About Celer Trans Exim Private Limited
Data last updated: 26 July 2025
Celer Trans Exim 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 specialised in real estate financing, a part of the broader financial services sector. Incorporated on 04 June 2016.
Registered with ROC Hyderabad under CIN U74999TG2016PTC110121.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Siddhartha Durai Rajan and Mahalakshmi Raghavendran.
Last AGM: 25 September 2021. Financial statements filed for year ended 31 March 2021. Office: Flat No. 510 Vayu Block My Home Navadweepa Near Cyber Tower Madhapur, Hyderabad, Telangana, India – 500081.
As per the financials filed for FY 2021, the company reported a revenue of ₹46.2 Lakh, a growth of 10% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is invilogic.com.
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Registered AddressFlat No. 510 Vayu Block My Home Navadweepa Near Cyber Tower Madhapur, Hyderabad, Telangana, India – 500081
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Celer Trans Exim Private Limited
Celer Trans Exim Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Celer Trans Exim Private Limited
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Auditor Details of Celer Trans Exim Private Limited
Celer Trans Exim Private Limited is audited by SREEDAR MOHAN & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SREEDAR MOHAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Celer Trans Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Celer Trans Exim Private Limited
Celer Trans Exim Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Siddhartha Durai Rajan | Director | 04 Jun 2016 | 10 Years 2 Months | As last reported |
| Mahalakshmi Raghavendran | Director | 04 Jun 2016 | 10 Years 2 Months | As last reported |
Financials of Celer Trans Exim Private Limited FY 2021 filings available
Celer Trans Exim Private Limited reported revenue of ₹46.2 Lakh (up 10.00% YoY) for FY 2021.
Ten-year financial statements for Celer Trans Exim Private Limited
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Ownership and Shareholding of Celer Trans Exim Private Limited
Shareholding and ownership data for Celer Trans Exim Private Limited
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Charges & Borrowings Celer Trans Exim Private Limited
Celer Trans Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Celer Trans Exim Private Limited
View historical data on people associated with Celer Trans Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Celer Trans Exim Private Limited
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GST Compliance of Celer Trans Exim Private Limited
GST registrations and filing compliance for Celer Trans Exim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Celer Trans Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Celer Trans Exim Private Limited
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MSME Payment Delays by Celer Trans Exim Private Limited
MSME payment history for Celer Trans Exim Private Limited
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Subsidiaries & Group Companies of Celer Trans Exim Private Limited
Corporate group structure for Celer Trans Exim Private Limited
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MCA Filings & Documents of Celer Trans Exim Private Limited
MCA filings and documents for Celer Trans Exim Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Celer Trans Exim Private Limited
Frequently Asked Questions about Celer Trans Exim Private Limited
Celer Trans Exim Private Limited 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.
Celer Trans Exim Private Limited is a struck-off private limited company in the financial services sector based in Hyderabad, Telangana, India. It was incorporated on 04 June 2016 and is registered under CIN U74999TG2016PTC110121. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Celer Trans Exim Private Limited are:
- Siddhartha Durai Rajan - Director
- Mahalakshmi Raghavendran - Director
The CIN (Corporate Identification Number) of Celer Trans Exim Private Limited is U74999TG2016PTC110121. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Celer Trans Exim Private Limited is financial services. The company specifically operates in real estate financing. The company was active in this sector before being struck off.
The company has its registered office at Flat No. 510 Vayu Block My Home Navadweepa Near Cyber Tower Madhapur, Hyderabad, Telangana, India – 500081.