Sri Krishna Nagai Maligai
U51398TN2008PTC068066ActivePrivateUnlisted
Last updated: 2026-06-09
30
Compliance Health · F
3 / 9 signals passed
Sri Krishna Nagai Maligai is a Private Indian company incorporated in 1990 and based in Tamil Nadu, India. Sri Krishna Nagai Maligai operates in Wholesale Trade (NIC 51398) with authorized capital of —. RegisterKaro's Compliance Health Score for the company is 30/100 (grade F), reflecting a weak compliance posture.
Risk FlagsFinancials not yet extracted · awaiting AOC-4 XBRLDirectors not yet extracted · awaiting MGT-7Health F · 30/100
Revenue (latest FY)
—
Awaiting extraction
PAT (latest FY)
—
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
—
—
Filings on Record
0
All current
Incorporated
1990
36 years old
State
Tamil Nadu
Sector
Wholesale Trade
NIC 51398
Class
Private
Sub-category
—
Authorized Capital
—
Paid-up Capital
—
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
—
Registered Office
—
Sri Krishna Nagai MaligaiTRACXN · PUBLIC DATA
Brand Sri Krishna Nagai Maligai · Legal entity Sri Krishna Nagai Maligai
Sri Krishna Nagai Maligai - Provider of traditional gold and antique jewelry collections.
Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
155
Stage
Unfunded
HQ
Madurai
Founded
1990
Source: Tracxn (public profile) · joined to MCA on CIN U51398TN2008PTC068066
Quick facts
Registered office
—
NIC code
51398
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
Wholesale Trade
ROC
—
Class · sub-category
Private
Incorporation · Last AGM
— · —
Directors
LockedKB
Kunal Bhatia
Managing Director5.1y · Ahmedabad · DIN 6797928
MK
Meera Krishnan
Whole-time Director7.5y · New Delhi · DIN 6498018
RK
Rajesh Kumar Sharma
Additional Director7.5y · Ahmedabad · DIN 2263352
AD
Anita Desai
Director3.8y · Ahmedabad · DIN 1738081
Get the full board of directors
Directors, DINs & appointment history for Sri Krishna Nagai Maligai.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 21 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 23 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 25 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Sri Krishna Nagai Maligai.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 885015697 | State Bank of India(Bank) | ₹14.28 Cr | 04 Jul 2021 | Open |
| 956963235 | ICICI Bank Ltd(Bank) | ₹14.96 Cr | 12 Mar 2020 | Satisfied |
| 183919506 | ICICI Bank Ltd(Bank) | ₹14.25 Cr | 19 Sep 2019 | Satisfied |
| 970732626 | Axis Bank Ltd(Bank) | ₹24.56 Cr | 19 Sep 2022 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Sri Krishna Nagai Maligai.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
Locked| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| FY2024-25 | ₹33.84 Cr | ₹82.54 L | ₹17.79 Cr | ₹50.69 Cr | 275 |
| FY2023-24 | ₹29.28 Cr | ₹57.05 L | ₹25.79 Cr | ₹40.23 Cr | 96 |
| FY2022-23 | ₹24.45 Cr | ₹73.95 L | ₹26.40 Cr | ₹40.87 Cr | 173 |
| FY2021-22 | ₹25.02 Cr | ₹1.24 Cr | ₹13.95 Cr | ₹30.98 Cr | 108 |
Gain deeper financial insights of this entity
Audited financials & ratios for Sri Krishna Nagai Maligai.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Detailed Financials
Locked| Line item | FY2024-25 | FY2023-24 | FY2022-23 | FY2021-22 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ₹33.84 Cr | ₹29.28 Cr | ₹24.45 Cr | ₹25.02 Cr |
| Other income | ₹90.62 L | ₹56.97 L | ₹54.56 L | ₹42.73 L |
| Total income | ₹34.75 Cr | ₹29.85 Cr | ₹25.00 Cr | ₹25.45 Cr |
| Total expenses | ₹33.69 Cr | ₹29.12 Cr | ₹24.05 Cr | ₹23.86 Cr |
| Profit before tax | ₹1.07 Cr | ₹74.16 L | ₹96.14 L | ₹1.62 Cr |
| Profit / (Loss) after tax | ₹82.54 L | ₹57.05 L | ₹73.95 L | ₹1.24 Cr |
| Balance sheet | ||||
| Equity / Net worth | ₹17.79 Cr | ₹25.79 Cr | ₹26.40 Cr | ₹13.95 Cr |
| Borrowings | ₹12.90 Cr | ₹3.22 Cr | ₹6.65 Cr | ₹8.20 Cr |
| Current liabilities | ₹15.45 Cr | ₹8.17 Cr | ₹7.26 Cr | ₹8.99 Cr |
| Total liabilities | ₹32.90 Cr | ₹14.44 Cr | ₹14.47 Cr | ₹17.03 Cr |
| Current assets | ₹27.47 Cr | ₹17.49 Cr | ₹16.80 Cr | ₹17.14 Cr |
| Cash & equivalents | ₹6.02 Cr | ₹5.92 Cr | ₹6.70 Cr | ₹5.69 Cr |
| Total assets | ₹50.69 Cr | ₹40.23 Cr | ₹40.87 Cr | ₹30.98 Cr |
| Employees | 275 | 96 | 173 | 108 |
Gain deeper financial insights of this entity
Audited financials & ratios for Sri Krishna Nagai Maligai.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Compounded Annual Growth Rate
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹33.84 Cr | +17.7% | +1.2% | -0.6% |
| Profit after Tax | ₹82.54 L | +31.2% | +17.7% | +12.2% |
| Net Worth | ₹17.79 Cr | -5.1% | +26.1% | +1.6% |
| Employees | 275 | -5.3% | +12.2% | +2.5% |
Gain deeper financial insights of this entity
Audited financials & ratios for Sri Krishna Nagai Maligai.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
Locked| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| FY2024-25 | ₹33.84 Cr | ₹82.54 L | +2.44% | +15.25% | +4.64% | +1.63% | 0.72 | ₹12.31 L |
| FY2023-24 | ₹29.28 Cr | ₹57.05 L | +1.95% | +25.59% | +2.21% | +1.42% | 0.12 | ₹30.50 L |
| FY2022-23 | ₹24.45 Cr | ₹73.95 L | +3.02% | -13.34% | +2.80% | +1.81% | 0.25 | ₹14.13 L |
| FY2021-22 | ₹25.02 Cr | ₹1.24 Cr | +4.97% | +16.81% | +8.91% | +4.01% | 0.59 | ₹23.17 L |
Gain deeper financial insights of this entity
Audited financials & ratios for Sri Krishna Nagai Maligai.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 4 | 73,45,064 | 57.68% |
| Institutional Investors | 2 | 19,73,949 | 15.50% |
| Public & Others | 63 | 34,14,577 | 26.82% |
See the full shareholding pattern
Promoter, institutional & public holding for Sri Krishna Nagai Maligai.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
6 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
—
Compliance Health
63
96
96
Bottom quartile · P0
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
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 Sri Krishna Nagai Maligai
When was Sri Krishna Nagai Maligai incorporated?
Sri Krishna Nagai Maligai was incorporated in 1990. Its CIN is U51398TN2008PTC068066 and it is registered with the relevant Registrar of Companies.
Where is Sri Krishna Nagai Maligai located?
Sri Krishna Nagai Maligai is headquartered in Tamil Nadu.
What sector does Sri Krishna Nagai Maligai operate in?
Sri Krishna Nagai Maligai operates in the Wholesale Trade sector (NIC code 51398), classified as Indian Non-Govt Company.
Who are the directors of Sri Krishna Nagai Maligai?
Director details for Sri Krishna Nagai Maligai have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Sri Krishna Nagai Maligai?
Sri Krishna Nagai Maligai has authorized capital of — and paid-up capital of —.
Does Sri Krishna Nagai Maligai have any open charges?
Sri Krishna Nagai Maligai has no open MCA-registered charges on record.
What is Sri Krishna Nagai Maligai's Compliance Health Score?
RegisterKaro's Compliance Health Score for Sri Krishna Nagai Maligai is 30/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 3 of 9 signals passed.