Exxim Holdings Private Limited
About Exxim Holdings Private Limited
Data last updated:
Exxim Holdings Private Limited was a private limited company based in New Delhi, Delhi, 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 was incorporated on 25 April 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC067779.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sohel Chawla and Neha Chawla.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 21 Shanti Kunj Main Church Road Vasant Kunj, New Delhi, Delhi, India – 110070.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Exxim Holdings Private Limited's registered office is in New Delhi, Delhi.
- Registered Address21 Shanti Kunj Main Church Road Vasant Kunj, New Delhi, Delhi, India – 110070
- 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 Exxim Holdings Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Exxim Holdings Private Limited, buy the company report.
Board of directors of Exxim Holdings Private Limited
Exxim Holdings has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sohel Chawla Also directs: Exxim Investments and Acquisitions Private Limited | Director | 25 Apr 1995 | 31 Years 6 Months | As last reported |
| Neha Chawla | Director | 09 Feb 2001 | 25 Years 9 Months | As last reported |
| Ayesha Raj Also directs: Exxim Investments and Acquisitions Private Limited | Director | 09 Feb 2001 | 25 Years 9 Months | As last reported |
| Tarun Gandhi | Director | 17 Feb 2011 | 15 Years 8 Months | As last reported |
Legal cases
Exxim Holdings Private Limited has 1 court case on record: 1 filed by Exxim Holdings. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Exxim Holdings Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Exxim Holdings 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 Exxim Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Exxim Holdings Private Limited has 6 board changes on record since 1995: 4 appointments and 2 cessations. The latest: Tarun Gandhi ceased to be Director on 29 Jul 2015.
Frequently asked questions
Exxim Holdings 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.
Exxim Holdings was a private limited company based in New Delhi, Delhi, India. It was incorporated on 25 April 1995 and is registered under CIN U74899DL1995PTC067779. The company has been struck off by the Registrar of Companies and is no longer operational.
Exxim Holdings had 4 directors:
- Sohel Chawla - Director
- Neha Chawla - Director
- Ayesha Raj - Director
- Tarun Gandhi - Director
The CIN (Corporate Identification Number) of Exxim Holdings is U74899DL1995PTC067779. 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 Exxim Holdings is at 21 Shanti Kunj Main Church Road Vasant Kunj, New Delhi, Delhi, India – 110070.
Exxim Holdings was incorporated on 25 April 1995. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Exxim Holdings on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
Exxim Holdings has 1 court case on record: 1 filed by the company.
Tarun Gandhi ceased to be Director on 29 Jul 2015. Sheetal Chopra ceased to be Director on 02 Mar 2011. Tarun Gandhi was appointed as Director on 17 Feb 2011. Exxim Holdings has 6 board changes on record in total.
Exxim Holdings can be reached at its registered office: 21 Shanti Kunj Main Church Road Vasant Kunj, New Delhi, Delhi, India – 110070.
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