Confiar Exports Private Limited
About Confiar Exports Private Limited
Data last updated:
Confiar Exports Private Limited was a private limited company based in Ongole, Andhra Pradesh, 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 other mining and quarrying segment of the mining sector. It was incorporated on 21 November 2013.
The company was registered with the Registrar of Companies (ROC), Vijayawada, under CIN U14200AP2013PTC091165. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Chennupati Sai Babu (Managing Director) and Chennupati Rakesh.
Its last annual general meeting (AGM) was held on 31 July 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at D No.5 – 425(E) Desu Plaza North Bypass Road, Ongole, Andhra Pradesh, India – 523002.
Company details
Contact details
Confiar Exports Private Limited's registered office is in Ongole, Andhra Pradesh. Its e-mail address is in the company report.
- Email
- Registered AddressD No.5 – 425(E) Desu Plaza North Bypass Road, Ongole, Andhra Pradesh, India – 523002
- IndustryMining, Other Mining & Quarrying
To see the full contact details of Confiar Exports 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 Confiar Exports Private Limited
FY 2021 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Confiar Exports Private Limited, buy the company report.
Board of directors of Confiar Exports Private Limited
Confiar Exports has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chennupati Sai Babu | Managing Director | 21 Nov 2013 | 12 Years 11 Months | As last reported |
| Chennupati Rakesh | Director | 21 Nov 2013 | 12 Years 11 Months | As last reported |
Auditor
Confiar Exports Private Limited is audited by KURAPATI SUBBA RAO & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KURAPATI SUBBA RAO & CO | FY 2017 | 001618S |
Shareholding
The shareholding of Confiar Exports 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 |
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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To see the full shareholding pattern of Confiar Exports Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Confiar Exports 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 Confiar Exports Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Confiar Exports has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Confiar Exports Private Limited, buy the company report.
Recent activity
Confiar Exports Private Limited has 3 board changes on record since 2013: 2 appointments and 1 cessation. The latest: Chennupati Sai Babu ceased to be Director on 11 Jan 2014.
Frequently asked questions
Confiar Exports 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.
Confiar Exports was a private limited company based in Ongole, Andhra Pradesh, India. The company worked in other mining and quarrying, within the mining industry. It was incorporated on 21 November 2013 and is registered under CIN U14200AP2013PTC091165. The company has been struck off by the Registrar of Companies and is no longer operational.
Confiar Exports had 2 directors:
- Chennupati Sai Babu - Managing Director
- Chennupati Rakesh - Director
The CIN (Corporate Identification Number) of Confiar Exports is U14200AP2013PTC091165. 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 Confiar Exports is at D No.5 – 425E Desu Plaza North Bypass Road, Ongole, Andhra Pradesh, India – 523002.
Confiar Exports was incorporated on 21 November 2013. It is registered with the Registrar of Companies, Vijayawada.
The latest financial statements of Confiar Exports on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 31 July 2021. Year-wise statements from 2015 are in the company report.
No. Confiar Exports has 1 GST registration on record and it is cancelled or inactive.
Confiar Exports operated in the mining industry, in the other mining and quarrying segment. It worked in this industry before it was struck off.
Chennupati Sai Babu ceased to be Director on 11 Jan 2014. Chennupati Rakesh was appointed as Director on 21 Nov 2013. Chennupati Sai Babu was appointed as Managing Director on 21 Nov 2013.
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