Amcd Impex Private Limited
About Amcd Impex Private Limited
Data last updated:
Amcd Impex Private Limited was a private limited company based in Barbil, Odisha, 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 16 July 2012.
The company was registered with the Registrar of Companies (ROC), Cuttack, under CIN U51909OR2012PTC015669.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.5 Lakh. It was led by directors including Jai Bharat Kumar Rongala and Madan Charan Barik.
The registered office was at Bhadrasahi Barbil, Odisha, India – 758035.
Court records list 2 cases involving the company.
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- Registered AddressBhadrasahi Barbil, Odisha, India – 758035
- IndustryTrading, Wholesale, Specialty
- 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 Amcd Impex Private Limited
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 Amcd Impex Private Limited
Amcd Impex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jai Bharat Kumar Rongala Also directs: Sree Praseedha Profiles LLP, Rajani Apparels Private Limited, Sree Praseedha Steels and Minerals Private Limited and 3 more | Director | 16 Jul 2012 | 14 Years 2 Months | As last reported |
| Madan Charan Barik | Director | 16 Jul 2012 | 14 Years 2 Months | As last reported |
| Sudhir Kumar Mohanty | Director | 16 Jul 2012 | 14 Years 2 Months | As last reported |
Charges & Borrowings of Amcd Impex Private Limited
Amcd Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Amcd Impex Private Limited
Amcd Impex Private Limited has 2 court cases on record: 2 where it is another party. All cases are disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Orissa | Writ petition | Company is another party | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Amcd Impex Private Limited
Employment history and EPFO contributions of people linked to Amcd Impex.
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 Amcd Impex Private Limited
Amcd Impex Private Limited has 3 board changes on record since 2012: 3 appointments. The latest: Jai Bharat Kumar Rongala was appointed as Director on 16 Jul 2012.
Credit Ratings, Litigation & Regulatory Alerts for Amcd Impex 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 Amcd Impex 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 Amcd Impex 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 Amcd Impex 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 Amcd Impex 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 Amcd Impex Private Limited
Amcd 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.
Amcd Impex was a private limited company based in Barbil, Odisha, India. The company worked in wholesale, within the trading industry. It was incorporated on 16 July 2012 and is registered under CIN U51909OR2012PTC015669. The company has been struck off by the Registrar of Companies and is no longer operational.
Amcd Impex had 3 directors:
- Jai Bharat Kumar Rongala - Director
- Madan Charan Barik - Director
- Sudhir Kumar Mohanty - Director
The CIN (Corporate Identification Number) of Amcd Impex is U51909OR2012PTC015669. 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 Amcd Impex is at Bhadrasahi Barbil, Odisha, India – 758035.
Amcd Impex was incorporated on 16 July 2012. It is registered with the Registrar of Companies, Cuttack.
Amcd Impex has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.5 Lakh.
Amcd Impex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Amcd Impex is not listed on any stock exchange. It is an unlisted company.
Amcd Impex has 2 court cases on record.