Sapthagiri Traders Private Limited
About Sapthagiri Traders Private Limited
Data last updated: 26 February 2026
Sapthagiri Traders Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 05 June 1987, the company has been in operation for over 39 years.
Registered with ROC Chennai under CIN U51102TN1987PTC014472.
Capital: an authorised share capital of ₹54 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors Saravanan Venkatesan and Hari Babu Gengarapu.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: No. 34/76 Cs Towers 1St Floor Bazullah Road T. Nagar, Chennai, Tamil Nadu, India – 600017.
As per the financials filed for FY 2017, the company reported a revenue of ₹1,050, a decline of 99.99% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.75 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressNo. 34/76 Cs Towers 1St Floor Bazullah Road T. Nagar, Chennai, Tamil Nadu, India – 600017
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IndustryMetals and Minerals, Materials Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Sapthagiri Traders Private Limited
Sapthagiri Traders Private Limited is audited by T M REDDY & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| T M REDDY & CO | Locked | Locked | Locked |
Complete auditor history for Sapthagiri Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Sapthagiri Traders Private Limited
Sapthagiri Traders Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Saravanan Venkatesan
Also directs:
Gautam Overseas Llp, Kruthi Agro Farms Private Limited, Citadal Enterprises Private Limited and 5 more
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Director | 08 Apr 2005 | 21 Years 4 Months | Current |
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Hari Babu Gengarapu
Also directs:
Prime Distilleries Limited, Diamond Estates And Farms Private Limited, Shanthi Traders Private Limited and 5 more
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Director | 12 Feb 2008 | 18 Years 6 Months | Current |
Financials of Sapthagiri Traders Private Limited FY 2025 filings available
Sapthagiri Traders Private Limited reported revenue of ₹1,050 (down 99.99% YoY) for FY 2017.
Ten-year financial statements for Sapthagiri Traders Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Sapthagiri Traders Private Limited
Shareholding and ownership data for Sapthagiri Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Sapthagiri Traders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Nov 1992 | Vijaya Bank | ₹1.5 Cr | Open |
| 28 Dec 1990 | Bank of Baroda | ₹25 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Sapthagiri Traders Private Limited
View historical data on people associated with Sapthagiri Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sapthagiri Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Sapthagiri Traders Private Limited
GST registrations and filing compliance for Sapthagiri Traders Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Sapthagiri Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Sapthagiri Traders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Sapthagiri Traders Private Limited
MSME payment history for Sapthagiri Traders Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Sapthagiri Traders Private Limited
Corporate group structure for Sapthagiri Traders Private Limited
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MCA Filings & Documents of Sapthagiri Traders Private Limited
MCA filings and documents for Sapthagiri Traders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sapthagiri Traders Private Limited
Frequently Asked Questions about Sapthagiri Traders Private Limited
Sapthagiri Traders Private Limited is an active private limited company in the metals and minerals sector based in Chennai, Tamil Nadu, India. It was incorporated on 05 June 1987 (39+ years old) and is registered under CIN U51102TN1987PTC014472.
Sapthagiri Traders Private Limited reported revenue of ₹1,050 for FY 2017 (down 99.99% YoY).
The current directors of Sapthagiri Traders Private Limited are:
- Saravanan Venkatesan - Director
- Hari Babu Gengarapu - Director
The primary industry of Sapthagiri Traders Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Sapthagiri Traders Private Limited can be reached at the registered office: No. 3476 Cs Towers 1St Floor Bazullah Road T. Nagar, Chennai, Tamil Nadu, India – 600017.
The authorised capital is ₹54 Lakh, and the paid-up capital is ₹27 Lakh.