Silpa Transmining Private Limited
About Silpa Transmining Private Limited
Data last updated:
Silpa Transmining Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the other metals and minerals segment of the metals and mining sector. It was incorporated on 09 September 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U13100TG2009PTC064992. Its GSTIN is 37AANCS3648C1Z6 (Andhra Pradesh). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹85 Lakh. It is led by directors Pandraveti Abishek Reddy and Singareddy Shilpa Reddy.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Hyderabad, Telangana.
As per the financials filed for FY 2018, the company reported a revenue of ₹19.39 Cr, a growth of 18% compared to the previous year. For the same year it recorded a net profit of ₹33.16 Lakh (net margin 1.7%) and EBITDA of ₹51.95 Lakh (EBITDA margin 2.7%). Revenue has grown at a compounded annual rate (CAGR) of 21% over three years.
As per MCA filings, the company has open charges of ₹2 Cr and satisfied charges of ₹3 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressPlot No.15 HUDA Lay Out Near T.D.P Office Road No.2 Banjara Hi, Lls, Hyderabad, Telangana, India – 500034
- IndustryMetals and Minerals, Other Metals & Minerals
- 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
- One PDF report, delivered after checkout
CIN History of Silpa Transmining Private Limited
Silpa Transmining has one previous CIN (Corporate Identification Number): U13100AP2009PTC064992. The current CIN is U13100TG2009PTC064992, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U13100TG2009PTC064992 | Current |
| U13100AP2009PTC064992 | Previous |
Business Activity of Silpa Transmining Private Limited
The main business activity of Silpa Transmining is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail 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.
Auditor Details of Silpa Transmining Private Limited
Silpa Transmining Private Limited is audited by RAMU & RAVI for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAMU & RAVI | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Silpa Transmining Private Limited
Silpa Transmining has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pandraveti Abishek Reddy | Director | 09 Sep 2009 | 17 Years 0 Months | Current |
| Singareddy Shilpa Reddy | Director | 13 Aug 2012 | 14 Years 1 Months | Current |
Financials of Silpa Transmining Private Limited FY 2018 filings available
Silpa Transmining Private Limited reported revenue of ₹19.39 Cr (up 18% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR) of Silpa Transmining Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 21% over three years, including 18% growth in the latest year. EBITDA rose 6% 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 Silpa Transmining Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Revenue | ₹19.39 Cr | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| EBITDA | ₹51.95 Lakh | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹33.16 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 Silpa Transmining Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 2.7% | •••• | •••• | •••• |
| Net Profit Margin | 1.7% | •••• | •••• | •••• |
| 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 Silpa Transmining are in the company report.
Financial statements from 2015
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.
Ownership and Shareholding of Silpa Transmining 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 Silpa Transmining Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Feb 2014 | Bank of Baroda | ₹2 Cr | Open |
| 13 May 2010 | State Bank of India | ₹3 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Silpa Transmining Private Limited
Employment history and EPFO contributions of people linked to Silpa Transmining.
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.
GST Compliance of Silpa Transmining Private Limited
Silpa Transmining has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 37AANCS3648C1Z6 | Andhra Pradesh | Active | 01 Jul 2017 |
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.
Credit Ratings, Litigation & Regulatory Alerts for Silpa Transmining 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 Silpa Transmining 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 Silpa Transmining 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.
MCA Filings & Documents of Silpa Transmining 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.
Recent Activity on Silpa Transmining Private Limited
Frequently Asked Questions about Silpa Transmining Private Limited
Silpa Transmining is an active private limited company based in Hyderabad, Telangana, India. The company works in other metals and minerals, within the metals and minerals industry. It was incorporated on 09 September 2009 (17+ years old) and is registered under CIN U13100TG2009PTC064992.
Silpa Transmining reported revenue of ₹19.39 Cr for FY 2018 (up 18% YoY).
Silpa Transmining has 2 current directors:
- Pandraveti Abishek Reddy - Director
- Singareddy Shilpa Reddy - Director
Silpa Transmining reported a net profit of ₹33.16 Lakh (net margin 1.7%) and EBITDA of ₹51.95 Lakh (EBITDA margin 2.7%) for FY 2018, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Silpa Transmining is 21% over three years. In the latest year (FY 2018) revenue rose 18%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Silpa Transmining is 37AANCS3648C1Z6, registered in Andhra Pradesh. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Silpa Transmining is U13100TG2009PTC064992. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Silpa Transmining was incorporated on 09 September 2009, making it 17+ years old. It is registered with the Registrar of Companies, Hyderabad.
The registered office of Silpa Transmining is at Plot No.15 HUDA Lay Out Near T.D.P Office Road No.2 Banjara Hi, Lls, Hyderabad, Telangana, India – 500034.