Aiza Impex Private Limited
About Aiza Impex Private Limited
Data last updated:
Aiza Impex Private Limited was a private limited company based in Hyderabad, Telangana, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 04 November 2015.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U74900TG2015PTC101516.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was formerly known as Vertu Impex Private Limited. It was led by directors Maruthi Suresh Kumar Golla and Medikonda Lakshmi Priya.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at #S.V.Shelters Plot.No. 57/A Flat No.102 First Floor Road No.12 Banjara Hills, Hyderabad, Telangana, India – 500034.
Company details
Contact details
Aiza Impex Private Limited's registered office is in Hyderabad, Telangana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address#S.V.Shelters Plot.No. 57/A Flat No.102 First Floor Road No.12 Banjara Hills, Hyderabad, Telangana, India – 500034
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Aiza Impex Private Limited, buy the company report.
- 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 Aiza Impex Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Aiza Impex Private Limited, buy the company report.
Board of directors of Aiza Impex Private Limited
Aiza Impex has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Maruthi Suresh Kumar Golla | Director | 09 Sep 2020 | 6 Years 1 Months | As last reported |
| Medikonda Lakshmi Priya Also directs: Aeropax Industries Private Limited, Purple Gem Private Limited | Director | 18 Jan 2017 | 9 Years 9 Months | As last reported |
Auditor
Aiza Impex Private Limited is audited by SNK & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SNK & ASSOCIATES | FY 2017 | 009464S |
Shareholding
The shareholding of Aiza Impex Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Aiza Impex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Aiza Impex 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 Aiza Impex 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 Aiza Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aiza Impex Private Limited has 6 board changes on record since 2017: 2 appointments and 4 cessations. The latest: Kavuri Sasiedhar ceased to be Managing Director on 09 Sep 2020.
Frequently asked questions
Aiza Impex 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.
Aiza Impex was a private limited company based in Hyderabad, Telangana, India. The company worked in wholesale, within the trading industry. It was incorporated on 04 November 2015 and is registered under CIN U74900TG2015PTC101516. The company has been struck off by the Registrar of Companies and is no longer operational.
Aiza Impex had 2 directors:
- Maruthi Suresh Kumar Golla - Director
- Medikonda Lakshmi Priya - Director
The CIN (Corporate Identification Number) of Aiza Impex is U74900TG2015PTC101516. 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 Aiza Impex is at #S.V.Shelters Plot.No. 57A Flat No.102 First Floor Road No.12 Banjara Hills, Hyderabad, Telangana, India – 500034.
Aiza Impex was incorporated on 04 November 2015. It is registered with the Registrar of Companies, Hyderabad.
The latest financial statements of Aiza Impex on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from FY 2016 are in the company report.
Aiza Impex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Kavuri Sasiedhar ceased to be Managing Director on 09 Sep 2020. Maruthi Suresh Kumar Golla was appointed as Director on 09 Sep 2020. Medikonda Lakshmi Priya ceased to be Additional Director on 29 Sep 2017. Aiza Impex has 6 board changes on record in total.
The compliance status of Aiza Impex is compliant as of 15 September 2026.