Sastha Silver Maligai Private Limited Company Logo

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:

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

  • 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 Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.12 M
  • Company Age 8 Year, 3 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

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

NameDesignationAppointment DateStatus
Pandian MalathyDirector18 Sep 2017Current
Natarajan PandianDirector18 Sep 2017Current

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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
  • 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%

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

Unlock access to Sastha Silver Maligai's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

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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

DateLenderAmountStatus
30 Nov 2022Hdfc Bank Limited₹3.31 MOpen
06 Nov 2021Canara Bank₹0.50 MOpen
28 Sep 2020Canara Bank₹0.99 MOpen
29 Dec 2018Canara Bank₹5.00 MOpen

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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 growth trends for Sastha Silver Maligai Private Limited

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

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Sastha Silver Maligai

Recent Activity within the Organization

  • Annual General Meeting

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

  • 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

    A charge with Canara Bank amounted to Rs. 0.50 M with Charge ID 100540564 was registered on 06 Nov 2021. was recorded as a recent event.

  • Charges

    A charge with Canara Bank amounted to Rs. 0.99 M with Charge ID 100380763 was registered on 28 Sep 2020. was recorded as a recent event.

  • 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.

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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