SAKTHI MASALA PRIVATE LIMITED

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Probed at : 14 Jun, 2024 22:04 Hours Documents collected from MCA at : 14 Jun, 2024 21:54 Hours

Table of Contents

Key Statistics 1
About The Company 1
Industry And Segment(s) 1
Principal Business Activities 1
Name History 1
Standalone Financial Data 2
1. Balance Sheet 2
2. Profit & Loss 3
3. Profit & Loss - Key Schedule 3
4. Cash Flow 4
5. Ratios 4
Auditor(s) 5
1. Standalone 5
Financial Parameters 5
Related Party Transactions 6
MSME Supplier Payment Delays
Legal Cases of Financial Dispute - Summary Probe42.in 7
8
Structure 9
1. Share Holding Pattern 9
1.1. Promoters 9
1.2. Public / Other Than Promoters 9
2. Directors Shareholding 10
3. Shareholding more than 5% 11
4. Securities Allotment 12
5. Related Corporates 13
5.1. Holding Corporates 13
5.2. Subsidiary Corporates 13
5.3. Associate Corporates 13
5.4. Joint Ventures 13
Directors 14
Director - Association History 15
Other Directorships 16
Charge Details 17
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aggregated. While due care has been taken in collecting information and its processing, Probe does not guarantee the accuracy of the information and is not liable for any damages in connection with the use
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SAKTHI MASALA PRIVATE LIMITED
Printed at : 14 Aug, 2024 09:08 Hours MCA Master Data updated at : 14 Jun, 2024 16:29 Hours
Probed at : 14 Jun, 2024 22:04 Hours Documents collected from MCA at : 14 Jun, 2024 21:54 Hours

Table of Contents

1. Open Charges Sequence 17

2. Satisfied Charges Sequence 18
3. Open Charges Latest Events with Details 19
Peer Comparison 20
Auditors' Comments 21
1. Standalone 21
GST 22
1. Active GSTINs 22
2. Inactive GSTINs 22
Legal History 23
1. Cases Filed Against this Corporate 23
2. Cases Filed By this Corporate 23
3. Cases for Consolidation of Corporate Affairs 26
Credit Ratings 27
Unaccepted Ratings 28
Compliance
1. Incidents of Name Removal U/S 248(5) by ROC Probe42.in 29
29
2. BIFR History 29
3. Corporate Debt Restructuring (CDR) History 29
4. Suit Filed Cases as per Bureaus 29
Establishments Registered with EPFO 30
Annexure - Standalone Financial Data 31
1. Balance Sheet - AOC-4 31
2. Profit & Loss - AOC-4 33
3. Profit & Loss - Key Schedule 34
4. Cash Flow 35
5. Ratios - AOC-4 37
Annexure - Financial Parameters 38
Annexure - Related Party Transactions 39
Annexure - Shareholding more than 5% 42
Annexure - Related Corporates 44
Annexure - GST 47
1. Active GSTINs - Filing Details 47
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redistributed in any manner whatsoever. Information provided has been obtained from sources that are believed to be reliable, and reasonable efforts have been taken to ensure that it is accurate and properly
aggregated. While due care has been taken in collecting information and its processing, Probe does not guarantee the accuracy of the information and is not liable for any damages in connection with the use
of the information (in the presented form).
SAKTHI MASALA PRIVATE LIMITED
Printed at : 14 Aug, 2024 09:08 Hours MCA Master Data updated at : 14 Jun, 2024 16:29 Hours
Probed at : 14 Jun, 2024 22:04 Hours Documents collected from MCA at : 14 Jun, 2024 21:54 Hours

Table of Contents

2. Inactive GSTINs - Filing Details 51

Annexure - EPFO Payment Details 53

Probe42.in

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© PROBE INFORMATION SERVICES PRIVATE LIMITED (Probe) 2024. Probe42.in is a proprietary data and information service technology platform developed, owned and maintained by Probe Information
Services Private Limited. Information on Probe42.in is meant for the sole and exclusive use of registered users only. Any information from the platform Probe42.in cannot be sold, licensed, rented or
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SAKTHI MASALA PRIVATE LIMITED
Key Statistics
Registered Address 6MAMARATHUPALAYAM ERODE, ERODE - 638004, Tamil Nadu
Business Address 6, Mamarathupalayam, Erode - 638004, Tamil Nadu
Date of Incorporation 27 Jun, 1997
Type of Entity Private Limited Indian Non-Government Company
Listing Status Unlisted
Website http://www.sakthimasala.com/
Email sakthigv@gmail.com ( Verified )
headoffice@sakthimasala.co.in
admin@sakthimasala.com *
Phone +91-424-2533601
+91-424-2533607
CIN U15499TZ1997PTC008000
PAN AADCS3130R
Paid Up Capital Rs. 0.81 Crore
Authorized Capital Rs. 1.00 Crore
Sum of Charges Rs. 0.00 Crore
Company Status Active
Active Compliance Active Compliant
Date of Last AGM 30 Sep, 2023
* Our attempt to reach this email was not successful.

About The Company

Sakthi Masala Private Limited (SMPL) is engaged in processing spices and masala powders. The company manufactures over 50 varieties of spice and
masala powders, over a dozen varieties of pickles, flour varieties, appalams, ghee, sunflower oil, and sambar powder, among others. SMPL markets its
products under the brand ‘Sakthi’. It is an ISO 9001-certified company. The company was incorporated in 1997 and has its registered office located in Erode,
Tamil Nadu.

Industry And Segment(s)

Food and Beverages Probe42.in
Flavouring and Seasoning Additives
Spices

Principal Business Activities - 31 Mar, 2023

Main Activity Description of Main Business

Description of Business Activity % of Turnover
Group Code Activity Group Activity Code
C Manufacturing C1 Food, beverages and tobacco products 100.0

Name History
This corporate has not had any name change as per our records.

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redistributed in any manner whatsoever. Information provided has been obtained from sources that are believed to be reliable, and reasonable efforts have been taken to ensure that it is accurate and properly
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Page 1 of 53
SAKTHI MASALA PRIVATE LIMITED
Standalone Financial Data
Balance Sheet - AOC-4 (Rs. Crore) 31 Mar, 2020 31 Mar, 2021 31 Mar, 2022
See Annexure for Past Year(s) Balance Sheet
* Share Application, Minority Interest, Money received against Share Warrants and Defered Govt. Grants.
Equity and Liabilities
Equity
Share Capital 0.81 0.81 0.81
Reserves and Surplus 918.17 1,064.65 1,210.90
Other Equity* 0.00 0.00 0.00
Total Equity 918.98 1,065.46 1,211.71
Liabilities
Non-current Liabilities
Long Term Borrowings 0.03 0.00 0.00
Net Deferred Tax Liabilities 19.69 18.26 16.72
Other Long Term Liabilities 0.00 0.00 0.00
Long Term Provisions 0.00 0.00 0.00
Total Non-current Liabilities 19.72 18.26 16.72
Current Liabilities
Short Term Borrowings 0.00 0.00 0.00
Trade Payables 61.63 55.21 89.52
Other Current Liabilities 95.75 105.43 126.50
Short Term Provisions 46.75 53.92 54.24
Total Current Liabilities 204.14 214.56 270.26
Total Equity and Liabilities 1,142.84 1,298.28 1,498.69
Assets
Net Fixed Assets
Tangible Assets 141.87 124.14 124.41
Intangible Assets 0.03 0.18 0.10
Total Net Fixed Assets 141.90 124.31 124.51
Capital Work-in-progress
Other Non-current Assets Probe42.in 9.35 12.08 14.49

Non-current Investments 5.37 5.38 5.38

Net Deferred Tax Assets 0.00 - -
Long Term Loans and Advances 0.02 0.11 0.21
Other Non-current Assets 2.15 2.06 2.00
Total Other Non-current Assets 7.55 7.54 7.58
Current Assets
Current Investments 0.00 0.00 0.00
Inventories 151.48 255.47 364.64
Trade Receivables 18.44 27.51 29.80
Cash and Bank Balances 682.15 700.54 760.34
Short Term Loans and Advances 0.00 0.99 1.00
Other Current Assets 131.97 169.83 196.32
Total Current Assets 984.04 1,154.34 1,352.10
Total Assets 1,142.84 1,298.28 1,498.69

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© PROBE INFORMATION SERVICES PRIVATE LIMITED (Probe) 2024. Probe42.in is a proprietary data and information service technology platform developed, owned and maintained by Probe Information
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redistributed in any manner whatsoever. Information provided has been obtained from sources that are believed to be reliable, and reasonable efforts have been taken to ensure that it is accurate and properly
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Page 2 of 53
SAKTHI MASALA PRIVATE LIMITED
Profit & Loss - AOC-4 (Rs. Crore) 31 Mar, 2020 31 Mar, 2021 31 Mar, 2022
See Annexure for Past Year(s) Profit & Loss
* Total operating revenue net of taxes.
Net Revenue * 1,181.60 1,270.05 1,488.46
Operating Cost
Cost of Materials Consumed 598.04 569.97 683.30
Purchases of Stock-in-trade 79.99 174.49 247.19
Changes in Inventories / Finished Goods -1.94 -6.16 -9.75
Employee Benefit Expense 223.11 237.29 236.18
Other Expenses 124.34 119.57 153.10
Total Operating Cost 1,023.54 1,095.16 1,310.03
Operating Profit ( EBITDA ) 158.06 174.90 178.44
Other Income 43.18 45.26 37.80
Depreciation and Amortization Expense 23.02 19.84 18.91
Profit Before Interest and Tax 178.22 200.32 197.33
Finance Costs 0.00 0.00 0.00
Profit Before Tax and Exceptional Items Before Tax 178.22 200.32 197.33
Exceptional Items Before Tax - - -
Profit Before Tax 178.22 200.32 197.33
Income Tax 45.48 52.50 52.70
Profit for the Period from Continuing Operations 132.75 147.83 144.63
Profit from Discontinuing Operations After Tax 0.00 0.00 0.00
Profit for the Period 132.75 147.83 144.63

Profit & Loss - Key Schedule (Rs. Crore) 31 Mar, 2020 31 Mar, 2021 31 Mar, 2022
See Annexure for Past Year(s) Profit & Loss - Key Schedule
* Sum of power and fuel, electricity expenses.
Managerial Remuneration 201.00 216.00 216.00
Payment to Auditors
Insurance Expenses
Power and Fuel *
Probe42.in 0.05
0.15
4.99
0.05
0.34
4.36
0.05
0.43
4.65

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© PROBE INFORMATION SERVICES PRIVATE LIMITED (Probe) 2024. Probe42.in is a proprietary data and information service technology platform developed, owned and maintained by Probe Information
Services Private Limited. Information on Probe42.in is meant for the sole and exclusive use of registered users only. Any information from the platform Probe42.in cannot be sold, licensed, rented or
redistributed in any manner whatsoever. Information provided has been obtained from sources that are believed to be reliable, and reasonable efforts have been taken to ensure that it is accurate and properly
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Page 3 of 53
SAKTHI MASALA PRIVATE LIMITED
Cash Flow - AOC-4 (Rs. Crore) 31 Mar, 2020 31 Mar, 2021 31 Mar, 2022
See Annexure for Past Year(s) Cash Flow
Cash Flows from / ( Used in ) Operating Activities
Profit Before Tax 178.22 200.32 197.33
Adjustment for Finance Cost and Depreciation 23.02 19.84 18.91
Adjustments for Current and Non-Current -59.02 -151.92 -137.95
Assets
Adjustments for Current and Non-Current -1.62 10.42 55.70
Liabilities
Other Adjustments in Operating Activities -89.87 -96.68 -90.14
Net Cash Flows from / ( Used in ) 50.73 -18.02 43.84
Operating Activities
Cash Flows from / ( Used in ) Investing Activities
Cash Outflow from Purchase of Assets 18.88 5.23 21.61
Cash Inflow from Sale of Assets 0.07 0.52 0.20
Income from Assets 43.09 41.14 37.42
Other Adjustments in Investing Activities -80.87 -17.83 -55.22
Net Cash Flows from / ( Used in ) -56.58 18.60 -39.21
Investing Activities
Cash Flows from / ( Used in ) Financing Activities
Cash Outflow from Repayment of Capital and 0.00 0.03 0.00
Borrowings
Cash Inflow from Raising Capital and - - -
Borrowings
Interest and Dividends Paid - - -
Other Adjustments in Financing Activities - 0.00 -0.10
Net Cash Flows from / ( Used in ) 0.00 -0.03 -0.10
Financing Activities
Increase / ( Decrease ) in Cash and Cash Equivalents Before -5.85 0.55 4.53
Effect of Exchange Rate Changes
Adjustments to Cash and Cash Equivalents - - -
Net Increase / ( Decrease ) in Cash and Cash Equivalents -5.85 0.55 4.53
Cash and Cash Equivalents at End of Period 17.34 17.89 22.42

Ratios - AOC-4
Probe42.in 31 Mar, 2020 31 Mar, 2021 31 Mar, 2022
See Annexure for Past Year(s) Ratios
Revenue Growth (%) 11.5 7.5 17.2
Gross Profit Margin (%) 42.8 41.9 38.1
EBITDA Margin (%) 13.4 13.8 12.0
Net Margin (%) 11.2 11.6 9.7
Return on Equity (%) 14.4 13.9 11.9
Return on Capital Employed (%) 19.4 18.8 16.3
Debt Ratio 0.0 0.0 0.0
Debt / Equity 0.0 0.0 0.0
Interest Coverage Ratio - - -
Current Ratio 4.8 5.4 5.0
Quick Ratio 4.1 4.2 3.6
Inventory / Sales (Days) 47 73 89
Debtors / Sales (Days) 6 8 7
Payables / Sales (Days) 19 16 22
Cash Conversion Cycle (Days) 33 65 75
Sales / Net Fixed Assets 8.3 10.2 11.9

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© PROBE INFORMATION SERVICES PRIVATE LIMITED (Probe) 2024. Probe42.in is a proprietary data and information service technology platform developed, owned and maintained by Probe Information
Services Private Limited. Information on Probe42.in is meant for the sole and exclusive use of registered users only. Any information from the platform Probe42.in cannot be sold, licensed, rented or
redistributed in any manner whatsoever. Information provided has been obtained from sources that are believed to be reliable, and reasonable efforts have been taken to ensure that it is accurate and properly
aggregated. While due care has been taken in collecting information and its processing, Probe does not guarantee the accuracy of the information and is not liable for any damages in connection with the use
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Page 4 of 53
SAKTHI MASALA PRIVATE LIMITED
Standalone

Auditor(s) - Standalone

Year Auditor Name Auditor Firm Name PAN Address

(of firm or auditor) (of firm or auditor)
2022 H. KAMALAKSH PAI - AEOPP4579H NO. 35, ARUN STREET, RATHNA ILLAM, 1ST
Membership Number : 022936 FLOOR, ERODE
2021 H. KAMALAKSH PAI - AEOPP4579H NO. 35, ARUN STREET, RATHNA ILLAM, 1ST
Membership Number : 022936 FLOOR, ERODE
2020 S. RAGHURAMAN - ABWPR6816N 3-C, O.A.RAMASAMY STREET, ERODE - 638009
Membership Number : 203709
2019 S. RAGHURAMAN - ABWPR6816N 3 - C, O.A.RAMASAMY STREET, ERODE - 638009
Membership Number : 203709

2018 S. RAGHURAMAN - ABWPR6816N 3 - C , O.A.RAMASAMY STREET, ERODE - 638009

Membership Number : 203709

2017 S. RAGHURAMAN - ABWPR6816N 3-C, O.A.RAMASAMY STREET, ERODE - 638009

Membership Number : 203709
2016 S. RAGHURAMAN - ABWPR6816N 3-C, O.A.RAMASAMY STREET, ERODE - 638009
Membership Number : 203709
2015 S. RAGHURAMAN - ABWPR6816N 3-C, O.A.RAMASAMY STREET, ERODE - 638009
Membership Number : 203709

Financial Parameters

Parameter (Rs. Crore) 31 Mar, 2020 31 Mar, 2021 31 Mar, 2022

See Annexure for Past Year(s) Financial Parameters
Income in foreign currency 3.03 3.34 1.45
Expense in foreign currency - - -
Employee benefit expense 223.11 237.29 236.18
Number of employees - - -
Gross value of the transaction with the related parties as per
1,308.79 1,410.81 266.82
AS-18
Gross fixed assets (including intangible assets) 211.66 348.47 355.15
Trade receivables exceeding six months - - -

Probe42.in
Proposed dividend No No No
Prescribed CSR expenditure 2.53 3.15 3.43
Total amount spent on CSR for the financial year 8.16 7.83 5.52

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redistributed in any manner whatsoever. Information provided has been obtained from sources that are believed to be reliable, and reasonable efforts have been taken to ensure that it is accurate and properly
aggregated. While due care has been taken in collecting information and its processing, Probe does not guarantee the accuracy of the information and is not liable for any damages in connection with the use
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Page 5 of 53
SAKTHI MASALA PRIVATE LIMITED
Related Party Transactions - FY Ending On 31 Mar, 2022
See Annexure for Past Year(s) Related Party Transactions

Company

Name Relationship Transaction Type Amount (Rs. Crore)

QUALFIS FOODZ PRIVATE LIMTIED Others Revenue 0.80

SAKTHI AROMATIC MASALAS PRIVATE LIMITED Others Expense 11.86

Individuals

Name Relationship Transaction Type Amount (Rs. Crore)

GOVINDASAMY VENUGOPAL Others Expense ****
PERUNDURAI CHENNIMALAIGOUNDER Others Expense ****
DURAISAMY

SANTHI DURAISAMY Others Expense ****

Probe42.in

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© PROBE INFORMATION SERVICES PRIVATE LIMITED (Probe) 2024. Probe42.in is a proprietary data and information service technology platform developed, owned and maintained by Probe Information
Services Private Limited. Information on Probe42.in is meant for the sole and exclusive use of registered users only. Any information from the platform Probe42.in cannot be sold, licensed, rented or
redistributed in any manner whatsoever. Information provided has been obtained from sources that are believed to be reliable, and reasonable efforts have been taken to ensure that it is accurate and properly
aggregated. While due care has been taken in collecting information and its processing, Probe does not guarantee the accuracy of the information and is not liable for any damages in connection with the use
of the information (in the presented form).
Page 6 of 53
SAKTHI MASALA PRIVATE LIMITED
MSME Supplier Payment Delays
As per our records, this corporate does not have any filings related to supplier (micro or small enterprises) payment delays.

Probe42.in

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© PROBE INFORMATION SERVICES PRIVATE LIMITED (Probe) 2024. Probe42.in is a proprietary data and information service technology platform developed, owned and maintained by Probe Information
Services Private Limited. Information on Probe42.in is meant for the sole and exclusive use of registered users only. Any information from the platform Probe42.in cannot be sold, licensed, rented or
redistributed in any manner whatsoever. Information provided has been obtained from sources that are believed to be reliable, and reasonable efforts have been taken to ensure that it is accurate and properly
aggregated. While due care has been taken in collecting information and its processing, Probe does not guarantee the accuracy of the information and is not liable for any damages in connection with the use
of the information (in the presented form).
Page 7 of 53
SAKTHI MASALA PRIVATE LIMITED
Legal Cases of Financial Dispute - Summary
As per our records, there are no legal cases of financial dispute disposed after 1 Jan, 2021 for this corporate.

Probe42.in

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© PROBE INFORMATION SERVICES PRIVATE LIMITED (Probe) 2024. Probe42.in is a proprietary data and information service technology platform developed, owned and maintained by Probe Information
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redistributed in any manner whatsoever. Information provided has been obtained from sources that are believed to be reliable, and reasonable efforts have been taken to ensure that it is accurate and properly
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Page 8 of 53
SAKTHI MASALA PRIVATE LIMITED
Structure - 31 Mar, 2023

Promoter % Public % No. of Shareholders Total Equity Shares Total Preference Shares
100.00 0.00 2 [Promoter(s) 2] 811,316 0

Share Holding Pattern

Promoters - 31 Mar, 2023

Category Equity Preference

Number of Shares Percentage Number of Shares Percentage
Individual / Hindu Undivided Family
(i) Indian 811,316 100.00 0 -
(ii) Non-resident Indian (others) 0 0.00 0 -
(iii) Foreign national (other than NRI) 0 0.00 0 -
Government
(i) Central Government 0 0.00 0 -
(ii) State Government 0 0.00 0 -
(iii) Government companies 0 0.00 0 -
Insurance companies 0 0.00 0 -
Banks 0 0.00 0 -
Financial institutions 0 0.00 0 -
Foreign institutional investors 0 0.00 0 -
Mutual funds 0 0.00 0 -
Venture capital 0 0.00 0 -
Body corporate (not mentioned above) 0 0.00 0 -
Others 0 0.00 0 -
Total
Probe42.in 811,316 100.00 0 0.00

Public / Other Than Promoters - 31 Mar, 2023

Category Equity Preference

Number of Shares Percentage Number of Shares Percentage
Individual / Hindu Undivided Family
(i) Indian 0 0.00 0 -
(ii) Non-resident Indian (others) 0 0.00 0 -
(iii) Foreign national (other than NRI) 0 0.00 0 -
Government
(i) Central Government 0 0.00 0 -
(ii) State Government 0 0.00 0 -
(iii) Government companies 0 0.00 0 -
Insurance companies 0 0.00 0 -
Banks 0 0.00 0 -
Financial institutions 0 0.00 0 -
Foreign institutional investors 0 0.00 0 -
Mutual funds 0 0.00 0 -
Venture capital 0 0.00 0 -
Body corporate (not mentioned above) 0 0.00 0 -
Others 0 0.00 0 -
Total 0 0.00 0 0.00

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Page 9 of 53
SAKTHI MASALA PRIVATE LIMITED
Directors Shareholding - 31 Mar, 2023

Name Designation Shareholding (%) Number of Shares Cessation Date

PERUNDURAI CHENNIMALAIGOUNDER
Managing Director 83.97 681,282 -
DURAISAMY
SANTHI DURAISAMY Wholetime Director 16.03 130,034 -

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redistributed in any manner whatsoever. Information provided has been obtained from sources that are believed to be reliable, and reasonable efforts have been taken to ensure that it is accurate and properly
aggregated. While due care has been taken in collecting information and its processing, Probe does not guarantee the accuracy of the information and is not liable for any damages in connection with the use
of the information (in the presented form).
Page 10 of 53
SAKTHI MASALA PRIVATE LIMITED
Shareholding more than 5% - FY Ending On 31 Mar, 2023
See Annexure for Past Year(s) Share Holding Data

Individuals

Name Shareholding (%) Country Remarks

PERUNDURAI CHENNIMALAIGOUNDER DURAISAMY 83.97 - Person holding DIN
SANTHI DURAISAMY 16.03 - Person holding DIN

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redistributed in any manner whatsoever. Information provided has been obtained from sources that are believed to be reliable, and reasonable efforts have been taken to ensure that it is accurate and properly
aggregated. While due care has been taken in collecting information and its processing, Probe does not guarantee the accuracy of the information and is not liable for any damages in connection with the use
of the information (in the presented form).
Page 11 of 53
SAKTHI MASALA PRIVATE LIMITED
Securities Allotment
Allotment Allotment Amount No. of Securities
Instrument *NV (Rs.) *PV (Rs.)
Date Type (Rs. Crore) Allotted
*NV = Nominal Value Per Share *PV = Premium Value Per Share
16 May, 2011 Other than cash Equity Shares Without 0.06 61,316 10 0
Differential Rights

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Services Private Limited. Information on Probe42.in is meant for the sole and exclusive use of registered users only. Any information from the platform Probe42.in cannot be sold, licensed, rented or
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aggregated. While due care has been taken in collecting information and its processing, Probe does not guarantee the accuracy of the information and is not liable for any damages in connection with the use
of the information (in the presented form).
Page 12 of 53
SAKTHI MASALA PRIVATE LIMITED
Related Corporates - FY Ending On 31 Mar, 2023
See Annexure for Past Year(s) Related Corporates

Holding Corporates

This corporate does not have any Holding Corporates for FY Ending On 31 Mar, 2023 as per our records.

Subsidiary Corporates

This corporate does not have any Subsidiary Corporates for FY Ending On 31 Mar, 2023 as per our records.

Associate Corporates

This corporate does not have any Associate Corporates for FY Ending On 31 Mar, 2023 as per our records.

Joint Ventures

This corporate does not have any Joint Ventures for FY Ending On 31 Mar, 2023 as per our records.

Probe42.in

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Page 13 of 53
SAKTHI MASALA PRIVATE LIMITED
Directors

Cessation
Director Name Designation DIN DOB Gender P.D.A.D O.A.D Flags
Date
* By virtue of being a director in a company, certain information of directors is reported to the government. Please ensure you follow due procedures while handling this
information. *P.D.A.D = Present Designation Appointment Date *O.A.D = Original Appointment Date
PERUNDURAI Managing 00159414 15 Nov, 1951 Male 27 Jun, 1997 27 Jun, 1997 - -
CHENNIMALAIGOUNDER Director
DURAISAMY
(ADDPD3558L)
SANTHI DURAISAMY Whole-time 00159398 12 Nov, 1961 Female 1 Dec, 2008 27 Jun, 1997 - -
(AGUPS1192H) director

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Page 14 of 53
SAKTHI MASALA PRIVATE LIMITED
Director - Association History
SANTHI DURAISAMY ( DIN : 00159398 )

Event Date Event Designation After Event

1 Dec, 2008 Change In Designation Wholetime Director
27 Jun, 1997 Appointment -

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SAKTHI MASALA PRIVATE LIMITED
Other Directorships
PERUNDURAI CHENNIMALAIGOUNDER DURAISAMY ( DIN : 00159414 ) - Company:

*PUC *SOC *Date of Appointment Cessation

Corporate Name Status
(Rs. Cr.) (Rs. Cr.) Incorp. Date Date

*PUC = Paid Up Capital *SOC = Sum of Charges *Date of Incorp. = Date of Incorporation
DURAISAMY FARMS PRIVATE LIMITED 0.01 0.00 15 Oct, 2018 Active 15 Oct, 2018 -
(U01100TZ2018PTC031103)
SAKTHI FOODS AND SPICES PRIVATE LIMITED 0.01 0.00 16 Dec, 2015 Active 16 Dec, 2015 -
(U15494TZ2015PTC022069) Active Compliant
DURAISAMY AGRO FOODS AND SPICES 0.01 0.00 17 Dec, 2015 Active 17 Dec, 2015 -
PRIVATE LIMITED Active Compliant
(U15495TZ2015PTC022078)
SAKTHI TRADING COMPANY INDIA PRIVATE 0.01 0.00 9 Feb, 2005 Strike Off 15 Feb, 2005 -
LIM ITED
(U51909TZ2005PTC011581)
DURAISAMY FOODS AND SPICES PRIVATE 0.75 0.00 9 Nov, 1994 Amalgamated 28 Nov, 1994 -
LIMIT ED
(U15495TZ1994PTC005477)
SAKTHI DEVI SPICES PRIVATE LIMITED 0.17 0.00 9 Nov, 1994 Amalgamated 27 Jun, 1997 -
(U15495TZ1994PTC005478)
SANTHIDEVI SPICES PRIVATE LIMITED 0.04 0.00 27 Jun, 1997 Amalgamated 27 Jun, 1997 -
(U15495TZ1997PTC007999)
SAKTHI HITECH FOODS INDIA PRIVATE LIMITE 0.02 0.00 27 Mar, 2002 Amalgamated 27 Mar, 2002 -
D
(U15495TZ2002PTC010121)

SANTHI DURAISAMY ( DIN : 00159398 ) - Company:

*PUC *SOC *Date of Appointment Cessation

Corporate Name Status
(Rs. Cr.) (Rs. Cr.) Incorp. Date Date

*PUC = Paid Up Capital *SOC = Sum of Charges *Date of Incorp. = Date of Incorporation
SAKTHI FOODS AND SPICES PRIVATE LIMITED 0.01 0.00 16 Dec, 2015 Active 16 Dec, 2015 -
(U15494TZ2015PTC022069) Active Compliant
DURAISAMY AGRO FOODS AND SPICES 0.01 0.00 17 Dec, 2015 Active 17 Dec, 2015 -
PRIVATE LIMITED Active Compliant
(U15495TZ2015PTC022078)
SAKTHI TRADING COMPANY INDIA PRIVATE
LIM ITED
(U51909TZ2005PTC011581)
DURAISAMY FOODS AND SPICES PRIVATE
Probe42.in
0.01

0.75
0.00

0.00
9 Feb, 2005

9 Nov, 1994
Strike Off

Amalgamated
15 Feb, 2005

28 Nov, 1994
-

-
LIMIT ED
(U15495TZ1994PTC005477)
SANTHIDEVI SPICES PRIVATE LIMITED 0.04 0.00 27 Jun, 1997 Amalgamated 27 Jun, 1997 -
(U15495TZ1997PTC007999)
SAKTHI DEVI SPICES PRIVATE LIMITED 0.17 0.00 9 Nov, 1994 Amalgamated 28 Nov, 1994 -
(U15495TZ1994PTC005478)
SAKTHI HITECH FOODS INDIA PRIVATE LIMITE 0.02 0.00 27 Mar, 2002 Amalgamated 27 Mar, 2002 -
D
(U15495TZ2002PTC010121)
QUALFIS TECHNOLOGIES PRIVATE LIMITED 0.02 0.00 24 May, 2011 Strike Off 24 May, 2011 -
(U72200TZ2011PTC017098)
QUALFIS FOODZ PRIVATE LIMTIED 0.90 0.00 2 Mar, 2007 Active 2 Mar, 2007 -
(U15495TZ2007PTC013485) Active Compliant
SAKTHI AROMATIC MASALAS PRIVATE 0.05 0.00 27 Mar, 2002 Active 1 Jun, 2003 -
LIMITED Active Compliant
(U15495TZ2002PTC010120)

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Page 16 of 53
SAKTHI MASALA PRIVATE LIMITED
Open Charges Sequence

Open Charges Sequence

There are no open charges as per our records.

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Page 17 of 53
SAKTHI MASALA PRIVATE LIMITED
Satisfied Charges Sequence

Sl. Filing No. of

Charge ID Status Date Holder Name Amount (Rs. Crore) Property Type
No. Date Holders
1. 90004623 Satisfaction 20 Aug, 2013 27 Aug, 2013 KARUR VYSYA BANK 6.00 - -
LIMITED
Modification 21 Oct, 2008 14 Nov, 2008 KARUR VYSYA BANK 6.00 Others (CLOSURE 1
LIMITED LETTER)
Modification 15 Jul, 2008 21 Aug, 2008 KARUR VYSYA BANK 10.00 Immovable property, 1
LIMITED Movable property
(not being pledge)

Modification 30 Jan, 2008 13 Mar, 2008 KARUR VYSYA BANK 6.00 Others (Closure of 1
LIMITED Account)
Modification 18 Sep, 2007 8 Dec, 2007 KARUR VYSYA BANK 15.35 Immovable property, 1
LIMITED Movable property
(not being pledge)

Modification 30 Jul, 2007 30 Oct, 2007 KARUR VYSYA BANK 11.61 Immovable property, 1
LIMITED Movable property
(not being pledge)

Creation 10 Mar, 2005 - - - - -

2. 10071905 Satisfaction 9 May, 2012 3 Jun, 2012 KARUR VYSYA BANK 6.00 - -
LIMITED
Modification 21 Oct, 2008 - KARUR VYSYA BANK 6.00 - -
LIMITED
Creation 30 Jul, 2007 - - - - -
3. 90003560 Satisfaction 20 Sep, 2011 22 Sep, 2011 KARUR VYSYA BANK 0.48 - -
LIMITED
Creation 24 Apr, 2000 - - - - -
4. 90002323 Satisfaction 20 Sep, 2011 22 Sep, 2011 KARUR VYSYA BANK 0.20 - -
LIMITED
Modification 6 Aug, 1989 - KARUR VYSYA BANK 0.20 - -
LIMITED
Creation 7 Jun, 1989 - - - - -
5. 90003418 Satisfaction

Creation
12 Sep, 2005

8 Jun, 1999
-

-
Probe42.in
KARUR VYSYA BANK
LIMITED
-
0.20 -

- -
-

-
6. 90003557 Satisfaction 12 Sep, 2005 - KARUR VYSYA BANK 1.00 - -
LIMITED
Modification 11 Nov, 2002 - KARUR VYSYA BANK 1.00 - -
LIMITED
Creation 12 Apr, 2000 - - - - -
7. 90004395 Satisfaction 12 Sep, 2005 - KARUR VYSYA BANK 1.50 - -
LIMITED
Creation 14 Jul, 2004 - - - - -
8. 90003377 Satisfaction 12 Sep, 2005 - KARUR VYSYA BANK 0.07 - -
LIMITED
Creation 17 Mar, 1999 - - - - -

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Page 18 of 53
SAKTHI MASALA PRIVATE LIMITED
Open Charges Latest Events with Details
There are no open charges as per our records.

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Page 19 of 53
SAKTHI MASALA PRIVATE LIMITED
Peer Comparison

Comparative Metrics

Industry: Food and Beverages | Segment(s): Flavouring and Seasoning Additives

FY 2019 FY 2020 FY 2021 FY 2022
Metrics
Actual Value Median Actual Value Median Actual Value Median Actual Value Median
# of Peers in Sample 29 30 30 30
Revenue (Rs. Crore) 1,059.84 228.35 1,181.60 215.98 1,270.05 256.77 1,488.46 283.21
Revenue Growth (%) 19.4 13.3 11.5 8.6 7.5 18.2 17.2 18.6
EBITDA Margin (%) 11.6 9.1 13.4 8.0 13.8 10.6 12.0 9.4
Net Margin (%) 8.4 5.9 11.2 4.5 11.6 5.8 9.7 6.7
Return on Equity (%) 11.3 14.8 14.4 13.2 13.9 13.8 11.9 15.0
Debt / Equity 0.0 0.6 0.0 0.4 0.0 0.3 0.0 0.3
Inventory / Sales (Days) 41 63 47 63 73 57 89 58
Debtors / Sales (Days) 4 66 6 59 8 60 7 62
Payables / Sales (Days) 17 34 19 38 16 39 22 40
Cash Conversion Cycle (Days) 28 85 33 70 65 64 75 73
Sales / Net Fixed Assets 6.8 5.5 8.3 6.8 10.2 6.6 11.9 6.8

5 Closest Peers by Revenue

Legal Name City Revenue (Rs. Crore)
PLANT LIPIDS PRIVATE LIMITED COCHIN 1,891.75
AACHI MASALA FOODS PRIVATE LIMITED CHENNAI 1,633.19
SAKTHI MASALA PRIVATE LIMITED ERODE 1,488.46
ROHA DYE CHEM PRIVATE LIMITED MUMBAI 911.80
MANE KANCOR INGREDIENTS PRIVATE LIMITED MUMBAI 865.87

Comparative Metrics

Industry: Food and Beverages | Segment(s): Spices

Metrics
Probe42.in
FY 2019 FY 2020 FY 2021 FY 2022
Actual Value Median Actual Value Median Actual Value Median Actual Value Median
# of Peers in Sample 29 29 30 30
Revenue (Rs. Crore) 1,059.84 376.78 1,181.60 482.39 1,270.05 505.33 1,488.46 529.61
Revenue Growth (%) 19.4 9.8 11.5 11.3 7.5 14.9 17.2 14.1
EBITDA Margin (%) 11.6 4.4 13.4 4.6 13.8 5.0 12.0 4.6
Net Margin (%) 8.4 1.9 11.2 2.2 11.6 2.5 9.7 2.8
Return on Equity (%) 11.3 13.4 14.4 13.4 13.9 13.6 11.9 11.9
Debt / Equity 0.0 0.7 0.0 0.7 0.0 1.0 0.0 0.5
Inventory / Sales (Days) 41 40 47 39 73 48 89 60
Debtors / Sales (Days) 4 23 6 27 8 31 7 29
Payables / Sales (Days) 17 20 19 21 16 20 22 22
Cash Conversion Cycle (Days) 28 42 33 42 65 57 75 57
Sales / Net Fixed Assets 6.8 12.4 8.3 9.9 10.2 10.0 11.9 11.3

5 Closest Peers by Revenue

Legal Name City Revenue (Rs. Crore)
ORKLA INDIA PRIVATE LIMITED BENGALURU 1,818.49
MAHASHIAN DI HATTI PRIVATE LIMITED NEW DELHI 1,658.96
SAKTHI MASALA PRIVATE LIMITED ERODE 1,488.46
SHUBHAM GOLDIEE MASALE PRIVATE LIMITED KANPUR 970.95
MANE KANCOR INGREDIENTS PRIVATE LIMITED MUMBAI 865.87

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Page 20 of 53
SAKTHI MASALA PRIVATE LIMITED
Standalone

Auditors' Comments - Standalone

Whether Auditors' Report has been
Financial
Qualified or has any Reservations or Comments Given By
Year
Contains Adverse Remarks
2022 No -
2021 No -
2020 No -

Comments under Auditors' Report and Directors' Report

There are no comments available.

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redistributed in any manner whatsoever. Information provided has been obtained from sources that are believed to be reliable, and reasonable efforts have been taken to ensure that it is accurate and properly
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Page 21 of 53
SAKTHI MASALA PRIVATE LIMITED
GST

Active GSTINs

GSTIN State Latest Filing(s) Financial Year Tax Period

29AADCS3130R1ZX Karnataka GSTR1 11 Jun, 2024 2024-2025 May See Annexure for
Filing Details
23AADCS3130R1Z9 Madhya Pradesh GSTR1 6 Jun, 2024 2024-2025 May See Annexure for
Filing Details
08AADCS3130R1Z1 Rajasthan GSTR1 6 Jun, 2024 2024-2025 May See Annexure for
Filing Details
33AADCS3130R1Z8 Tamil Nadu GSTR1 6 Jun, 2024 2024-2025 May See Annexure for
Filing Details

Inactive GSTINs

GSTIN Status State

37AADCS3130R1Z0 Cancelled Andhra Pradesh See Annexure for Filing Details
27AADCS3130R1Z1 Cancelled Maharashtra See Annexure for Filing Details
34AADCS3130R1Z6 Cancelled Puducherry See Annexure for Filing Details

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redistributed in any manner whatsoever. Information provided has been obtained from sources that are believed to be reliable, and reasonable efforts have been taken to ensure that it is accurate and properly
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Page 22 of 53
SAKTHI MASALA PRIVATE LIMITED
Legal History

Cases Filed Against this Corporate

Pending Cases
Date of Last
Case Category Court Petitioner(s) Case No.
Hearing
Income Tax Appeals INCOME TAX APPELLATE DCIT Central Circle 3, Coimbatore ITA 1339/CHNY/2018 17 Oct, 2018
TRIBUNAL

Disposed Cases
Date of
Case Category Court Petitioner(s) Case No.
Judgement
Civil Cases HIGH COURT OF MADRAS State of Tamil Nadu CMP/9494/2023 25 Apr, 2023
Civil Cases SUPREME COURT OF INDIA 1 COMMR.OF CEN.EXC.SALEM SLP(C) No. 027318 / 2013, 23 Aug, 2013
S.L.P.(C)...CC No. 010647 /
2013
Civil Cases SUPREME COURT OF INDIA 1 COMMR.OF CEN.EXC.SALEM SLP(C) No. 027318 / 2013, 23 Aug, 2013
S.L.P.(C)...CC No. 010647 /
2013
Civil Cases SUPREME COURT OF INDIA 1 COMMR.OF CEN.EXC.SALEM SLP(C) No. 027318 / 2013, 23 Aug, 2013
S.L.P.(C)...CC No. 010647 /
2013,
Civil Cases SUPREME COURT OF INDIA 1 COMMR.OF CEN.EXC.SALEM SLP(C) No. 027318 / 2013, 23 Aug, 2013
S.L.P.(C)...CC No. 010647 /
2013,
Civil Cases SUPREME COURT OF INDIA 1 COMMNR. OF CENTRAL EXCISE, SLP(C) No. 027320 - 027321 / 23 Aug, 2013
SALEM 2013, S.L.P.(C)...CC No. 007802
- 007803 / 2013
Civil Cases SUPREME COURT OF INDIA 1 COMMNR. OF CENTRAL EXCISE, SLP(C) No. 027320 - 027321 / 23 Aug, 2013
SALEM 2013, S.L.P.(C)...CC No. 007802
- 007803 / 2013
Civil Cases SUPREME COURT OF INDIA 1 COMMNR. OF CENTRAL EXCISE, SLP(C) No. 027320 - 027321 / 23 Aug, 2013
SALEM 2013, S.L.P.(C)...CC No. 007802
- 007803 / 2013,
Civil Cases SUPREME COURT OF INDIA
Probe42.in
1 COMMNR. OF CENTRAL EXCISE,
SALEM
SLP(C) No. 027320 - 027321 /
2013, S.L.P.(C)...CC No. 007802
- 007803 / 2013,
23 Aug, 2013

Taxation Matters HIGH COURT OF MADRAS State of Tamil Nadu TC/232/2023 28 Apr, 2023
Income Tax Appeals INCOME TAX APPELLATE ACIT Central Circle 3 , Coimbatore ITA 1992/CHNY/2017 12 Dec, 2017
TRIBUNAL
Writs and Regulatory LABOUR COURT, SALEM C.Janaki IDC/300027/2007 12 Oct, 2012
Matters

Cases Filed By this Corporate

Pending Cases
Date of Last
Case Category Court Respondent(s) Case No.
Hearing
Civil Cases PRINCIPAL DISTRICT COURT, Avity Agrotech Pvt Ltd., Rep by its OS/10/2020 18 Apr, 2024
ERODE Director Amit Pandiya
Electricity Matters APPELLATE TRIBUNAL FOR Karnataka Electricity Regulatory 184/2018 29 Jun, 2020
ELECTRICITY Commission
Electricity Matters APPELLATE TRIBUNAL FOR Karnataka Electricity Regulatory APL-184/2018 29 Jun, 2020
ELECTRICITY Commission
Electricity Matters APPELLATE TRIBUNAL FOR Karnataka Electricity Regulatory APL-184/2018 29 Jun, 2020
ELECTRICITY Commission
Electricity Matters APPELLATE TRIBUNAL FOR Karnataka Electricity Regulatory APL-184/2018 29 Jun, 2020
ELECTRICITY Commission

Disposed Cases
Date of
Case Category Court Respondent(s) Case No.
Judgement
Criminal Appeals HIGH COURT OF DELHI SHRI JI TRADING CO. & ANR. CRL.L.P. 201/2010 16 May, 2011
Criminal Appeals HIGH COURT OF MADRAS FOOD INSPECTOR CRL MP/13157/2002 30 Dec, 2002
Criminal Trials HIGH COURT OF MADRAS FOOD INSPECTOR CRL OP/32433/2002 30 Dec, 2002
Criminal Trials HIGH COURT OF MADRAS FOOD INSPECTOR CRL OP/32434/2002 30 Dec, 2002

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Page 23 of 53
SAKTHI MASALA PRIVATE LIMITED
Disposed Cases
Date of
Case Category Court Respondent(s) Case No.
Judgement
Taxation Matters HIGH COURT OF KARNATAKA THE STATE OF KARNATAKA STA/28/2006 17 Nov, 2009
Taxation Matters HIGH COURT OF KARNATAKA THE STATE OF KARNATAKA STA/29/2006 17 Nov, 2009
Taxation Matters HIGH COURT OF KARNATAKA THE STATE OF KARNATAKA STA/30/2006 17 Nov, 2009
Taxation Matters HIGH COURT OF KARNATAKA THE STATE OF KARNATAKA STA/31/2006 17 Nov, 2009
Taxation Matters HIGH COURT OF KARNATAKA THE STATE OF KARNATAKA STA/32/2006 17 Nov, 2009
Taxation Matters HIGH COURT OF KARNATAKA THE STATE OF KARNATAKA STA/33/2006 17 Nov, 2009
Taxation Matters HIGH COURT OF KARNATAKA THE STATE OF KARNATAKA STA/34/2012 28 Sep, 2012
Taxation Matters HIGH COURT OF KARNATAKA THE STATE OF KARNATAKA STA/36/2012 28 Sep, 2012
Taxation Matters HIGH COURT OF KARNATAKA THE STATE OF KARNATAKA STA/37/2012 28 Sep, 2012
Taxation Matters HIGH COURT OF KARNATAKA THE STATE OF KARNATAKA STA/38/2012 28 Sep, 2012
Taxation Matters HIGH COURT OF KARNATAKA THE STATE OF KARNATAKA STA/39/2012 28 Sep, 2012
Taxation Matters HIGH COURT OF KARNATAKA THE STATE OF KARNATAKA STA/40/2012 28 Sep, 2012
Taxation Matters HIGH COURT OF KARNATAKA THE STATE OF KARNATAKA STA/41/2012 28 Sep, 2012
Taxation Matters HIGH COURT OF KARNATAKA THE STATE OF KARNATAKA STA/42/2012 28 Sep, 2012
Taxation Matters HIGH COURT OF KARNATAKA THE STATE OF KARNATAKA STA/43/2012 28 Sep, 2012
Taxation Matters HIGH COURT OF KARNATAKA THE STATE OF KARNATAKA STA/44/2012 28 Sep, 2012
Taxation Matters HIGH COURT OF KARNATAKA THE STATE OF KARNATAKA STA/45/2012 28 Sep, 2012
Taxation Matters HIGH COURT OF KARNATAKA THE STATE OF KARNATAKA STA/46/2012 28 Sep, 2012
Taxation Matters HIGH COURT OF KARNATAKA THE STATE OF KARNATAKA STA/47/2012 28 Sep, 2012
Taxation Matters HIGH COURT OF KARNATAKA THE STATE OF KARNATAKA STA/48/2012 28 Sep, 2012
Taxation Matters HIGH COURT OF KARNATAKA THE STATE OF KARNATAKA STA/49/2012 28 Sep, 2012
Taxation Matters HIGH COURT OF KARNATAKA THE STATE OF KARNATAKA STA/50/2012 28 Sep, 2012
Taxation Matters HIGH COURT OF KARNATAKA THE STATE OF KARNATAKA STA/51/2012 28 Sep, 2012
Taxation Matters HIGH COURT OF KARNATAKA THE STATE OF KARNATAKA STA/52/2012 28 Sep, 2012
Taxation Matters HIGH COURT OF KARNATAKA THE STATE OF KARNATAKA STA/53/2012 28 Sep, 2012
Taxation Matters HIGH COURT OF KARNATAKA THE STATE OF KARNATAKA STA/54/2012 28 Sep, 2012
Taxation Matters HIGH COURT OF KARNATAKA THE STATE OF KARNATAKA STA/55/2012 28 Sep, 2012
Taxation Matters
Taxation Matters
HIGH COURT OF KARNATAKA
HIGH COURT OF KARNATAKA
Probe42.in
THE STATE OF KARNATAKA
THE STATE OF KARNATAKA
STA/56/2012
STA/57/2012
28 Sep, 2012
28 Sep, 2012
Taxation Matters HIGH COURT OF KARNATAKA THE STATE OF KARNATAKA STA/58/2012 28 Sep, 2012
Taxation Matters HIGH COURT OF KARNATAKA THE STATE OF KARNATAKA STA/59/2012 28 Sep, 2012
Taxation Matters HIGH COURT OF KARNATAKA THE STATE OF KARNATAKA STA/60/2012 28 Sep, 2012
Taxation Matters HIGH COURT OF KARNATAKA THE STATE OF KARNATAKA STA/61/2012 28 Sep, 2012
Taxation Matters HIGH COURT OF KARNATAKA THE STATE OF KARNATAKA STA/62/2012 28 Sep, 2012
Taxation Matters HIGH COURT OF KARNATAKA THE STATE OF KARNATAKA STA/63/2012 28 Sep, 2012
Taxation Matters HIGH COURT OF KARNATAKA THE STATE OF KARNATAKA STA/64/2012 28 Sep, 2012
Taxation Matters HIGH COURT OF KARNATAKA THE STATE OF KARNATAKA STA/65/2012 28 Sep, 2012
Taxation Matters HIGH COURT OF KARNATAKA THE STATE OF KARNATAKA STA/66/2012 28 Sep, 2012
Taxation Matters HIGH COURT OF KARNATAKA THE STATE OF KARNATAKA STA/67/2012 28 Sep, 2012
Taxation Matters HIGH COURT OF KARNATAKA THE STATE OF KARNATAKA STA/68/2012 28 Sep, 2012
Taxation Matters HIGH COURT OF KARNATAKA THE STATE OF KARNATAKA STA/69/2012 28 Sep, 2012
Writs and Regulatory HIGH COURT OF KARNATAKA THE COMMERCIAL TAX OFFICER WP/34426/2011 7 Sep, 2011
Matters
Writs and Regulatory HIGH COURT OF KARNATAKA THE COMMERCIAL TAX OFFICER WP/34427/2011 7 Sep, 2011
Matters
Writs and Regulatory HIGH COURT OF KARNATAKA THE COMMERCIAL TAX OFFICER WP/34428/2011 7 Sep, 2011
Matters
Writs and Regulatory HIGH COURT OF KARNATAKA THE COMMERCIAL TAX OFFICER WP/34429/2011 7 Sep, 2011
Matters
Writs and Regulatory HIGH COURT OF KARNATAKA THE COMMERCIAL TAX OFFICER WP/34430/2011 7 Sep, 2011
Matters
Writs and Regulatory HIGH COURT OF KARNATAKA THE COMMERCIAL TAX OFFICER WP/34431/2011 7 Sep, 2011
Matters
Writs and Regulatory HIGH COURT OF KARNATAKA THE COMMERCIAL TAX OFFICER WP/34432/2011 7 Sep, 2011
Matters
Writs and Regulatory HIGH COURT OF KARNATAKA THE COMMERCIAL TAX OFFICER WP/34433/2011 7 Sep, 2011
Matters
Writs and Regulatory HIGH COURT OF KARNATAKA THE COMMERCIAL TAX OFFICER WP/34434/2011 7 Sep, 2011
Matters

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© PROBE INFORMATION SERVICES PRIVATE LIMITED (Probe) 2024. Probe42.in is a proprietary data and information service technology platform developed, owned and maintained by Probe Information
Services Private Limited. Information on Probe42.in is meant for the sole and exclusive use of registered users only. Any information from the platform Probe42.in cannot be sold, licensed, rented or
redistributed in any manner whatsoever. Information provided has been obtained from sources that are believed to be reliable, and reasonable efforts have been taken to ensure that it is accurate and properly
aggregated. While due care has been taken in collecting information and its processing, Probe does not guarantee the accuracy of the information and is not liable for any damages in connection with the use
of the information (in the presented form).
Page 24 of 53
SAKTHI MASALA PRIVATE LIMITED
Disposed Cases
Date of
Case Category Court Respondent(s) Case No.
Judgement
Writs and Regulatory HIGH COURT OF KARNATAKA THE COMMERCIAL TAX OFFICER WP/34435/2011 7 Sep, 2011
Matters
Writs and Regulatory HIGH COURT OF KARNATAKA THE COMMERCIAL TAX OFFICER WP/34436/2011 7 Sep, 2011
Matters
Writs and Regulatory HIGH COURT OF KARNATAKA THE COMMERCIAL TAX OFFICER WP/34437/2011 7 Sep, 2011
Matters
Writs and Regulatory HIGH COURT OF KARNATAKA THE COMMERCIAL TAX OFFICER WP/34438/2011 7 Sep, 2011
Matters
Writs and Regulatory HIGH COURT OF KARNATAKA THE COMMERCIAL TAX OFFICER WP/34439/2011 7 Sep, 2011
Matters
Writs and Regulatory HIGH COURT OF KARNATAKA THE COMMERCIAL TAX OFFICER WP/34440/2011 7 Sep, 2011
Matters
Writs and Regulatory HIGH COURT OF KARNATAKA THE COMMERCIAL TAX OFFICER WP/34441/2011 7 Sep, 2011
Matters
Writs and Regulatory HIGH COURT OF KARNATAKA THE COMMERCIAL TAX OFFICER WP/34442/2011 7 Sep, 2011
Matters
Writs and Regulatory HIGH COURT OF KARNATAKA THE COMMERCIAL TAX OFFICER WP/34443/2011 7 Sep, 2011
Matters
Writs and Regulatory HIGH COURT OF KARNATAKA THE COMMERCIAL TAX OFFICER WP/34444/2011 7 Sep, 2011
Matters
Writs and Regulatory HIGH COURT OF KARNATAKA THE COMMERCIAL TAX OFFICER WP/34445/2011 7 Sep, 2011
Matters
Writs and Regulatory HIGH COURT OF KARNATAKA THE COMMERCIAL TAX OFFICER WP/34446/2011 7 Sep, 2011
Matters
Writs and Regulatory HIGH COURT OF KARNATAKA THE COMMERCIAL TAX OFFICER WP/34447/2011 7 Sep, 2011
Matters
Writs and Regulatory HIGH COURT OF KARNATAKA THE COMMERCIAL TAX OFFICER WP/34448/2011 7 Sep, 2011
Matters
Writs and Regulatory HIGH COURT OF KARNATAKA THE COMMERCIAL TAX OFFICER WP/34449/2011 7 Sep, 2011
Matters
Writs and Regulatory HIGH COURT OF KARNATAKA THE COMMERCIAL TAX OFFICER WP/34450/2011 7 Sep, 2011
Matters
Writs and Regulatory HIGH COURT OF KARNATAKA THE COMMERCIAL TAX OFFICER WP/34451/2011 7 Sep, 2011
Matters
Writs and Regulatory HIGH COURT OF KARNATAKA THE COMMERCIAL TAX OFFICER WP/34452/2011 7 Sep, 2011
Matters
Writs and Regulatory
Matters
Writs and Regulatory
HIGH COURT OF KARNATAKA

HIGH COURT OF KARNATAKA

Probe42.in
THE COMMERCIAL TAX OFFICER

THE COMMERCIAL TAX OFFICER

WP/34453/2011

WP/34454/2011
7 Sep, 2011

7 Sep, 2011
Matters
Writs and Regulatory HIGH COURT OF KARNATAKA THE COMMERCIAL TAX OFFICER WP/34455/2011 7 Sep, 2011
Matters
Writs and Regulatory HIGH COURT OF KARNATAKA THE COMMERCIAL TAX OFFICER WP/34456/2011 7 Sep, 2011
Matters
Writs and Regulatory HIGH COURT OF KARNATAKA THE COMMERCIAL TAX OFFICER WP/34457/2011 7 Sep, 2011
Matters
Writs and Regulatory HIGH COURT OF KARNATAKA THE COMMERCIAL TAX OFFICER WP/34458/2011 7 Sep, 2011
Matters
Writs and Regulatory HIGH COURT OF KARNATAKA THE COMMERCIAL TAX OFFICER WP/34459/2011 7 Sep, 2011
Matters
Writs and Regulatory HIGH COURT OF KARNATAKA THE COMMERCIAL TAX OFFICER WP/34460/2011 7 Sep, 2011
Matters
Writs and Regulatory HIGH COURT OF MADRAS THE SPECIAL COMMISSIONER AND WA/1707/2011 19 Sep, 2011
Matters
Writs and Regulatory HIGH COURT OF MADRAS THE SPECIAL COMMISSIONER AND WA/1708/2011 19 Sep, 2011
Matters
Writs and Regulatory HIGH COURT OF MADRAS THE COMMISSIONER WA/481/2008 27 Apr, 2012
Matters
Writs and Regulatory HIGH COURT OF MADRAS THE ASSISTANT COMMISSIONER WP/16561/2014 31 Mar, 2015
Matters
Writs and Regulatory HIGH COURT OF MADRAS THE ASSISTANT COMMISSIONER WP/16562/2014 31 Mar, 2015
Matters
Writs and Regulatory HIGH COURT OF MADRAS THE ASSISTANT COMMISSIONER(CT) WP/1881/2012 27 Jan, 2012
Matters
Writs and Regulatory HIGH COURT OF MADRAS THE ASSISTANT COMMISSIONER(CT) WP/1882/2012 27 Jan, 2012
Matters
Writs and Regulatory HIGH COURT OF MADRAS THE COMMISSIONER OF CENTRAL WP/35544/2007 2 Apr, 2008
Matters
Writs and Regulatory HIGH COURT OF MADRAS THE COMMISSIONER OF CENTRAL WP/37220/2007 27 Apr, 2012
Matters
Writs and Regulatory HIGH COURT OF MADRAS SECRETARY WP/7853/2009 19 Jun, 2013
Matters

Marked Copy For : Showrya Narendula from ICICI Bank Limited

© PROBE INFORMATION SERVICES PRIVATE LIMITED (Probe) 2024. Probe42.in is a proprietary data and information service technology platform developed, owned and maintained by Probe Information
Services Private Limited. Information on Probe42.in is meant for the sole and exclusive use of registered users only. Any information from the platform Probe42.in cannot be sold, licensed, rented or
redistributed in any manner whatsoever. Information provided has been obtained from sources that are believed to be reliable, and reasonable efforts have been taken to ensure that it is accurate and properly
aggregated. While due care has been taken in collecting information and its processing, Probe does not guarantee the accuracy of the information and is not liable for any damages in connection with the use
of the information (in the presented form).
Page 25 of 53
SAKTHI MASALA PRIVATE LIMITED
Disposed Cases
Date of
Case Category Court Respondent(s) Case No.
Judgement
Writs and Regulatory HIGH COURT OF MADRAS THE ASSISTANT COMMISSIONER WP/8526/2012 29 Apr, 2013
Matters
Writs and Regulatory HIGH COURT OF MADRAS THE ASSISTANT COMMISSIONER WP/8527/2012 29 Apr, 2013
Matters
Writs and Regulatory HIGH COURT OF MADRAS THE SPECIAL COMMISSIONER AND WRIT APPEAL 1707 Of 2011 19 Sep, 2011
Matters
Writs and Regulatory HIGH COURT OF MADRAS THE SPECIAL COMMISSIONER AND WRIT APPEAL 1708 Of 2011 19 Sep, 2011
Matters
Writs and Regulatory HIGH COURT OF MADRAS THE COMMISSIONER WRIT APPEAL 481 Of 2008 27 Apr, 2012
Matters

Cases for Consolidation of Corporate Affairs

There are no cases for consolidation of corporate affairs as per our records.

Probe42.in

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© PROBE INFORMATION SERVICES PRIVATE LIMITED (Probe) 2024. Probe42.in is a proprietary data and information service technology platform developed, owned and maintained by Probe Information
Services Private Limited. Information on Probe42.in is meant for the sole and exclusive use of registered users only. Any information from the platform Probe42.in cannot be sold, licensed, rented or
redistributed in any manner whatsoever. Information provided has been obtained from sources that are believed to be reliable, and reasonable efforts have been taken to ensure that it is accurate and properly
aggregated. While due care has been taken in collecting information and its processing, Probe does not guarantee the accuracy of the information and is not liable for any damages in connection with the use
of the information (in the presented form).
Page 26 of 53
SAKTHI MASALA PRIVATE LIMITED
Credit Ratings
This corporate or any of its financial instruments do not have a credit rating on or after 2015 as per our records.

Probe42.in

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© PROBE INFORMATION SERVICES PRIVATE LIMITED (Probe) 2024. Probe42.in is a proprietary data and information service technology platform developed, owned and maintained by Probe Information
Services Private Limited. Information on Probe42.in is meant for the sole and exclusive use of registered users only. Any information from the platform Probe42.in cannot be sold, licensed, rented or
redistributed in any manner whatsoever. Information provided has been obtained from sources that are believed to be reliable, and reasonable efforts have been taken to ensure that it is accurate and properly
aggregated. While due care has been taken in collecting information and its processing, Probe does not guarantee the accuracy of the information and is not liable for any damages in connection with the use
of the information (in the presented form).
Page 27 of 53
SAKTHI MASALA PRIVATE LIMITED
Unaccepted Ratings
This corporate or any of its financial instruments do not have an unaccepted rating on or after 2017 as per our records.

Probe42.in

Marked Copy For : Showrya Narendula from ICICI Bank Limited

© PROBE INFORMATION SERVICES PRIVATE LIMITED (Probe) 2024. Probe42.in is a proprietary data and information service technology platform developed, owned and maintained by Probe Information
Services Private Limited. Information on Probe42.in is meant for the sole and exclusive use of registered users only. Any information from the platform Probe42.in cannot be sold, licensed, rented or
redistributed in any manner whatsoever. Information provided has been obtained from sources that are believed to be reliable, and reasonable efforts have been taken to ensure that it is accurate and properly
aggregated. While due care has been taken in collecting information and its processing, Probe does not guarantee the accuracy of the information and is not liable for any damages in connection with the use
of the information (in the presented form).
Page 28 of 53
SAKTHI MASALA PRIVATE LIMITED
Compliance

Incidents of Name Removal U/S 248(5) by ROC

As per our records, this corporate name was never removed under section 248(5) by ROC.

BIFR History

This corporate has no BIFR Cases as per our records.

Corporate Debt Restructuring (CDR) History

This corporate has no CDR History as per our records.

Suit Filed Cases as per Bureaus

This corporate does not appear to have any Suit Filed Cases with the Bureaus' as per our records.

Probe42.in

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© PROBE INFORMATION SERVICES PRIVATE LIMITED (Probe) 2024. Probe42.in is a proprietary data and information service technology platform developed, owned and maintained by Probe Information
Services Private Limited. Information on Probe42.in is meant for the sole and exclusive use of registered users only. Any information from the platform Probe42.in cannot be sold, licensed, rented or
redistributed in any manner whatsoever. Information provided has been obtained from sources that are believed to be reliable, and reasonable efforts have been taken to ensure that it is accurate and properly
aggregated. While due care has been taken in collecting information and its processing, Probe does not guarantee the accuracy of the information and is not liable for any damages in connection with the use
of the information (in the presented form).
Page 29 of 53
SAKTHI MASALA PRIVATE LIMITED
Establishments Registered with EPFO

Latest Wage Latest Date No. of Amount

Establishment ID Establishment Name City
Month of Credit Employees (Rs. Crore)
SAKTHI MASALA PRIVATE See Annexure for
CBSLM0047025000 - May, 2024 13 Jun, 2024 946 0.27
LTD, Payment Details

Probe42.in

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© PROBE INFORMATION SERVICES PRIVATE LIMITED (Probe) 2024. Probe42.in is a proprietary data and information service technology platform developed, owned and maintained by Probe Information
Services Private Limited. Information on Probe42.in is meant for the sole and exclusive use of registered users only. Any information from the platform Probe42.in cannot be sold, licensed, rented or
redistributed in any manner whatsoever. Information provided has been obtained from sources that are believed to be reliable, and reasonable efforts have been taken to ensure that it is accurate and properly
aggregated. While due care has been taken in collecting information and its processing, Probe does not guarantee the accuracy of the information and is not liable for any damages in connection with the use
of the information (in the presented form).
Page 30 of 53
SAKTHI MASALA PRIVATE LIMITED
Annexure - Standalone Financial Data
Balance Sheet - AOC-4 (Rs. Crore) 31 Mar, 2017 31 Mar, 2018 31 Mar, 2019
* Share Application, Minority Interest, Money received against Share Warrants and Defered Govt. Grants.
Equity and Liabilities
Equity
Share Capital 0.81 0.81 0.81
Reserves and Surplus 592.86 696.16 785.42
Other Equity* 0.00 0.00 0.00
Total Equity 593.67 696.97 786.23
Liabilities
Non-current Liabilities
Long Term Borrowings 0.04 0.04 0.04
Net Deferred Tax Liabilities 12.31 20.88 20.97
Other Long Term Liabilities 0.00 0.00 0.00
Long Term Provisions 0.00 0.00 0.00
Total Non-current Liabilities 12.35 20.91 21.00
Current Liabilities
Short Term Borrowings 0.00 0.00 0.00
Trade Payables 46.40 39.24 50.25
Other Current Liabilities 78.51 86.39 108.93
Short Term Provisions 21.28 47.12 46.58
Total Current Liabilities 146.19 172.75 205.76
Total Equity and Liabilities 752.20 890.63 1,012.99
Assets
Net Fixed Assets
Tangible Assets 146.33 159.74 155.48
Intangible Assets 0.02 0.02 0.03
Total Net Fixed Assets 146.35 159.76 155.51
Capital Work-in-progress 0.00 0.00 0.00
Other Non-current Assets
Non-current Investments Probe42.in 5.37 5.37 5.37
Net Deferred Tax Assets - - 0.00
Long Term Loans and Advances 0.02 0.02 0.02
Other Non-current Assets 2.11 2.04 2.09
Total Other Non-current Assets 7.50 7.43 7.49
Current Assets
Current Investments 0.00 0.00 0.00
Inventories 138.44 111.80 118.72
Trade Receivables 8.56 9.20 11.95
Cash and Bank Balances 395.92 483.37 610.72
Short Term Loans and Advances 0.00 0.00 0.00
Other Current Assets 55.43 119.06 108.60
Total Current Assets 598.35 723.44 850.00
Total Assets 752.20 890.63 1,012.99

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© PROBE INFORMATION SERVICES PRIVATE LIMITED (Probe) 2024. Probe42.in is a proprietary data and information service technology platform developed, owned and maintained by Probe Information
Services Private Limited. Information on Probe42.in is meant for the sole and exclusive use of registered users only. Any information from the platform Probe42.in cannot be sold, licensed, rented or
redistributed in any manner whatsoever. Information provided has been obtained from sources that are believed to be reliable, and reasonable efforts have been taken to ensure that it is accurate and properly
aggregated. While due care has been taken in collecting information and its processing, Probe does not guarantee the accuracy of the information and is not liable for any damages in connection with the use
of the information (in the presented form).
Page 31 of 53
SAKTHI MASALA PRIVATE LIMITED
Balance Sheet - AOC-4 (Rs. Crore) 31 Mar, 2014 31 Mar, 2015 31 Mar, 2016
* Share Application, Minority Interest, Money received against Share Warrants and Defered Govt. Grants.
Equity and Liabilities
Equity
Share Capital 0.81 0.81 0.81
Reserves and Surplus 334.70 424.87 537.93
Other Equity* 0.00 0.00 0.00
Total Equity 335.51 425.69 538.74
Liabilities
Non-current Liabilities
Long Term Borrowings 0.06 0.05 0.05
Net Deferred Tax Liabilities 6.07 3.26 4.00
Other Long Term Liabilities 0.00 0.00 0.00
Long Term Provisions 0.00 0.00 0.00
Total Non-current Liabilities 6.13 3.31 4.04
Current Liabilities
Short Term Borrowings 0.00 0.00 0.00
Trade Payables 32.23 10.55 12.91
Other Current Liabilities 35.36 44.13 59.13
Short Term Provisions 24.00 51.77 61.93
Total Current Liabilities 91.59 106.45 133.97
Total Equity and Liabilities 433.23 535.44 676.75
Assets
Net Fixed Assets
Tangible Assets 71.62 62.71 71.44
Intangible Assets 0.52 0.02 0.09
Total Net Fixed Assets 72.14 62.73 71.53
Capital Work-in-progress 0.00 0.00 3.96
Other Non-current Assets
Non-current Investments 0.00 0.00 0.00
Net Deferred Tax Assets
Long Term Loans and Advances
Probe42.in 0.00
1.41
0.00
1.67
0.00
0.57
Other Non-current Assets 3.84 5.37 5.37
Total Other Non-current Assets 5.25 7.04 5.94
Current Assets
Current Investments 0.00 0.00 0.00
Inventories 79.36 112.32 118.19
Trade Receivables 1.81 3.55 6.04
Cash and Bank Balances 241.64 269.56 323.65
Short Term Loans and Advances 27.02 53.73 76.12
Other Current Assets 6.01 26.51 71.33
Total Current Assets 355.84 465.67 595.33
Total Assets 433.23 535.44 676.75

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redistributed in any manner whatsoever. Information provided has been obtained from sources that are believed to be reliable, and reasonable efforts have been taken to ensure that it is accurate and properly
aggregated. While due care has been taken in collecting information and its processing, Probe does not guarantee the accuracy of the information and is not liable for any damages in connection with the use
of the information (in the presented form).
Page 32 of 53
SAKTHI MASALA PRIVATE LIMITED
Profit & Loss - AOC-4 (Rs. Crore) 31 Mar, 2017 31 Mar, 2018 31 Mar, 2019
* Total operating revenue net of taxes.
Net Revenue * 830.56 887.36 1,059.84
Operating Cost
Cost of Materials Consumed 573.67 467.10 533.32
Purchases of Stock-in-trade 33.86 34.73 65.50
Changes in Inventories / Finished Goods -1.07 5.18 -0.32
Employee Benefit Expense 76.84 137.75 199.86
Other Expenses 83.47 97.53 138.81
Total Operating Cost 766.77 742.28 937.16
Operating Profit ( EBITDA ) 63.79 145.08 122.68
Other Income 36.62 37.38 36.53
Depreciation and Amortization Expense 15.87 23.46 23.29
Profit Before Interest and Tax 84.55 159.00 135.93
Finance Costs 0.00 0.01 0.00
Profit Before Tax and Exceptional Items Before Tax 84.54 159.00 135.93
Exceptional Items Before Tax - - -
Profit Before Tax 84.54 159.00 135.93
Income Tax 29.59 55.69 46.67
Profit for the Period from Continuing Operations 54.96 103.31 89.26
Profit from Discontinuing Operations After Tax 0.00 0.00 0.00
Profit for the Period 54.96 103.31 89.26

Profit & Loss - AOC-4 (Rs. Crore) 31 Mar, 2014 31 Mar, 2015 31 Mar, 2016
* Total operating revenue net of taxes.
Net Revenue * 648.12 828.19 911.31
Operating Cost
Cost of Materials Consumed 434.11 527.27 577.31
Purchases of Stock-in-trade
Changes in Inventories / Finished Goods
Employee Benefit Expense
Probe42.in 36.35
-0.26
9.81
26.40
-0.71
31.50
32.11
-1.98
44.92
Other Expenses 107.66 105.16 96.25
Total Operating Cost 587.67 689.62 748.61
Operating Profit ( EBITDA ) 60.45 138.57 162.70
Other Income 17.43 19.93 25.23
Depreciation and Amortization Expense 9.98 15.55 12.21
Profit Before Interest and Tax 67.90 142.95 175.73
Finance Costs 0.00 0.00 0.00
Profit Before Tax and Exceptional Items Before Tax 67.89 142.95 175.72
Exceptional Items Before Tax 0.00 0.00 0.00
Profit Before Tax 67.89 142.95 175.72
Income Tax 23.10 48.96 62.67
Profit for the Period from Continuing Operations 44.80 93.99 113.05
Profit from Discontinuing Operations After Tax 0.00 0.00 0.00
Profit for the Period 44.80 93.99 113.05

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© PROBE INFORMATION SERVICES PRIVATE LIMITED (Probe) 2024. Probe42.in is a proprietary data and information service technology platform developed, owned and maintained by Probe Information
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aggregated. While due care has been taken in collecting information and its processing, Probe does not guarantee the accuracy of the information and is not liable for any damages in connection with the use
of the information (in the presented form).
Page 33 of 53
SAKTHI MASALA PRIVATE LIMITED
Profit & Loss - Key Schedule (Rs. Crore) 31 Mar, 2017 31 Mar, 2018 31 Mar, 2019
* Sum of power and fuel, electricity expenses.
Managerial Remuneration 60.00 120.00 180.00
Payment to Auditors 0.00 0.00 1.10
Insurance Expenses 0.11 0.13 0.15
Power and Fuel * 4.66 4.60 4.74

Profit & Loss - Key Schedule (Rs. Crore) 31 Mar, 2014 31 Mar, 2015 31 Mar, 2016
* Sum of power and fuel, electricity expenses.
Managerial Remuneration 19.20 19.20 29.40
Payment to Auditors 0.03 0.01 0.00
Insurance Expenses 0.05 0.13 0.11
Power and Fuel * 14.65 14.86 11.19

Probe42.in

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redistributed in any manner whatsoever. Information provided has been obtained from sources that are believed to be reliable, and reasonable efforts have been taken to ensure that it is accurate and properly
aggregated. While due care has been taken in collecting information and its processing, Probe does not guarantee the accuracy of the information and is not liable for any damages in connection with the use
of the information (in the presented form).
Page 34 of 53
SAKTHI MASALA PRIVATE LIMITED
Cash Flow - AOC-4 (Rs. Crore) 31 Mar, 2017 31 Mar, 2018 31 Mar, 2019
Cash Flows from / ( Used in ) Operating Activities
Profit Before Tax 84.54 159.00 135.93
Adjustment for Finance Cost and Depreciation 15.87 23.46 23.29
Adjustments for Current and Non-Current 33.27 -15.40 4.52
Assets
Adjustments for Current and Non-Current 12.22 26.56 33.01
Liabilities
Other Adjustments in Operating Activities -44.68 -75.98 -82.92
Net Cash Flows from / ( Used in ) 101.23 117.63 113.82
Operating Activities
Cash Flows from / ( Used in ) Investing Activities
Cash Outflow from Purchase of Assets 87.28 36.97 19.17
Cash Inflow from Sale of Assets 0.05 0.20 0.04
Income from Assets 23.33 28.83 36.39
Other Adjustments in Investing Activities -51.25 -108.76 -116.61
Net Cash Flows from / ( Used in ) -115.14 -116.70 -99.35
Investing Activities
Cash Flows from / ( Used in ) Financing Activities
Cash Outflow from Repayment of Capital and 0.01 0.00 0.00
Borrowings
Cash Inflow from Raising Capital and - - -
Borrowings
Interest and Dividends Paid 0.00 0.01 -
Other Adjustments in Financing Activities - - -
Net Cash Flows from / ( Used in ) -0.01 -0.01 0.00
Financing Activities
Increase / ( Decrease ) in Cash and Cash Equivalents Before -13.92 0.92 14.47
Effect of Exchange Rate Changes
Adjustments to Cash and Cash Equivalents - - -
Net Increase / ( Decrease ) in Cash and Cash Equivalents -13.92 0.92 14.47
Cash and Cash Equivalents at End of Period 7.80 8.73 23.19

Probe42.in

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of the information (in the presented form).
Page 35 of 53
SAKTHI MASALA PRIVATE LIMITED
Cash Flow - AOC-4 (Rs. Crore) 31 Mar, 2014 31 Mar, 2015 31 Mar, 2016
Cash Flows from / ( Used in ) Operating Activities
Profit Before Tax 67.89 142.95 175.72
Adjustment for Finance Cost and Depreciation 9.98 15.55 12.21
Adjustments for Current and Non-Current 22.55 -55.20 -53.17
Assets
Adjustments for Current and Non-Current -4.27 14.86 27.53
Liabilities
Other Adjustments in Operating Activities -45.11 -71.53 -87.00
Net Cash Flows from / ( Used in ) 51.04 46.63 75.29
Operating Activities
Cash Flows from / ( Used in ) Investing Activities
Cash Outflow from Purchase of Assets 6.47 9.98 24.96
Cash Inflow from Sale of Assets 0.06 0.03 0.03
Income from Assets 17.13 19.76 25.04
Other Adjustments in Investing Activities 0.00 -55.63 -68.95
Net Cash Flows from / ( Used in ) 10.72 -45.82 -68.85
Investing Activities
Cash Flows from / ( Used in ) Financing Activities
Cash Outflow from Repayment of Capital and 0.01 0.01 0.01
Borrowings
Cash Inflow from Raising Capital and - 0.00 0.00
Borrowings
Interest and Dividends Paid 0.00 0.00 0.00
Other Adjustments in Financing Activities 0.00 0.00 0.00
Net Cash Flows from / ( Used in ) -0.01 -0.01 -0.01
Financing Activities
Increase / ( Decrease ) in Cash and Cash Equivalents Before 61.75 0.79 6.44
Effect of Exchange Rate Changes
Adjustments to Cash and Cash Equivalents 0.00 0.00 0.00
Net Increase / ( Decrease ) in Cash and Cash Equivalents 61.75 0.79 6.44
Cash and Cash Equivalents at End of Period 241.64 15.28 21.72

Probe42.in

Marked Copy For : Showrya Narendula from ICICI Bank Limited

© PROBE INFORMATION SERVICES PRIVATE LIMITED (Probe) 2024. Probe42.in is a proprietary data and information service technology platform developed, owned and maintained by Probe Information
Services Private Limited. Information on Probe42.in is meant for the sole and exclusive use of registered users only. Any information from the platform Probe42.in cannot be sold, licensed, rented or
redistributed in any manner whatsoever. Information provided has been obtained from sources that are believed to be reliable, and reasonable efforts have been taken to ensure that it is accurate and properly
aggregated. While due care has been taken in collecting information and its processing, Probe does not guarantee the accuracy of the information and is not liable for any damages in connection with the use
of the information (in the presented form).
Page 36 of 53
SAKTHI MASALA PRIVATE LIMITED
Ratios - AOC-4 31 Mar, 2017 31 Mar, 2018 31 Mar, 2019
Revenue Growth (%) -8.9 6.8 19.4
Gross Profit Margin (%) 27.0 42.9 43.5
EBITDA Margin (%) 7.7 16.4 11.6
Net Margin (%) 6.6 11.6 8.4
Return on Equity (%) 9.3 14.8 11.3
Return on Capital Employed (%) 14.2 22.8 17.3
Debt Ratio 0.0 0.0 0.0
Debt / Equity 0.0 0.0 0.0
Interest Coverage Ratio 24,156.7 31,524.3 -
Current Ratio 4.1 4.2 4.1
Quick Ratio 3.1 3.5 3.5
Inventory / Sales (Days) 61 46 41
Debtors / Sales (Days) 4 4 4
Payables / Sales (Days) 20 16 17
Cash Conversion Cycle (Days) 44 34 28
Sales / Net Fixed Assets 5.7 5.5 6.8

Ratios - AOC-4 31 Mar, 2014 31 Mar, 2015 31 Mar, 2016

Revenue Growth (%) - 27.8 10.0
Gross Profit Margin (%) 27.4 33.2 33.3
EBITDA Margin (%) 9.3 16.7 17.9
Net Margin (%) 6.9 11.3 12.4
Return on Equity (%) 13.3 22.1 21.0
Return on Capital Employed (%) 20.2 33.6 32.6
Debt Ratio 0.0 0.0 0.0
Debt / Equity 0.0 0.0 0.0
Interest Coverage Ratio 19,399.1 40,843.5 50,207.2
Current Ratio
Quick Ratio
Inventory / Sales (Days)
Probe42.in 3.9
3.0
45
4.4
3.3
50
4.4
3.6
47
Debtors / Sales (Days) 1 2 2
Payables / Sales (Days) 18 5 5
Cash Conversion Cycle (Days) 28 46 45
Sales / Net Fixed Assets 9.0 13.2 12.7

Marked Copy For : Showrya Narendula from ICICI Bank Limited

© PROBE INFORMATION SERVICES PRIVATE LIMITED (Probe) 2024. Probe42.in is a proprietary data and information service technology platform developed, owned and maintained by Probe Information
Services Private Limited. Information on Probe42.in is meant for the sole and exclusive use of registered users only. Any information from the platform Probe42.in cannot be sold, licensed, rented or
redistributed in any manner whatsoever. Information provided has been obtained from sources that are believed to be reliable, and reasonable efforts have been taken to ensure that it is accurate and properly
aggregated. While due care has been taken in collecting information and its processing, Probe does not guarantee the accuracy of the information and is not liable for any damages in connection with the use
of the information (in the presented form).
Page 37 of 53
SAKTHI MASALA PRIVATE LIMITED
Annexure - Financial Parameters

Parameter (Rs. Crore) 31 Mar, 2017 31 Mar, 2018 31 Mar, 2019

Income in foreign currency 3.85 2.92 2.95
Expense in foreign currency 0.08 - -
Employee benefit expense 76.64 137.75 199.86
Number of employees - - -
Gross value of the transaction with the related parties as per
829.13 943.73 1,170.59
AS-18
Gross fixed assets (including intangible assets) 96.15 199.08 202.25
Trade receivables exceeding six months 0.87 - -
Proposed dividend No No No
Prescribed CSR expenditure 2.58 2.69 2.80
Total amount spent on CSR for the financial year 2.14 - 5.85

Parameter (Rs. Crore) 31 Mar, 2015 31 Mar, 2016

Income in foreign currency 3.00 3.66
Expense in foreign currency 0.00 0.00
Employee benefit expense 12.30 44.92
Number of employees - -
Gross value of the transaction with the related parties as per
36.18 868.19
AS-18
Gross fixed assets (including intangible assets) 62.73 71.53
Trade receivables exceeding six months 2.72 1.59
Proposed dividend No No
Prescribed CSR expenditure 2.06 2.06
Total amount spent on CSR for the financial year - 3.81

Probe42.in

Marked Copy For : Showrya Narendula from ICICI Bank Limited

© PROBE INFORMATION SERVICES PRIVATE LIMITED (Probe) 2024. Probe42.in is a proprietary data and information service technology platform developed, owned and maintained by Probe Information
Services Private Limited. Information on Probe42.in is meant for the sole and exclusive use of registered users only. Any information from the platform Probe42.in cannot be sold, licensed, rented or
redistributed in any manner whatsoever. Information provided has been obtained from sources that are believed to be reliable, and reasonable efforts have been taken to ensure that it is accurate and properly
aggregated. While due care has been taken in collecting information and its processing, Probe does not guarantee the accuracy of the information and is not liable for any damages in connection with the use
of the information (in the presented form).
Page 38 of 53
SAKTHI MASALA PRIVATE LIMITED
Annexure - Related Party Transactions

Financial Year (FY) Ending On - 31 Mar, 2021

FY Ending On 31 Mar, 2021 - Company

Name Relationship Transaction Type Amount (Rs. Crore)

QUALFIS FOODZ PRIVATE LIMTIED Others Revenue 0.12

QUALFIS FOODZ PRIVATE LIMTIED Others Expense 0.01

SAKTHI AROMATIC MASALAS PRIVATE LIMITED Others Revenue 1,167.13

FY Ending On 31 Mar, 2021 - Individuals

Name Relationship Transaction Type Amount (Rs. Crore)

GOVINDASAMY VENUGOPAL Others Expense ****
PERUNDURAI CHENNIMALAIGOUNDER Others Expense ****
DURAISAMY
PERUNDURAI CHENNIMALAIGOUNDER Others Others ****
DURAISAMY

SANTHI DURAISAMY Others Expense ****

SANTHI DURAISAMY Others Others ****

Financial Year (FY) Ending On - 31 Mar, 2020

FY Ending On 31 Mar, 2020 - Company

Name
QUALFIS FOODZ PRIVATE LIMTIED Others Probe42.in
Relationship Transaction Type

Revenue
Amount (Rs. Crore)

0.22

SAKTHI AROMATIC MASALAS PRIVATE LIMITED Others Revenue 1,082.11

FY Ending On 31 Mar, 2020 - Individuals

Name Relationship Transaction Type Amount (Rs. Crore)

GOVINDASAMY VENUGOPAL Others Expense ****
PERUNDURAI CHENNIMALAIGOUNDER Others Expense ****
DURAISAMY
PERUNDURAI CHENNIMALAIGOUNDER Others Others ****
DURAISAMY

SANTHI DURAISAMY Others Expense ****

SANTHI DURAISAMY Others Others ****

Financial Year (FY) Ending On - 31 Mar, 2019

FY Ending On 31 Mar, 2019 - Company

Name Relationship Transaction Type Amount (Rs. Crore)

QUALFIS FOODZ PRIVATE LIMTIED Others Revenue 0.09

SAKTHI AROMATIC MASALAS PRIVATE LIMITED Others Revenue 966.09

Marked Copy For : Showrya Narendula from ICICI Bank Limited

© PROBE INFORMATION SERVICES PRIVATE LIMITED (Probe) 2024. Probe42.in is a proprietary data and information service technology platform developed, owned and maintained by Probe Information
Services Private Limited. Information on Probe42.in is meant for the sole and exclusive use of registered users only. Any information from the platform Probe42.in cannot be sold, licensed, rented or
redistributed in any manner whatsoever. Information provided has been obtained from sources that are believed to be reliable, and reasonable efforts have been taken to ensure that it is accurate and properly
aggregated. While due care has been taken in collecting information and its processing, Probe does not guarantee the accuracy of the information and is not liable for any damages in connection with the use
of the information (in the presented form).
Page 39 of 53
SAKTHI MASALA PRIVATE LIMITED
FY Ending On 31 Mar, 2019 - Individuals

Name Relationship Transaction Type Amount (Rs. Crore)

GOVINDASAMY VENUGOPAL Others Expense ****
PERUNDURAI CHENNIMALAIGOUNDER Others Expense ****
DURAISAMY

SANTHI DURAISAMY Others Expense ****

Financial Year (FY) Ending On - 31 Mar, 2018

FY Ending On 31 Mar, 2018 - Company

Name Relationship Transaction Type Amount (Rs. Crore)

QUALFIS FOODZ PRIVATE LIMTIED Others Revenue 0.14

SAKTHI AROMATIC MASALAS PRIVATE LIMITED Others Revenue 795.55

SAKTHI FOODS AND SPICES PRIVATE LIMITED Others Expense 8.68

SAKTHI FOODS AND SPICES PRIVATE LIMITED Others Revenue 0.54

FY Ending On 31 Mar, 2018 - Individuals

Name Relationship Transaction Type Amount (Rs. Crore)

GOVINDASAMY VENUGOPAL Others Expense ****
PERUNDURAI CHENNIMALAIGOUNDER Others Expense ****
DURAISAMY
PERUNDURAI CHENNIMALAIGOUNDER Others Others ****
DURAISAMY

SANTHI DURAISAMY

SANTHI DURAISAMY
Others

Others
Probe42.in Expense

Others
****

****

Financial Year (FY) Ending On - 31 Mar, 2017

FY Ending On 31 Mar, 2017 - Company

Name Relationship Transaction Type Amount (Rs. Crore)

QUALFIS FOODZ PRIVATE LIMTIED Companies KMP or Their Relatives have Revenue 0.05
Significant Influence
SAKTHI AROMATIC MASALAS PRIVATE LIMITED Companies KMP or Their Relatives have Revenue 726.19
Significant Influence
SAKTHI FOODS AND SPICES PRIVATE LIMITED Companies KMP or Their Relatives have Revenue 21.24
Significant Influence
SAKTHI FOODS AND SPICES PRIVATE LIMITED Companies KMP or Their Relatives have Expense 5.78
Significant Influence

FY Ending On 31 Mar, 2017 - Individuals

Name Relationship Transaction Type Amount (Rs. Crore)

GOVINDASAMY VENUGOPAL Key Management Personnel and Their Expense ****
Relatives
PERUNDURAI CHENNIMALAIGOUNDER Key Management Personnel and Their Expense ****
DURAISAMY Relatives

Marked Copy For : Showrya Narendula from ICICI Bank Limited

© PROBE INFORMATION SERVICES PRIVATE LIMITED (Probe) 2024. Probe42.in is a proprietary data and information service technology platform developed, owned and maintained by Probe Information
Services Private Limited. Information on Probe42.in is meant for the sole and exclusive use of registered users only. Any information from the platform Probe42.in cannot be sold, licensed, rented or
redistributed in any manner whatsoever. Information provided has been obtained from sources that are believed to be reliable, and reasonable efforts have been taken to ensure that it is accurate and properly
aggregated. While due care has been taken in collecting information and its processing, Probe does not guarantee the accuracy of the information and is not liable for any damages in connection with the use
of the information (in the presented form).
Page 40 of 53
SAKTHI MASALA PRIVATE LIMITED
FY Ending On 31 Mar, 2017 - Individuals

Name Relationship Transaction Type Amount (Rs. Crore)

PERUNDURAI CHENNIMALAIGOUNDER Key Management Personnel and Their Others ****
DURAISAMY Relatives
SANTHI DURAISAMY Key Management Personnel and Their Expense ****
Relatives
SANTHI DURAISAMY Key Management Personnel and Their Others ****
Relatives

Financial Year (FY) Ending On - 31 Mar, 2016

FY Ending On 31 Mar, 2016 - Company

Name Relationship Transaction Type Amount (Rs. Crore)

QUALFIS FOODZ PRIVATE LIMTIED Companies KMP or Their Relatives have Revenue 0.03
Significant Influence
SAKTHI AROMATIC MASALAS PRIVATE LIMITED Companies KMP or Their Relatives have Revenue 821.37
Significant Influence
SAKTHI FOODS AND SPICES PRIVATE LIMITED Companies KMP or Their Relatives have Revenue 2.77
Significant Influence

FY Ending On 31 Mar, 2016 - Individuals

Name Relationship Transaction Type Amount (Rs. Crore)

GOVINDASAMY VENUGOPAL Key Management Personnel and Their Expense ****
Relatives
PERUNDURAI CHENNIMALAIGOUNDER Key Management Personnel and Their Expense ****
DURAISAMY Relatives
Key Management Personnel and Their

Probe42.in
SANTHI DURAISAMY Expense ****
Relatives

Financial Year (FY) Ending On - 31 Mar, 2015

FY Ending On 31 Mar, 2015 - Company

Name Relationship Transaction Type Amount (Rs. Crore)

QUALFIS FOODZ PRIVATE LIMTIED Companies KMP or Their Relatives have Expense 0.01
Significant Influence
SAKTHI AROMATIC MASALAS PRIVATE LIMITED Companies KMP or Their Relatives have Revenue 745.87
Significant Influence

FY Ending On 31 Mar, 2015 - Individuals

Name Relationship Transaction Type Amount (Rs. Crore)

GOVINDASAMY VENUGOPAL Key Management Personnel and Their Expense ****
Relatives
PERUNDURAI CHENNIMALAIGOUNDER Key Management Personnel and Their Expense ****
DURAISAMY Relatives
PERUNDURAI CHENNIMALAIGOUNDER Key Management Personnel and Their Others ****
DURAISAMY Relatives
SANTHI DURAISAMY Key Management Personnel and Their Expense ****
Relatives
SANTHI DURAISAMY Key Management Personnel and Their Others ****
Relatives

Marked Copy For : Showrya Narendula from ICICI Bank Limited

© PROBE INFORMATION SERVICES PRIVATE LIMITED (Probe) 2024. Probe42.in is a proprietary data and information service technology platform developed, owned and maintained by Probe Information
Services Private Limited. Information on Probe42.in is meant for the sole and exclusive use of registered users only. Any information from the platform Probe42.in cannot be sold, licensed, rented or
redistributed in any manner whatsoever. Information provided has been obtained from sources that are believed to be reliable, and reasonable efforts have been taken to ensure that it is accurate and properly
aggregated. While due care has been taken in collecting information and its processing, Probe does not guarantee the accuracy of the information and is not liable for any damages in connection with the use
of the information (in the presented form).
Page 41 of 53
SAKTHI MASALA PRIVATE LIMITED
Annexure - Shareholding more than 5%

Financial Year (FY) Ending On - 31 Mar, 2022

FY Ending On 31 Mar, 2022 - Individuals

Name Shareholding (%) Country Remarks

PERUNDURAI CHENNIMALAIGOUNDER DURAISAMY 83.97 - Person holding DIN
SANTHI DURAISAMY 16.03 - Person holding DIN

Financial Year (FY) Ending On - 31 Mar, 2021

FY Ending On 31 Mar, 2021 - Individuals

Name Shareholding (%) Country Remarks

PERUNDURAI CHENNIMALAIGOUNDER DURAISAMY 83.97 - Person holding DIN
SANTHI DURAISAMY 16.03 - Person holding DIN

Financial Year (FY) Ending On - 31 Mar, 2020

FY Ending On 31 Mar, 2020 - Individuals

Name Shareholding (%) Country Remarks

PERUNDURAI CHENNIMALAIGOUNDER DURAISAMY 83.97 - Person holding DIN
SANTHI DURAISAMY 16.03 - Person holding DIN

Financial Year (FY) Ending On - 31 Mar, 2019

FY Ending On 31 Mar, 2019 - Individuals

Name Probe42.in
Shareholding (%) Country Remarks
PERUNDURAI CHENNIMALAIGOUNDER DURAISAMY 83.97 - Person holding DIN
SANTHI DURAISAMY 16.03 - Person holding DIN

Financial Year (FY) Ending On - 31 Mar, 2018

FY Ending On 31 Mar, 2018 - Individuals

Name Shareholding (%) Country Remarks

PERUNDURAI CHENNIMALAIGOUNDER DURAISAMY 83.97 - Person holding DIN
SANTHI DURAISAMY 16.03 - Person holding DIN

Financial Year (FY) Ending On - 31 Mar, 2017

FY Ending On 31 Mar, 2017 - Individuals

Name Shareholding (%) Country Remarks

PERUNDURAI CHENNIMALAIGOUNDER DURAISAMY 83.97 - Person holding DIN
SANTHI DURAISAMY 16.03 - Person holding DIN

Financial Year (FY) Ending On - 31 Mar, 2016

FY Ending On 31 Mar, 2016 - Individuals

Name Shareholding (%) Country Remarks

PERUNDURAI CHENNIMALAIGOUNDER DURAISAMY 83.97 - Person holding DIN
Marked Copy For : Showrya Narendula from ICICI Bank Limited
© PROBE INFORMATION SERVICES PRIVATE LIMITED (Probe) 2024. Probe42.in is a proprietary data and information service technology platform developed, owned and maintained by Probe Information
Services Private Limited. Information on Probe42.in is meant for the sole and exclusive use of registered users only. Any information from the platform Probe42.in cannot be sold, licensed, rented or
redistributed in any manner whatsoever. Information provided has been obtained from sources that are believed to be reliable, and reasonable efforts have been taken to ensure that it is accurate and properly
aggregated. While due care has been taken in collecting information and its processing, Probe does not guarantee the accuracy of the information and is not liable for any damages in connection with the use
of the information (in the presented form).
Page 42 of 53
SAKTHI MASALA PRIVATE LIMITED
FY Ending On 31 Mar, 2016 - Individuals

Name Shareholding (%) Country Remarks

SANTHI DURAISAMY 16.03 - Person holding DIN

Financial Year (FY) Ending On - 31 Mar, 2015

FY Ending On 31 Mar, 2015 - Individuals

Name Shareholding (%) Country Remarks

PERUNDURAI CHENNIMALAIGOUNDER DURAISAMY 83.97 - Person holding DIN
SANTHI DURAISAMY 16.03 - Person holding DIN

Probe42.in

Marked Copy For : Showrya Narendula from ICICI Bank Limited

© PROBE INFORMATION SERVICES PRIVATE LIMITED (Probe) 2024. Probe42.in is a proprietary data and information service technology platform developed, owned and maintained by Probe Information
Services Private Limited. Information on Probe42.in is meant for the sole and exclusive use of registered users only. Any information from the platform Probe42.in cannot be sold, licensed, rented or
redistributed in any manner whatsoever. Information provided has been obtained from sources that are believed to be reliable, and reasonable efforts have been taken to ensure that it is accurate and properly
aggregated. While due care has been taken in collecting information and its processing, Probe does not guarantee the accuracy of the information and is not liable for any damages in connection with the use
of the information (in the presented form).
Page 43 of 53
SAKTHI MASALA PRIVATE LIMITED
Annexure - Related Corporates

Financial Year (FY) Ending On - 31 Mar, 2022

Holding Corporates

This corporate does not have any Holding Corporates for FY Ending On 31 Mar, 2022 as per our records.

Subsidiary Corporates

This corporate does not have any Subsidiary Corporates for FY Ending On 31 Mar, 2022 as per our records.

Associate Corporates

This corporate does not have any Associate Corporates for FY Ending On 31 Mar, 2022 as per our records.

Joint Ventures

This corporate does not have any Joint Ventures for FY Ending On 31 Mar, 2022 as per our records.

Financial Year (FY) Ending On - 31 Mar, 2021

Holding Corporates

This corporate does not have any Holding Corporates for FY Ending On 31 Mar, 2021 as per our records.

Subsidiary Corporates

This corporate does not have any Subsidiary Corporates for FY Ending On 31 Mar, 2021 as per our records.

Associate Corporates
Probe42.in
This corporate does not have any Associate Corporates for FY Ending On 31 Mar, 2021 as per our records.

Joint Ventures

This corporate does not have any Joint Ventures for FY Ending On 31 Mar, 2021 as per our records.

Financial Year (FY) Ending On - 31 Mar, 2020

Holding Corporates

This corporate does not have any Holding Corporates for FY Ending On 31 Mar, 2020 as per our records.

Subsidiary Corporates

This corporate does not have any Subsidiary Corporates for FY Ending On 31 Mar, 2020 as per our records.

Associate Corporates

This corporate does not have any Associate Corporates for FY Ending On 31 Mar, 2020 as per our records.

Joint Ventures

This corporate does not have any Joint Ventures for FY Ending On 31 Mar, 2020 as per our records.

Marked Copy For : Showrya Narendula from ICICI Bank Limited

© PROBE INFORMATION SERVICES PRIVATE LIMITED (Probe) 2024. Probe42.in is a proprietary data and information service technology platform developed, owned and maintained by Probe Information
Services Private Limited. Information on Probe42.in is meant for the sole and exclusive use of registered users only. Any information from the platform Probe42.in cannot be sold, licensed, rented or
redistributed in any manner whatsoever. Information provided has been obtained from sources that are believed to be reliable, and reasonable efforts have been taken to ensure that it is accurate and properly
aggregated. While due care has been taken in collecting information and its processing, Probe does not guarantee the accuracy of the information and is not liable for any damages in connection with the use
of the information (in the presented form).
Page 44 of 53
SAKTHI MASALA PRIVATE LIMITED

Financial Year (FY) Ending On - 31 Mar, 2019

Holding Corporates

This corporate does not have any Holding Corporates for FY Ending On 31 Mar, 2019 as per our records.

Subsidiary Corporates

This corporate does not have any Subsidiary Corporates for FY Ending On 31 Mar, 2019 as per our records.

Associate Corporates

This corporate does not have any Associate Corporates for FY Ending On 31 Mar, 2019 as per our records.

Joint Ventures

This corporate does not have any Joint Ventures for FY Ending On 31 Mar, 2019 as per our records.

Financial Year (FY) Ending On - 31 Mar, 2018

Holding Corporates

This corporate does not have any Holding Corporates for FY Ending On 31 Mar, 2018 as per our records.

Subsidiary Corporates

This corporate does not have any Subsidiary Corporates for FY Ending On 31 Mar, 2018 as per our records.

Associate Corporates
Probe42.in
This corporate does not have any Associate Corporates for FY Ending On 31 Mar, 2018 as per our records.

Joint Ventures

This corporate does not have any Joint Ventures for FY Ending On 31 Mar, 2018 as per our records.

Financial Year (FY) Ending On - 31 Mar, 2017

Holding Corporates

This corporate does not have any Holding Corporates for FY Ending On 31 Mar, 2017 as per our records.

Subsidiary Corporates

This corporate does not have any Subsidiary Corporates for FY Ending On 31 Mar, 2017 as per our records.

Associate Corporates

This corporate does not have any Associate Corporates for FY Ending On 31 Mar, 2017 as per our records.

Joint Ventures

This corporate does not have any Joint Ventures for FY Ending On 31 Mar, 2017 as per our records.

Marked Copy For : Showrya Narendula from ICICI Bank Limited

© PROBE INFORMATION SERVICES PRIVATE LIMITED (Probe) 2024. Probe42.in is a proprietary data and information service technology platform developed, owned and maintained by Probe Information
Services Private Limited. Information on Probe42.in is meant for the sole and exclusive use of registered users only. Any information from the platform Probe42.in cannot be sold, licensed, rented or
redistributed in any manner whatsoever. Information provided has been obtained from sources that are believed to be reliable, and reasonable efforts have been taken to ensure that it is accurate and properly
aggregated. While due care has been taken in collecting information and its processing, Probe does not guarantee the accuracy of the information and is not liable for any damages in connection with the use
of the information (in the presented form).
Page 45 of 53
SAKTHI MASALA PRIVATE LIMITED

Financial Year (FY) Ending On - 31 Mar, 2016

Holding Corporates

This corporate does not have any Holding Corporates for FY Ending On 31 Mar, 2016 as per our records.

Subsidiary Corporates

This corporate does not have any Subsidiary Corporates for FY Ending On 31 Mar, 2016 as per our records.

Associate Corporates

This corporate does not have any Associate Corporates for FY Ending On 31 Mar, 2016 as per our records.

Joint Ventures

This corporate does not have any Joint Ventures for FY Ending On 31 Mar, 2016 as per our records.

Financial Year (FY) Ending On - 31 Mar, 2015

Holding Corporates

This corporate does not have any Holding Corporates for FY Ending On 31 Mar, 2015 as per our records.

Subsidiary Corporates

This corporate does not have any Subsidiary Corporates for FY Ending On 31 Mar, 2015 as per our records.

Associate Corporates
Probe42.in
This corporate does not have any Associate Corporates for FY Ending On 31 Mar, 2015 as per our records.

Joint Ventures

This corporate does not have any Joint Ventures for FY Ending On 31 Mar, 2015 as per our records.

Marked Copy For : Showrya Narendula from ICICI Bank Limited

© PROBE INFORMATION SERVICES PRIVATE LIMITED (Probe) 2024. Probe42.in is a proprietary data and information service technology platform developed, owned and maintained by Probe Information
Services Private Limited. Information on Probe42.in is meant for the sole and exclusive use of registered users only. Any information from the platform Probe42.in cannot be sold, licensed, rented or
redistributed in any manner whatsoever. Information provided has been obtained from sources that are believed to be reliable, and reasonable efforts have been taken to ensure that it is accurate and properly
aggregated. While due care has been taken in collecting information and its processing, Probe does not guarantee the accuracy of the information and is not liable for any damages in connection with the use
of the information (in the presented form).
Page 46 of 53
SAKTHI MASALA PRIVATE LIMITED
Annexure - GST

Active GSTINs - Filing Details

GSTIN State Latest Filing(s) Financial Year Tax Period

29AADCS3130R1ZX Karnataka GSTR1 11 Jun, 2024 2024-2025 May
Date of Registration : 1 Jul, 2017 Centre Jurisdiction : RANGE-DWD7
GSTIN Status : Active State Jurisdiction : LGSTO 060 - Bengaluru
State : Karnataka Taxpayer Type : Regular
Legal Name of Business : SAKTHI MASALA PRIVATE LIMITED Trade Name : SAKTHI MASALA PVT LTD
Nature of Business Activities : Retail Business

Return Type Financial Year Tax Period Date of Filing Status

GSTR1 2024-2025 May 11 Jun, 2024 Filed
GSTR3B 2024-2025 April 18 May, 2024 Filed
GSTR1 2024-2025 April 10 May, 2024 Filed
GSTR3B 2023-2024 March 19 Apr, 2024 Filed
GSTR1 2023-2024 March 11 Apr, 2024 Filed
GSTR3B 2023-2024 February 19 Mar, 2024 Filed
GSTR1 2023-2024 February 9 Mar, 2024 Filed
GSTR3B 2023-2024 January 20 Feb, 2024 Filed
GSTR1 2023-2024 January 10 Feb, 2024 Filed
GSTR3B 2023-2024 December 20 Jan, 2024 Filed
GSTR1 2023-2024 December 10 Jan, 2024 Filed
GSTR9C 2022-2023 Annual 28 Dec, 2023 Filed
GSTR9 2022-2023 Annual 27 Dec, 2023 Filed
GSTR3B 2023-2024 November 19 Dec, 2023 Filed
GSTR1 2023-2024 November 11 Dec, 2023 Filed
GSTR3B 2023-2024 October 20 Nov, 2023 Filed
GSTR1
GSTR3B Probe42.in
2023-2024
2023-2024
October
September
10 Nov, 2023
20 Oct, 2023
Filed
Filed
GSTR1 2023-2024 September 11 Oct, 2023 Filed
GSTR3B 2023-2024 August 20 Sep, 2023 Filed
GSTR1 2023-2024 August 11 Sep, 2023 Filed
GSTR3B 2023-2024 July 19 Aug, 2023 Filed
GSTR1 2023-2024 July 9 Aug, 2023 Filed
GSTR3B 2023-2024 June 20 Jul, 2023 Filed
GSTR1 2023-2024 June 10 Jul, 2023 Filed
GSTR1 2023-2024 May 20 Jun, 2023 Filed
GSTR3B 2023-2024 May 20 Jun, 2023 Filed
GSTR3B 2023-2024 April 20 May, 2023 Filed
GSTR1 2023-2024 April 11 May, 2023 Filed
GSTR3B 2022-2023 March 18 Apr, 2023 Filed
GSTR1 2022-2023 March 8 Apr, 2023 Filed
GSTR3B 2022-2023 February 17 Mar, 2023 Filed
GSTR1 2022-2023 February 8 Mar, 2023 Filed
GSTR3B 2022-2023 January 17 Feb, 2023 Filed
GSTR1 2022-2023 January 10 Feb, 2023 Filed
GSTR3B 2022-2023 December 19 Jan, 2023 Filed
GSTR1 2022-2023 December 9 Jan, 2023 Filed
GSTR9C 2021-2022 Annual 31 Dec, 2022 Filed
GSTR9 2021-2022 Annual 30 Dec, 2022 Filed
GSTR3B 2022-2023 November 17 Dec, 2022 Filed
GSTR1 2022-2023 November 9 Dec, 2022 Filed
GSTR3B 2022-2023 October 19 Nov, 2022 Filed
GSTR1 2022-2023 October 10 Nov, 2022 Filed
GSTR3B 2022-2023 September 17 Oct, 2022 Filed

Marked Copy For : Showrya Narendula from ICICI Bank Limited

© PROBE INFORMATION SERVICES PRIVATE LIMITED (Probe) 2024. Probe42.in is a proprietary data and information service technology platform developed, owned and maintained by Probe Information
Services Private Limited. Information on Probe42.in is meant for the sole and exclusive use of registered users only. Any information from the platform Probe42.in cannot be sold, licensed, rented or
redistributed in any manner whatsoever. Information provided has been obtained from sources that are believed to be reliable, and reasonable efforts have been taken to ensure that it is accurate and properly
aggregated. While due care has been taken in collecting information and its processing, Probe does not guarantee the accuracy of the information and is not liable for any damages in connection with the use
of the information (in the presented form).
Page 47 of 53
SAKTHI MASALA PRIVATE LIMITED

Return Type Financial Year Tax Period Date of Filing Status

GSTR1 2022-2023 September 7 Oct, 2022 Filed
GSTR3B 2022-2023 August 19 Sep, 2022 Filed
GSTR1 2022-2023 August 9 Sep, 2022 Filed
GSTR3B 2022-2023 July 18 Aug, 2022 Filed
GSTR1 2022-2023 July 10 Aug, 2022 Filed
GSTR3B 2022-2023 June 18 Jul, 2022 Filed
GSTR1 2022-2023 June 8 Jul, 2022 Filed

GSTIN State Latest Filing(s) Financial Year Tax Period

23AADCS3130R1Z9 Madhya Pradesh GSTR1 6 Jun, 2024 2024-2025 May
Date of Registration : 26 Mar, 2020 Centre Jurisdiction : RANGE - GUNA
GSTIN Status : Active State Jurisdiction : Guna
State : Madhya Pradesh Taxpayer Type : Regular
Legal Name of Business : SAKTHI MASALA PRIVATE LIMITED Trade Name : SAKTHI MASALA PRIVATE LIMITED

Nature of Business Activities : Retail Business | Warehouse / Depot | Wholesale Business

Return Type Financial Year Tax Period Date of Filing Status

GSTR1 2024-2025 May 6 Jun, 2024 Filed
GSTR3B 2024-2025 April 18 May, 2024 Filed
GSTR1 2024-2025 April 10 May, 2024 Filed
GSTR3B 2023-2024 March 19 Apr, 2024 Filed
GSTR1 2023-2024 March 10 Apr, 2024 Filed
GSTR3B 2023-2024 February 20 Mar, 2024 Filed
GSTR1 2023-2024 February 8 Mar, 2024 Filed
GSTR3B 2023-2024 January 17 Feb, 2024 Filed
GSTR1 2023-2024 January 9 Feb, 2024 Filed
GSTR3B 2023-2024 December 19 Jan, 2024 Filed
GSTR1
GSTR9
GSTR9C
Probe42.in
2023-2024
2022-2023
2022-2023
December
Annual
Annual
10 Jan, 2024
26 Dec, 2023
26 Dec, 2023
Filed
Filed
Filed
GSTR3B 2023-2024 November 20 Dec, 2023 Filed
GSTR1 2023-2024 November 9 Dec, 2023 Filed
GSTR3B 2023-2024 October 20 Nov, 2023 Filed
GSTR1 2023-2024 October 8 Nov, 2023 Filed
GSTR3B 2023-2024 September 20 Oct, 2023 Filed
GSTR1 2023-2024 September 9 Oct, 2023 Filed
GSTR3B 2023-2024 August 20 Sep, 2023 Filed
GSTR1 2023-2024 August 9 Sep, 2023 Filed
GSTR3B 2023-2024 July 19 Aug, 2023 Filed
GSTR1 2023-2024 July 7 Aug, 2023 Filed
GSTR3B 2023-2024 June 19 Jul, 2023 Filed
GSTR1 2023-2024 June 10 Jul, 2023 Filed
GSTR3B 2023-2024 May 19 Jun, 2023 Filed
GSTR1 2023-2024 May 7 Jun, 2023 Filed
GSTR3B 2023-2024 April 19 May, 2023 Filed
GSTR1 2023-2024 April 10 May, 2023 Filed
GSTR3B 2022-2023 March 19 Apr, 2023 Filed
GSTR1 2022-2023 March 10 Apr, 2023 Filed
GSTR3B 2022-2023 February 17 Mar, 2023 Filed
GSTR1 2022-2023 February 10 Mar, 2023 Filed
GSTR3B 2022-2023 January 19 Feb, 2023 Filed
GSTR1 2022-2023 January 9 Feb, 2023 Filed
GSTR3B 2022-2023 December 19 Jan, 2023 Filed

Marked Copy For : Showrya Narendula from ICICI Bank Limited

© PROBE INFORMATION SERVICES PRIVATE LIMITED (Probe) 2024. Probe42.in is a proprietary data and information service technology platform developed, owned and maintained by Probe Information
Services Private Limited. Information on Probe42.in is meant for the sole and exclusive use of registered users only. Any information from the platform Probe42.in cannot be sold, licensed, rented or
redistributed in any manner whatsoever. Information provided has been obtained from sources that are believed to be reliable, and reasonable efforts have been taken to ensure that it is accurate and properly
aggregated. While due care has been taken in collecting information and its processing, Probe does not guarantee the accuracy of the information and is not liable for any damages in connection with the use
of the information (in the presented form).
Page 48 of 53
SAKTHI MASALA PRIVATE LIMITED

Return Type Financial Year Tax Period Date of Filing Status

GSTR1 2022-2023 December 9 Jan, 2023 Filed
GSTR9 2021-2022 Annual 23 Dec, 2022 Filed
GSTR9C 2021-2022 Annual 23 Dec, 2022 Filed
GSTR3B 2022-2023 November 19 Dec, 2022 Filed
GSTR1 2022-2023 November 8 Dec, 2022 Filed
GSTR3B 2022-2023 October 17 Nov, 2022 Filed
GSTR1 2022-2023 October 9 Nov, 2022 Filed
GSTR3B 2022-2023 September 18 Oct, 2022 Filed
GSTR1 2022-2023 September 7 Oct, 2022 Filed
GSTR1 2022-2023 August 7 Sep, 2022 Filed
GSTR3B 2022-2023 August 7 Sep, 2022 Filed
GSTR3B 2022-2023 July 10 Aug, 2022 Filed
GSTR1 2022-2023 July 10 Aug, 2022 Filed
GSTR3B 2022-2023 June 18 Jul, 2022 Filed
GSTR1 2022-2023 June 9 Jul, 2022 Filed

GSTIN State Latest Filing(s) Financial Year Tax Period

08AADCS3130R1Z1 Rajasthan GSTR1 6 Jun, 2024 2024-2025 May
Date of Registration : 20 May, 2020 Centre Jurisdiction : GST RANGE-XLII - RAMGANJ
MANDI
GSTIN Status : Active State Jurisdiction : Circle-Ramganj Mandi, AC / CTO
Ward
State : Rajasthan Taxpayer Type : Regular
Legal Name of Business : SAKTHI MASALA PRIVATE LIMITED Trade Name : SAKTHI MASALA PRIVATE LIMITED

Nature of Business Activities : Bonded Warehouse | Retail Business | Warehouse / Depot | Wholesale Business

Return Type Financial Year Tax Period Date of Filing Status

GSTR1 2024-2025 May 6 Jun, 2024 Filed
GSTR3B
GSTR1 Probe42.in
2024-2025
2024-2025
April
April
18 May, 2024
10 May, 2024
Filed
Filed
GSTR3B 2023-2024 March 19 Apr, 2024 Filed
GSTR1 2023-2024 March 10 Apr, 2024 Filed
GSTR3B 2023-2024 February 19 Mar, 2024 Filed
GSTR1 2023-2024 February 8 Mar, 2024 Filed
GSTR3B 2023-2024 January 17 Feb, 2024 Filed
GSTR1 2023-2024 January 9 Feb, 2024 Filed
GSTR3B 2023-2024 December 19 Jan, 2024 Filed
GSTR1 2023-2024 December 10 Jan, 2024 Filed
GSTR9C 2022-2023 Annual 30 Dec, 2023 Filed
GSTR9 2022-2023 Annual 30 Dec, 2023 Filed
GSTR3B 2023-2024 November 20 Dec, 2023 Filed
GSTR1 2023-2024 November 11 Dec, 2023 Filed
GSTR3B 2023-2024 October 20 Nov, 2023 Filed
GSTR1 2023-2024 October 8 Nov, 2023 Filed
GSTR3B 2023-2024 September 20 Oct, 2023 Filed
GSTR1 2023-2024 September 9 Oct, 2023 Filed
GSTR3B 2023-2024 August 20 Sep, 2023 Filed
GSTR1 2023-2024 August 9 Sep, 2023 Filed
GSTR3B 2023-2024 July 19 Aug, 2023 Filed
GSTR1 2023-2024 July 7 Aug, 2023 Filed
GSTR3B 2023-2024 June 19 Jul, 2023 Filed
GSTR1 2023-2024 June 10 Jul, 2023 Filed
GSTR3B 2023-2024 May 19 Jun, 2023 Filed
GSTR1 2023-2024 May 7 Jun, 2023 Filed

Marked Copy For : Showrya Narendula from ICICI Bank Limited

© PROBE INFORMATION SERVICES PRIVATE LIMITED (Probe) 2024. Probe42.in is a proprietary data and information service technology platform developed, owned and maintained by Probe Information
Services Private Limited. Information on Probe42.in is meant for the sole and exclusive use of registered users only. Any information from the platform Probe42.in cannot be sold, licensed, rented or
redistributed in any manner whatsoever. Information provided has been obtained from sources that are believed to be reliable, and reasonable efforts have been taken to ensure that it is accurate and properly
aggregated. While due care has been taken in collecting information and its processing, Probe does not guarantee the accuracy of the information and is not liable for any damages in connection with the use
of the information (in the presented form).
Page 49 of 53
SAKTHI MASALA PRIVATE LIMITED

Return Type Financial Year Tax Period Date of Filing Status

GSTR3B 2023-2024 April 20 May, 2023 Filed
GSTR1 2023-2024 April 10 May, 2023 Filed
GSTR3B 2022-2023 March 10 May, 2023 Filed
GSTR1 2022-2023 March 10 Apr, 2023 Filed
GSTR3B 2022-2023 February 17 Mar, 2023 Filed
GSTR1 2022-2023 February 10 Mar, 2023 Filed
GSTR3B 2022-2023 January 17 Feb, 2023 Filed
GSTR1 2022-2023 January 9 Feb, 2023 Filed
GSTR3B 2022-2023 December 19 Jan, 2023 Filed
GSTR1 2022-2023 December 9 Jan, 2023 Filed
GSTR9C 2021-2022 Annual 23 Dec, 2022 Filed
GSTR9 2021-2022 Annual 23 Dec, 2022 Filed
GSTR3B 2022-2023 November 19 Dec, 2022 Filed
GSTR1 2022-2023 November 8 Dec, 2022 Filed
GSTR3B 2022-2023 October 17 Nov, 2022 Filed
GSTR1 2022-2023 October 9 Nov, 2022 Filed
GSTR3B 2022-2023 September 18 Oct, 2022 Filed
GSTR1 2022-2023 September 7 Oct, 2022 Filed
GSTR3B 2022-2023 August 7 Sep, 2022 Filed
GSTR1 2022-2023 August 7 Sep, 2022 Filed
GSTR3B 2022-2023 July 10 Aug, 2022 Filed
GSTR1 2022-2023 July 10 Aug, 2022 Filed
GSTR3B 2022-2023 June 29 Jul, 2022 Filed
GSTR1 2022-2023 June 9 Jul, 2022 Filed

GSTIN State Latest Filing(s) Financial Year Tax Period

33AADCS3130R1Z8 Tamil Nadu GSTR1 6 Jun, 2024 2024-2025 May
Date of Registration : 1 Jul, 2017 Centre Jurisdiction : ERODE - I RANGE
GSTIN Status :
State :
Active
Tamil Nadu
Probe42.in State Jurisdiction :
Taxpayer Type :
PERUNDURAI
Regular
Legal Name of Business : SAKTHI MASALA PRIVATE LIMITED Trade Name : SAKTHI MASALA PRIVATE LIMITED

Nature of Business Activities : Bonded Warehouse | Factory / Manufacturing | Office / Sale Office | Retail Business | Warehouse / Depot |
Wholesale Business | Works Contract

Return Type Financial Year Tax Period Date of Filing Status

GSTR1 2024-2025 May 6 Jun, 2024 Filed
GSTR3B 2024-2025 April 18 May, 2024 Filed
GSTR1 2024-2025 April 10 May, 2024 Filed
GSTR3B 2023-2024 March 19 Apr, 2024 Filed
GSTR1 2023-2024 March 10 Apr, 2024 Filed
GSTR3B 2023-2024 February 19 Mar, 2024 Filed
GSTR1 2023-2024 February 8 Mar, 2024 Filed
GSTR3B 2023-2024 January 19 Feb, 2024 Filed
GSTR1 2023-2024 January 9 Feb, 2024 Filed
GSTR3B 2023-2024 December 19 Jan, 2024 Filed
GSTR1 2023-2024 December 10 Jan, 2024 Filed
GSTR3B 2023-2024 November 19 Dec, 2023 Filed
GSTR9C 2022-2023 Annual 15 Dec, 2023 Filed
GSTR9 2022-2023 Annual 15 Dec, 2023 Filed
GSTR1 2023-2024 November 9 Dec, 2023 Filed
GSTR3B 2023-2024 October 18 Nov, 2023 Filed
GSTR1 2023-2024 October 8 Nov, 2023 Filed
GSTR3B 2023-2024 September 17 Oct, 2023 Filed

Marked Copy For : Showrya Narendula from ICICI Bank Limited

© PROBE INFORMATION SERVICES PRIVATE LIMITED (Probe) 2024. Probe42.in is a proprietary data and information service technology platform developed, owned and maintained by Probe Information
Services Private Limited. Information on Probe42.in is meant for the sole and exclusive use of registered users only. Any information from the platform Probe42.in cannot be sold, licensed, rented or
redistributed in any manner whatsoever. Information provided has been obtained from sources that are believed to be reliable, and reasonable efforts have been taken to ensure that it is accurate and properly
aggregated. While due care has been taken in collecting information and its processing, Probe does not guarantee the accuracy of the information and is not liable for any damages in connection with the use
of the information (in the presented form).
Page 50 of 53
SAKTHI MASALA PRIVATE LIMITED

Return Type Financial Year Tax Period Date of Filing Status

GSTR1 2023-2024 September 7 Oct, 2023 Filed
GSTR3B 2023-2024 August 19 Sep, 2023 Filed
GSTR1 2023-2024 August 9 Sep, 2023 Filed
GSTR3B 2023-2024 July 18 Aug, 2023 Filed
GSTR1 2023-2024 July 7 Aug, 2023 Filed
GSTR3B 2023-2024 June 19 Jul, 2023 Filed
GSTR1 2023-2024 June 10 Jul, 2023 Filed
GSTR3B 2023-2024 May 18 Jun, 2023 Filed
GSTR1 2023-2024 May 7 Jun, 2023 Filed
GSTR3B 2023-2024 April 19 May, 2023 Filed
GSTR1 2023-2024 April 10 May, 2023 Filed
GSTR3B 2022-2023 March 19 Apr, 2023 Filed
GSTR1 2022-2023 March 10 Apr, 2023 Filed
GSTR3B 2022-2023 February 17 Mar, 2023 Filed
GSTR1 2022-2023 February 10 Mar, 2023 Filed
GSTR3B 2022-2023 January 17 Feb, 2023 Filed
GSTR1 2022-2023 January 9 Feb, 2023 Filed
GSTR3B 2022-2023 December 19 Jan, 2023 Filed
GSTR1 2022-2023 December 9 Jan, 2023 Filed
GSTR9C 2021-2022 Annual 24 Dec, 2022 Filed
GSTR9 2021-2022 Annual 24 Dec, 2022 Filed
GSTR3B 2022-2023 November 18 Dec, 2022 Filed
GSTR1 2022-2023 November 8 Dec, 2022 Filed
GSTR3B 2022-2023 October 17 Nov, 2022 Filed
GSTR1 2022-2023 October 9 Nov, 2022 Filed
GSTR3B 2022-2023 September 17 Oct, 2022 Filed
GSTR1 2022-2023 September 7 Oct, 2022 Filed
GSTR3B 2022-2023 August 17 Sep, 2022 Filed
GSTR1
GSTR3B
GSTR1
Probe42.in
2022-2023
2022-2023
2022-2023
August
July
July
7 Sep, 2022
18 Aug, 2022
10 Aug, 2022
Filed
Filed
Filed
GSTR3B 2022-2023 June 18 Jul, 2022 Filed
GSTR1 2022-2023 June 9 Jul, 2022 Filed

Inactive GSTINs - Filing Details

GSTIN Status State

37AADCS3130R1Z0 Cancelled Andhra Pradesh
Date of Registration : 1 Jul, 2017 Centre Jurisdiction : CHITTOOR-1 RANGE
GSTIN Status : Cancelled State Jurisdiction : CHITTOOR-I
State : Andhra Pradesh Taxpayer Type : Regular
Legal Name of Business : SAKTHI MASALA PRIVATE LIMITED Trade Name : SAKTHI MASALA PRIVATE LIMITED

Nature of Business Activities : Wholesale Business

Return Type Financial Year Tax Period Date of Filing Status

GSTR3B 2017-2018 March 19 Apr, 2018 Filed
GSTR1 2017-2018 November 14 Mar, 2018 Filed
GSTR3B 2017-2018 February 10 Mar, 2018 Filed
GSTR3B 2017-2018 January 9 Feb, 2018 Filed
GSTR1 2017-2018 August 19 Jan, 2018 Filed
GSTR3B 2017-2018 December 19 Jan, 2018 Filed
GSTR3B 2017-2018 November 19 Jan, 2018 Filed
GSTR3B 2017-2018 October 19 Dec, 2017 Filed
GSTR3B 2017-2018 September 20 Nov, 2017 Filed
GSTR3B 2017-2018 August 28 Oct, 2017 Filed

Marked Copy For : Showrya Narendula from ICICI Bank Limited

© PROBE INFORMATION SERVICES PRIVATE LIMITED (Probe) 2024. Probe42.in is a proprietary data and information service technology platform developed, owned and maintained by Probe Information
Services Private Limited. Information on Probe42.in is meant for the sole and exclusive use of registered users only. Any information from the platform Probe42.in cannot be sold, licensed, rented or
redistributed in any manner whatsoever. Information provided has been obtained from sources that are believed to be reliable, and reasonable efforts have been taken to ensure that it is accurate and properly
aggregated. While due care has been taken in collecting information and its processing, Probe does not guarantee the accuracy of the information and is not liable for any damages in connection with the use
of the information (in the presented form).
Page 51 of 53
SAKTHI MASALA PRIVATE LIMITED

Return Type Financial Year Tax Period Date of Filing Status

GSTR3B 2017-2018 July 28 Sep, 2017 Filed
GSTR1 2017-2018 July 9 Sep, 2017 Filed

GSTIN Status State

27AADCS3130R1Z1 Cancelled Maharashtra
Date of Registration : 1 Jul, 2017 Centre Jurisdiction : RANGE-V
GSTIN Status : Cancelled State Jurisdiction : JEKEGRAM_701
State : Maharashtra Taxpayer Type : Regular
Legal Name of Business : SAKTHI MASALA PRIVATE LIMITED Trade Name : SAKTHI MASALA PVT LTD
Nature of Business Activities : Wholesale Business

Return Type Financial Year Tax Period Date of Filing Status

GSTR1 2017-2018 December 19 Jan, 2018 Filed
GSTR3B 2017-2018 December 16 Jan, 2018 Filed
GSTR1 2017-2018 September 8 Jan, 2018 Filed
GSTR3B 2017-2018 November 20 Dec, 2017 Filed
GSTR3B 2017-2018 October 18 Nov, 2017 Filed
GSTR3B 2017-2018 September 23 Oct, 2017 Filed
GSTR3B 2017-2018 August 22 Sep, 2017 Filed
GSTR1 2017-2018 July 6 Sep, 2017 Filed
GSTR3B 2017-2018 July 23 Aug, 2017 Filed

GSTIN Status State

34AADCS3130R1Z6 Cancelled Puducherry
Date of Registration : 1 Jul, 2017 Centre Jurisdiction : RANGE I-B
GSTIN Status : Cancelled State Jurisdiction : Goods Division - I (Pondicherry
Municipality)I
State : Puducherry Taxpayer Type : Regular
Legal Name of Business :

Nature of Business Activities : Wholesale Business

Probe42.in
SAKTHI MASALA PRIVATE LIMITED Trade Name : SAKTHI MASALA PRIVATE LIMITED

Return Type Financial Year Tax Period Date of Filing Status

GSTR9 2017-2018 Annual 6 Aug, 2019 Filed
GSTR1 2017-2018 July 26 Oct, 2017 Filed
GSTR3B 2017-2018 July 26 Oct, 2017 Filed

Marked Copy For : Showrya Narendula from ICICI Bank Limited

© PROBE INFORMATION SERVICES PRIVATE LIMITED (Probe) 2024. Probe42.in is a proprietary data and information service technology platform developed, owned and maintained by Probe Information
Services Private Limited. Information on Probe42.in is meant for the sole and exclusive use of registered users only. Any information from the platform Probe42.in cannot be sold, licensed, rented or
redistributed in any manner whatsoever. Information provided has been obtained from sources that are believed to be reliable, and reasonable efforts have been taken to ensure that it is accurate and properly
aggregated. While due care has been taken in collecting information and its processing, Probe does not guarantee the accuracy of the information and is not liable for any damages in connection with the use
of the information (in the presented form).
Page 52 of 53
SAKTHI MASALA PRIVATE LIMITED
Annexure - EPFO Payment Details

Latest Wage Latest Date No. of Amount

Establishment ID Establishment Name City
Month of Credit Employees (Rs. Crore)
CBSLM0047025000 SAKTHI MASALA PRIVATE - May, 2024 13 Jun, 2024 946 0.27
LTD,
Date of Setup : - Working Status : LIVE ESTABLISHMENT
Principal Business Activities : -
Address : Exemption Status :
- PF : UNEXEMPTED
Pension : UNEXEMPTED
EDLI : UNEXEMPTED

TRRN Wage Month Date of Credit No. of Employees Amount (Rs. Crore)
4132406006534 May, 2024 13 Jun, 2024 946 0.27
4132405004635 Apr, 2024 11 May, 2024 1,105 0.28
4132404005437 Mar, 2024 12 Apr, 2024 972 0.29
4132403005553 Feb, 2024 12 Mar, 2024 1,095 0.29
4132402006773 Jan, 2024 12 Feb, 2024 1,084 0.29
4132401005182 Dec, 2023 11 Jan, 2024 1,107 0.30
4132312006872 Nov, 2023 13 Dec, 2023 1,108 0.28
4132311006105 Oct, 2023 11 Nov, 2023 1,074 0.31
4132310005794 Sep, 2023 11 Oct, 2023 1,063 0.30
4132309004373 Aug, 2023 9 Sep, 2023 1,047 0.27
4132308006474 Jul, 2023 12 Aug, 2023 1,042 0.27
4132307005459 Jun, 2023 12 Jul, 2023 958 0.26
4132306004391 May, 2023 10 Jun, 2023 1,027 0.27
4132306000944 Apr, 2023 10 Jun, 2023 1 0.00
4132305005377 Apr, 2023 12 May, 2023 1,079 0.27
4132306000943 Mar, 2023 10 Jun, 2023 1 0.00
4132304002857
4132306000942
Mar, 2023
Feb, 2023
Probe42.in 11 Apr, 2023
10 Jun, 2023
995
1
0.26
0.00
4132303005736 Feb, 2023 12 Mar, 2023 1,105 0.25
4132306000941 Jan, 2023 10 Jun, 2023 1 0.00
4132302004210 Jan, 2023 9 Feb, 2023 1,025 0.18
4132306000940 Dec, 2022 10 Jun, 2023 1 0.00
4132301005896 Dec, 2022 12 Jan, 2023 1,056 0.20
4132306000939 Nov, 2022 10 Jun, 2023 1 0.00
4132212005215 Nov, 2022 10 Dec, 2022 1,058 0.19
4132306000938 Oct, 2022 10 Jun, 2023 1 0.00
4132211005819 Oct, 2022 11 Nov, 2022 1,052 0.20
4132306000937 Sep, 2022 10 Jun, 2023 1 0.00
4132210004131 Sep, 2022 10 Oct, 2022 1,099 0.20
4132209002731 Aug, 2022 10 Sep, 2022 1,100 0.20
4132208002874 Jul, 2022 9 Aug, 2022 1,082 0.19
4132207004093 Jun, 2022 12 Jul, 2022 1,075 0.19

Marked Copy For : Showrya Narendula from ICICI Bank Limited

© PROBE INFORMATION SERVICES PRIVATE LIMITED (Probe) 2024. Probe42.in is a proprietary data and information service technology platform developed, owned and maintained by Probe Information
Services Private Limited. Information on Probe42.in is meant for the sole and exclusive use of registered users only. Any information from the platform Probe42.in cannot be sold, licensed, rented or
redistributed in any manner whatsoever. Information provided has been obtained from sources that are believed to be reliable, and reasonable efforts have been taken to ensure that it is accurate and properly
aggregated. While due care has been taken in collecting information and its processing, Probe does not guarantee the accuracy of the information and is not liable for any damages in connection with the use
of the information (in the presented form).
Page 53 of 53