Andeep Exports Pvt Ltd
About Andeep Exports Pvt Ltd
Data last updated:
Andeep Exports Pvt Ltd is a private limited company based in Ludhiana, Punjab, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 07 March 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51311PB1995PTC015979.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1.8 Lakh.
The registered office is at Sardar Nagarrahon Road Ludhiana, Punjab, India – 141007.
As per MCA filings, the company has open charges of ₹1.7 Cr on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Andeep Exports Pvt Ltd's registered office is in Ludhiana, Punjab.
- Registered AddressSardar Nagarrahon Road Ludhiana, Punjab, India – 141007
- IndustryManufacturing, Textile & Fabric Production
- 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 Andeep Exports Pvt Ltd
Year-wise financial statements and ratios of Andeep Exports Pvt Ltd are in the company report Buy the company report.
Board of directors of Andeep Exports Pvt Ltd
No directors are listed for Andeep Exports in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Mar 1999 | 90310153 | Punjab & Sind Bank | ₹50 Lakh | Open | |
| 30 Mar 1999 | 90311264 | Punjab & Sind Bank | ₹1 Cr | Open | |
| 18 Jun 1997 | 90311045 | Canara Bank | ₹20 Lakh | Open |
To see the full charge records of Andeep Exports Pvt Ltd, buy the company report.
Total charge records: 3 View all charges
Legal cases
Andeep Exports Pvt Ltd has 2 court cases on record: 1 filed by Andeep Exports, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, DHARWAD, Karnataka | Criminal complaint | Filed against the company by Ms Bhoruka Textiles Ltd | Disposed |
| High Court, PUNJAB | Writ petition | Filed by the company against Authorized Officer, PB. & Sind Bank and Ors. | Disposed |
To see the full case history of Andeep Exports Pvt 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 Andeep Exports Pvt 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 Andeep Exports Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Andeep Exports is an active private limited company based in Ludhiana, Punjab, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 07 March 1995 (31+ years old) and is registered under CIN U51311PB1995PTC015979.
The CIN (Corporate Identification Number) of Andeep Exports is U51311PB1995PTC015979. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Andeep Exports has 2 court cases on record: 1 filed by the company and 1 filed against it. Most are in the district courts.
Andeep Exports was incorporated on 07 March 1995, making it 31+ years old. It is registered with the Registrar of Companies, Chandigarh.
The registered office of Andeep Exports is at Sardar Nagarrahon Road Ludhiana, Punjab, India – 141007.
Andeep Exports operates in the manufacturing industry, in the textile and fabric production segment.
Andeep Exports has open charges of ₹1.7 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Andeep Exports is active non-compliant as of 09 August 2026. The company is actively filing with the Registrar of Companies.
Andeep Exports can be reached at its registered office: Sardar Nagarrahon Road Ludhiana, Punjab, India – 141007.
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