About Wassya Intertrade Private Limited
Data last updated: 18 December 2025
Wassya Intertrade Private Limited is a private limited company based in Tuticorin, Tamil Nadu, India. It specialises in woven packaging products, a part of the broader packaging sector. Incorporated on 17 June 2008, the company has been in operation for over 18 years.
Registered with ROC Chennai under CIN U51221TN2008PTC068256.
Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹1.51 Cr. It is led by directors including Thierry Sam Lucas and Sadaiyappasamy Kavinkumar.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Tuticorin, Tamil Nadu.
As per the financials filed for FY 2024, the company reported a revenue of ₹25.26 Cr, a growth of 65% compared to the previous year.
The company has a workforce of approximately 160 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹26.2 Lakh and satisfied charges of ₹41.9 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website wassya.com.
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Registered Address92F/19A Devarpuram Road, Near South Police Station, Tuticorin, Tamil Nadu, India – 628003
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IndustryPackaging, Woven Packaging Products
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Wassya Intertrade Private Limited
Wassya Intertrade Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including wood and wood products, furniture, paper and paper products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C3 | Wood and wood products, furniture, paper and paper products | Locked |
Business activity turnover details for Wassya Intertrade Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Wassya Intertrade Private Limited
Wassya Intertrade Private Limited is audited by K.PONPANDI INBARASU for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K.PONPANDI INBARASU | Locked | Locked | Locked |
Complete auditor history for Wassya Intertrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Wassya Intertrade Private Limited
Wassya Intertrade Private Limited is currently managed by 4 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Thierry Sam Lucas
Also directs:
Calypso Fertilizers Private Limited
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Director | 17 Jun 2008 | 18 Years 2 Months | Current |
| Sadaiyappasamy Kavinkumar | Director | 31 Jan 2024 | 2 Years 6 Months | Current |
| Samuthiranadar Sivakumar | Director | 31 Jan 2024 | 2 Years 6 Months | Current |
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Suresh
Also directs:
Calypso Fertilizers Private Limited
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Director | 29 Jan 2024 | 2 Years 6 Months | Current |
Financials of Wassya Intertrade Private Limited FY 2024 filings available
Wassya Intertrade Private Limited reported revenue of ₹25.26 Cr (up 65.00% YoY) for FY 2024.
Ten-year financial statements for Wassya Intertrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Wassya Intertrade Private Limited
Shareholding and ownership data for Wassya Intertrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Wassya Intertrade Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Apr 2024 | Others | ₹11.5 Lakh | Open |
| 20 Feb 2023 | Others | ₹14.7 Lakh | Open |
| 28 Apr 2016 | Vijaya Bank | ₹25 Lakh | Satisfied |
| 13 Feb 2015 | Vijaya Bank | ₹10.5 Lakh | Satisfied |
| 13 Feb 2015 | Vijaya Bank | ₹6.4 Lakh | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Wassya Intertrade Private Limited
Wassya Intertrade Private Limited has a workforce of 160 employees as of Apr 06, 2024.
Employee and EPFO history for Wassya Intertrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Wassya Intertrade Private Limited
GST registrations and filing compliance for Wassya Intertrade Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Wassya Intertrade Private Limited
Credit ratings, litigation, and regulatory alerts for Wassya Intertrade Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Wassya Intertrade Private Limited
MSME payment history for Wassya Intertrade Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Wassya Intertrade Private Limited
Corporate group structure for Wassya Intertrade Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Wassya Intertrade Private Limited
MCA filings and documents for Wassya Intertrade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Wassya Intertrade Private Limited
Frequently Asked Questions about Wassya Intertrade Private Limited
Wassya Intertrade Private Limited is an active private limited company in the packaging sector based in Tuticorin, Tamil Nadu, India. It was incorporated on 17 June 2008 (18+ years old) and is registered under CIN U51221TN2008PTC068256. The company has 160 employees.
Wassya Intertrade Private Limited reported revenue of ₹25.26 Cr for FY 2024 (up 65.00% YoY).
The current directors of Wassya Intertrade Private Limited are:
- Thierry Sam Lucas - Director
- Sadaiyappasamy Kavinkumar - Director
- Samuthiranadar Sivakumar - Director
- Suresh - Director
The primary industry of Wassya Intertrade Private Limited is packaging. The company specifically operates in woven packaging products. The company is currently active in this sector.
Wassya Intertrade Private Limited can be reached at the registered office: 92F19A Devarpuram Road, Near South Police Station, Tuticorin, Tamil Nadu, India – 628003, or through the website wassya.com.
The authorised capital is ₹2.5 Cr, and the paid-up capital is ₹1.51 Cr.