MSME (Udyam registered) Ministry of MSME
- Udyam number
- UDYAM-TN-08-0046018
Shri Parvathi Export India Private Limited - trading in Chennai, Tamil Nadu, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹25.68 Cr
▼ 35% YoY
Net profit · FY 2024
₹15.28 Lakh
Net margin 0.6%
EBITDA · FY 2024
₹60.24 Lakh
EBITDA margin 2.3%
Authorised capital
₹5.51 Cr
Registered with MCA
Paid-up capital
₹5.48 Cr
Issued & subscribed
Open charges
₹9.63 Cr
Secured borrowings
Company age
12 yrs
Est. 2014
Directors on board
2
As per MCA filings
About Shri Parvathi Export India Private Limited
Data last updated:
Shri Parvathi Export India Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 17 October 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U11100TN2014PTC097727. Its GSTIN is 33AAVCS1679M1ZI (Tamil Nadu). The company holds 3 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹5.51 Cr and a paid-up capital of ₹5.48 Cr. It is led by directors Dhanaspathi and Sanjay Pandey.
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 New No 16 Old No 9 Ponniyamman Koil Street Bharathi Nagar Selaiyur, Chennai, Tamil Nadu, India – 600073.
As per the financials filed for FY 2024, the company reported a revenue of ₹25.68 Cr, a decline of 35% compared to the previous year. For the same year it recorded a net profit of ₹15.28 Lakh (net margin 0.6%) and EBITDA of ₹60.24 Lakh (EBITDA margin 2.3%). Revenue has grown at a compounded annual rate (CAGR) of 45% over three years and 88% over five years.
As per MCA filings, the company has open charges of ₹9.63 Cr on record. Court records list 17 cases involving the company, including 3 filed by the company and 14 filed against it; 11 cases are pending.
Shri Parvathi Export India Private Limited is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-TN-08-0046018). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website shriparvathiexport.com.
Company details
CIN U11100TN2014PTC097727
Registration Number 097727
Incorporation Date 17 October 2014
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification MSME
Udyam Registration UDYAM-TN-08-0046018
CIN history
Shri Parvathi Export India has one previous CIN (Corporate Identification Number): U51109TN2014PTC097727. The current CIN is U11100TN2014PTC097727, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U11100TN2014PTC097727 | Current |
| U51109TN2014PTC097727 | Previous |
Key People
Dhanaspathi Director Sanjay Pandey Director Recognitions & Rankings of Shri Parvathi Export India
Contact details
Shri Parvathi Export India Private Limited's registered office is in Chennai, Tamil Nadu. Its website is shriparvathiexport.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressNew No 16 Old No 9 Ponniyamman Koil Street Bharathi Nagar Selaiyur, Chennai, Tamil Nadu, India – 600073
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Shri Parvathi Export India Private Limited, buy the company report.
Comprehensive company report
Shri Parvathi Export India Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Shri Parvathi Export India is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Shri Parvathi Export India Private Limited, buy the company report.
Financials of Shri Parvathi Export India Private Limited
FY 2024 filings availableShri Parvathi Export India Private Limited reported revenue of ₹25.68 Cr (down 35% YoY) for FY 2024.
Revenue · FY 2024
₹25.68 Cr ▼ 35%
Net profit · FY 2024
₹15.28 Lakh margin 0.6%
EBITDA · FY 2024
₹60.24 Lakh margin 2.3%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 35%
3 years · compounded
▲ 45%
5 years · compounded
▲ 88%
EBITDA CAGR growth
1 year
▲ 112%
3 years · compounded
▲ 126%
5 years · compounded
▲ 141%
Revenue fell 35% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 88%. EBITDA rose 112% 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 | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹60.24 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹15.28 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.3% | ||||
| Net Profit Margin | 0.6% | ||||
| 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 Shri Parvathi Export India Private Limited, buy the company report.
Board of directors of Shri Parvathi Export India Private Limited
Shri Parvathi Export India has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhanaspathi | Director | 17 Oct 2014 | 12 Years 0 Months | Current |
| Sanjay Pandey | Director | 17 May 2021 | 5 Years 5 Months | Current |
Peer comparison
Shri Parvathi Export India Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Nutri Pharma Vaccines Private Limited | ₹25.69 Cr (FY 2025) | 52.0% | South 24 Parganas, West Bengal, India | |||
| Khimji Visram and Sons Gujarat Private Limited | ₹25.68 Cr (FY 2024) | 97.0% | Mumbai, Maharashtra, India | |||
| Silver Leaf Solutions Private Limited | ₹25.68 Cr (FY 2024) | 20.0% | Gurgaon, Haryana, India | |||
| C J Smart India Private Limited | ₹25.68 Cr (FY 2025) | Thrissur, Kerala, India | ||||
| Activaa Technocontrols Private Limited | ₹25.68 Cr (FY 2025) | 4.0% | Thane, Maharashtra, India | |||
| Shri Parvathi Export India Private Limitedthis company | ₹25.68 Cr (FY 2024) | ₹15.28 Lakh | 0.6% | -35.0% | Chennai, Tamil Nadu, India | |
| Multiplex Appliances Private Limited | ₹25.68 Cr (FY 2025) | 56.0% | Kolkata, West Bengal, India | |||
| Rishi Polymach Private Limited | ₹25.66 Cr (FY 2025) | 9.0% | Bangalore, Karnataka, India | |||
| Elico Marketing Private Limited | ₹25.66 Cr (FY 2025) | 11.0% | Hyderabad, Telangana, India | |||
| Annapati Nutri Foods Private Limited | ₹25.66 Cr (FY 2025) | 245210.0% | Firozabad, Uttar Pradesh, India | |||
| Desire Share and Commodities Private Limited | ₹25.66 Cr (FY 2024) | 901.0% | Jodhpur, Rajasthan, India |
To see the full peer comparison of Shri Parvathi Export India Private Limited, buy the company report.
Auditor
Shri Parvathi Export India Private Limited is audited by J GANESH & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| J GANESH & CO | FY 2023 | 230333 |
Shareholding
The shareholding of Shri Parvathi Export India 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 2021 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Shri Parvathi Export India Private Limited, buy the company report.
Charges & borrowings
Open charges
₹9.63 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Nov 2023 | 100833807 | Hdfc Bank Limited | ₹6 Cr | Open | |
| 06 Sep 2023 | 100788073 | Hdfc Bank Limited | ₹3.63 Cr | Open |
To see the full charge records of Shri Parvathi Export India Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Shri Parvathi Export India Private Limited has 17 court cases on record: 3 filed by Shri Parvathi Export India, 14 filed against it. 11 cases are pending and 6 are disposed.
Total cases
17
Filed by the company
3
Filed against the company
14
Pending
11
Disposed
6
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 13 | 13 | 11 |
| High courts | 4 | 1 | 0 |
Cases on record (5 of 17)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Case) | Filed against the company by Hindustan Infralog Private Limited Through Vaibhav Mahesh Sharma | Pending |
| District court, South, Delhi | Criminal case | Filed against the company by Emu Lines Private Limited | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Iifl Finance Limited | Disposed |
| High Court, TAMIL NADU | Appeal | Filed by the company against M/S. Axis Bank Ltd., | Disposed |
| High Court, TAMIL NADU | Arbitration matter | Filed by the company against M/S. Axis Bank Ltd., | Disposed |
To see the full case history of Shri Parvathi Export India 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.
MSME payment delays
Shri Parvathi Export India Private Limited has 7 MSME Form 1 returns on record between 2022 and 2023, listing 55 overdue payments to 15 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 15)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Keyur Shipping & Co | |||
| Shree Radhy Govindh Tarpolines | |||
| Hindustan Infralog Private Limited | |||
| Kankarya Processing & Grading Industries | |||
| Om Agro Industries |
To see the full MSME payment records of Shri Parvathi Export India Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
Shri Parvathi Export India has 3 GST registrations: 2 active and 1 cancelled or inactive.
Total GSTINs
3
Active
2
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAVCS1679M1ZI | Tamil Nadu | Active | 01 Jul 2017 |
| 06AAVCS1679M1ZF | Haryana | Active | 19 Jul 2023 |
To see the full GST registrations and return filing status of Shri Parvathi Export India Private Limited, buy the company report.
Recent activity
Shri Parvathi Export India Private Limited has 7 board changes on record since 2014: 5 appointments and 2 cessations. The latest: Babu Hari Vishnu ceased to be Director on 22 Aug 2023.
AGM
Shri Parvathi Export India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Shri Parvathi Export India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.
Charges
A charge with Hdfc Bank Limited of Rs. 3.63 Cr registered on 06 Sep 2023 with Charge ID 100788073 was modified on 02 Feb 2024.
Charges
A charge with Hdfc Bank Limited of Rs. 6.00 Cr registered on 09 Nov 2023 with Charge ID 100833807 was modified on 19 Jan 2024.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 6.00 Cr with Charge ID 100833807 was registered on 09 Nov 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 3.63 Cr with Charge ID 100788073 was registered on 06 Sep 2023.
Ceased
Babu Hari Vishnu ceased to be Director.
Appointed
Sanjay Pandey was appointed as Director.
Ceased
Sanjana Mahapatra ceased to be Director.
Appointed
Sanjana Mahapatra was appointed as Director.
Appointed
Babu Hari Vishnu was appointed as Director.
Appointed
Dhanaspathi was appointed as Director.
2 earlier events are in the company report.
Frequently asked questions
Shri Parvathi Export India is an active private limited company based in Chennai, Tamil Nadu, India. The company works in other wholesale, within the trading industry. It was incorporated on 17 October 2014 (12+ years old) and is registered under CIN U11100TN2014PTC097727.
Shri Parvathi Export India has 2 current directors:
- Dhanaspathi - Director
- Sanjay Pandey - Director
The latest financial statements of Shri Parvathi Export India 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 2015 are in the company report.
The GSTIN of Shri Parvathi Export India is 33AAVCS1679M1ZI, 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 06AAVCS1679M1ZF (Haryana).
The CIN (Corporate Identification Number) of Shri Parvathi Export India is U11100TN2014PTC097727. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shri Parvathi Export India has 17 court cases on record: 3 filed by the company and 14 filed against it. 11 are pending. Most are in the district courts.
Shri Parvathi Export India was incorporated on 17 October 2014, making it 12+ years old. It is registered with the Registrar of Companies, Chennai.
The peers of Shri Parvathi Export India by revenue are Nutri Pharma Vaccines Private Limited, Khimji Visram and Sons Gujarat Private Limited, Silver Leaf Solutions Private Limited, C J Smart India Private Limited, Activaa Technocontrols Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Babu Hari Vishnu ceased to be Director on 22 Aug 2023. Sanjay Pandey was appointed as Director on 17 May 2021. Sanjana Mahapatra ceased to be Director on 21 Oct 2020. Shri Parvathi Export India has 7 board changes on record in total.
Yes, Shri Parvathi Export India is registered as an MSME under Udyam registration (number: UDYAM-TN-08-0046018).
Shri Parvathi Export India has 7 MSME Form 1 returns on record between 2022 and 2023, listing 55 overdue payments to 15 micro and small suppliers. The latest return was filed on 16 Dec 2023.
Shri Parvathi Export India can be reached through the website shriparvathiexport.com. Its registered office is in Chennai, Tamil Nadu, India.
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.
Swiggy Limited Listed company · 92 pages
BharatPe (Resilient Innovations Pvt Ltd) Unlisted company · 78 pages