MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-MP-37-0007240
San Industries Pvt Ltd
San Industries Pvt Ltd - trading in Ratlam, Madhya Pradesh, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹86.42 Cr
▲ 14% YoY
Net profit · FY 2024
₹4.92 Cr
Net margin 5.7%
EBITDA · FY 2024
₹6.65 Cr
EBITDA margin 7.7%
Authorised capital
₹3.6 Cr
Registered with MCA
Paid-up capital
₹15.37 Lakh
Issued & subscribed
Company age
33 yrs
Est. 1993
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
About San Industries Pvt Ltd
Data last updated:
San Industries Pvt Ltd is a private limited company based in Ratlam, Madhya Pradesh, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 21 May 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U51100MP1993PTC007692. Its GSTIN is 23AABCS9669R1ZF (Madhya Pradesh).
The company has an authorised share capital of ₹3.6 Cr and a paid-up capital of ₹15.37 Lakh. It is led by directors Praveen Kataria and Arvind Kataria.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 16 – 18 A Industrial Estate, Ratlam, Madhya Pradesh, India – 457001.
As per the financials filed for FY 2024, the company reported a revenue of ₹86.42 Cr, a growth of 14% compared to the previous year. For the same year it recorded a net profit of ₹4.92 Cr (net margin 5.7%) and EBITDA of ₹6.65 Cr (EBITDA margin 7.7%). Revenue has grown at a compounded annual rate (CAGR) of 26% over three years and 136% over five years.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it; 1 case is pending.
San Industries Pvt Ltd is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-MP-37-0007240). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U51100MP1993PTC007692
Registration Number 007692
Incorporation Date 21 May 1993
ROC Gwalior
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-MP-37-0007240
CIN history
San Industries has one previous CIN (Corporate Identification Number): U24248MP1993PTC007692. The current CIN is U51100MP1993PTC007692, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100MP1993PTC007692 | Current |
| U24248MP1993PTC007692 | Previous |
Key People
Praveen Kataria Director Arvind Kataria Director Recognitions & Rankings of San Industries
Contact details
San Industries Pvt Ltd's registered office is in Ratlam, Madhya Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address16 – 18 A Industrial Estate, Ratlam, Madhya Pradesh, India – 457001
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of San Industries Pvt Ltd, buy the company report.
Comprehensive company report
San Industries Pvt Ltd - 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 San Industries is trade. In detail, this covers wholesale trading and retail trading. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | |
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of San Industries Pvt Ltd, buy the company report.
Financials of San Industries Pvt Ltd
FY 2024 filings availableSan Industries Pvt Ltd reported revenue of ₹86.42 Cr (up 14% YoY) for FY 2024.
Revenue · FY 2024
₹86.42 Cr ▲ 14%
Net profit · FY 2024
₹4.92 Cr margin 5.7%
EBITDA · FY 2024
₹6.65 Cr margin 7.7%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 14%
3 years · compounded
▲ 26%
5 years · compounded
▲ 136%
EBITDA CAGR growth
1 year
▲ 301%
3 years · compounded
▲ 91%
5 years · compounded
▲ 76%
Revenue has grown at a compounded annual rate (CAGR) of 136% over five years, including 14% growth in the latest year. EBITDA rose 301% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹6.65 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹4.92 Cr | ||||
| 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 7.7% | ||||
| Net Profit Margin | 5.7% | ||||
| 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 San Industries Pvt Ltd, buy the company report.
Board of directors of San Industries Pvt Ltd
San Industries has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Praveen Kataria | Director | 01 Dec 2000 | 25 Years 11 Months | Current |
| Arvind Kataria | Director | 23 Jul 2020 | 6 Years 3 Months | Current |
Peer comparison
San Industries Pvt Ltd is compared with the 10 companies closest to it by revenue in 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 |
|---|---|---|---|---|---|---|
| Hindustan Dealers Limited | ₹86.55 Cr (FY 2025) | -7.0% | Bangalore, Karnataka, India | |||
| Saklecha Diamonds and Jewellery Private Limited | ₹86.55 Cr (FY 2024) | 13.0% | Bangalore, Karnataka, India | |||
| Al-Shami Tradexim Private Limited | ₹86.49 Cr (FY 2024) | 35.0% | Meerut, Uttar Pradesh, India | |||
| Deccan Grainz Private Limited | ₹86.48 Cr (FY 2024) | 42.0% | Hyderabad, Telangana, India | |||
| Dolphin Embro India Private Limited | ₹86.47 Cr (FY 2025) | -8.0% | Surat, Gujarat, India | |||
| San Industries Pvt Ltdthis company | ₹86.42 Cr (FY 2024) | ₹4.92 Cr | 5.7% | 14.0% | Ratlam, Madhya Pradesh, India | |
| Sri Bhagavathy Traders Private Limited | ₹86.36 Cr (FY 2025) | 36.0% | Kochi, Kerala, India | |||
| Shree Maruti Nandan Pharmaceuticals Private Limited | ₹86.33 Cr (FY 2024) | 11.0% | New Delhi, Delhi, India | |||
| Shree Balaji Bakeries Private Limited | ₹86.3 Cr (FY 2025) | 22.0% | Raipur, Chhattisgarh, India | |||
| Annu Polyesters Private Limited | ₹86.3 Cr (FY 2018) | 13.0% | Surat, Gujarat, India | |||
| Newtarama Engg. & New Memari Rotavator Private Limited | ₹86.28 Cr (FY 2025) | 14.0% | Purba, West Bengal, India |
To see the full peer comparison of San Industries Pvt Ltd, buy the company report.
Auditor
San Industries Pvt Ltd is audited by Sachin Moonat and Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Sachin Moonat and Associates | FY 2023 | 407923 |
Shareholding
The shareholding of San Industries Pvt Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of San Industries Pvt Ltd, buy the company report.
Legal cases
San Industries Pvt Ltd has 2 court cases on record: 1 filed by San Industries, 1 filed against it. 1 case is pending and 1 is disposed.
Total cases
2
Filed by the company
1
Filed against the company
1
Pending
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
| NCLT | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ratlam, Madhya Pradesh | Court case (RCS A) | Filed against the company by an individual | Pending |
| NCLT, Indore | Court case (C.A.(CAA)) | Filed by the company | Disposed |
To see the full case history of San Industries Pvt Ltd, 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 San Industries Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
San Industries has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AABCS9669R1ZF | Madhya Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of San Industries Pvt Ltd, buy the company report.
Recent activity
San Industries Pvt Ltd has 7 board changes on record since 2000: 2 appointments and 5 cessations. The latest: Arvind Kataria was appointed as Director on 23 Jul 2020.
AGM
San Industries Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
San Industries Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior.
Appointed
Arvind Kataria was appointed as Director.
Ceased
Hemant Kataria ceased to be Whole-Time Director.
Ceased
Anokhilal Kataria ceased to be Director.
Ceased
Ashok Kataria ceased to be Director.
Ceased
Madan Lal Kataria ceased to be Director.
Ceased
Manohar Lal Kataria ceased to be Director.
Appointed
Praveen Kataria was appointed as Director.
Incorporation
21 May 1993
San Industries Pvt Ltd was registered on 21 May 1993 with Roc Gwalior & aged 33 years 5 months as per MCA records.
Frequently asked questions
San Industries is an active private limited company based in Ratlam, Madhya Pradesh, India. The company works in wholesale, within the trading industry. It was incorporated on 21 May 1993 (33+ years old) and is registered under CIN U51100MP1993PTC007692.
San Industries has 2 current directors:
- Praveen Kataria - Director
- Arvind Kataria - Director
The latest financial statements of San Industries on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of San Industries is 23AABCS9669R1ZF, registered in Madhya Pradesh.
The CIN (Corporate Identification Number) of San Industries is U51100MP1993PTC007692. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
San Industries has 2 court cases on record: 1 filed by the company and 1 filed against it. 1 is pending. Most are in the district courts.
San Industries was incorporated on 21 May 1993, making it 33+ years old. It is registered with the Registrar of Companies, Gwalior.
The peers of San Industries by revenue are Hindustan Dealers Limited, Saklecha Diamonds and Jewellery Private Limited, Al-Shami Tradexim Private Limited, Deccan Grainz Private Limited, Dolphin Embro India Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Arvind Kataria was appointed as Director on 23 Jul 2020. Hemant Kataria ceased to be Whole-Time Director on 30 Sep 2019. Anokhilal Kataria ceased to be Director on 01 Mar 2015. San Industries has 7 board changes on record in total.
Yes, San Industries is registered as a medium enterprise under Udyam registration (number: UDYAM-MP-37-0007240).
The registered office of San Industries is at 16 – 18 A Industrial Estate, Ratlam, Madhya Pradesh, India – 457001.
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