MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-TN-02-0021895
Sri Sai Divine Mining Private Limited
Sri Sai Divine Mining Private Limited - metals and minerals in Chennai, Tamil Nadu, India. FY 2026 financials & compliance.
Revenue · FY 2023
₹9.99 Cr
▲ 5% YoY
Net profit · FY 2023
₹23.29 Lakh
Net margin 2.3%
EBITDA · FY 2023
₹1.34 Cr
EBITDA margin 13.4%
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹13.7 Lakh
Issued & subscribed
Open charges
₹3.7 Cr
Satisfied ₹2.87 Cr
Company age
16 yrs
Est. 2010
Employees · EPFO
194
Provident fund records
About Sri Sai Divine Mining Private Limited
Data last updated:
Sri Sai Divine Mining Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the construction materials distribution segment of the metals and mining sector. It was incorporated on 08 September 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U14200TN2010PTC077273. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹13.7 Lakh. It is led by directors including Velayutham Sadanandan Sureshkanth and Shankar Gurunathan.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Plot No 9 Bf – II First Floor Ramalingam Street Ullagaram, Chennai, Tamil Nadu, India – 600091.
As per the financials filed for FY 2023, the company reported a revenue of ₹9.99 Cr, a growth of 5% compared to the previous year. For the same year it recorded a net profit of ₹23.29 Lakh (net margin 2.3%) and EBITDA of ₹1.34 Cr (EBITDA margin 13.4%). Revenue has grown at a compounded annual rate (CAGR) of 5% over three years.
The company has about 194 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹3.7 Cr and satisfied charges of ₹2.87 Cr on record. Court records list 13 cases involving the company, including 1 filed by the company and 12 filed against it; 6 cases are pending.
Sri Sai Divine Mining Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-TN-02-0021895). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U14200TN2010PTC077273
Registration Number 077273
Incorporation Date 08 September 2010
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-TN-02-0021895
Key People
Velayutham Sadanandan Sureshkanth Director Shankar Gurunathan Director Ekambaram Venkatramani Sankar Director Recognitions & Rankings of Sri Sai Divine Mining
Contact details
Sri Sai Divine Mining 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 AddressPlot No 9 Bf – II First Floor Ramalingam Street Ullagaram, Chennai, Tamil Nadu, India – 600091
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
To see the full contact details of Sri Sai Divine Mining Private Limited, buy the company report.
Comprehensive company report
Sri Sai Divine Mining 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Sri Sai Divine Mining is mining and quarrying. In detail, this covers other mining & quarrying activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| B | Mining and quarrying | B4 | Other Mining & Quarrying Activities |
To see the full business activity and turnover split of Sri Sai Divine Mining Private Limited, buy the company report.
Financials of Sri Sai Divine Mining Private Limited
FY 2023 filings availableSri Sai Divine Mining Private Limited reported revenue of ₹9.99 Cr (up 5% YoY) for FY 2023.
Revenue · FY 2023
₹9.99 Cr ▲ 5%
Net profit · FY 2023
₹23.29 Lakh margin 2.3%
EBITDA · FY 2023
₹1.34 Cr margin 13.4%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 5%
3 years · compounded
▲ 5%
EBITDA CAGR growth
1 year
▼ 10%
3 years · compounded
▲ 6%
5 years · compounded
▲ 3%
Revenue has grown at a compounded annual rate (CAGR) of 5% over three years, including 5% growth in the latest year. EBITDA fell 10% 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹9.99 Cr | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹1.34 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹23.29 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 13.4% | ||||
| Net Profit Margin | 2.3% | ||||
| 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 Sri Sai Divine Mining Private Limited, buy the company report.
Board of directors of Sri Sai Divine Mining Private Limited
Sri Sai Divine Mining has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Velayutham Sadanandan Sureshkanth | Director | 06 Jan 2020 | 6 Years 10 Months | Current |
| Shankar Gurunathan | Director | 08 Sep 2010 | 16 Years 1 Months | Current |
| Ekambaram Venkatramani Sankar | Director | 08 Sep 2010 | 16 Years 1 Months | Current |
Auditor
Sri Sai Divine Mining Private Limited is audited by M. SANKARA PAPANASAM for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M. SANKARA PAPANASAM | FY 2023 | 222595 |
Shareholding
The shareholding of Sri Sai Divine Mining Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Sri Sai Divine Mining Private Limited, buy the company report.
Charges & borrowings
Open charges
₹3.7 Cr
Satisfied charges
₹2.87 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 May 2023 | 100729151 | Others | ₹20.38 Lakh | Open | |
| 25 May 2023 | 100729164 | Others | ₹3.5 Cr | Open | |
| 03 Sep 2012 | 10381329 | Others | ₹2.87 Cr | Satisfied |
To see the full charge records of Sri Sai Divine Mining Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Sri Sai Divine Mining Private Limited has 13 court cases on record: 1 filed by Sri Sai Divine Mining, 12 filed against it. 6 cases are pending and 7 are disposed.
Total cases
13
Filed by the company
1
Filed against the company
12
Pending
6
Disposed
7
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 13 | 12 | 6 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by RBL Bank Ltd | Pending |
| District court, Chennai, Tamil Nadu | Appeal | Filed by the company against Indusind Bank Ltd | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Kotak Mahindra Bank Ltd. | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Kotak Mahindra Bank Ltd | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Poonawalla Fincorp Ltd. | Pending |
To see the full case history of Sri Sai Divine Mining 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.
Credit ratings & regulatory alerts
Sri Sai Divine Mining Private Limited was last rated by Crisil on 18 Jun 2020.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 18 Jun 2020 |
To see the full credit ratings and regulatory alerts of Sri Sai Divine Mining Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sri Sai Divine Mining Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Sri Sai Divine Mining Private Limited has a workforce of 194 employees on its EPFO records as of Mar 27, 2024, across 1 active EPFO establishment.
Employee count
194
Active EPFO establishments
1
Employee growth
-19.5%
GST
Sri Sai Divine Mining has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
Total GSTINs
1
Cancelled / inactive
1
To see the full GST registrations and return filing status of Sri Sai Divine Mining Private Limited, buy the company report.
Recent activity
Sri Sai Divine Mining Private Limited has 5 board changes on record since 2010: 3 appointments and 2 cessations. The latest: Velayutham Sadanandan Sureshkanth ceased to be Additional Director on 31 Dec 2020.
AGM
Sri Sai Divine Mining Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Charges
A charge with Others amounted to Rs. 20.38 Lakh with Charge ID 100729151 was registered on 25 May 2023.
Charges
A charge with Others amounted to Rs. 350.00 Lakh with Charge ID 100729164 was registered on 25 May 2023.
Filing
Sri Sai Divine Mining Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.
Charges
A charge registered on 03 Sep 2012 via Charge ID 10381329 with Others was fully satisfied on 23 Feb 2023.
Ceased
Velayutham Sadanandan Sureshkanth ceased to be Additional Director.
Charges
A charge with Others of Rs. 286.70 Lakh registered on 03 Sep 2012 with Charge ID 10381329 was modified on 29 Jul 2020.
Appointed
Velayutham Sadanandan Sureshkanth was appointed as Director.
Ceased
Jacobkanna Geethaprasanya ceased to be Director.
Charges
A charge with Others amounted to Rs. 286.70 Lakh with Charge ID 10381329 was registered on 03 Sep 2012.
Appointed
Ekambaram Venkatramani Sankar was appointed as Director.
Appointed
Shankar Gurunathan was appointed as Director.
1 earlier event is in the company report.
Frequently asked questions
Sri Sai Divine Mining is an active private limited company based in Chennai, Tamil Nadu, India. The company works in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 08 September 2010 (16+ years old) and is registered under CIN U14200TN2010PTC077273.
Sri Sai Divine Mining has 3 current directors:
- Velayutham Sadanandan Sureshkanth - Director
- Shankar Gurunathan - Director
- Ekambaram Venkatramani Sankar - Director
The latest financial statements of Sri Sai Divine Mining on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
No. Sri Sai Divine Mining has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sri Sai Divine Mining is U14200TN2010PTC077273. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sri Sai Divine Mining has 13 court cases on record: 1 filed by the company and 12 filed against it. 6 are pending.
Sri Sai Divine Mining was incorporated on 08 September 2010, making it 16+ years old. It is registered with the Registrar of Companies, Chennai.
Velayutham Sadanandan Sureshkanth ceased to be Additional Director on 31 Dec 2020. Velayutham Sadanandan Sureshkanth was appointed as Director on 06 Jan 2020. Jacobkanna Geethaprasanya ceased to be Director on 01 Mar 2019. Sri Sai Divine Mining has 5 board changes on record in total.
Yes, Sri Sai Divine Mining is registered as a small enterprise under Udyam registration (number: UDYAM-TN-02-0021895).
The registered office of Sri Sai Divine Mining is at Plot No 9 Bf – II First Floor Ramalingam Street Ullagaram, Chennai, Tamil Nadu, India – 600091.
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.
Swiggy Limited Listed company · 92 pages
BharatPe (Resilient Innovations Pvt Ltd) Unlisted company · 78 pages