Southwest Impex Private Limited
About Southwest Impex Private Limited
Data last updated:
Southwest Impex Private Limited was a private limited company based in Hyderabad, Telangana, 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 trading and commerce sector. It was incorporated on 05 July 2010.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U51900TG2010PTC069277.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mahendra Kumar Bang and Chandan Lohia.
Its last annual general meeting (AGM) was held on 29 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Plot No. 15 Navodaya Colony Nandi Nagar Road No. 14 Banjara Hills, Hyderabad, Telangana, India – 500034.
Company details
CIN history
Southwest Impex has one previous CIN (Corporate Identification Number): U51900AP2010PTC069277. The current CIN is U51900TG2010PTC069277, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900TG2010PTC069277 | Current |
| U51900AP2010PTC069277 | Previous |
Contact details
Southwest Impex Private Limited's registered office is in Hyderabad, Telangana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No. 15 Navodaya Colony Nandi Nagar Road No. 14 Banjara Hills, Hyderabad, Telangana, India – 500034
- IndustryTrading, Wholesale, Specialty
To see the full contact details of Southwest Impex Private Limited, buy the company report.
- 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 Southwest Impex Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Southwest Impex Private Limited, buy the company report.
Board of directors of Southwest Impex Private Limited
Southwest Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahendra Kumar Bang | Director | 05 Jul 2010 | 16 Years 4 Months | As last reported |
| Chandan Lohia Also directs: Aandromedae Commercials Private Limited | Director | 05 Jul 2010 | 16 Years 4 Months | As last reported |
Auditor
Southwest Impex Private Limited is audited by BRIJ GOPAL GILDA & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BRIJ GOPAL GILDA & CO. | FY 2017 | 013124S |
Shareholding
The shareholding of Southwest Impex Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Southwest Impex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Southwest Impex 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 Southwest 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 Southwest Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Southwest Impex Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Chandan Lohia was appointed as Director on 05 Jul 2010.
Frequently asked questions
Southwest 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.
Southwest Impex was a private limited company based in Hyderabad, Telangana, India. The company worked in wholesale, within the trading industry. It was incorporated on 05 July 2010 and is registered under CIN U51900TG2010PTC069277. The company has been struck off by the Registrar of Companies and is no longer operational.
Southwest Impex had 2 directors:
- Mahendra Kumar Bang - Director
- Chandan Lohia - Director
The CIN (Corporate Identification Number) of Southwest Impex is U51900TG2010PTC069277. 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 Southwest Impex is at Plot No. 15 Navodaya Colony Nandi Nagar Road No. 14 Banjara Hills, Hyderabad, Telangana, India – 500034.
Southwest Impex was incorporated on 05 July 2010. It is registered with the Registrar of Companies, Hyderabad.
The latest financial statements of Southwest Impex on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 29 November 2021. Year-wise statements from 2015 are in the company report.
Southwest Impex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Chandan Lohia was appointed as Director on 05 Jul 2010. Mahendra Kumar Bang was appointed as Director on 05 Jul 2010.
The compliance status of Southwest Impex is compliant as of 16 September 2026.
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