MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-TS-02-0058223
Souvenier Giftos Private Limited - consumer goods in Secunderabad, Telangana, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹9.81 Cr
▼ 16% YoY
Net profit · FY 2024
₹13.08 Lakh
Net margin 1.3%
EBITDA · FY 2024
₹31.68 Lakh
EBITDA margin 3.2%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹1 Cr
Satisfied ₹1 Cr
Company age
5 yrs
Est. 2021
Directors on board
2
As per MCA filings
About Souvenier Giftos Private Limited
Data last updated:
Souvenier Giftos Private Limited is a private limited company based in Secunderabad, Telangana, India. It operates in the accessories retail and distribution segment of the consumer goods sector. It was incorporated on 17 November 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U51909TG2021PTC157055. Its GSTIN is 36ABHCS3122J1ZC (Telangana).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Raj Rajesh Saraiya and Sagar Saraiya.
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 Sri Durga Developers 1 – 8 – 435/436 3rd Floor Rasoolpura Begumpet, Secunderabad, Telangana, India – 500016.
As per the financials filed for FY 2024, the company reported a revenue of ₹9.81 Cr, a decline of 16% compared to the previous year. For the same year it recorded a net profit of ₹13.08 Lakh (net margin 1.3%) and EBITDA of ₹31.68 Lakh (EBITDA margin 3.2%).
As per MCA filings, the company has open charges of ₹1 Cr and satisfied charges of ₹1 Cr on record. Court records list 6 cases involving the company, including 6 filed against it; 5 cases are pending.
Souvenier Giftos Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-TS-02-0058223). For more details, the company can be reached via its website souveniergiftos.com.
Company details
CIN U51909TG2021PTC157055
Registration Number 157055
Incorporation Date 17 November 2021
ROC Hyderabad
Listing Status Unlisted
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-TS-02-0058223
Recognitions & Rankings of Souvenier Giftos
Contact details
Souvenier Giftos Private Limited's registered office is in Secunderabad, Telangana. Its website is souveniergiftos.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressSri Durga Developers 1 – 8 – 435/436 3rd Floor Rasoolpura Begumpet, Secunderabad, Telangana, India – 500016
- IndustryConsumer Goods, Accessories Retail & Distribution
To see the full contact details of Souvenier Giftos Private Limited, buy the company report.
Comprehensive company report
Souvenier Giftos 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 Souvenier Giftos is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Souvenier Giftos Private Limited, buy the company report.
Financials of Souvenier Giftos Private Limited
FY 2024 filings availableSouvenier Giftos Private Limited reported revenue of ₹9.81 Cr (down 16% YoY) for FY 2024.
Revenue · FY 2024
₹9.81 Cr ▼ 16%
Net profit · FY 2024
₹13.08 Lakh margin 1.3%
EBITDA · FY 2024
₹31.68 Lakh margin 3.2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 16%
EBITDA CAGR growth
1 year
▲ 26%
Revenue fell 16% in the latest year. EBITDA rose 26% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|
| 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 | ₹31.68 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹13.08 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 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 3.2% | ||
| Net Profit Margin | 1.3% | ||
| 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 Souvenier Giftos Private Limited, buy the company report.
Board of directors of Souvenier Giftos Private Limited
Souvenier Giftos has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Rajesh Saraiya Also directs: Souvenier Infotech Private Limited | Director | 17 Nov 2021 | 4 Years 11 Months | Current |
| Sagar Saraiya Also directs: Leucos Solutions Private Limited | Director | 17 Nov 2021 | 4 Years 11 Months | Current |
Auditor
Souvenier Giftos Private Limited is audited by Palod And Loya for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Palod And Loya | FY 2023 | 017485S |
Shareholding
The shareholding of Souvenier Giftos Private Limited is on record for 2 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Souvenier Giftos Private Limited, buy the company report.
Charges & borrowings
Open charges
₹1 Cr
Satisfied charges
₹1 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Jan 2023 | 100675601 | Indian Overseas Bank | ₹1 Cr | Satisfied |
To see the full charge records of Souvenier Giftos Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Souvenier Giftos Private Limited has 6 court cases on record: 6 filed against it. 5 cases are pending and 1 is disposed.
Total cases
6
Filed against the company
6
Pending
5
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 5 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ludhiana, Punjab | Commercial suit | Filed against the company by Hero Fincorp Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Protium Finance Ltd. | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by M/S Clix Capital Services Pvt. Ltd. | Pending |
| District court, Hyderabad CCC, Telangana | Cheque dishonour complaint | Filed against the company by M/S. Blue Dart Express Limited, Rep by M.V.Murali Krishna | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Neogrowth Credit Private Limited | Disposed |
To see the full case history of Souvenier Giftos 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 Souvenier Giftos Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Souvenier Giftos Private Limited has 1 active EPFO establishment as of Nov 11, 2026.
Active EPFO establishments
1
GST
Souvenier Giftos has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36ABHCS3122J1ZC | Telangana | Active | 23 Nov 2021 |
To see the full GST registrations and return filing status of Souvenier Giftos Private Limited, buy the company report.
Recent activity
Souvenier Giftos Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Raj Rajesh Saraiya was appointed as Director on 17 Nov 2021.
AGM
Souvenier Giftos Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Souvenier Giftos Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad.
Charges
A charge registered on 31 Jan 2023 via Charge ID 100675601 with Indian Overseas Bank was fully satisfied on 30 Jan 2024.
Charges
A charge with Indian Overseas Bank amounted to Rs. 100.00 Lakh with Charge ID 100675601 was registered on 31 Jan 2023.
Appointed
Raj Rajesh Saraiya was appointed as Director.
Appointed
Sagar Saraiya was appointed as Director.
Incorporation
17 Nov 2021
Souvenier Giftos Private Limited was registered on 17 Nov 2021 with Roc Hyderabad & aged 4 years 11 months as per MCA records.
Frequently asked questions
Souvenier Giftos is an active private limited company based in Secunderabad, Telangana, India. The company works in accessories retail and distribution, within the consumer goods industry. It was incorporated on 17 November 2021 (5+ years old) and is registered under CIN U51909TG2021PTC157055.
Souvenier Giftos has 2 current directors:
- Raj Rajesh Saraiya - Director
- Sagar Saraiya - Director
The latest financial statements of Souvenier Giftos 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 FY 2022 are in the company report.
The GSTIN of Souvenier Giftos is 36ABHCS3122J1ZC, registered in Telangana.
The CIN (Corporate Identification Number) of Souvenier Giftos is U51909TG2021PTC157055. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Souvenier Giftos has 6 court cases on record: 6 filed against it. 5 are pending.
Souvenier Giftos was incorporated on 17 November 2021, making it 5+ years old. It is registered with the Registrar of Companies, Hyderabad.
Raj Rajesh Saraiya was appointed as Director on 17 Nov 2021. Sagar Saraiya was appointed as Director on 17 Nov 2021.
Yes, Souvenier Giftos is registered as a micro enterprise under Udyam registration (number: UDYAM-TS-02-0058223).
Souvenier Giftos can be reached through the website souveniergiftos.com. Its registered office is in Secunderabad, Telangana, India.
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