
SPS Aishwaryaa Systems Private Limited
About SPS Aishwaryaa Systems Private Limited
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SPS Aishwaryaa Systems Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the business process outsourcing sector. It was incorporated on 03 June 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U74900TN2009PTC071825. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors including Meenakshi Subramanian and Balaji Kamalakkannan.
Its last annual general meeting (AGM) was held on 30 November 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Flat No 6A Rani Enclave 36 – 45 Kuttiappan Iind Street Kellys, Chennai, Tamil Nadu, India – 600010.
As per the financials filed for FY 2019, the company reported a revenue of ₹72.01 Lakh, a decline of 7% compared to the previous year. For the same year it recorded a net profit of ₹2.15 Lakh (net margin 3%) and EBITDA of ₹6.63 Lakh (EBITDA margin 9.2%). Revenue has declined at a compounded annual rate (CAGR) of 4% over three years and 3% over five years.
The company has about 5 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹10 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
SPS Aishwaryaa Systems Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address is in the company report.
- Email
- Registered AddressFlat No 6A Rani Enclave 36 – 45 Kuttiappan Iind Street Kellys, Chennai, Tamil Nadu, India – 600010
- IndustryBusiness Outsourcing, Business Process Outsourcing
To see the full contact details of SPS Aishwaryaa Systems 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 SPS Aishwaryaa Systems is support service to organizations. In detail, this covers other support services to organizations.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations |
To see the full business activity and turnover split of SPS Aishwaryaa Systems Private Limited, buy the company report.
Financials of SPS Aishwaryaa Systems Private Limited
FY 2019 filings availableSPS Aishwaryaa Systems Private Limited reported revenue of ₹72.01 Lakh (down 7% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 3% over five years, including a 7% fall in the latest year. EBITDA rose 8% 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
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹72.01 Lakh | ||||
| Cost of Materials Consumed | |||||
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| Total Expenses | |||||
| EBITDA | ₹6.63 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹2.15 Lakh | ||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 9.2% | ||||
| Net Profit Margin | 3% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of SPS Aishwaryaa Systems Private Limited, buy the company report.
Board of directors of SPS Aishwaryaa Systems Private Limited
SPS Aishwaryaa Systems has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Meenakshi Subramanian Also directs: Brightsun Entterprisess LLP | Director | 11 Jun 2009 | 17 Years 4 Months | Current |
| Balaji Kamalakkannan Also directs: Brightsun Entterprisess LLP | Director | 03 Jun 2020 | 6 Years 4 Months | Current |
| Subramanian Subramanian Also directs: Brightsun Entterprisess LLP | Director | 03 Jun 2009 | 17 Years 4 Months | Current |
Auditor
SPS Aishwaryaa Systems Private Limited is audited by V K THIRUPATHY & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V K THIRUPATHY & ASSOCIATES | FY 2019 | 011735S |
Shareholding
The shareholding of SPS Aishwaryaa Systems Private Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of SPS Aishwaryaa Systems Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Jan 2020 | 100321775 | Uco Bank | ₹10 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving SPS Aishwaryaa Systems 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 SPS Aishwaryaa Systems Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
SPS Aishwaryaa Systems Private Limited has a workforce of 5 employees on its EPFO records as of Mar 28, 2024, across 1 active EPFO establishment.
GST
SPS Aishwaryaa Systems has 3 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 SPS Aishwaryaa Systems Private Limited, buy the company report.
Recent activity
SPS Aishwaryaa Systems Private Limited has 5 board changes on record since 2009: 3 appointments and 2 cessations. The latest: Subbu Subramanian ceased to be Director on 17 Aug 2020.
Frequently asked questions
SPS Aishwaryaa Systems is an active private limited company based in Chennai, Tamil Nadu, India. The company works in business process outsourcing, within the business outsourcing industry. It was incorporated on 03 June 2009 (17+ years old) and is registered under CIN U74900TN2009PTC071825.
SPS Aishwaryaa Systems has 3 current directors:
- Meenakshi Subramanian - Director
- Balaji Kamalakkannan - Director
- Subramanian Subramanian - Director
The latest financial statements of SPS Aishwaryaa Systems on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 November 2019. Year-wise statements from 2015 are in the company report.
No. SPS Aishwaryaa Systems has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of SPS Aishwaryaa Systems is U74900TN2009PTC071825. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SPS Aishwaryaa Systems was incorporated on 03 June 2009, making it 17+ years old. It is registered with the Registrar of Companies, Chennai.
Subbu Subramanian ceased to be Director on 17 Aug 2020. Balaji Kamalakkannan was appointed as Director on 03 Jun 2020. Preethi Subramanian ceased to be Director on 30 Jun 2019. SPS Aishwaryaa Systems has 5 board changes on record in total.
The registered office of SPS Aishwaryaa Systems is at Flat No 6A Rani Enclave 36 – 45 Kuttiappan Iind Street Kellys, Chennai, Tamil Nadu, India – 600010.
SPS Aishwaryaa Systems operates in the business outsourcing industry, in the business process outsourcing segment.
SPS Aishwaryaa Systems has open charges of ₹10 Lakh and no satisfied charges on record as per latest MCA filings.