Srivalli - Company overview

Srivalli (legal name: Srivalli Shipping & Transport Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Gover…

2011-05-04 Visakhapatnam, Andhra Pradesh Active Unlisted Active Compliant
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SR Srivalli

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▲ 0.6%
FY 2019
PROFIT / LOSS
₹5–10 Cr
▲ 28.3%
FY 2019
EBITDA
₹25–50 Cr
▲ 8.0%
FY 2019
NET WORTH
₹50–100 Cr
▲ 30.7%
FY 2019
TOTAL ASSETS
₹100–500 Cr
▲ 4.4%
FY 2019
EMPLOYEE COUNT
11–20
OPEN CHARGES
34
74.67 cr
PAID-UP CAPITAL
23.39 cr
AUTHORISED CAPITAL
23.50 cr
COMPANY AGE
15 Years 4 Months
since 2011-05-04
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
ACTIVE GST
4
Updated: 2023-02-23 12:05:38
TOTAL MONEY RAISED
₹10–25 Cr
SATISFIED CHARGES
3
22.77 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Srivalli covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), financial health (85), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2019.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Srivalli Company identity, industry, contact, and registration details from MCA and company records.

Srivalli (legal name: Srivalli Shipping & Transport Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U63012AP2011PTC074263). Business overview includes Transport and Logistics (Integrated & Diversified Logistics Services), incorporated on May 04, 2011 (15+ years old), based in Visakhapatnam. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Transport and Logistics ••••••••
  • Location 23-22-21, 2Nd Floor, Sivalayam Street Near I Town Gandhi Statute, Visakhapatnam, Andhra Pradesh - 530001
  • Website srivallishipping.com
Legal NameSrivalli Shipping & Transport Private Limited
CIN / LLPINU63012AP2011PTC074263
Company No.074263
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-05-04
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Vijayawada
Credit RatingC+ (Brickwork)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Srivalli (2) Current board members from MCA filings, including designation and appointment details.

S
Director | Since 2011-05-04 | DIN: 03505225
B
Managing Director | Since 2011-05-04 | DIN: 03505216

Financial Performance of Srivalli Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2019
Revenue ₹100–500 Cr ▲ 0.6%
P&L ₹5–10 Cr ▲ 28.3%
EBITDA ₹25–50 Cr ▲ 8.0%
Net worth ₹50–100 Cr ▲ 30.7%

Charges of Srivalli Open and satisfied charges registered against the company with MCA.

Others : 4.43 cr
Open Charges: 34 Satisfied Charges: 3
Open 74.67 cr
Satisfied 22.77 cr
LenderAmountStatus
Others
Creation Date: 04 Dec 2020
1.81 cr Open
Others
Creation Date: 17 Sep 2020
95.89 Lakh Open
Others
Creation Date: 02 Jul 2020
1.50 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Transport and storageLand Transport via Road35
Transport and storageWarehousing and storage35
Transport and storageServices incidental to land, water & air transportation30

Companies With Common Directors Of Srivalli Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Srivalli Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Srivalli Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Srivalli EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Srivalli GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Srivalli Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Srivalli MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Srivalli Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Srivalli Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Srivalli?
The Corporate Identification Number (CIN) for Srivalli is U63012AP2011PTC074263. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 074263 as per MCA.
When was Srivalli incorporated?
Srivalli was incorporated 15 years 4 months ago on 04 May 2011.
Who are the current board members and directors of Srivalli?
Srivalli shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Srivalli?
Srivalli is registered in Visakhapatnam, Andhra Pradesh as per MCA records. Full street address is available after unlock.
What is the official website of Srivalli?
The official website of Srivalli is https://srivallishipping.com.
What is the ROC code of Srivalli?
Srivalli ROC code is Roc Vijayawada.
What is the company classification of Srivalli?
Srivalli is classified as Private Limited Indian Non-Government Company.
Srivalli - is it listed or unlisted?
Srivalli is a Unlisted company.
What is the current status of Srivalli?
Srivalli is currently Active and registered in Visakhapatnam, Andhra Pradesh, India.
What industry or business activity is Srivalli associated with?
Srivalli lists activity aligned with: Transport and Logistics - Integrated & Diversified Logistics Services - Land Transport via Road. See the Overview and Competition sections for fuller industry context.
Does Srivalli have GST registrations on file?
Srivalli shows 4 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Srivalli?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Srivalli.
How do I contact Srivalli?
Use the official website at https://srivallishipping.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Srivalli?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Srivalli?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.