Sastha Silver Maligai Private Limited - Company Profile

It is a consumer goods private limited company based in Madurai, Tamil Nadu, India, established in 2017.
2017 Madurai, Tamil Nadu, India Active
Last Updated:
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About Sastha Silver Maligai Private Limited

Sastha Silver Maligai Private Limited, a active private limited company, was established on 18 September 2017 in Madurai, Tamil Nadu, India. Engaging in jewelry & gemstone retail & distribution within the trade sector, it holds CIN: U52609TN2017PTC118658. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.12 M.

It upholds a compliant status. Its leadership includes Pandian Malathy (Director), Natarajan Pandian (Director). It holds ₹9.80 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 2/1 Chokkappannakkar Street Madurai, Madurai, Tamil Nadu, 625001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U52609TN2017PTC118658

  • Registration Number

    118658

  • Incorporation Date

    18 September 2017

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.12 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.12 M
  • Company Age 8 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 9.80 M
  • Revenue Growth **** 20.71%
  • Profit Growth **** 33.03%
  • Ebitda **** 19.20%
  • Net Worth 53.18%
  • Total Assets **** 31.47%
Company report

Sastha Silver Maligai Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sastha Silver Maligai Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sastha Silver Maligai Private Limited?
Current Directors
Name Designation Appointment Date Status
Pandian Malathy Director 18 Sep 2017 Current
Natarajan Pandian Director 18 Sep 2017 Current

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Financial Performance of Sastha Silver Maligai.

Sastha Silver Maligai Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 20.71% increase. The company also saw a substantial improvement in profitability, with a 33.03% increase in profit. The company's net worth Soared by an impressive increase of 53.18%.

Sastha Silver Maligai revenue growth over time
Sastha Silver Maligai profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
********
 20.71%
*******
*******
*******
*******
Revenue from Operations
*******
 20.71%
*******
*******
*******
*******
Total Assets
*******
 31.47%
*******
*******
*******
*******
Profit or Loss
*******
 33.03%
*******
*******
*******
*******
Net Worth
*******
 53.18%
*******
*******
*******
*******
EBITDA
*******
 19.20%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sastha Silver Maligai?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹9,798,998.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Canara Bank : 0.65 Cr
  • Hdfc Bank Limited : 0.33 Cr
Latest Charge Details
Date Lender Amount Status
30 Nov 2022 Hdfc Bank Limited ₹3.31 M Open
06 Nov 2021 Canara Bank ₹0.50 M Open
28 Sep 2020 Canara Bank ₹0.99 M Open
29 Dec 2018 Canara Bank ₹5.00 M Open

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How Many Employees Work at Sastha Silver Maligai?

Unlock and access historical data on people associated with Sastha Silver Maligai, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sastha Silver Maligai, 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 Sastha Silver Maligai's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Sastha Silver Maligai
Recent Activity within the Organization
  • Annual General Meeting

    The activity Sastha Silver Maligai Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Sastha Silver Maligai Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was completed.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 3.31 M with Charge ID 100680740 was registered on 30 Nov 2022. was completed.

  • Charges

    Progress on A charge with Canara Bank amounted to Rs. 0.50 M with Charge ID 100540564 was registered on 06 Nov 2021. was documented.

  • Charges

    Progress on A charge with Canara Bank amounted to Rs. 0.99 M with Charge ID 100380763 was registered on 28 Sep 2020. was documented.

  • Charges

    The activity A charge with Canara Bank amounted to Rs. 5.00 M with Charge ID 100232737 was registered on 29 Dec 2018. was completed.

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Frequently Asked Questions
What is the CIN of Sastha Silver Maligai Private Limited?

The CIN of Sastha Silver Maligai Private Limited is U52609TN2017PTC118658.

Where is Sastha Silver Maligai Private Limited headquartered?

Sastha Silver Maligai Private Limited is headquartered at 2/1 Chokkappannakkar Street Madurai, Madurai, Tamil Nadu, 625001.

When was Sastha Silver Maligai Private Limited incorporated?

Sastha Silver Maligai Private Limited was incorporated on 18 September 2017.

Who are the current directors of Sastha Silver Maligai Private Limited?

The current directors of Sastha Silver Maligai Private Limited are

What is the primary industry of Sastha Silver Maligai Private Limited?

The primary industry of Sastha Silver Maligai Private Limited is Trade.

Is Sastha Silver Maligai Private Limited a listed company?

Sastha Silver Maligai Private Limited is unlisted.

What is the capital structure of Sastha Silver Maligai Private Limited?

The authorized capital of Sastha Silver Maligai Private Limited is ₹1.00 M, and the paid-up capital is ₹0.12 M.

What is the compliance status of Sastha Silver Maligai Private Limited?

The compliance status of Sastha Silver Maligai Private Limited is Compliant.

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