Hamsaveni Impex Private Limited
About Hamsaveni Impex Private Limited
Data last updated:
Hamsaveni Impex Private Limited was a private limited company based in Chennai, 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 wholesale trading and distribution segment of the agriculture sector. It was incorporated on 11 September 2007.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U51228TN2007PTC064679.
The company had an authorised share capital of ₹10 Lakh. It was led by directors Balakrishnan Suresh Babu (Managing Director) and Nikethana Mera.
The registered office was at Shop No.26 Vummidiars Shopping Centre No.811 Anna Salai, Chennai, Tamil Nadu, India – 600002.
Court records list 7 cases involving the company, including 1 filed by the company and 6 filed against it.
Company details
Contact details
Hamsaveni Impex Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressShop No.26 Vummidiars Shopping Centre No.811 Anna Salai, Chennai, Tamil Nadu, India – 600002
- 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 Hamsaveni Impex Private Limited
Year-wise financial statements and ratios of Hamsaveni Impex Private Limited are in the company report Buy the company report.
Board of directors of Hamsaveni Impex Private Limited
Hamsaveni Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nikethana Mera | Director | 11 Sep 2007 | 19 Years 1 Months | As last reported |
| Balakrishnan Suresh Babu | Managing Director | 11 Sep 2007 | 19 Years 1 Months | As last reported |
Legal cases
Hamsaveni Impex Private Limited has 7 court cases on record: 1 filed by Hamsaveni Impex, 6 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 6 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Revision petition | Filed against the company by Goldpet Polymers Limited | Disposed |
| High Court, TAMIL NADU | Interim or miscellaneous application | Filed against the company by Goldpet Polymers Limited | Disposed |
| High Court, TAMIL NADU | Interim or miscellaneous application | Filed against the company by RHM Corporation | Disposed |
| High Court, TAMIL NADU | Revision petition | Filed against the company by RHM Corporation | Disposed |
| Madras High Court | Revision petition | Filed against the company | Disposed |
To see the full case history of Hamsaveni Impex 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 Hamsaveni 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 Hamsaveni Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Hamsaveni Impex Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Balakrishnan Suresh Babu was appointed as Managing Director on 11 Sep 2007.
Frequently asked questions
Hamsaveni 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.
Hamsaveni Impex was a private limited company based in Chennai, Tamil Nadu, India. The company worked in wholesale, within the agriculture industry. It was incorporated on 11 September 2007 and is registered under CIN U51228TN2007PTC064679. The company has been struck off by the Registrar of Companies and is no longer operational.
Hamsaveni Impex had 2 directors:
- Balakrishnan Suresh Babu - Managing Director
- Nikethana Mera - Director
The CIN (Corporate Identification Number) of Hamsaveni Impex is U51228TN2007PTC064679. 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 Hamsaveni Impex is at Shop No.26 Vummidiars Shopping Centre No.811 Anna Salai, Chennai, Tamil Nadu, India – 600002.
Hamsaveni Impex was incorporated on 11 September 2007. It is registered with the Registrar of Companies, Chennai.
Hamsaveni Impex operated in the agriculture industry, in the wholesale segment. It worked in this industry before it was struck off.
Hamsaveni Impex has 7 court cases on record: 1 filed by the company and 6 filed against it.
Balakrishnan Suresh Babu was appointed as Managing Director on 11 Sep 2007. Nikethana Mera was appointed as Director on 11 Sep 2007.
Hamsaveni Impex can be reached at its registered office: Shop No.26 Vummidiars Shopping Centre No.811 Anna Salai, Chennai, Tamil Nadu, India – 600002.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
