Abhinav Exim (Madras) P. Ltd
About Abhinav Exim (Madras) P. Ltd
Data last updated:
Abhinav Exim (Madras) P. Ltd was a private limited company based in Karaikal, Puducherry, 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 agricultural products distribution segment of the agriculture sector. It was incorporated on 13 July 1994.
The company was registered with the Registrar of Companies (ROC), Pondicherry, under CIN U74900PY1994PTC000985.
The company had an authorised share capital of ₹75 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dhamodaran Gopichandran and Sasikumar Ekambaram.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Door No 1 Abirami Amman West Street T.R.Pattinam, Karaikal, Puducherry, India – 609606.
Court records list 6 cases involving the company, including 6 filed by the company.
Company details
CIN history
Abhinav Exim (Madras) P has one previous CIN (Corporate Identification Number): U99999PY1994PTC000985. The current CIN is U74900PY1994PTC000985, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900PY1994PTC000985 | Current |
| U99999PY1994PTC000985 | Previous |
Contact details
Abhinav Exim (Madras) P. Ltd's registered office is in Karaikal, Puducherry.
- Registered AddressDoor No 1 Abirami Amman West Street T.R.Pattinam, Karaikal, Puducherry, India – 609606
- IndustryAgriculture, Agro Retail & Distribution, Seed Production & Distribution
- 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 Abhinav Exim (Madras) P. Ltd
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Abhinav Exim (Madras) P. Ltd, buy the company report.
Board of directors of Abhinav Exim (Madras) P. Ltd
Abhinav Exim (Madras) P 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 |
|---|---|---|---|---|
| Dhamodaran Gopichandran | Director | 11 Mar 2010 | 16 Years 8 Months | As last reported |
| Sasikumar Ekambaram | Director | 07 Apr 1999 | 27 Years 7 Months | As last reported |
Legal cases
Abhinav Exim (Madras) P. Ltd has 6 court cases on record: 6 filed by Abhinav Exim (Madras) P. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 0 | 0 |
Cases on record (2 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Court case (CRL OP) | Filed by the company against State Rep.By and 1 other | Disposed |
| High Court, TAMIL NADU | Court case (CRL MP) | Filed by the company against State Rep.By and 1 other | Disposed |
To see the full case history of Abhinav Exim (Madras) P. Ltd, 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 Abhinav Exim (Madras) P. Ltd; 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 Abhinav Exim (Madras) P. Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Abhinav Exim (Madras) P. Ltd has 3 board changes on record since 1999: 2 appointments and 1 cessation. The latest: Dhamodaran Gopichandran was appointed as Director on 11 Mar 2010.
Frequently asked questions
Abhinav Exim (Madras) P 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.
Abhinav Exim (Madras) P was a private limited company based in Karaikal, Puducherry, India. The company worked in agro retail and distribution, within the agriculture industry. It was incorporated on 13 July 1994 and is registered under CIN U74900PY1994PTC000985. The company has been struck off by the Registrar of Companies and is no longer operational.
Abhinav Exim (Madras) P had 2 directors:
- Dhamodaran Gopichandran - Director
- Sasikumar Ekambaram - Director
The CIN (Corporate Identification Number) of Abhinav Exim (Madras) P is U74900PY1994PTC000985. 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 Abhinav Exim (Madras) P is at Door No 1 Abirami Amman West Street T.R.Pattinam, Karaikal, Puducherry, India – 609606.
Abhinav Exim (Madras) P was incorporated on 13 July 1994. It is registered with the Registrar of Companies, Pondicherry.
The latest financial statements of Abhinav Exim (Madras) P on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Abhinav Exim (Madras) P operated in the agriculture industry, in the agro retail and distribution segment. It worked in this industry before it was struck off.
Abhinav Exim (Madras) P has 6 court cases on record: 6 filed by the company.
Dhamodaran Gopichandran was appointed as Director on 11 Mar 2010. Rajapushnam James ceased to be Director on 11 Mar 2010. Sasikumar Ekambaram was appointed as Director on 07 Apr 1999.
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