- #852 M Sivasamy ₹3,500 Cr

About Shobikaa Impex Private Limited
Data last updated:
Shobikaa Impex Private Limited is a private limited company based in Karur, Tamil Nadu, India. It operates in the plastic-based products segment of the manufacturing sector. It was incorporated on 01 December 2009 and has been in existence for over 17 years.
Its director M Sivasamy is #852 among India's richest people (2026).
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U17291TN2009PTC073749. Its GSTIN is 33AANCS6483M1ZM (Tamil Nadu). The company holds 3 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹42.5 Cr and a paid-up capital of ₹21.24 Cr. It is led by directors including Marappan Sivasamy (Managing Director) and Sivasamy Shobika.
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 34 Sannathi Street Vennamalai P.O, Karur, Tamil Nadu, India – 639006.
As per the financials filed for FY 2024, the company reported a revenue of ₹802.97 Cr, a decline of 29% compared to the previous year. For the same year it recorded a net profit of ₹89.6 Cr (net margin 11.2%) and EBITDA of ₹180.67 Cr (EBITDA margin 22.5%). Revenue has grown at a compounded annual rate (CAGR) of 1% over three years and 5% over five years.
The company has about 2,092 employees on its provident fund (EPFO) records. Its group structure includes 2 subsidiaries.
The company is associated with 1 brand: Shobikaa Impex. As per MCA filings, the company has open charges of ₹204.57 Cr and satisfied charges of ₹2.3 Cr on record. Court records list 81 cases involving the company, including 51 filed by the company and 30 filed against it; 22 cases are pending. The company has 10 deals on record (7 secondary share transfers, 2 funding rounds, 1 rights issue), with disclosed funding of ₹4.81 Cr; the latest was in October 2022.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website shobikaaimpex.com.
Company details
Recognitions & Rankings of Shobikaa Impex
Contact details
Shobikaa Impex Private Limited's registered office is in Karur, Tamil Nadu. Its website is shobikaaimpex.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address34 Sannathi Street Vennamalai P.O, Karur, Tamil Nadu, India – 639006
- IndustryManufacturing, Plastic-Based Products
To see the full contact details of Shobikaa Impex 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
Brands
Shobikaa Impex operates one associated brand: Shobikaa Impex. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Production of sustainable textiles, recycled yarn, and mosquito nets in India. | shobikaaimpex.com |
Business activity
The main business activity of Shobikaa Impex is manufacturing. In detail, this covers plastic products, non-metallic mineral products, rubber products, fabricated metal products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C8 | Plastic products, non-metallic mineral products, rubber products, fabricated metal products |
To see the full business activity and turnover split of Shobikaa Impex Private Limited, buy the company report.
Financials of Shobikaa Impex Private Limited
FY 2025 filings availableShobikaa Impex Private Limited reported revenue of ₹802.97 Cr (down 29% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue fell 29% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 5%. EBITDA fell 26% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
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| Total Revenue | ₹802.97 Cr | ||||
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| EBITDA | ₹180.67 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹89.6 Cr | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 22.5% | ||||
| Net Profit Margin | 11.2% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Shobikaa Impex Private Limited, buy the company report.
Board of directors of Shobikaa Impex Private Limited
Shobikaa Impex has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sivasamy Shobika | Director | 03 Jul 2020 | 6 Years 3 Months | Current |
| Sivasamy Sivaharrish Also directs: Eco Synthetics Private Limited | Director | 08 Dec 2023 | 2 Years 10 Months | Current |
| Marappan Sivasamy Deepika Also directs: Legacy Synthetics Private Limited, Shree Janardana Mills Limited | Director | 03 Jul 2020 | 6 Years 3 Months | Current |
| Marappan Sivasamy Also directs: Legacy Synthetics Private Limited, Shree Janardana Mills Limited, Avataar Home Fashion Private Limited and 1 more | Managing Director | 01 Dec 2009 | 16 Years 10 Months | Current |
| Sivasamy Kalpana Also directs: Legacy Synthetics Private Limited, Shree Janardana Mills Limited, Avataar Home Fashion Private Limited and 1 more | Director | 01 Dec 2009 | 16 Years 10 Months | Current |
Auditor
Shobikaa Impex Private Limited is audited by THIRUPPATHI ASSOCIATES for the financial year 2024.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| THIRUPPATHI ASSOCIATES | FY 2024 | 08641S |
Shareholding
The shareholding of Shobikaa Impex Private Limited is on record for 5 financial years, the latest being FY 2024, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Shobikaa Impex Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Jul 2019 | 100275995 | Hdfc Bank Limited | ₹57.17 Cr | Open | |
| 25 Mar 2011 | 10281873 | Others | ₹147.4 Cr | Open | |
| 17 Jun 2010 | 10222326 | Tamilnadu Industrial Investment Corporation Limited | ₹2.3 Cr | Satisfied |
To see the full charge records of Shobikaa Impex Private Limited, buy the company report.
Total charge records: 3 View all charges
Deals & funding
Shobikaa Impex Private Limited has 10 deals on record (7 secondary share transfers, 2 funding rounds, 1 rights issue), with disclosed funding of ₹4.81 Cr; the latest was in October 2022.
Deals on record (5 of 10)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Oct 2022 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Nov 2021 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: an individual |
| Aug 2019 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: 4 individuals |
| Aug 2019 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: 4 individuals |
| Aug 2019 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: 4 individuals |
To see the full deal history of Shobikaa Impex Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Shobikaa Impex Private Limited has 81 court cases on record: 51 filed by Shobikaa Impex, 30 filed against it. 22 cases are pending and 59 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 56 | 11 | 15 |
| District courts | 22 | 17 | 7 |
| Supreme Court | 2 | 1 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 81)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Court case (WMP(MD)) | Filed by the company against Hil (India) Limited, and 5 others | Pending |
| High Court, TAMIL NADU | Writ petition | Filed by the company against Hil (India) Limited, and 7 others | Pending |
| High Court, TAMIL NADU | Court case (WMP(MD)) | Filed by the company against Hindustan Insecticides Limited, and 3 others | Disposed |
| High Court, TAMIL NADU | Writ petition | Filed by the company against Hindustan Insecticides Limited, and 4 others | Disposed |
| Madras High Court | Court case (CRP(MD)) | Filed against the company by V.K.A.Polymers Pvt.Ltd | Disposed |
To see the full case history of Shobikaa Impex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit ratings & regulatory alerts
Shobikaa Impex Private Limited was last rated by Crisil on 08 Nov 2019.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 08 Nov 2019 |
To see the full credit ratings and regulatory alerts of Shobikaa Impex Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shobikaa Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Shobikaa Impex has 2 subsidiary companies. This group structure data is as of FY 2024. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Shree Janardana Mills Limited | U17111TZ1934PLC000072 | |
| Avataar Home Fashion Private Limited | U17290TN2015PTC099348 |
To see the full group structure of Shobikaa Impex Private Limited, buy the company report.
Employees & EPFO
Shobikaa Impex Private Limited has a workforce of 2,092 employees on its EPFO records as of Sep 25, 2025, across 1 active EPFO establishment.
GST
Shobikaa Impex has 3 GST registrations: 2 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AANCS6483M1ZM | Tamil Nadu | Active | 01 Jul 2017 |
| 32AANCS6483M1ZO | Kerala | Active | 05 Jan 2022 |
To see the full GST registrations and return filing status of Shobikaa Impex Private Limited, buy the company report.
Recent activity
Shobikaa Impex Private Limited has 5 board changes on record since 2009: 5 appointments. The latest: Sivasamy Sivaharrish was appointed as Director on 08 Dec 2023.
2 earlier events are in the company report.
Frequently asked questions
Shobikaa Impex is an active private limited company based in Karur, Tamil Nadu, India. The company works in plastic-based products, within the manufacturing industry. It was incorporated on 01 December 2009 (17+ years old) and is registered under CIN U17291TN2009PTC073749.
Shobikaa Impex has 5 current directors:
- Marappan Sivasamy - Managing Director
- Sivasamy Shobika - Director
- Sivasamy Sivaharrish - Director
- Marappan Sivasamy Deepika - Director
- Sivasamy Kalpana - Director
The latest financial statements of Shobikaa Impex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Shobikaa Impex is 33AANCS6483M1ZM, registered in Tamil Nadu. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 32AANCS6483M1ZO (Kerala).
The CIN (Corporate Identification Number) of Shobikaa Impex is U17291TN2009PTC073749. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shobikaa Impex has 81 court cases on record: 51 filed by the company and 30 filed against it. 22 are pending. Most are in the high courts.
Shobikaa Impex was incorporated on 01 December 2009, making it 17+ years old. It is registered with the Registrar of Companies, Chennai.
Shobikaa Impex has 10 deals on record (7 secondary share transfers, 2 funding rounds, 1 rights issue), with disclosed funding of ₹4.81 Cr; the latest was in October 2022.
Sivasamy Sivaharrish was appointed as Director on 08 Dec 2023. Marappan Sivasamy Deepika was appointed as Director on 03 Jul 2020. Sivasamy Shobika was appointed as Director on 03 Jul 2020. Shobikaa Impex has 5 board changes on record in total.
Shobikaa Impex can be reached through the website shobikaaimpex.com. Its registered office is in Karur, Tamil Nadu, India.