Kareetam Traders Ltd

U51102TN1983PLC010047ActivePublic · Non-govt companyRoC-ChennaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Kareetam Traders Ltd is a Public Non-govt company company incorporated in 1983 and based in Tamil Nadu, India. Kareetam Traders Ltd operates in Chemicals, sale through commission agents (NIC 51102) with authorized capital of ₹75.00 L and paid-up capital of ₹16.72 L. For 2020-21, the company reported revenue of ₹0 and a net loss of ₹85.5K. The board has 2 active directors. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 1796d ago · may be overdue
Revenue (latest FY)
₹0
2020-21
PAT (latest FY)
₹-85.5K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
2
No resignations
Paid-up Capital
₹16.72 L
22% of authorized
Filings on Record
0
All current
Incorporated
1983
43 years old
State
Tamil Nadu
Sector
Chemicals, sale through commission agents
NIC 51102
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹75.00 L
Paid-up Capital
₹16.72 L
22% utilized
Members
Last AGM
30 Sept 2021
1796d ago
Last Balance Sheet
31 Mar 2021
1979d ago
Latest Filing
Registered Email
k********(at)yahoo.com
Registered Office
No.16, Sunkurama Street, 2nd Floor, Parrys Chennai Chennai TN 600001 IN
KAREETAM TRADERS LTD
Brand KAREETAM TRADERS LTD · Legal entity Kareetam Traders Ltd

Explore the financials, board members, legal insights, and much more in the complete profile of KAREETAM TRADERS LTD.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
Stage
HQ
Founded
1983
Joined to MCA on CIN U51102TN1983PLC010047

Quick facts

Identity · Activity · Auditor · Contact
Registered office
No.16, Sunkurama Street, 2nd Floor, Parrys Chennai Chennai TN 600001 IN
NIC code
51102
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
k********(at)yahoo.com
Section
Chemicals, sale through commission agents
ROC
RoC-Chennai
Website
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
23 May 1983 · 30 Sept 2021

Directors

2 activeNo resignations on record

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2523 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+11dfiled
MGT-7FY2023-2422 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2322 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Kareetam Traders Ltd.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
888377123Axis Bank Ltd(Bank)₹3.02 Cr12 Mar 2019Open
125576558HDFC Bank Ltd(Bank)₹6.43 Cr19 Sep 2022Satisfied
911499672Kotak Mahindra Bank Ltd(Bank)₹3.07 Cr12 Mar 2019Satisfied
472924998Axis Bank Ltd(Bank)₹17.13 Cr12 Mar 2023Satisfied
366089965Kotak Mahindra Bank Ltd(Bank)₹5.88 Cr04 Jul 2020Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Kareetam Traders Ltd.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹02020-21
FYRevenuePATNet WorthTotal AssetsEmployees
2020-21

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2020-21
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹44.07 Cr+14.5%+24.6%+9.0%
Profit after Tax₹1.16 Cr+25.8%+9.9%+15.9%
Net Worth₹35.13 Cr+15.7%+9.3%+19.6%
Employees47+25.9%+7.1%+6.9%
Gain deeper financial insights of this entity

Audited financials & ratios for Kareetam Traders Ltd.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2020-21-7.20%

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters21,22,50,88870.15%
Institutional Investors319,24,00411.02%
Public & Others1132,89,44818.84%
See the full shareholding pattern

Promoter, institutional & public holding for Kareetam Traders Ltd.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

3 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
3rd quartile · P33
Employees
Paid-up capital
3rd quartile · P33
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Chemicals, sale through commission agents

by healthView all ›
01
Msj Trades Impex Limited
Tamil Nadu · Inc 1998
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Komal Vincom Private Limited
West Bengal · Inc 2010
Paid-up
Revenue
A · 96
04
Yupaa Fresh Private Limited
Maharashtra · Inc 2016
Paid-up
Revenue
A · 96
05
Skyfall Trading Private Limited
Maharashtra · Inc 2014
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Pnv Plywoods PVT Ltd
Delhi · Inc 1998
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Ajay Tradelinks Private Limited
Madhya Pradesh · Inc 1998
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
27 Jul 2016
Ponnusamy appointed as Director
07 Nov 2015
Sampathkumar appointed as Director
23 May 1983
Company incorporated
Kareetam Traders Ltd registered with RoC-Chennai; year 1983

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Kareetam Traders Ltd

When was Kareetam Traders Ltd incorporated?
Kareetam Traders Ltd was incorporated in 1983 (around 23 May 1983). Its CIN is U51102TN1983PLC010047 and it is registered with RoC-Chennai.
Where is Kareetam Traders Ltd located?
Kareetam Traders Ltd is headquartered in Tamil Nadu, at: No.16, Sunkurama Street, 2nd Floor, Parrys Chennai Chennai TN 600001 IN .
What sector does Kareetam Traders Ltd operate in?
Kareetam Traders Ltd operates in the Chemicals, sale through commission agents sector (NIC code 51102), classified as Non-govt company.
Who are the directors of Kareetam Traders Ltd?
Kareetam Traders Ltd has 2 active directors: Ponnusamy (Director), Sampathkumar (Director).
What is the paid-up capital of Kareetam Traders Ltd?
Kareetam Traders Ltd has authorized capital of ₹75.00 L and paid-up capital of ₹16.72 L.
Does Kareetam Traders Ltd have any open charges?
Kareetam Traders Ltd has no open MCA-registered charges on record.
What is Kareetam Traders Ltd's Compliance Health Score?
RegisterKaro's Compliance Health Score for Kareetam Traders Ltd is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.