About Sivakumar Enterprises Private Limited
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Sivakumar Enterprises Private Limited is a private limited company based in Villupuram, Tamil Nadu, India. It operates in the organic and health foods segment of the food and beverages sector. It was incorporated on 11 March 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U15139TN2011PTC079610. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Sivakumar Subramani and Purushothaman Arumugam.
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 1/10 Samundeswari Nagar Near Shanthi Theater, Villupuram, Tamil Nadu, India – 605602.
As per the financials filed for FY 2015, the company reported a revenue of ₹2.98 Cr. For the same year it recorded a net loss of ₹39.19 Lakh (net margin -13.1%) and EBITDA of ₹40.32 Lakh (EBITDA margin 13.5%).
As per MCA filings, the company has open charges of ₹8.38 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website seplcashews.com.
Company details
CIN history
Sivakumar Enterprises has one previous CIN (Corporate Identification Number): U37100TN2011PTC079610. The current CIN is U15139TN2011PTC079610, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15139TN2011PTC079610 | Current |
| U37100TN2011PTC079610 | Previous |
Contact details
Sivakumar Enterprises Private Limited's registered office is in Villupuram, Tamil Nadu. Its website is seplcashews.com. Its e-mail address is in the company report.
- Email
- Website
- Registered Address1/10 Samundeswari Nagar Near Shanthi Theater, Villupuram, Tamil Nadu, India – 605602
- IndustryFood and Beverages, Organic & Health Foods
To see the full contact details of Sivakumar Enterprises 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 Sivakumar Enterprises Private Limited
FY 2016 filings availableSivakumar Enterprises Private Limited reported revenue of ₹2.98 Cr for FY 2015.
Financial Statement Summary
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | ₹2.98 Cr |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | ₹40.32 Lakh |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | -₹39.19 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 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | 13.5% |
| Net Profit Margin | -13.1% |
| 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 Sivakumar Enterprises Private Limited, buy the company report.
Board of directors of Sivakumar Enterprises Private Limited
Sivakumar Enterprises has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sivakumar Subramani | Director | 11 Mar 2011 | 15 Years 7 Months | Current |
| Purushothaman Arumugam Also directs: Happy Green Hotel Private Limited | Additional Director | 05 Jul 2014 | 12 Years 3 Months | Current |
| Jayakumar | Additional Director | 05 Jul 2014 | 12 Years 3 Months | Current |
| Shankar | Additional Director | 05 Jul 2014 | 12 Years 3 Months | Current |
Auditor
Sivakumar Enterprises Private Limited is audited by G C DAGA & CO for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| G C DAGA & CO | FY 2015 | 000668S |
Shareholding
The shareholding of Sivakumar Enterprises Private Limited is on record for FY 2016, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Sivakumar Enterprises Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Oct 2014 | 10556707 | Others | ₹8.38 Cr | Open |
To see the full charge records of Sivakumar Enterprises Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Sivakumar Enterprises Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Criminal complaint | Filed against the company by M/S. HDFC Bank Limited | Disposed |
To see the full case history of Sivakumar Enterprises 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 Sivakumar Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Sivakumar Enterprises Private Limited has 1 active EPFO establishment as of Apr 02, 2024.
GST
Sivakumar Enterprises 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 Sivakumar Enterprises Private Limited, buy the company report.
Recent activity
Sivakumar Enterprises Private Limited has 8 board changes on record since 2011: 6 appointments and 2 cessations. The latest: Vaithiyanathan Shanmugam ceased to be Director on 02 Feb 2018.
1 earlier event is in the company report.
Frequently asked questions
Sivakumar Enterprises is an active private limited company based in Villupuram, Tamil Nadu, India. The company works in organic and health foods, within the food and beverages industry. It was incorporated on 11 March 2011 (15+ years old) and is registered under CIN U15139TN2011PTC079610.
Sivakumar Enterprises has 4 current directors:
- Sivakumar Subramani - Director
- Purushothaman Arumugam - Additional Director
- Jayakumar - Additional Director
- Shankar - Additional Director
The latest financial statements of Sivakumar Enterprises 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. Sivakumar Enterprises has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sivakumar Enterprises is U15139TN2011PTC079610. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sivakumar Enterprises has 1 court case on record: 1 filed against it.
Sivakumar Enterprises was incorporated on 11 March 2011, making it 15+ years old. It is registered with the Registrar of Companies, Chennai.
Vaithiyanathan Shanmugam ceased to be Director on 02 Feb 2018. Ramasamy Vijayarangan Balakrishnan ceased to be Additional Director on 20 Jan 2017. Ramasamy Vijayarangan Balakrishnan was appointed as Additional Director on 01 Feb 2016. Sivakumar Enterprises has 8 board changes on record in total.
Sivakumar Enterprises can be reached through the website seplcashews.com. Its registered office is in Villupuram, Tamil Nadu, India.
The registered office of Sivakumar Enterprises is at 110 Samundeswari Nagar Near Shanthi Theater, Villupuram, Tamil Nadu, India – 605602.