Shunmugam Traders Private Limited
About Shunmugam Traders Private Limited
Data last updated:
Shunmugam Traders Private Limited is a private limited company based in Tuticorin, Tamil Nadu, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 26 May 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U51211TN2008PTC067867. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹3 Cr. It is led by directors including Lenin Jayagar and Lenin Manohar.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at No.1 Perira Lane, Tuticorin, Tamil Nadu, India – 628001.
As per the financials filed for FY 2015, the company reported a revenue of ₹112.53 Cr, a growth of 14% compared to the previous year. For the same year it recorded a net loss of ₹1,754 (net margin 0%) and EBITDA of ₹2.29 Cr (EBITDA margin 2%).
As per MCA filings, the company has open charges of ₹14.7 Cr on record. Court records list 4 cases involving the company, including 4 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Shunmugam Traders Private Limited's registered office is in Tuticorin, Tamil Nadu. Its e-mail address is in the company report.
- Email
- Registered AddressNo.1 Perira Lane, Tuticorin, Tamil Nadu, India – 628001
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of Shunmugam Traders 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
Financials of Shunmugam Traders Private Limited
FY 2015 filings availableShunmugam Traders Private Limited reported revenue of ₹112.53 Cr (up 14% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR)
Revenue rose 14% in the latest year. EBITDA rose 27% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | ₹112.53 Cr |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | ₹2.29 Cr |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | -₹1,754 |
| 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 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | 2% |
| Net Profit Margin | 0% |
| 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 Shunmugam Traders Private Limited, buy the company report.
Board of directors of Shunmugam Traders Private Limited
Shunmugam Traders has 5 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lenin Jayagar | Director | 26 May 2008 | 18 Years 5 Months | Current |
| Lenin Manohar | Director | 26 May 2008 | 18 Years 5 Months | Current |
| Lenin Sudhakar | Director | 26 May 2008 | 18 Years 5 Months | Current |
| Lenin Anna Durai | Director | 26 May 2008 | 18 Years 5 Months | Current |
| Lenin Prabhakar | Director | 26 May 2008 | 18 Years 5 Months | Current |
Auditor
Shunmugam Traders Private Limited is audited by SAMSUDEEN & ZUBAIR for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SAMSUDEEN & ZUBAIR | FY 2015 | 003558S |
Shareholding
The shareholding of Shunmugam Traders Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Shunmugam Traders Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Jul 2009 | 10174943 | Indian Overseas Bank | ₹14.7 Cr | Open |
To see the full charge records of Shunmugam Traders Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Shunmugam Traders Private Limited has 4 court cases on record: 4 filed against it. 2 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 2 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Court case (EOCC) | Filed against the company by Assistant Registrar of Companies, Chennai | Pending |
| District court, Madurai, Tamil Nadu | Criminal complaint | Filed against the company by an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed against the company by M/S Agricare Commodities Pvt Ltd. | Disposed |
To see the full case history of Shunmugam Traders 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
No delayed payments to MSME suppliers are on our record for Shunmugam Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shunmugam Traders has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Shunmugam Traders Private Limited, buy the company report.
Recent activity
Shunmugam Traders Private Limited has 6 board changes on record since 2008: 5 appointments and 1 cessation. The latest: Lenin Chellathai ceased to be Director on 14 Aug 2015.
Frequently asked questions
Shunmugam Traders is an active private limited company based in Tuticorin, Tamil Nadu, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 26 May 2008 (18+ years old) and is registered under CIN U51211TN2008PTC067867.
Shunmugam Traders has 5 current directors:
- Lenin Jayagar - Director
- Lenin Manohar - Director
- Lenin Sudhakar - Director
- Lenin Anna Durai - Director
- Lenin Prabhakar - Director
The latest financial statements of Shunmugam Traders on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
No. Shunmugam Traders has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Shunmugam Traders is U51211TN2008PTC067867. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shunmugam Traders has 4 court cases on record: 4 filed against it. 2 are pending.
Shunmugam Traders was incorporated on 26 May 2008, making it 18+ years old. It is registered with the Registrar of Companies, Chennai.
Lenin Chellathai ceased to be Director on 14 Aug 2015. Lenin Anna Durai was appointed as Director on 26 May 2008. Lenin Jayagar was appointed as Director on 26 May 2008. Shunmugam Traders has 6 board changes on record in total.
The registered office of Shunmugam Traders is at No.1 Perira Lane, Tuticorin, Tamil Nadu, India – 628001.
Shunmugam Traders operates in the food and beverages industry, in the food and beverage retail and distribution segment.
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.
