Saiyana Warehouse Private Limited
About Saiyana Warehouse Private Limited
Data last updated:
Saiyana Warehouse Private Limited was a private limited company based in Nellore, Andhra Pradesh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 08 June 2000.
The company was registered with the Registrar of Companies (ROC), Vijayawada, under CIN U63023AP2000PTC114774. Its GSTIN is 37AAFCS1964D2ZC (Andhra Pradesh). The company held 6 GST registrations, of which 3 are active.
The company had an authorised share capital of ₹11 Cr and a paid-up capital of ₹10.5 Cr. It was led by directors Bodanapu Reddy Avanti (Managing Director) and Naidu Narayana Reddy (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at D N0.24/2/10 D2 II Floor Neel Home Dargamitta, Nellore, Andhra Pradesh, India – 524003.
As per the financials filed for FY 2021, the company reported a revenue of ₹8.38 Cr, a decline of 1% compared to the previous year. For the same year it recorded a net profit of ₹2.51 Cr (net margin 30%) and EBITDA of ₹5.55 Cr (EBITDA margin 66.2%). Revenue has declined at a compounded annual rate (CAGR) of 2% over three years and 2% over five years.
The company had about 5 employees on its provident fund (EPFO) records before it was dissolved.
As per MCA filings, the company had satisfied charges of ₹5.75 Cr on record. Court records list 11 cases involving the company, including 10 filed by the company and 1 filed against it; 2 cases are pending.
Company details
CIN history
Saiyana Warehouse has one previous CIN (Corporate Identification Number): U63023TN2000PTC045155. The current CIN is U63023AP2000PTC114774, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63023AP2000PTC114774 | Current |
| U63023TN2000PTC045155 | Previous |
Contact details
Saiyana Warehouse Private Limited's registered office is in Nellore, Andhra Pradesh. Its e-mail address is in the company report.
- Email
- Registered AddressD N0.24/2/10 D2 II Floor Neel Home Dargamitta, Nellore, Andhra Pradesh, India – 524003
- IndustryTransport and Logistics, Cold Storage & Warehousing Services
To see the full contact details of Saiyana Warehouse Private Limited, buy the company report.
- 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
Financials of Saiyana Warehouse Private Limited
FY 2021 filings availableSaiyana Warehouse Private Limited reported revenue of ₹8.38 Cr (down 1% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 2% over five years, including a 1% fall in the latest year. EBITDA fell 14% 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 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹8.38 Cr | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹5.55 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹2.51 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
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| Fixed Assets | |||||
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| Inventories | |||||
| Trade Receivables | |||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 66.2% | ||||
| Net Profit Margin | 30% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| 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 Saiyana Warehouse Private Limited, buy the company report.
Board of directors of Saiyana Warehouse Private Limited
Saiyana Warehouse has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bodanapu Reddy Avanti Also directs: Avanthi Warehousing Services Private Limited, Awaze Limited, A.L. Trans Private Limited and 1 more | Managing Director | 05 Aug 2006 | 20 Years 2 Months | As last reported |
| Naidu Narayana Reddy Also directs: Avanthi Warehousing Services Private Limited, Awaze Limited | Whole-Time Director | 08 Jun 2000 | 26 Years 4 Months | As last reported |
Auditor
Saiyana Warehouse Private Limited is audited by G K REDDY & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| G K REDDY & CO | FY 2021 | 016370S |
Shareholding
The shareholding of Saiyana Warehouse Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Saiyana Warehouse Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Mar 2001 | 90285414 | Industrial Development Bank of India | ₹5.75 Cr | Satisfied |
To see the full charge records of Saiyana Warehouse Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Saiyana Warehouse Private Limited has 11 court cases on record: 10 filed by Saiyana Warehouse, 1 filed against it. 2 cases are pending and 9 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 1 | 2 |
| NCLT | 2 | 0 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Tiruvallur, Tamil Nadu | Civil suit | Filed by the company against M/S Triway Ware House and Holdings Private Limited. Rep. by Its Senior Manager Mr. C. Kannan and 6 others | Pending |
| District court, Tiruvallur, Tamil Nadu | Civil suit | Filed by the company against individuals | Pending |
| District court, Tiruvallur, Tamil Nadu | Civil suit | Filed against the company by M/S. Sabari Warehouse Private Limited, Rep. by Its Director, Manoharan | Disposed |
| NCLT, Amravati | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| NCLT, Amravati | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Saiyana Warehouse 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 Saiyana Warehouse Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Saiyana Warehouse Private Limited has a workforce of 5 employees on its EPFO records as of Mar 28, 2024, across 1 active EPFO establishment.
GST
Saiyana Warehouse has 6 GST registrations: 3 active and 3 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 37AAFCS1964D2ZC | Andhra Pradesh | Active | 22 Aug 2017 |
| 33AAFCS1964D1ZL | Tamil Nadu | Active | 01 Jul 2017 |
| 36AAFCS1964D2ZE | Telangana | Active | 04 Aug 2017 |
To see the full GST registrations and return filing status of Saiyana Warehouse Private Limited, buy the company report.
Recent activity
Saiyana Warehouse Private Limited has 6 board changes on record since 2000: 2 appointments and 4 cessations. The latest: Ramanaiah Dandigunta ceased to be Director on 04 Jan 2019.
Frequently asked questions
Saiyana Warehouse has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Saiyana Warehouse was a private limited company based in Nellore, Andhra Pradesh, India. The company worked in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 08 June 2000 and is registered under CIN U63023AP2000PTC114774. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Saiyana Warehouse was incorporated on 08 June 2000. It is registered with the Registrar of Companies, Vijayawada.
Saiyana Warehouse had 2 directors:
- Bodanapu Reddy Avanti - Managing Director
- Naidu Narayana Reddy - Whole-Time Director
The CIN (Corporate Identification Number) of Saiyana Warehouse is U63023AP2000PTC114774. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Saiyana Warehouse is at D N0.24210 D2 II Floor Neel Home Dargamitta, Nellore, Andhra Pradesh, India – 524003.
The latest financial statements of Saiyana Warehouse on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
The GSTIN of Saiyana Warehouse is 37AAFCS1964D2ZC, registered in Andhra Pradesh. The company has 6 GST registrations in all, of which 3 are active and 3 are cancelled or inactive. Other active GSTINs include 33AAFCS1964D1ZL (Tamil Nadu), 36AAFCS1964D2ZE (Telangana).
Saiyana Warehouse operated in the transport and logistics industry, in the cold storage and warehousing services segment.
Saiyana Warehouse has 11 court cases on record: 10 filed by the company and 1 filed against it. 2 are pending. Most are in the district courts.