Abi Exim Private Limited
About Abi Exim Private Limited
Data last updated:
Abi Exim Private Limited was a private limited company based in Tuticorin, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the diversified business activities segment of the business services sector. It was incorporated on 27 April 2012.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U74900TN2012PTC085631.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Pathina Pandi Geetha Anita Roselin and Samuel Dharmaraj Ponseelan.
The registered office was at 106J/29/2 Millerpuram 1st Street, Tuticorin, Tamil Nadu, India – 628008.
Company details
Contact details
Abi Exim Private Limited's registered office is in Tuticorin, Tamil Nadu.
- Registered Address106J/29/2 Millerpuram 1st Street, Tuticorin, Tamil Nadu, India – 628008
- IndustryBusiness Services, Miscellaneous Business Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Abi Exim Private Limited
Year-wise financial statements and ratios of Abi Exim Private Limited are in the company report Buy the company report.
Board of directors of Abi Exim Private Limited
Abi Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pathina Pandi Geetha Anita Roselin Also directs: Abi Thoothukudi Nidhi Limited, SDR Chit Private Limited, Abi Technochem Private Limited and 2 more | Director | 27 Apr 2012 | 14 Years 5 Months | As last reported |
| Samuel Dharmaraj Ponseelan Also directs: Abi Thoothukudi Nidhi Limited, SDR Chit Private Limited, Abi Technochem Private Limited and 2 more | Director | 27 Apr 2012 | 14 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Abi Exim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Abi Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Abi Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Abi Exim Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Pathina Pandi Geetha Anita Roselin was appointed as Director on 27 Apr 2012.
Frequently asked questions
Abi Exim has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Abi Exim was a private limited company based in Tuticorin, Tamil Nadu, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 27 April 2012 and is registered under CIN U74900TN2012PTC085631. The company has been struck off by the Registrar of Companies and is no longer operational.
Abi Exim had 2 directors:
- Pathina Pandi Geetha Anita Roselin - Director
- Samuel Dharmaraj Ponseelan - Director
The CIN (Corporate Identification Number) of Abi Exim is U74900TN2012PTC085631. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Abi Exim is at 106J292 Millerpuram 1st Street, Tuticorin, Tamil Nadu, India – 628008.
Abi Exim was incorporated on 27 April 2012. It is registered with the Registrar of Companies, Chennai.
Abi Exim operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Pathina Pandi Geetha Anita Roselin was appointed as Director on 27 Apr 2012. Samuel Dharmaraj Ponseelan was appointed as Director on 27 Apr 2012.
The compliance status of Abi Exim is active non-compliant as of 30 September 2026.
Abi Exim can be reached at its registered office: 106J292 Millerpuram 1st Street, Tuticorin, Tamil Nadu, India – 628008.