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Sivapadma Exports & Imports Private Limited

U51909AP2016PTC104124ActivePrivate · Non-govt companyROC - HYDERABADUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Sivapadma Exports & Imports Private Limited is a Private Non-govt company company incorporated in 2016 and based in Andhra Pradesh, India. It was founded by Sivaramaraju. Sivapadma Exports & Imports Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹1.00 Cr and paid-up capital of ₹5.00 L. For 2021-22, the company reported revenue of ₹0 and profit after tax of ₹0. 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 FlagsDirectors not yet extracted · awaiting MGT-7AGM 1718d ago · may be overdue
Revenue (latest FY)
₹0
2021-22
PAT (latest FY)
₹0
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹5.00 L
5% of authorized
Filings on Record
0
All current
Incorporated
2016
10 years old
State
Andhra Pradesh
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 Cr
Paid-up Capital
₹5.00 L
5% utilized
Members
—
Last AGM
30 Nov 2021
1718d ago
Last Balance Sheet
31 Mar 2021
1962d ago
Latest Filing
—
Registered Email
s************(at)gmail.com
Registered Office
D. No. 1-94, Near Vijnana Bharathi School, Unguturu Mandal, Unguturu West Godavari AP 534411 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
D. No. 1-94, Near Vijnana Bharathi School, Unguturu Mandal, Unguturu West Godavari AP 534411 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s************(at)gmail.com
Section
Wholesale Trade
ROC
ROC - HYDERABAD
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
21 Sept 2016 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
AM
Arun Malhotra
Director
2.2y · Bengaluru · DIN 9253767
RK
Rajesh Kumar Sharma
Whole-time Director
7.3y · Gurugram · DIN 7916200
VS
Vikram Singh Rathore
Director
4.4y · New Delhi · DIN 4242763
DR
Deepa Reddy
Additional Director
7.9y · Pune · DIN 8309556
Get the full board of directors

Directors, DINs & appointment history for Sivapadma Exports & Imports Private Limited.

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

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+20dfiled
MGT-7FY2024-2522 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2421 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+26dfiled
MGT-7FY2022-2326 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Sivapadma Exports & Imports Private Limited.

₹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
828453395Kotak Mahindra Bank Ltd(Bank)₹18.53 Cr27 Jan 2023Satisfied
830662742Axis Bank Ltd(Bank)₹8.34 Cr27 Jan 2021Open
574167906Kotak Mahindra Bank Ltd(Bank)₹18.33 Cr12 Mar 2019Open
911999400ICICI Bank Ltd(Bank)₹18.80 Cr12 Mar 2020Open
See registered charges & lenders

Charge IDs, lenders & amounts for Sivapadma Exports & Imports Private Limited.

₹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

MCA5 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹0₹0₹0₹0₹02016-172017-182018-192020-212021-22
FYRevenuePATNet WorthTotal AssetsEmployees
2021-22—
2020-21—
2018-19—
2017-18—
2016-17—

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2021-222020-212018-192017-18
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 filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2021-22———
Profit after Tax2021-22———
Net Worth2021-22-367.0%-916.0%—

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2016-17——+0.00%+0.00%2.19
2017-18——+0.00%+0.00%1.12
2018-19——+0.00%+0.00%1.17
2020-21——+0.00%+0.00%1.30
2021-22———+0.00%—

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters22,30,72,91464.28%
Institutional Investors119,72,4075.49%
Public & Others311,08,49,37930.23%
See the full shareholding pattern

Promoter, institutional & public holding for Sivapadma Exports & Imports Private Limited.

₹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

62 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
2nd quartile · P68
Compliance Health
96
96
96
Bottom quartile · P11

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
21 Sept 2016
Company incorporated
Sivapadma Exports & Imports Private Limited registered with ROC - HYDERABAD; year 2016
21 Sept 2016
Sivaramaraju appointed as Director

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 Sivapadma Exports & Imports Private Limited

When was Sivapadma Exports & Imports Private Limited incorporated?
Sivapadma Exports & Imports Private Limited was incorporated in 2016 (around 21 Sept 2016). Its CIN is U51909AP2016PTC104124 and it is registered with ROC - HYDERABAD.
Where is Sivapadma Exports & Imports Private Limited located?
Sivapadma Exports & Imports Private Limited is headquartered in Andhra Pradesh, at: D. No. 1-94, Near Vijnana Bharathi School, Unguturu Mandal, Unguturu West Godavari AP 534411 IN .
What sector does Sivapadma Exports & Imports Private Limited operate in?
Sivapadma Exports & Imports Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Sivapadma Exports & Imports Private Limited?
Director details for Sivapadma Exports & Imports Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Sivapadma Exports & Imports Private Limited?
Sivapadma Exports & Imports Private Limited has authorized capital of ₹1.00 Cr and paid-up capital of ₹5.00 L.
Does Sivapadma Exports & Imports Private Limited have any open charges?
Sivapadma Exports & Imports Private Limited has no open MCA-registered charges on record.
What is Sivapadma Exports & Imports Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Sivapadma Exports & Imports Private Limited 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.