Suryalaxmi Enterprises Private Limited
About Suryalaxmi Enterprises Private Limited
Data last updated:
Suryalaxmi Enterprises Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 08 August 1994.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U93090TN1994PTC036593. Its GSTIN is 09AAACV2495B1ZE (Uttar Pradesh).
The company had an authorised share capital of ₹2.55 Cr and a paid-up capital of ₹2.43 Cr. It was formerly known as Varuna Spinning Mills Private Limited. It was led by directors Priyanka Gupta and Baburam Ashok Kumar.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 3/11 Seshachala Gramini Garden Street Sathangadu, Chennai, Tamil Nadu, India – 600019.
As per the financials filed for FY 2022, the company reported a revenue of ₹10.61 Cr, a decline of 36% compared to the previous year. For the same year it recorded a net profit of ₹93.83 Lakh (net margin 8.8%) and EBITDA of ₹1.47 Cr (EBITDA margin 13.8%). Revenue has declined at a compounded annual rate (CAGR) of 23% over three years and 14% over five years.
The company had about 4 employees on its provident fund (EPFO) records before it was dissolved.
As per MCA filings, the company had satisfied charges of ₹687.72 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company.
Company details
CIN history
Suryalaxmi Enterprises has one previous CIN (Corporate Identification Number): U93090TN1994SGC036593. The current CIN is U93090TN1994PTC036593, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U93090TN1994PTC036593 | Current |
| U93090TN1994SGC036593 | Previous |
Contact details
Suryalaxmi Enterprises 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 Address3/11 Seshachala Gramini Garden Street Sathangadu, Chennai, Tamil Nadu, India – 600019
- IndustryTransport and Logistics, Cold Storage & Warehousing Services
To see the full contact details of Suryalaxmi Enterprises 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 activities of Suryalaxmi Enterprises are trade and transport and storage. In detail, this covers wholesale trading and warehousing and storage. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | |
| H | Transport and storage | H6 | Warehousing and storage |
To see the full business activity and turnover split of Suryalaxmi Enterprises Private Limited, buy the company report.
Financials of Suryalaxmi Enterprises Private Limited
FY 2022 filings availableSuryalaxmi Enterprises Private Limited reported revenue of ₹10.61 Cr (down 36% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 14% over five years, including a 36% fall in the latest year. EBITDA rose 50% 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 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| 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 | ₹1.47 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹93.83 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 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 13.8% | ||||
| Net Profit Margin | 8.8% | ||||
| 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 Suryalaxmi Enterprises Private Limited, buy the company report.
Board of directors of Suryalaxmi Enterprises Private Limited
Suryalaxmi Enterprises has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Priyanka Gupta Also directs: Suryalaxmi Technologies Private Limited | Director | 01 Jun 2020 | 6 Years 5 Months | As last reported |
| Baburam Ashok Kumar Also directs: Ayodhya Flour Mills Private Limited, Suryalaxmi Infracon Private Limited, Westend Developers Ltd and 1 more | Director | 08 Aug 1994 | 32 Years 3 Months | As last reported |
Peer comparison
Suryalaxmi Enterprises Private Limited is compared with the 5 companies closest to it by revenue in the Transport and Logistics industry (Cold Storage and Warehousing, Food and Beverages Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Electro Max Marketing Private Limited | ₹10.63 Cr (FY 2025) | -12.0% | Jodhpur, Rajasthan, India | |||
| RK Kanak Industries Private Limited | ₹10.62 Cr (FY 2018) | 2584.0% | Jamnagar, Gujarat, India | |||
| Suryalaxmi Enterprises Private Limitedthis company | ₹10.61 Cr (FY 2022) | ₹93.83 Lakh | 8.8% | -36.0% | 4 | Chennai, Tamil Nadu, India |
| Nick Foods Private Limited | ₹10.59 Cr (FY 2024) | -19.0% | New Delhi, Delhi, India | |||
| Vet Tech Solutions Private Limited | ₹10.58 Cr (FY 2025) | 29.0% | Coimbatore, Tamil Nadu, India | |||
| Sargam Spices Private Limited | ₹10.58 Cr (FY 2022) | 0.0% | Amravati, Maharashtra, India |
To see the full peer comparison of Suryalaxmi Enterprises Private Limited, buy the company report.
Auditor
Suryalaxmi Enterprises Private Limited is audited by JAIN KAPOOR & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JAIN KAPOOR & CO | FY 2020 | 000705C |
Shareholding
The shareholding of Suryalaxmi Enterprises Private Limited is on record for 5 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Suryalaxmi Enterprises Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Apr 2016 | 100028333 | State Bank of India | ₹10.69 Cr | Satisfied | |
| 23 Jan 1998 | 90288918 | State Bank of India | ₹335 Cr | Satisfied | |
| 28 Feb 1996 | 90288880 | State Bank of India | ₹335 Cr | Satisfied | |
| 23 Jan 1996 | 90300584 | State Bank of India | ₹7.03 Cr | Satisfied |
To see the full charge records of Suryalaxmi Enterprises Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Suryalaxmi Enterprises Private Limited has 2 court cases on record: 2 filed by Suryalaxmi Enterprises. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Chennai | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| NCLT, Chennai | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Suryalaxmi Enterprises 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 Suryalaxmi Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Suryalaxmi Enterprises Private Limited has a workforce of 4 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.
GST
Suryalaxmi Enterprises has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAACV2495B1ZE | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Suryalaxmi Enterprises Private Limited, buy the company report.
Recent activity
Suryalaxmi Enterprises Private Limited has 6 board changes on record since 1994: 2 appointments and 4 cessations. The latest: Baburam Shambukumar ceased to be Director on 31 May 2023.
8 earlier events are in the company report.
Frequently asked questions
Suryalaxmi Enterprises has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Suryalaxmi Enterprises was a private limited company based in Chennai, Tamil Nadu, India. The company worked in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 08 August 1994 and is registered under CIN U93090TN1994PTC036593. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Suryalaxmi Enterprises was incorporated on 08 August 1994. It is registered with the Registrar of Companies, Chennai.
Suryalaxmi Enterprises had 2 directors:
- Priyanka Gupta - Director
- Baburam Ashok Kumar - Director
The CIN (Corporate Identification Number) of Suryalaxmi Enterprises is U93090TN1994PTC036593. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Suryalaxmi Enterprises is at 311 Seshachala Gramini Garden Street Sathangadu, Chennai, Tamil Nadu, India – 600019.
The latest financial statements of Suryalaxmi Enterprises on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The GSTIN of Suryalaxmi Enterprises is 09AAACV2495B1ZE, registered in Uttar Pradesh.
Suryalaxmi Enterprises operated in the transport and logistics industry, in the cold storage and warehousing services segment.
The peers of Suryalaxmi Enterprises by revenue are Electro Max Marketing Private Limited, RK Kanak Industries Private Limited, Nick Foods Private Limited, Vet Tech Solutions Private Limited, Sargam Spices Private Limited, all in the Transport and Logistics industry (Cold Storage and Warehousing, Food and Beverages Retail and Distribution), with the same principal business activity (wholesale trading).
Suryalaxmi Enterprises has 2 court cases on record: 2 filed by the company.
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.
