MND Exports Private Limited
About MND Exports Private Limited
Data last updated:
MND Exports 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 20 September 2004.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U51211TN2004PTC054272.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Lokesh Daryanani (Managing Director) and Madhu Lokesh.
Its last annual general meeting (AGM) was held on 28 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at New No.56 North Usman Roadmetro First Floor T Nagar, Chennai, Tamil Nadu, India – 600017.
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- Registered AddressNew No.56 North Usman Roadmetro First Floor T Nagar, Chennai, Tamil Nadu, India – 600017
- IndustryAgriculture, Wholesale, Agriculture Raw Material, Animal Rearing, Cereals & Pulses
- 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 MND Exports Private Limited FY 2007 filings available
Financial Statement Summary of MND Exports Private Limited
| Metrics | FY 2006-07 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of MND Exports Private Limited
| Metrics | FY 2006-07 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of MND Exports are in the company report.
Financial statements from 2015
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 MND Exports Private Limited
MND Exports has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhu Lokesh | Director | 14 Nov 2005 | 20 Years 11 Months | As last reported |
| Lokesh Daryanani | Managing Director | 20 Sep 2004 | 22 Years 1 Months | As last reported |
Charges & Borrowings of MND Exports Private Limited
MND Exports Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at MND Exports Private Limited
Employment history and EPFO contributions of people linked to MND Exports.
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 MND Exports Private Limited
MND Exports Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Madhu Lokesh was appointed as Director on 14 Nov 2005.
Credit Ratings, Litigation & Regulatory Alerts for MND Exports 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 MND Exports 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 MND Exports 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 MND Exports 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 MND Exports 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 MND Exports Private Limited
MND 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.
MND Exports was a private limited company based in Chennai, Tamil Nadu, India. The company worked in wholesale, within the agriculture industry. It was incorporated on 20 September 2004 and is registered under CIN U51211TN2004PTC054272. The company has been struck off by the Registrar of Companies and is no longer operational.
MND Exports had 2 directors:
- Lokesh Daryanani - Managing Director
- Madhu Lokesh - Director
The CIN (Corporate Identification Number) of MND Exports is U51211TN2004PTC054272. 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 MND Exports is at New No.56 North Usman Roadmetro First Floor T Nagar, Chennai, Tamil Nadu, India – 600017.
MND Exports was incorporated on 20 September 2004. It is registered with the Registrar of Companies, Chennai.
MND Exports has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
MND Exports operated in the agriculture industry, in the wholesale segment. It worked in this industry before it was struck off.
No. MND Exports is not listed on any stock exchange. It is an unlisted company.
Madhu Lokesh was appointed as Director on 14 Nov 2005. Lokesh Daryanani was appointed as Managing Director on 20 Sep 2004.