Igrade Exim Private Limited
About Igrade Exim Private Limited
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Igrade Exim 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 specialised services segment of the trading and commerce sector. It was incorporated on 07 June 2017.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U51909TN2017PTC116985.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors Jalaudeen Mohamed Ali and Mohamed Kalwarsha Farvis.
The registered office was at New No.5 Old No.3 Flat No.13 Sucons Padmalaya Venkatnarayana Road T.Nagar, Chennai, Tamil Nadu, India – 600017.
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- Registered AddressNew No.5 Old No.3 Flat No.13 Sucons Padmalaya Venkatnarayana Road T.Nagar, Chennai, Tamil Nadu, India – 600017
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of Igrade Exim Private Limited
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Igrade Exim Private Limited
Igrade Exim 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 |
|---|---|---|---|---|
| Jalaudeen Mohamed Ali | Director | 07 Jun 2017 | 9 Years 4 Months | As last reported |
| Mohamed Kalwarsha Farvis | Director | 07 Jun 2017 | 9 Years 4 Months | As last reported |
Charges & Borrowings of Igrade Exim Private Limited
Igrade Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Igrade Exim Private Limited
Employment history and EPFO contributions of people linked to Igrade Exim.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Igrade Exim Private Limited
Igrade Exim Private Limited has 3 board changes on record since 2017: 2 appointments and 1 cessation. The latest: Palanisamy Kesavan ceased to be Director on 20 Mar 2021.
Credit Ratings, Litigation & Regulatory Alerts for Igrade Exim Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Igrade Exim Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Igrade Exim Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Igrade Exim Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Igrade Exim Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Igrade Exim Private Limited
Igrade 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.
Igrade Exim was a private limited company based in Chennai, Tamil Nadu, India. The company worked in specialty, within the trading industry. It was incorporated on 07 June 2017 and is registered under CIN U51909TN2017PTC116985. The company has been struck off by the Registrar of Companies and is no longer operational.
Igrade Exim had 2 directors:
- Jalaudeen Mohamed Ali - Director
- Mohamed Kalwarsha Farvis - Director
The CIN (Corporate Identification Number) of Igrade Exim is U51909TN2017PTC116985. 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 Igrade Exim is at New No.5 Old No.3 Flat No.13 Sucons Padmalaya Venkatnarayana Road T.Nagar, Chennai, Tamil Nadu, India – 600017.
Igrade Exim was incorporated on 07 June 2017. It is registered with the Registrar of Companies, Chennai.
Igrade Exim has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3 Lakh.
Igrade Exim operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
No. Igrade Exim is not listed on any stock exchange. It is an unlisted company.
Palanisamy Kesavan ceased to be Director on 20 Mar 2021. Jalaudeen Mohamed Ali was appointed as Director on 07 Jun 2017. Mohamed Kalwarsha Farvis was appointed as Director on 07 Jun 2017.