Siewert & Dholakia Overseas Private Limited

Siewert & Dholakia Overseas Private Limited - agriculture in Kochi, Kerala, India. FY 2026 financials & compliance.
CIN U51226KL2002PTC019822 Incorporated 26 June 2002 ROC Ernakulam HQ Kochi, Kerala, India
Active Private Limited Company agriculture MSME
Data last updated
Revenue · FY 2024
₹42.08 Cr
▲ 10% YoY
Net profit · FY 2024
₹44.3 Lakh
Net margin 1.1%
EBITDA · FY 2024
₹1.28 Cr
EBITDA margin 3%
Authorised capital
₹1.1 Cr
Registered with MCA
Paid-up capital
₹1.08 Cr
Issued & subscribed
Open charges
₹19.8 Cr
Secured borrowings
Company age
24 yrs
Est. 2002
Employees · EPFO
11
Provident fund records

About Siewert & Dholakia Overseas Private Limited

Data last updated:

Siewert & Dholakia Overseas Private Limited is a private limited company based in Kochi, Kerala, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 26 June 2002 and has been in existence for over 24 years.

The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U51226KL2002PTC019822. Its GSTIN is 32AAICS6404P1Z2 (Kerala). The company holds 3 GST registrations, all of them active.

The company has an authorised share capital of ₹1.1 Cr and a paid-up capital of ₹1.08 Cr. It is led by directors Rajeev Vikram Dholakia (Whole-Time Director) and Sachin Vikram Dholakia (Whole-Time Director).

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 No.24/178 'Dholakia House' K P K Menon Road Willingdon Island, Kochi, Kerala, India – 682003.

As per the financials filed for FY 2024, the company reported a revenue of ₹42.08 Cr, a growth of 10% compared to the previous year. For the same year it recorded a net profit of ₹44.3 Lakh (net margin 1.1%) and EBITDA of ₹1.28 Cr (EBITDA margin 3%). Revenue has declined at a compounded annual rate (CAGR) of 3% over three years and 1% over five years.

The company has about 11 employees on its provident fund (EPFO) records.

As per MCA filings, the company has open charges of ₹19.8 Cr on record. Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it; 1 case is pending.

Siewert & Dholakia Overseas Private Limited is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-KL-02-0027005). The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U51226KL2002PTC019822
Registration Number 019822
Incorporation Date 26 June 2002
ROC Ernakulam
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-KL-02-0027005

CIN history

Siewert & Dholakia Overseas has one previous CIN (Corporate Identification Number): U51226WB2002PTC094801. The current CIN is U51226KL2002PTC019822, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U51226KL2002PTC019822Current
U51226WB2002PTC094801Previous
Key People
Rajeev Vikram Dholakia Whole-Time Director Sachin Vikram Dholakia Whole-Time Director

Recognitions & Rankings of Siewert & Dholakia Overseas

MSME (Udyam registered) Ministry of MSME
Udyam number
UDYAM-KL-02-0027005

Contact details

Siewert & Dholakia Overseas Private Limited's registered office is in Kochi, Kerala. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    No.24/178 'Dholakia House' K P K Menon Road Willingdon Island, Kochi, Kerala, India – 682003
  • Industry
    Agriculture, Agro Retail & Distribution

To see the full contact details of Siewert & Dholakia Overseas Private Limited, buy the company report.

Comprehensive company report
Siewert & Dholakia Overseas 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
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Business activity

The main business activity of Siewert & Dholakia Overseas is trade. In detail, this covers wholesale trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG1Wholesale Trading

To see the full business activity and turnover split of Siewert & Dholakia Overseas Private Limited, buy the company report.

Financials of Siewert & Dholakia Overseas Private Limited

FY 2024 filings available

Siewert & Dholakia Overseas Private Limited reported revenue of ₹42.08 Cr (up 10% YoY) for FY 2024.

Revenue · FY 2024
₹42.08 Cr ▲ 10%
Net profit · FY 2024
₹44.3 Lakh margin 1.1%
EBITDA · FY 2024
₹1.28 Cr margin 3%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 10%
3 years · compounded
▼ 3%
5 years · compounded
▼ 1%
EBITDA CAGR growth
1 year
▲ 51%
3 years · compounded
▼ 24%
5 years · compounded
▼ 9%

Revenue rose 10% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 1%. EBITDA rose 51% 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

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 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₹1.28 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹44.3 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

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
EBITDA Margin3%
Net Profit Margin1.1%
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 Siewert & Dholakia Overseas Private Limited, buy the company report.

Board of directors of Siewert & Dholakia Overseas Private Limited

Siewert & Dholakia Overseas has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Rajeev Vikram Dholakia
Also directs: Star Orchids Private Limited, Emerald Star Tourism Private Limited
Whole-Time Director06 Aug 200719 Years 2 MonthsCurrent
Sachin Vikram Dholakia
Also directs: Star Orchids Private Limited, Emerald Star Tourism Private Limited
Whole-Time Director06 Aug 200719 Years 2 MonthsCurrent
View all directors

Peer comparison

Siewert & Dholakia Overseas Private Limited is compared with the 6 companies closest to it by revenue in the Agriculture industry (Agro Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Knids Green Private Limited₹42.22 Cr (FY 2025)74.0%Patna, Bihar, India
Galuku Exports (India) Private Limited₹42.2 Cr (FY 2024)25.0%Coimbatore, Tamil Nadu, India
Grameva Limited₹42.14 Cr (FY 2025)12.0%Kolkata, West Bengal, India
Bengani Food Products Private Limited₹42.09 Cr (FY 2025)39.0%Kolkata, West Bengal, India
Siewert & Dholakia Overseas Private Limitedthis company₹42.08 Cr (FY 2024)₹44.3 Lakh1.1%10.0%11Kochi, Kerala, India
Pionex Agricom Private Limited₹41.89 Cr (FY 2024)76.0%Ahmedabad, Gujarat, India
Meesh Agro Industries Private Limited₹41.79 Cr (FY 2025)176.0%Shahjahanpur, Uttar Pradesh, India

To see the full peer comparison of Siewert & Dholakia Overseas Private Limited, buy the company report.

Auditor

Siewert & Dholakia Overseas Private Limited is audited by K.VENKATACHALAM AIYER & CO for the financial year 2022.

Auditor firmFinancial yearFirm registration number
K.VENKATACHALAM AIYER & COFY 2022004610S

Shareholding

The shareholding of Siewert & Dholakia Overseas 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 categoryFY 2023FY 2022FY 2021FY 2019FY 2018
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Siewert & Dholakia Overseas Private Limited, buy the company report.

Charges & borrowings

Open charges
₹19.8 Cr
Satisfied charges
None
Breakdown by lending institutions
State Bank of India₹16.80 Cr
Others₹3.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
04 Jun 2025101117776Others₹3 CrOpen
15 May 200710058453State Bank of India₹16.8 CrOpen

To see the full charge records of Siewert & Dholakia Overseas Private Limited, buy the company report.

Total charge records: 2 View all charges

Credit ratings & regulatory alerts

Siewert & Dholakia Overseas Private Limited was last rated by Icra on 21 Dec 2022.

Rating agencyRated onRating
Icra21 Dec 2022

To see the full credit ratings and regulatory alerts of Siewert & Dholakia Overseas Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Siewert & Dholakia Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Employees & EPFO

Siewert & Dholakia Overseas Private Limited has a workforce of 11 employees on its EPFO records as of Apr 04, 2024, across 1 active EPFO establishment.

Employee count
11
Active EPFO establishments
1

GST

Siewert & Dholakia Overseas has 3 GST registrations: 3 active.

Total GSTINs
3
Active
3
GSTINStateStatusRegistered on
32AAICS6404P1Z2KeralaActive01 Jul 2017
19AAICS6404P1ZQWest BengalActive01 Jul 2017
33AAICS6404P2ZZTamil NaduActive23 Apr 2018

To see the full GST registrations and return filing status of Siewert & Dholakia Overseas Private Limited, buy the company report.

Recent activity

Siewert & Dholakia Overseas Private Limited has 7 board changes on record since 2007: 2 appointments and 5 cessations. The latest: Vikram Amritlal Dholakia ceased to be Managing Director on 02 Sep 2018.

Charges
A charge with Others amounted to Rs. 3.00 Cr with Charge ID 101117776 was registered on 04 Jun 2025.
AGM
Siewert & Dholakia Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Siewert & Dholakia Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam.
Charges
A charge with State Bank Of India of Rs. 16.80 Cr registered on 15 May 2007 with Charge ID 10058453 was modified on 20 Oct 2023.
Ceased
Vikram Amritlal Dholakia ceased to be Managing Director.
Ceased
Rajeev Vikram Dholakia ceased to be Additional Director.
Ceased
Sachin Vikram Dholakia ceased to be Additional Director.
Ceased
Devendra Madhusudan Dholakia ceased to be Director.
Ceased
Madhusudan Amritlal Dholakia ceased to be Director.
Appointed
Rajeev Vikram Dholakia was appointed as Whole-Time Director.
Appointed
Sachin Vikram Dholakia was appointed as Whole-Time Director.
Charges
A charge with State Bank Of India amounted to Rs. 16.80 Cr with Charge ID 10058453 was registered on 15 May 2007.

1 earlier event is in the company report.

Frequently asked questions

Siewert & Dholakia Overseas is an active private limited company based in Kochi, Kerala, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 26 June 2002 (24+ years old) and is registered under CIN U51226KL2002PTC019822.

Siewert & Dholakia Overseas has 2 current directors:

The latest financial statements of Siewert & Dholakia Overseas 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 Siewert & Dholakia Overseas is 32AAICS6404P1Z2, registered in Kerala. The company has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 19AAICS6404P1ZQ (West Bengal), 33AAICS6404P2ZZ (Tamil Nadu).

The CIN (Corporate Identification Number) of Siewert & Dholakia Overseas is U51226KL2002PTC019822. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Siewert & Dholakia Overseas has 3 court cases on record: 2 filed by the company and 1 filed against it. 1 is pending.

Siewert & Dholakia Overseas was incorporated on 26 June 2002, making it 24+ years old. It is registered with the Registrar of Companies, Ernakulam.

The peers of Siewert & Dholakia Overseas by revenue are Knids Green Private Limited, Galuku Exports (India) Private Limited, Grameva Limited, Bengani Food Products Private Limited, Pionex Agricom Private Limited and 1 more, all in the Agriculture industry (Agro Retail and Distribution), with the same principal business activity (wholesale trading).

Vikram Amritlal Dholakia ceased to be Managing Director on 02 Sep 2018. Rajeev Vikram Dholakia ceased to be Additional Director on 05 Sep 2007. Sachin Vikram Dholakia ceased to be Additional Director on 05 Sep 2007. Siewert & Dholakia Overseas has 7 board changes on record in total.

Yes, Siewert & Dholakia Overseas is registered as an MSME under Udyam registration (number: UDYAM-KL-02-0027005).

The registered office of Siewert & Dholakia Overseas is at No.24178 Dholakia House K P K Menon Road Willingdon Island, Kochi, Kerala, India – 682003.