S. Ponnuswamy Nadar Agencies Private Limited.

    • Kanagaraj Ponvenkatesh
    • Ponvenkatesh Kavitha
    • Kanagaraj Indra
  • What is the registered address of S. Ponnuswamy Nadar Agencies Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of S. Ponnuswamy Nadar Agencies Private Limited is 10783/3A, Palayamkottai Roadmillarpuram India, Tuticorin 628 008, Tamil Nadu, 628008.

  • What is the corporate identification number (CIN) and company number of S. Ponnuswamy Nadar Agencies Private Limited?

    The corporate identification number (CIN) of S. Ponnuswamy Nadar Agencies Private Limited is U63040TN1995PTC030513 and the company number is 030513 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for S. Ponnuswamy Nadar Agencies Private Limited?

    According to the financial reports for the fiscal year 2020, the revenue trend for S. Ponnuswamy Nadar Agencies Private Limited has risen by 202.02%.

  • What change has been observed in the net worth of S. Ponnuswamy Nadar Agencies Private Limited, and by what percentage?

    The financial reports for the fiscal year 2020 indicates that The net worth of S. Ponnuswamy Nadar Agencies Private Limited has experienced an upsurge of 4.90%.

  • What are the total open charges for S. Ponnuswamy Nadar Agencies Private Limited?

    As per the financial statements for fiscal Year 2020, The total open charges for S. Ponnuswamy Nadar Agencies Private Limited amount to ₹ 0.50 M.

  • When was the last Balance Sheet of S. Ponnuswamy Nadar Agencies Private Limited filed with the ROC?

    The most recent Balance Sheet for S. Ponnuswamy Nadar Agencies Private Limited was filed with the ROC on 31 Mar 2024.

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