Shivamnee Associate Private Limited
About Shivamnee Associate Private Limited
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Shivamnee Associate Private Limited is a private limited company based in Madavaram, Tamil Nadu, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 28 May 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U51909TN2019PTC129566. Its GSTIN is 33ABCCS1273R1ZZ (Tamil Nadu).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors including Sathyasaravanan Sathyalakshmi and Sathya Saravanan.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at First Floor No. 195 Vadaperumbakkam Road V.S. Mani Nagar, Madavaram, Tamil Nadu, India – 600060.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.53 Cr, a growth of 23% compared to the previous year. For the same year it recorded a net profit of ₹57.9 Lakh (net margin 37.9%) and EBITDA of ₹85.02 Lakh (EBITDA margin 55.6%). Revenue has declined at a compounded annual rate (CAGR) of 5% over three years.
As per MCA filings, the company has open charges of ₹44.09 Lakh on record.
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- Registered AddressFirst Floor No. 195 Vadaperumbakkam Road V.S. Mani Nagar, Madavaram, Tamil Nadu, India – 600060
- IndustryTrading, Specialty, Wholesale
- 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 of Shivamnee Associate Private Limited
The main business activity of Shivamnee Associate is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Shivamnee Associate Private Limited FY 2025 filings available
Shivamnee Associate Private Limited reported revenue of ₹1.53 Cr (up 23% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Shivamnee Associate Private Limited
Revenue rose 23% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 5%. EBITDA rose 208% 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 of Shivamnee Associate Private Limited
| 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 | ₹85.02 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹57.9 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 of Shivamnee Associate Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 55.6% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 37.9% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Shivamnee Associate are in the company report.
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Shivamnee Associate Private Limited
Shivamnee Associate Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Wholesale Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Biovant Pharma India Private Limited | ₹1.53 Cr (FY 2024) | •••• | •••• | 120.0% | •••• | Ahmedabad, Gujarat, India |
| Deltametrix Solutions Private Limited | ₹1.53 Cr (FY 2022) | •••• | •••• | •••• | Mandoli, Delhi, India | |
| Expex Trading Private Limited | ₹1.53 Cr (FY 2021) | •••• | •••• | 118.0% | •••• | Malappuram, Kerala, India |
| Handloom Heritage Limited | ₹1.53 Cr (FY 2023) | •••• | •••• | 234.0% | •••• | Tamil Nadu, India |
| Priv Infrastructure Private Limited | ₹1.53 Cr (FY 2025) | •••• | •••• | 1674.0% | •••• | Titwala, Maharashtra, India |
| Shivamnee Associate Private Limited this company | ₹1.53 Cr (FY 2024) | •••• | •••• | 23.0% | •••• | Madavaram, Tamil Nadu, India |
| Dhyani Buildchem Private Limited | ₹1.53 Cr (FY 2025) | •••• | •••• | -7.0% | •••• | Lodhika, Gujarat, India |
| Red and Wine Decor Private Limited | ₹1.53 Cr (FY 2025) | •••• | •••• | 4.0% | •••• | New Delhi, Delhi, India |
| Shrinu Rolls and Milling Private Limited | ₹1.53 Cr (FY 2017) | •••• | •••• | 212204.0% | •••• | Kolkata, West Bengal, India |
| Silk & Rayon Pvt Ltd | ₹1.53 Cr (FY 2025) | •••• | •••• | -35.0% | •••• | Bankra, West Bengal, India |
| Pro Axis Mill Ventures Private Limited | ₹1.53 Cr (FY 2025) | •••• | •••• | 178.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Shivamnee Associate by revenue in the same principal business activity (Wholesale Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Board of Directors of Shivamnee Associate Private Limited
Shivamnee Associate has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sathyasaravanan Sathyalakshmi | Director | 28 May 2019 | 7 Years 4 Months | Current |
| Sathya Saravanan | Director | 28 May 2019 | 7 Years 4 Months | Current |
| Surya Sathya Saravanan | Additional Director | 12 Jan 2026 | 0 Years 8 Months | Current |
Ownership and Shareholding of Shivamnee Associate Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shivamnee Associate Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Aug 2022 | Others | ₹24.62 Lakh | Open |
| 11 Jul 2022 | Others | ₹19.47 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Shivamnee Associate Private Limited
Employment history and EPFO contributions of people linked to Shivamnee Associate.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Shivamnee Associate Private Limited
Shivamnee Associate Private Limited has 3 board changes on record since 2019: 3 appointments. The latest: Surya Sathya Saravanan was appointed as Additional Director on 12 Jan 2026.
Credit Ratings, Litigation & Regulatory Alerts for Shivamnee Associate Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shivamnee Associate Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shivamnee Associate Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Shivamnee Associate Private Limited
Shivamnee Associate has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33ABCCS1273R1ZZ | Tamil Nadu | Active | 30 Aug 2019 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shivamnee Associate Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Shivamnee Associate Private Limited
Shivamnee Associate is an active private limited company based in Madavaram, Tamil Nadu, India. The company works in specialty, within the trading industry. It was incorporated on 28 May 2019 (7+ years old) and is registered under CIN U51909TN2019PTC129566.
Shivamnee Associate reported revenue of ₹1.53 Cr for FY 2024 (up 23% YoY).
Shivamnee Associate has 3 current directors:
- Sathyasaravanan Sathyalakshmi - Director
- Sathya Saravanan - Director
- Surya Sathya Saravanan - Additional Director
Shivamnee Associate reported a net profit of ₹57.9 Lakh (net margin 37.9%) and EBITDA of ₹85.02 Lakh (EBITDA margin 55.6%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Shivamnee Associate is -5% over three years. In the latest year (FY 2024) revenue rose 23%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Shivamnee Associate is 33ABCCS1273R1ZZ, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of Shivamnee Associate is U51909TN2019PTC129566. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shivamnee Associate was incorporated on 28 May 2019, making it 7+ years old. It is registered with the Registrar of Companies, Chennai.
The peers of Shivamnee Associate by revenue are Biovant Pharma India Private Limited, Deltametrix Solutions Private Limited, Expex Trading Private Limited, Handloom Heritage Limited, Priv Infrastructure Private Limited and 5 more, all in the same principal business activity (Wholesale Trading).
Surya Sathya Saravanan was appointed as Additional Director on 12 Jan 2026. Sathya Saravanan was appointed as Director on 28 May 2019. Sathyasaravanan Sathyalakshmi was appointed as Director on 28 May 2019.
The registered office of Shivamnee Associate is at First Floor No. 195 Vadaperumbakkam Road V.S. Mani Nagar, Madavaram, Tamil Nadu, India – 600060.