About Effatha Exim Private Limited
Data last updated:
Effatha Exim Private Limited was a private limited company based in Idukki, Kerala, 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 agriculture sector. It was incorporated on 15 January 2009.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U51220KL2009PTC023704.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kadarbasha Haneef and Boby K Augustine.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at Nerappel House Devikulam P. O., Idukki, Kerala, India – 685613.
The last known website on record is effathaexim.com.
Company details
Contact details
Effatha Exim Private Limited's registered office is in Idukki, Kerala.
- Registered AddressNerappel House Devikulam P. O., Idukki, Kerala, India – 685613
- IndustryAgriculture, Wholesale, Agriculture Raw Material, Animal Rearing
- 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 Effatha Exim Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Effatha Exim Private Limited, buy the company report.
Board of directors of Effatha Exim Private Limited
Effatha Exim has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kadarbasha Haneef | Director | 14 Dec 2009 | 16 Years 10 Months | As last reported |
| Boby K Augustine | Director | 15 Jan 2009 | 17 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Effatha 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 Effatha 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 Effatha Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Effatha Exim Private Limited has 4 board changes on record since 2009: 2 appointments and 2 cessations. The latest: Kadarbasha Haneef ceased to be Additional Director on 30 Sep 2011.
Frequently asked questions
Effatha 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.
Effatha Exim was a private limited company based in Idukki, Kerala, India. The company worked in wholesale, within the agriculture industry. It was incorporated on 15 January 2009 and is registered under CIN U51220KL2009PTC023704. The company has been struck off by the Registrar of Companies and is no longer operational.
Effatha Exim had 2 directors:
- Kadarbasha Haneef - Director
- Boby K Augustine - Director
The CIN (Corporate Identification Number) of Effatha Exim is U51220KL2009PTC023704. 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 Effatha Exim is at Nerappel House Devikulam P. O., Idukki, Kerala, India – 685613.
Effatha Exim was incorporated on 15 January 2009. It is registered with the Registrar of Companies, Ernakulam.
Effatha Exim can be reached through the website effathaexim.com. Its registered office is in Idukki, Kerala, India.
The latest financial statements of Effatha Exim on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
Effatha Exim operated in the agriculture industry, in the wholesale segment. It worked in this industry before it was struck off.
Kadarbasha Haneef ceased to be Additional Director on 30 Sep 2011. Kiranmathew ceased to be Managing Director on 01 Apr 2010. Kadarbasha Haneef was appointed as Director on 14 Dec 2009. Effatha Exim has 4 board changes on record in total.
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