MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-TN-02-0060137
Vanathi Exports Private Limited
Vanathi Exports Private Limited - agriculture in Chennai, Tamil Nadu, India. FY 2026 financials & compliance.
Revenue · FY 2021
₹3.14 Cr
▼ 40% YoY
Net loss · FY 2021
₹5.33 Lakh
Net margin -1.7%
EBITDA · FY 2021
₹34.43 Lakh
EBITDA margin 11%
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹25 Lakh
Issued & subscribed
Open charges
₹2.6 Cr
Secured borrowings
Company age
9 yrs
Est. 2017
Directors on board
3
As per MCA filings
About Vanathi Exports Private Limited
Data last updated:
Vanathi Exports Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 15 December 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U74999TN2017PTC120011. Its GSTIN is 33AAGCV2118P1Z4 (Tamil Nadu).
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors including Pankajaktchan Minish Kumar (Managing Director) and Sundareswaran.
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 is at No. 3/1 Second Floor Flat No. 2/5 Ramachandra Road, Chennai, Tamil Nadu, India – 600017.
As per the financials filed for FY 2021, the company reported a revenue of ₹3.14 Cr, a decline of 40% compared to the previous year. For the same year it recorded a net loss of ₹5.33 Lakh (net margin -1.7%) and EBITDA of ₹34.43 Lakh (EBITDA margin 11%).
As per MCA filings, the company has open charges of ₹2.6 Cr on record. Court records list 8 cases involving the company, including 6 filed by the company and 2 filed against it; 3 cases are pending.
Vanathi Exports Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-TN-02-0060137). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U74999TN2017PTC120011
Registration Number 120011
Incorporation Date 15 December 2017
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-TN-02-0060137
Recognitions & Rankings of Vanathi Exports
Contact details
Vanathi Exports Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address is in the company report.
- Email
- Registered AddressNo. 3/1 Second Floor Flat No. 2/5 Ramachandra Road, Chennai, Tamil Nadu, India – 600017
- IndustryAgriculture, Agro Retail & Distribution
To see the full contact details of Vanathi Exports Private Limited, buy the company report.
Comprehensive company report
Vanathi Exports 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 Vanathi Exports is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Vanathi Exports Private Limited, buy the company report.
Financials of Vanathi Exports Private Limited
FY 2022 filings availableVanathi Exports Private Limited reported revenue of ₹3.14 Cr (down 40% YoY) for FY 2021.
Revenue · FY 2021
₹3.14 Cr ▼ 40%
Net loss · FY 2021
₹5.33 Lakh margin -1.7%
EBITDA · FY 2021
₹34.43 Lakh margin 11%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 40%
EBITDA CAGR growth
1 year
▼ 9%
Revenue fell 40% in the latest year. EBITDA fell 9% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ₹3.14 Cr | |||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ₹34.43 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹5.33 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 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 11% | |||
| Net Profit Margin | -1.7% | |||
| 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 Vanathi Exports Private Limited, buy the company report.
Board of directors of Vanathi Exports Private Limited
Vanathi Exports has 3 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankajaktchan Minish Kumar Also directs: Chennai Masala Private Limited | Managing Director | 15 Dec 2017 | 8 Years 10 Months | Current |
| Sundareswaran Also directs: Chennai Masala Private Limited, Viscoil Exim Private Limited | Director | 15 Dec 2017 | 8 Years 10 Months | Current |
| Sailakshmi | Director | 30 Jan 2018 | 8 Years 9 Months | Current |
Peer comparison
Vanathi Exports Private Limited is compared with the 3 companies closest to it by revenue in the Agriculture industry (Agro 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 |
|---|---|---|---|---|---|---|
| Safe Agro Producer Company Limited | ₹3.14 Cr (FY 2025) | -1.0% | Hisar, Haryana, India | |||
| Vanathi Exports Private Limitedthis company | ₹3.14 Cr (FY 2021) | -₹5.33 Lakh | -1.7% | -40.0% | Chennai, Tamil Nadu, India | |
| Apurva Export Pvt Ltd | ₹3.13 Cr (FY 2025) | -34.0% | Kolkata, West Bengal, India | |||
| Jaltarang Commodeal Private Limited | ₹3.13 Cr (FY 2024) | 11.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Vanathi Exports Private Limited, buy the company report.
Auditor
Vanathi Exports Private Limited is audited by N GANESAN ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N GANESAN ASSOCIATES | FY 2021 |
Shareholding
The shareholding of Vanathi Exports Private Limited is on record for 2 financial years, the latest being FY 2021, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2019 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Vanathi Exports Private Limited, buy the company report.
Charges & borrowings
Open charges
₹2.6 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Dec 2020 | 100437640 | Indian Bank | ₹47.92 Lakh | Open | |
| 04 Feb 2020 | 100326694 | Indian Bank | ₹42.5 Lakh | Open | |
| 20 Feb 2018 | 100157871 | Indian Bank | ₹1.7 Cr | Open |
Total charge records: 3 View all charges
Legal cases
Vanathi Exports Private Limited has 8 court cases on record: 6 filed by Vanathi Exports, 2 filed against it. 3 cases are pending and 5 are disposed.
Total cases
8
Filed by the company
6
Filed against the company
2
Pending
3
Disposed
5
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 0 | 2 |
| District courts | 2 | 2 | 1 |
| NCLT | 1 | 0 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by M/S Aditya Birla Finance Ltd | Pending |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by M/S Aditya Birla Finance Ltd | Disposed |
| NCLT, Chennai | Insolvency matter | Filed by the company against Aditya Birla Finance Limited and 1 other | Disposed |
| Madras High Court | Court case (SUB APPL) | Filed by the company against an individual | Pending |
| Madras High Court | Writ petition | Filed by the company against The Commissioner of Customs | Disposed |
To see the full case history of Vanathi Exports 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 Vanathi Exports Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Vanathi Exports has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAGCV2118P1Z4 | Tamil Nadu | Active | 26 Dec 2017 |
To see the full GST registrations and return filing status of Vanathi Exports Private Limited, buy the company report.
Recent activity
Vanathi Exports Private Limited has 3 board changes on record since 2017: 3 appointments. The latest: Sailakshmi was appointed as Director on 30 Jan 2018.
AGM
Vanathi Exports Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
Vanathi Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Chennai.
Charges
A charge with Indian Bank amounted to Rs. 47.92 Lakh with Charge ID 100437640 was registered on 31 Dec 2020.
Charges
A charge with Indian Bank amounted to Rs. 42.50 Lakh with Charge ID 100326694 was registered on 04 Feb 2020.
Charges
A charge with Indian Bank amounted to Rs. 170.00 Lakh with Charge ID 100157871 was registered on 20 Feb 2018.
Appointed
Sailakshmi was appointed as Director.
Appointed
Pankajaktchan Minish Kumar was appointed as Managing Director.
Appointed
Sundareswaran was appointed as Director.
Incorporation
15 Dec 2017
Vanathi Exports Private Limited was registered on 15 Dec 2017 with Roc Chennai & aged 8 years 10 months as per MCA records.
Frequently asked questions
Vanathi Exports is an active private limited company based in Chennai, Tamil Nadu, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 15 December 2017 (9+ years old) and is registered under CIN U74999TN2017PTC120011.
Vanathi Exports has 3 current directors:
- Pankajaktchan Minish Kumar - Managing Director
- Sundareswaran - Director
- Sailakshmi - Director
The latest financial statements of Vanathi Exports 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 FY 2018 are in the company report.
The GSTIN of Vanathi Exports is 33AAGCV2118P1Z4, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of Vanathi Exports is U74999TN2017PTC120011. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Vanathi Exports has 8 court cases on record: 6 filed by the company and 2 filed against it. 3 are pending. Most are in the high courts.
Vanathi Exports was incorporated on 15 December 2017, making it 9+ years old. It is registered with the Registrar of Companies, Chennai.
The peers of Vanathi Exports by revenue are Safe Agro Producer Company Limited, Apurva Export Pvt Ltd, Jaltarang Commodeal Private Limited, all in the Agriculture industry (Agro Retail and Distribution), with the same principal business activity (wholesale trading).
Sailakshmi was appointed as Director on 30 Jan 2018. Pankajaktchan Minish Kumar was appointed as Managing Director on 15 Dec 2017. Sundareswaran was appointed as Director on 15 Dec 2017.
Yes, Vanathi Exports is registered as a micro enterprise under Udyam registration (number: UDYAM-TN-02-0060137).
The registered office of Vanathi Exports is at No. 31 Second Floor Flat No. 25 Ramachandra Road, Chennai, Tamil Nadu, India – 600017.
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