MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2020-21)
- Udyam number
- UDYAM-AP-10-0000551
Srivalli Shipping & Transport Private Limited - transport and logistics in Visakhapatnam, Andhra Pradesh, India. FY 2026 financials & compliance.
Revenue · FY 2020
₹135.22 Cr
▼ 26% YoY
Net loss · FY 2020
₹10.24 Cr
Net margin -7.6%
EBITDA · FY 2020
₹56.41 Lakh
EBITDA margin 0.4%
Authorised capital
₹23.5 Cr
Registered with MCA
Paid-up capital
₹23.39 Cr
Issued & subscribed
Open charges
₹97.44 Cr
Satisfied ₹22.77 Cr
Company age
15 yrs
Est. 2011
Employees · EPFO
19
Provident fund records
About Srivalli Shipping & Transport Private Limited
Data last updated:
Srivalli Shipping & Transport Private Limited is a private limited company based in Visakhapatnam, Andhra Pradesh, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 04 May 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U63012AP2011PTC074263. Its GSTIN is 37AAPCS7844G1ZQ (Andhra Pradesh). The company holds 5 GST registrations, of which 4 are active.
The company has an authorised share capital of ₹23.5 Cr and a paid-up capital of ₹23.39 Cr. It is led by directors Babu Rao Polina (Managing Director) and Srivallika Subrahmanyeswari Polina.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 23 – 22 – 21 2nd Floor Sivalayam Street Near I Town Gandhi Statute, Visakhapatnam, Andhra Pradesh, India – 530001.
As per the financials filed for FY 2020, the company reported a revenue of ₹135.22 Cr, a decline of 26% compared to the previous year. For the same year it recorded a net loss of ₹10.24 Cr (net margin -7.6%) and EBITDA of ₹56.41 Lakh (EBITDA margin 0.4%). Revenue has declined at a compounded annual rate (CAGR) of 18% over three years and 1% over five years.
The company has about 19 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹97.44 Cr and satisfied charges of ₹22.77 Cr on record. Court records list 147 cases involving the company, including 53 filed by the company and 94 filed against it; 72 cases are pending. The company has 3 deals on record (3 funding rounds), with disclosed funding of ₹22.35 Cr; the latest was in March 2019.
Srivalli Shipping & Transport Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-AP-10-0000551). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website srivallishipping.com.
Company details
CIN U63012AP2011PTC074263
Registration Number 074263
Incorporation Date 04 May 2011
ROC Vijayawada
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-AP-10-0000551
Recognitions & Rankings of Srivalli Shipping & Transport
Contact details
Srivalli Shipping & Transport Private Limited's registered office is in Visakhapatnam, Andhra Pradesh. Its website is srivallishipping.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address23 – 22 – 21 2nd Floor Sivalayam Street Near I Town Gandhi Statute, Visakhapatnam, Andhra Pradesh, India – 530001
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Srivalli Shipping & Transport Private Limited, buy the company report.
Comprehensive company report
Srivalli Shipping & Transport 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 Srivalli Shipping & Transport is transport and storage. In detail, this covers land transport via road, warehousing and storage and services incidental to land, water & air transportation. 3 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | |
| H | Transport and storage | H6 | Warehousing and storage | |
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
To see the full business activity and turnover split of Srivalli Shipping & Transport Private Limited, buy the company report.
Financials of Srivalli Shipping & Transport Private Limited
FY 2019 filings availableSrivalli Shipping & Transport Private Limited reported revenue of ₹135.22 Cr (down 26% YoY) for FY 2020.
Revenue · FY 2020
₹135.22 Cr ▼ 26%
Net loss · FY 2020
₹10.24 Cr margin -7.6%
EBITDA · FY 2020
₹56.41 Lakh margin 0.4%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 26%
3 years · compounded
▼ 18%
5 years · compounded
▼ 1%
EBITDA CAGR growth
1 year
▼ 98%
3 years · compounded
▼ 72%
5 years · compounded
▼ 49%
Revenue has declined at a compounded annual rate (CAGR) of 1% over five years, including a 26% fall in the latest year. EBITDA fell 98% 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 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| Total Expenses | |||||
| EBITDA | ₹56.41 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹10.24 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.4% | ||||
| Net Profit Margin | -7.6% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Payable Days | |||||
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To see the full financial statements and ratios of Srivalli Shipping & Transport Private Limited, buy the company report.
Board of directors of Srivalli Shipping & Transport Private Limited
Srivalli Shipping & Transport has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Srivallika Subrahmanyeswari Polina Also directs: Srivalli and Arks Shipping and Logistics Private Limited | Director | 04 May 2011 | 15 Years 6 Months | Current |
| Babu Rao Polina Also directs: Srivalli and Arks Shipping and Logistics Private Limited | Managing Director | 04 May 2011 | 15 Years 6 Months | Current |
Auditor
Srivalli Shipping & Transport Private Limited is audited by RAMA SUBBA RAO & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAMA SUBBA RAO & CO | FY 2019 | 002855S |
Shareholding
The shareholding of Srivalli Shipping & Transport Private Limited is on record for 3 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 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Srivalli Shipping & Transport Private Limited, buy the company report.
Charges & borrowings
Open charges
₹97.44 Cr
Satisfied charges
₹22.77 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Dec 2020 | 100394675 | Others | ₹1.81 Cr | Open | |
| 17 Sep 2020 | 100374928 | Others | ₹95.89 Lakh | Open | |
| 02 Jul 2020 | 100351677 | Others | ₹1.5 Cr | Open | |
| 30 May 2019 | 100283143 | Others | ₹7.86 Lakh | Open | |
| 29 May 2019 | 100283147 | Others | ₹7.78 Lakh | Open |
To see the full charge records of Srivalli Shipping & Transport Private Limited, buy the company report.
Total charge records: 37 View all charges
Deals & funding
Srivalli Shipping & Transport Private Limited has 3 deals on record (3 funding rounds), with disclosed funding of ₹22.35 Cr; the latest was in March 2019.
Total deals
3
Funding rounds
3
Disclosed funding
₹22.35 Cr
Deals on record (2 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Dec 2013 | Funding round | ₹1.86 Cr | Investors: 3 individuals |
| Jul 2011 | Funding round | ₹15.49 Cr | Investors: 2 individuals |
To see the full deal history of Srivalli Shipping & Transport Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Srivalli Shipping & Transport Private Limited has 147 court cases on record: 53 filed by Srivalli Shipping & Transport, 94 filed against it. 72 cases are pending and 75 are disposed.
Total cases
147
Filed by the company
53
Filed against the company
94
Pending
72
Disposed
75
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 96 | 74 | 53 |
| High courts | 49 | 19 | 19 |
| Supreme Court | 2 | 1 | 0 |
Cases on record (5 of 147)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nellore, Andhra Pradesh | Execution petition | Filed against the company by M/S Sundaram Finance Ltd., Rep. by Gandham Mohan Babu | Pending |
| High Court for State of Telangana | Court case (CRLP) | Filed by the company against M/S Express Road Movers Pvt. Ltd and 1 other | Pending |
| District court, Visakapatnam, Andhra Pradesh | Court case (CAOP) | Filed by the company against Rashtriya Ispat Nigam Limited Administrative Building | Pending |
| District court, Visakapatnam, Andhra Pradesh | Execution petition | Filed against the company by M/S. Sundaram Finance Ltd. | Pending |
| District court, Visakapatnam, Andhra Pradesh | Court case (CRLRP) | Filed by the company against M/S.Gateway East India Pvt.Ltd., Rep. by Its Managing Director and 5 others | Pending |
To see the full case history of Srivalli Shipping & Transport 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
Srivalli Shipping & Transport Private Limited was last rated by Brickwork on 14 Jun 2019.
| Rating agency | Rated on | Rating |
|---|---|---|
| Brickwork | 14 Jun 2019 |
To see the full credit ratings and regulatory alerts of Srivalli Shipping & Transport Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Srivalli Shipping & Transport Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Srivalli Shipping & Transport Private Limited has a workforce of 19 employees on its EPFO records as of Mar 29, 2024, across 2 active EPFO establishments.
Employee count
19
Active EPFO establishments
2
Employee growth
-69.35%
GST
Srivalli Shipping & Transport has 5 GST registrations: 4 active and 1 cancelled or inactive.
Total GSTINs
5
Active
4
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 37AAPCS7844G1ZQ | Andhra Pradesh | Active | 01 Jul 2017 |
| 29AAPCS7844G1ZN | Karnataka | Active | 01 Jul 2017 |
| 36AAPCS7844G1ZS | Telangana | Active | 30 Aug 2017 |
| 33AAPCS7844G2ZX | Tamil Nadu | Active | 30 Jan 2019 |
To see the full GST registrations and return filing status of Srivalli Shipping & Transport Private Limited, buy the company report.
Recent activity
Srivalli Shipping & Transport Private Limited has 11 board changes on record since 2011: 2 appointments and 9 cessations. The latest: Anupama Kalidindi ceased to be Company Secretary on 27 Mar 2022.
Ceased
Anupama Kalidindi ceased to be Company Secretary.
Charges
A charge with Others of Rs. 1.81 Cr registered on 04 Dec 2020 with Charge ID 100394675 was modified on 31 Dec 2021.
Charges
A charge with Others amounted to Rs. 1.81 Cr with Charge ID 100394675 was registered on 04 Dec 2020.
Charges
A charge with Others amounted to Rs. 0.96 Cr with Charge ID 100374928 was registered on 17 Sep 2020.
Charges
A charge with Others amounted to Rs. 1.50 Cr with Charge ID 100351677 was registered on 02 Jul 2020.
Charges
A charge with Others of Rs. 63.41 Cr registered on 25 Jun 2012 with Charge ID 10366442 was modified on 19 Feb 2020.
AGM
Srivalli Shipping & Transport Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Ceased
Sarath Babu Tumpati ceased to be Additional Director.
Charges
A charge with Others amounted to Rs. 0.08 Cr with Charge ID 100283143 was registered on 30 May 2019.
Charges
A charge with Others amounted to Rs. 0.08 Cr with Charge ID 100283147 was registered on 29 May 2019.
Charges
A charge with Others amounted to Rs. 1.84 Cr with Charge ID 100285206 was registered on 10 May 2019.
Charges
A charge with Others amounted to Rs. 0.12 Cr with Charge ID 100283141 was registered on 09 May 2019.
45 earlier events are in the company report.
Frequently asked questions
Srivalli Shipping & Transport is an active private limited company based in Visakhapatnam, Andhra Pradesh, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 04 May 2011 (15+ years old) and is registered under CIN U63012AP2011PTC074263.
Srivalli Shipping & Transport has 2 current directors:
- Babu Rao Polina - Managing Director
- Srivallika Subrahmanyeswari Polina - Director
The latest financial statements of Srivalli Shipping & Transport on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The GSTIN of Srivalli Shipping & Transport is 37AAPCS7844G1ZQ, registered in Andhra Pradesh. The company has 5 GST registrations in all, of which 4 are active and 1 is cancelled or inactive. Other active GSTINs include 29AAPCS7844G1ZN (Karnataka), 36AAPCS7844G1ZS (Telangana), 33AAPCS7844G2ZX (Tamil Nadu).
The CIN (Corporate Identification Number) of Srivalli Shipping & Transport is U63012AP2011PTC074263. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Srivalli Shipping & Transport has 147 court cases on record: 53 filed by the company and 94 filed against it. 72 are pending. Most are in the district courts.
Srivalli Shipping & Transport was incorporated on 04 May 2011, making it 15+ years old. It is registered with the Registrar of Companies, Vijayawada.
Srivalli Shipping & Transport has 3 deals on record (3 funding rounds), with disclosed funding of ₹22.35 Cr; the latest was in March 2019.
Anupama Kalidindi ceased to be Company Secretary on 27 Mar 2022. Sarath Babu Tumpati ceased to be Additional Director on 26 Jul 2019. Pavani Polina ceased to be Additional Director on 24 Apr 2019. Srivalli Shipping & Transport has 11 board changes on record in total.
Yes, Srivalli Shipping & Transport is registered as a medium enterprise under Udyam registration (number: UDYAM-AP-10-0000551).
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