Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SRIVI EXPORTS AND IMPORTS PRIVATE LIMITED
CIN: U74999TN2014PTC095951
SRIVI EXPORTS AND IMPORTS PRIVATE LIMITED (CIN: U74999TN2014PTC095951) is a Private company incorporated on 27 May 2014. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 35000000.00 and its paid up capital is Rs. 35000000.00.
SRIVI EXPORTS AND IMPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SRIVI EXPORTS AND IMPORTS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SRIVI EXPORTS AND IMPORTS PRIVATE LIMITED are PONKUMARAN PONSRINIVASAPRABHU, and ASHOKAN KAYALVIZHI.
SRIVI EXPORTS AND IMPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999TN2014PTC095951 and its registration number is 95951. Users may contact SRIVI EXPORTS AND IMPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SRIVI EXPORTS AND IMPORTS PRIVATE LIMITED is 112/3A/2 POLPETTAI , TUTICORIN, Tamil Nadu, India - 628002.
Current status of SRIVI EXPORTS AND IMPORTS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SRIVI EXPORTS AND IMPORTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SRIVI EXPORTS AND IMPORTS
Purchase full report of SRIVI EXPORTS AND IMPORTS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SRIVI EXPORTS AND IMPORTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SRIVI EXPORTS AND IMPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05243576 | PONKUMARAN PONSRINIVASAPRABHU | Director | 2014-05-27 |
| 06616978 | ASHOKAN KAYALVIZHI | Director | 2014-05-27 |
Past Directors & Key Managerial Personnel of SRIVI EXPORTS AND IMPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PONKUMARAN PONSRINIVASAPRABHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRIVI MINERALS AND METALS PRIVATE LIMITED | U13200TN2012PTC085327 | Director | 2012-04-25 | Ongoing |
| MINCORP RESOURCES PRIVATE LIMITED | U51103TN2012PTC086812 | Director | - | 2021-11-06 |
| KRSNA TECHNOSOFT PRIVATE LIMITED | U72900TN2021PTC147303 | Director | 2021-10-22 | Ongoing |
Other Directorships of ASHOKAN KAYALVIZHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MINCORP RESOURCES PRIVATE LIMITED | U51103TN2012PTC086812 | Director | - | 2013-11-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65191TN1987PTC014289 | TUTICORIN SATHIYA FINANCE PRIVATE LIMITED | 370, PALLYAMKOTTAI ROAD, 2NDFLOOR TUTICORIN 628002. FLOOR, TUTICORIN 62800 2. , FLOOR, TUTICORIN 628002., Tamil Nadu, India - 628002 |
| U65933TN1987PLC014880 | THAI LEASING FINANCE AND INVESTMENT COMP ANY LTD | 139A/1,POLPETTAI,TUTICORIN-628002 TUTICORIN-628002 , TUTICORIN-628002, Tamil Nadu, India - 628002 |
| U92490TN1928PTC003007 | TUTICORIN CINEMA CO PRIVATE LIMITED | 57, SIVANKOIL STREET,TUTICORIN-2. TUTICORIN-2. , TUTICORIN-2., Tamil Nadu, India - 628002 |
| U65910TN1997PLC037787 | SANSVEE FINANCE & LEASING LIMITED | 56, NORTH CAR STREET EXTN.,TUTICORIN 2 TUTICORIN 2 , TUTICORIN 2, Tamil Nadu, India - 628002 |
| U24117TN1989PTC017674 | SOUTH INDIA BROMINE AND ALLIED CHEMICALS PRIVATE LIMITED | 13-A/1, MEENAKSHI PURAM WEST,TUTICORIN-2. TUTICORIN-2. , TUTICORIN-2., Tamil Nadu, India - 628002 |
| U46699TN2023PTC164412 | FYODON INDUSTRIES PRIVATE LIMITED | 111 j/2, POLPETTAI EAST,TMC COLONY, THOOTHUKUDI,Thoothukkudi,Tuticorin,Tamil Nadu,628002-India |
| U65991TN1994PTC027561 | MUTHU BHARANI CHIT FUNDS PRIVATE LIMITED | 2ND FLOOR,244,W.G.C.ROAD,TUTICORIN-628002 , TUTICORIN-628002, Tamil Nadu, India - 000000 |
| U67190TN2006PTC060104 | PRAKASH FOREX PRIVATE LIMITED | 285/2, ANBU MEDICAL COMPLEXW G C ROAD TUTICORIN 628002 , TUTICORIN 628002, Tamil Nadu, India - 000000 |
| U65191TN1996PTC034383 | TUTICORIN PRINCE MOTOR FINANCE PRIVATE LIMITED | NO.86,2/B,EAST CAR STREET,ROSE BUILDING TUTICORIN-628002 , ROSE BUILDING,TUTICORIN-628002, Tamil Nadu, India - 000000 |
| U65991TN1983PTC010176 | AATHI PARASAKTHI CHIT FUND PRIVATE LIMITED | 42 MELA SHANMUGAPURAM 2ND STTUTICORIN 628002 , TUTICORIN 628002, Tamil Nadu, India - 628002 |
| U15100TN2011PTC080532 | BHOMIAJI MERCHANDISING PRIVATE LIMITED | 2/146, S-2 MADURAI BYEPASS ROAD SANKARPERI VILLAGE, TUTICORIN , TUTICORIN, Tamil Nadu, India - 628002 |
| U68100TN2023PTC161748 | KANI REALTY PRIVATE LIMITED | 2/543, Elumalayan Nagar,,Tuticorin,Tuticorin,Tuticorin,Tamil Nadu,628002-India |
| ACJ-4934 | PSG VESTMENTS LLP | No- 1-4B1 Plot No 152, 153, Ganga Parameswari Nagar,Phase 2, Tuticorin,Tuticorin,Tuticorin,Tamil Nadu,India-628002 |
| U60210TN2000PTC045020 | THOOTHUKUDI LORRY OWNERS ASSOCIATE PRIVATE LIMITED | 139-A/1, POLPETTAI (WEST)TUTICORIN - 628 002. TUTICORIN - 628 002. , TUTICORIN - 628 002., Tamil Nadu, India - 628002 |
| U47990TN2024PTC166995 | ADHIPATHI PROJECT PRIVATE LIMITED | 4A/125HEttyapuram Road, Tuticorin Central Bus Stand, Tuticorin, Thoothukkudi, Tamil Nadu, India,Thoothukkudi,Tuticorin,Tamil Nadu,628002-India |
| U29191TN1997PTC037940 | NILA COLD STORAGE PRIVATE LIMITED | 2/215 AND 2/215 B PUDURPANDIAPURAM, , TUTICORIN, Tamil Nadu, India - 628002 |
| U51909TN2019PTC127874 | SHUNMUGA ANANTH EXIM PRIVATE LIMITED | 2/42/2, ETTAYAPURAM ROAD, MAPILLAIYOORANI VILLAGE , TUTICORIN, Tamil Nadu, India - 628002 |
| U64990TN2026PTC191560 | RAJKUMAR CHITS PRIVATE LIMITED | 86/2,PALAI ROAD WEST,THOOTHUKKUDI PART- 2,Thoothukkudi,Tuticorin,Tamil Nadu,628002-India |
| U74999TN2018PTC122804 | DIGBAN SOLUTIONS PRIVATE LIMITED | 65 A/2, Toovipuram 2nd Street , TUTICORIN, Tamil Nadu, India - 628002 |
| U63031TN2020PTC134222 | ASPT GLOBAL SERVICE PRIVATE LIMITED | 160/16B/2, KURUNJI NAGAR, 2ND STREET POLEPET WEST , TUTICORIN, Tamil Nadu, India - 628002 |
| U85100TN2022NPL150319 | KORKAI FEDERATION | Shop 1&2,District Shopping Complex, 2/10,Thoovipuram 9th street , Tuticorin, Tamil Nadu, India - 628002 |
| U51909TN2019PTC132481 | SRI KARUPASSAMY UMA JEWELLER PRIVATE LIMITED | No 1361/2A,1361/2B,1361/1Z, Balavinayagar Kovil Street , TUTICORIN, Tamil Nadu, India - 628002 |
| U28299TN2025FTC179387 | TOYO KOGYO INDIA PRIVATE LIMITED | 2/55/D4,MADURAI BYE PASS ROAD,Tuticorin,Tuticorin,Tamil Nadu,628002-India |
| U01100TN2022PTC149654 | DELIGHT PEAT EXPORTS PRIVATE LIMITED | 104/2, SOUTH SAMBANTHA MOORTHY STREET, TUTICORIN , TUTICORIN, Tamil Nadu, India - 628002 |
| U78300TN2023PTC159037 | UKM ENGINEERING PRIVATE LIMITED | DOOR NO 111J/2J/1,POLEPETTAI,THOOTHUKUDI, Tuticorin,Thoothukkudi,Tuticorin,Tamil Nadu,628002-India |
| U74909TN2024OPC170857 | SPRANK SCIENTIFIC AND CREATIVE SOLUTIONS (OPC) PRIVATE LIMITED | S/O NAGAIH C 4/30 KTC,NAGAR 2ND STREET,Tuticorin,Tuticorin,Tamil Nadu,628002-India |
| U70101TN1995PTC031129 | PABLO SALT PRIVATE LIMITED | 67, 2ND STREETTOOVEYPURAM TUTICORIN 628 002 , TUTICORIN 628 002, Tamil Nadu, India - 628002 |
| U63030TN2022PTC157587 | AJOR SHIPPING PRIVATE LIMITED | NO. 15 B, BRYANT NAGAR, 1ST FLOOR 2ND STREET TUTICORIN , TUTICORIN, Tamil Nadu, India - 628002 |
| U65991TN1994PLC027100 | PORT CITY NIDHI LIMITED | 21D/2, WEST GREAT COTTONTUTICORIN 628 002 TUTICORIN 628 002 , TUTICORIN 628 002, Tamil Nadu, India - 628002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10506952 | 2014-06-18 | 2015-07-10 | 2017-11-15 | 31,700,000.00 | State Bank of India | |
| 100033693 | 2016-06-13 | - | - | 10,000,000.00 | Tamilnad Mercantile Bank Limited | |
| 100048323 | 2016-07-29 | - | 2020-06-18 | 20,000,000.00 | Tamilnad Mercantile Bank Limited | |
| 100064154 | 2016-11-10 | - | 2020-06-18 | 20,000,000.00 | Tamilnad Mercantile Bank Limited | |
| 100134527 | 2017-09-01 | 2019-01-29 | 2020-06-18 | 90,000,000.00 | Tamilnad Mercantile Bank Limited | |
| 100157632 | 2017-11-07 | - | - | 600,000.00 | TAMILNAD MERCANTILE BANK LIMITED | |
| 100257127 | 2019-03-29 | 2024-01-30 | - | 68,900,000.00 | State Bank of India | |
| 100386720 | 2020-11-17 | - | - | 38,500,000.00 | Tamilnad Mercantile Bank Limited | |
| 100451831 | 2021-03-29 | - | - | 2,197,000.00 | HDFC BANK LIMITED | |
| 100799460 | 2023-08-10 | - | - | 1,932,904.00 | HDFC BANK LIMITED | |
| 100814913 | 2023-09-29 | - | - | 25,000,000.00 | TAMILNAD MERCANTILE BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.