Sri Balaji Papers Impex Private Limited
About Sri Balaji Papers Impex Private Limited
Data last updated:
Sri Balaji Papers Impex Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the paper and paper products segment of the paper and packaging sector. It was incorporated on 02 June 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U21013TN2005PTC056496. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Pavithra Sanjeevi and Sanjeevi Dharshini Priya.
Its last annual general meeting (AGM) was held on 29 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Flat No.1 – C Doshi Residency No.17 Dhandapani Street T – Nagar, Chennai, Tamil Nadu, India – 600017.
As per MCA filings, the company has open charges of ₹19.36 Cr on record. Court records list 2 cases involving the company, including 2 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sri Balaji Papers Impex 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 AddressFlat No.1 – C Doshi Residency No.17 Dhandapani Street T – Nagar, Chennai, Tamil Nadu, India – 600017
- IndustryPaper, Paper & Paper Products, Manufacturing, Paper, Paper Board, Pulp, Newsprint
To see the full contact details of Sri Balaji Papers Impex 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 Sri Balaji Papers Impex Private Limited
FY 2019 filings availableFinancial 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 | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | |||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | |||||
| 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 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | |||||
| Net Profit Margin | |||||
| 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 Sri Balaji Papers Impex Private Limited, buy the company report.
Board of directors of Sri Balaji Papers Impex Private Limited
Sri Balaji Papers Impex has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sivamuthu | Additional Director | 21 Sep 2016 | 10 Years 1 Months | Current |
| Pavithra Sanjeevi Also directs: SPK Mask LLP, Srinivasa Paper Agencies Private Limited | Director | 29 Aug 2018 | 8 Years 2 Months | Current |
| Sanjeevi Dharshini Priya Also directs: SPK Mask LLP | Director | 29 Aug 2018 | 8 Years 2 Months | Current |
Auditor
Sri Balaji Papers Impex Private Limited is audited by RAGHUNATHAN & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAGHUNATHAN & CO | FY 2019 |
Shareholding
The shareholding of Sri Balaji Papers Impex 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 Sri Balaji Papers Impex Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Sep 2010 | 10247865 | State Bank of India | ₹19.36 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Sri Balaji Papers Impex Private Limited has 2 court cases on record: 2 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 2 | 2 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Company appeal | Filed against the company by Asset Reconstruction Company India Ltd. | Pending |
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed against the company by Tamil Naidu Generation & Distribution Corporation Ltd | Pending |
To see the full case history of Sri Balaji Papers Impex 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 Sri Balaji Papers Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sri Balaji Papers Impex 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 Sri Balaji Papers Impex Private Limited, buy the company report.
Recent activity
Sri Balaji Papers Impex Private Limited has 10 board changes on record since 2016: 3 appointments and 7 cessations. The latest: Pavithra Sanjeevi ceased to be Director on 09 Feb 2022.
2 earlier events are in the company report.
Frequently asked questions
Sri Balaji Papers Impex is an active private limited company based in Chennai, Tamil Nadu, India. The company works in paper and paper products, within the paper industry. It was incorporated on 02 June 2005 (21+ years old) and is registered under CIN U21013TN2005PTC056496.
Sri Balaji Papers Impex has 3 current directors:
- Sivamuthu - Additional Director
- Pavithra Sanjeevi - Director
- Sanjeevi Dharshini Priya - Director
The latest financial statements of Sri Balaji Papers Impex on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 29 September 2019. Year-wise statements from 2015 are in the company report.
No. Sri Balaji Papers Impex has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Sri Balaji Papers Impex is U21013TN2005PTC056496. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sri Balaji Papers Impex has 2 court cases on record: 2 filed against it. 2 are pending.
Sri Balaji Papers Impex was incorporated on 02 June 2005, making it 21+ years old. It is registered with the Registrar of Companies, Chennai.
Pavithra Sanjeevi ceased to be Director on 09 Feb 2022. Sanjeevi Dharshini Priya ceased to be Director on 09 Feb 2022. Kadarkarai Elavarasi ceased to be Additional Director on 29 Aug 2018. Sri Balaji Papers Impex has 10 board changes on record in total.
The registered office of Sri Balaji Papers Impex is at Flat No.1 – C Doshi Residency No.17 Dhandapani Street T – Nagar, Chennai, Tamil Nadu, India – 600017.
Sri Balaji Papers Impex operates in the paper industry, in the paper and paper products segment.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
