
Sindia Materials & Minerals Private Limited
About Sindia Materials & Minerals Private Limited
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Sindia Materials & Minerals Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 05 August 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U74900TN2009PTC072486. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Anthonyswamy Sahayaraja and Perachi Sankara Ramalingam.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at 45 Mkn Street Guindy, Chennai, Tamil Nadu, India – 600032.
As per the financials filed for FY 2016, the company reported a revenue of ₹2.72 Cr, a decline of 77% compared to the previous year. For the same year it recorded a net loss of ₹34.26 Lakh (net margin -12.6%) and EBITDA of -₹7.1 Lakh (EBITDA margin -2.6%).
As per MCA filings, the company has open charges of ₹2 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Sindia Materials & Minerals Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address45 Mkn Street Guindy, Chennai, Tamil Nadu, India – 600032
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Sindia Materials & Minerals 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
Business activity
The main business activity of Sindia Materials & Minerals is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Sindia Materials & Minerals Private Limited, buy the company report.
Financials of Sindia Materials & Minerals Private Limited
FY 2016 filings availableSindia Materials & Minerals Private Limited reported revenue of ₹2.72 Cr (down 77% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue fell 77% in the latest year. EBITDA fell 123% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹2.72 Cr | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | -₹7.1 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹34.26 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 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -2.6% | |
| Net Profit Margin | -12.6% | |
| 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 Sindia Materials & Minerals Private Limited, buy the company report.
Board of directors of Sindia Materials & Minerals Private Limited
Sindia Materials & Minerals has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anthonyswamy Sahayaraja | Director | 05 Aug 2009 | 17 Years 3 Months | Current |
| Perachi Sankara Ramalingam | Additional Director | 02 Sep 2011 | 15 Years 2 Months | Current |
Auditor
Sindia Materials & Minerals Private Limited is audited by GOKULAN AND ASSOCIATES for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GOKULAN AND ASSOCIATES | FY 2016 | 010394S |
Shareholding
The shareholding of Sindia Materials & Minerals Private Limited is on record for FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Sindia Materials & Minerals Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 May 2013 | 10433735 | Axis Bank Limited | ₹2 Cr | Open |
To see the full charge records of Sindia Materials & Minerals Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Sindia Materials & Minerals Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sindia Materials & Minerals Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sindia Materials & Minerals has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sindia Materials & Minerals Private Limited, buy the company report.
Recent activity
Sindia Materials & Minerals Private Limited has 6 board changes on record since 2009: 2 appointments and 4 cessations. The latest: Mohamed Ismail Mohamed Gani ceased to be Director on 01 Feb 2013.
Frequently asked questions
Sindia Materials & Minerals is an active private limited company based in Chennai, Tamil Nadu, India. The company works in retailers, within the trading industry. It was incorporated on 05 August 2009 (17+ years old) and is registered under CIN U74900TN2009PTC072486.
Sindia Materials & Minerals has 2 current directors:
- Anthonyswamy Sahayaraja - Director
- Perachi Sankara Ramalingam - Additional Director
The latest financial statements of Sindia Materials & Minerals on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
No. Sindia Materials & Minerals has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Sindia Materials & Minerals is U74900TN2009PTC072486. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sindia Materials & Minerals was incorporated on 05 August 2009, making it 17+ years old. It is registered with the Registrar of Companies, Chennai.
Mohamed Ismail Mohamed Gani ceased to be Director on 01 Feb 2013. Subramaniam Dhandapani ceased to be Director on 01 Feb 2013. Perachi Sankara Ramalingam was appointed as Additional Director on 02 Sep 2011. Sindia Materials & Minerals has 6 board changes on record in total.
The registered office of Sindia Materials & Minerals is at 45 Mkn Street Guindy, Chennai, Tamil Nadu, India – 600032.
Sindia Materials & Minerals operates in the trading industry, in the retailers segment.
Sindia Materials & Minerals has open charges of ₹2 Cr and no satisfied charges on record as per latest MCA filings.

