Sastha Silver Maligai Private Limited
Silver jewelry trading company based in Madurai, Tamil Nadu since 2017.
2017 | Madurai, Tamil Nadu (India) | Active
Sastha Silver Maligai Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.12 M
- Company Age 7 Year, 5 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 9.80 M
- Revenue Growth 20.71%
- Profit Growth 33.03%
- Ebitda 19.20%
- Net Worth 53.18%
- Total Assets 31.47%
About Sastha Silver Maligai
Sastha Silver Maligai Private Limited (SSMPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 September 2017 (Seven years and five months 24 days old ). Its registered office is in Madurai, Tamil Nadu, India.
The Company is engaged in the Consumer Goods Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.12 M.
The company currently has active open charges totaling ₹9.80 M.
Natarajan Pandian and Pandian Malathy serve as directors at the Company.
Company Details
- Location
Madurai, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U52609TN2017PTC118658
- Company No.
118658
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 Sep 2017
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Consumer Goods
Sastha Silver Maligai Private Limited
Explore comprehensive data for Sastha Silver Maligai Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sastha Silver Maligai?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Natarajan Pandian  | Director | 18-Sep-2017 | Current |
| Pandian Malathy | Director | 18-Sep-2017 | Current |
Financial Performance of Sastha Silver Maligai.
Sastha Silver Maligai Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 20.71% increase. The company also saw a substantial improvement in profitability, with a 33.03% increase in profit. The company's net worth Soared by an impressive increase of 53.18%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sastha Silver Maligai?
Unlock access to Sastha Silver Maligai's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
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- Silver Onee Llp
Natarajan Pandian and Pandian Malathy are mutual person
- Sun Mutiara Engineering Private Limited
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Charges (Loans)
Open Charges
₹9.80 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Canara Bank : 0.65 Cr
- Hdfc Bank Limited : 0.33 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Nov 2022 | Hdfc Bank Limited | ₹3.31 M | Open |
| 06 Nov 2021 | Canara Bank | ₹0.50 M | Open |
| 28 Sep 2020 | Canara Bank | ₹0.99 M | Open |
| 29 Dec 2018 | Canara Bank | ₹5.00 M | Open |
How Many Employees Work at Sastha Silver Maligai?
Unlock and access historical data on people associated with Sastha Silver Maligai, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sastha Silver Maligai, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sastha Silver Maligai's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Sastha Silver Maligai
Recent activity within the organization
- Annual General Meeting
Sastha Silver Maligai Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Sastha Silver Maligai Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 3.31 M with Charge ID 100680740 was registered on 30 Nov 2022.
- Charges
A charge with Canara Bank amounted to Rs. 0.50 M with Charge ID 100540564 was registered on 06 Nov 2021.
- Charges
A charge with Canara Bank amounted to Rs. 0.99 M with Charge ID 100380763 was registered on 28 Sep 2020.
- Charges
A charge with Canara Bank amounted to Rs. 5.00 M with Charge ID 100232737 was registered on 29 Dec 2018.
Frequently asked questions
What is the Incorporation or founding date of Sastha Silver Maligai Private Limited?
Sastha Silver Maligai Private Limited was incorporated on 18 Sep 2017.
What is authorized share capital and paid-up capital of Sastha Silver Maligai Private Limited?
The authorized share capital of Sastha Silver Maligai Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.12 M.
Who are the current board members & directors of Sastha Silver Maligai Private Limited?
Currently 2 directors are associated with Sastha Silver Maligai Private Limited.
- Natarajan Pandian
- Pandian Malathy
What is the registered address of Sastha Silver Maligai Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sastha Silver Maligai Private Limited is 2/1 Chokkappannakkar Street India, Madurai, Tamil Nadu, 625001.
What is the corporate identification number (CIN) and company number of Sastha Silver Maligai Private Limited?
The corporate identification number (CIN) of Sastha Silver Maligai Private Limited is U52609TN2017PTC118658 and the company number is 118658 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Sastha Silver Maligai Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Sastha Silver Maligai Private Limited has risen by 20.71%.
What change has been observed in the net worth of Sastha Silver Maligai Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Sastha Silver Maligai Private Limited has experienced an upsurge of 53.18%.
What are the total open charges for Sastha Silver Maligai Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Sastha Silver Maligai Private Limited amount to ₹ 9.80 M.
When was the last Balance Sheet of Sastha Silver Maligai Private Limited filed with the ROC?
The most recent Balance Sheet for Sastha Silver Maligai Private Limited was filed with the ROC on 31 Mar 2023.
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