Sastha Silver Maligai Private Limited
About Sastha Silver Maligai Private Limited
Data last updated:
Sastha Silver Maligai Private Limited is a private limited company based in Madurai, Tamil Nadu, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 18 September 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U52609TN2017PTC118658. Its GSTIN is 33AAZCS2366K1ZO (Tamil Nadu).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.16 Lakh. It is led by directors Pandian Malathy and Natarajan Pandian.
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 2/1 Chokkappannakkar Street Madurai, Tamil Nadu, India – 625001.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.06 Cr, a decline of 39% compared to the previous year. For the same year it recorded a net profit of ₹2.18 Lakh (net margin 2%) and EBITDA of ₹17.76 Lakh (EBITDA margin 16.7%). Revenue has grown at a compounded annual rate (CAGR) of 5% over three years and 3% over five years.
As per MCA filings, the company has open charges of ₹97.99 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sastha Silver Maligai Private Limited's registered office is in Madurai, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address2/1 Chokkappannakkar Street Madurai, Tamil Nadu, India – 625001
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Sastha Silver Maligai 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
Business activity
The main business activity of Sastha Silver Maligai is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Sastha Silver Maligai Private Limited, buy the company report.
Financials of Sastha Silver Maligai Private Limited
FY 2024 filings availableSastha Silver Maligai Private Limited reported revenue of ₹1.06 Cr (down 39% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 39% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 3%. EBITDA fell 5% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹17.76 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹2.18 Lakh | ||||
| 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 16.7% | ||||
| Net Profit Margin | 2% | ||||
| 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 Sastha Silver Maligai Private Limited, buy the company report.
Board of directors of Sastha Silver Maligai Private Limited
Sastha Silver Maligai has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pandian Malathy Also directs: Sree Madurai Meenachi Amman Jewells LLP, Silver Onee LLP | Director | 18 Sep 2017 | 9 Years 1 Months | Current |
| Natarajan Pandian Also directs: Sree Madurai Meenachi Amman Jewells LLP, Silver Onee LLP, Sun Mutiara Engineering Private Limited and 1 more | Director | 18 Sep 2017 | 9 Years 1 Months | Current |
Peer comparison
Sastha Silver Maligai Private Limited is compared with the 3 companies closest to it by revenue in the Consumer Products industry (Jewellery and Gems Retail and Distribution), with the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Noa Jewels Private Limited | ₹1.07 Cr (FY 2024) | -40.0% | Hyderabad, Telangana, India | |||
| Sastha Silver Maligai Private Limitedthis company | ₹1.06 Cr (FY 2025) | ₹2.18 Lakh | 2% | -39.0% | Madurai, Tamil Nadu, India | |
| Panchdeo and Brothers Private Limited | ₹1.06 Cr (FY 2025) | 47.0% | Noida, Uttar Pradesh, India | |||
| Sun Property and Investments Private Limited | ₹1.05 Cr (FY 2024) | -53.0% | Chennai, Tamil Nadu, India |
To see the full peer comparison of Sastha Silver Maligai Private Limited, buy the company report.
Auditor
Sastha Silver Maligai Private Limited is audited by S VIDHYA AND ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S VIDHYA AND ASSOCIATES | FY 2023 | 023334S |
Shareholding
The shareholding of Sastha Silver Maligai Private Limited 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 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Sastha Silver Maligai Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Nov 2022 | 100680740 | Hdfc Bank Limited | ₹33.08 Lakh | Open | |
| 06 Nov 2021 | 100540564 | Canara Bank | ₹5 Lakh | Open | |
| 28 Sep 2020 | 100380763 | Canara Bank | ₹9.91 Lakh | Open | |
| 29 Dec 2018 | 100232737 | Canara Bank | ₹50 Lakh | Open |
Total charge records: 4 View all charges
Legal cases
No court or tribunal cases involving Sastha Silver Maligai Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sastha Silver Maligai Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sastha Silver Maligai has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAZCS2366K1ZO | Tamil Nadu | Active | 28 Sep 2017 |
To see the full GST registrations and return filing status of Sastha Silver Maligai Private Limited, buy the company report.
Recent activity
Sastha Silver Maligai Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Natarajan Pandian was appointed as Director on 18 Sep 2017.
Frequently asked questions
Sastha Silver Maligai is an active private limited company based in Madurai, Tamil Nadu, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 18 September 2017 (9+ years old) and is registered under CIN U52609TN2017PTC118658.
Sastha Silver Maligai has 2 current directors:
- Pandian Malathy - Director
- Natarajan Pandian - Director
The latest financial statements of Sastha Silver Maligai 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 FY 2018 are in the company report.
The GSTIN of Sastha Silver Maligai is 33AAZCS2366K1ZO, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of Sastha Silver Maligai is U52609TN2017PTC118658. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sastha Silver Maligai was incorporated on 18 September 2017, making it 9+ years old. It is registered with the Registrar of Companies, Chennai.
The peers of Sastha Silver Maligai by revenue are Noa Jewels Private Limited, Panchdeo and Brothers Private Limited, Sun Property and Investments Private Limited, all in the Consumer Products industry (Jewellery and Gems Retail and Distribution), with the same principal business activity (retail trading).
Natarajan Pandian was appointed as Director on 18 Sep 2017. Pandian Malathy was appointed as Director on 18 Sep 2017.
The registered office of Sastha Silver Maligai is at 21 Chokkappannakkar Street Madurai, Tamil Nadu, India – 625001.
Sastha Silver Maligai operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
Sastha Silver Maligai has open charges of ₹97.99 Lakh and no satisfied charges on record as per latest MCA filings.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
