Cfi Exim Private Limited
About Cfi Exim Private Limited
Data last updated: 26 July 2025
Cfi 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 fruits and vegetables, a part of the broader agriculture sector. Incorporated on 19 March 2008.
Registered with ROC Hyderabad under CIN U51221TG2008PTC058257.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Raja Shekar Reddy Ginne and Pradeep Kumar Reddy Mannemela.
Last AGM: 29 September 2011. Financial statements filed for year ended 31 March 2011. Office: 3Rd Floor Gayatri Nivas 1 – 10 – 98/35 Dwarakadas Colony Begumpet, Hyderabad, Telangana, India – 500016.
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.
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Registered Address3Rd Floor Gayatri Nivas 1 – 10 – 98/35 Dwarakadas Colony Begumpet, Hyderabad, Telangana, India – 500016
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IndustryAgriculture, Fruits & Vegetables, Animal Rearing, Wholesale, Agriculture Raw Material
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Cfi Exim Private Limited
Cfi Exim Private Limited has one previous CIN (Corporate Identification Number): U51221AP2008PTC058257. The current CIN is U51221TG2008PTC058257, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51221TG2008PTC058257 | Current |
| U51221AP2008PTC058257 | Previous |
Board of Directors of Cfi Exim Private Limited
Cfi Exim Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raja Shekar Reddy Ginne | Director | 19 Mar 2008 | 18 Years 4 Months | As last reported |
| Pradeep Kumar Reddy Mannemela | Director | 19 Mar 2008 | 18 Years 4 Months | As last reported |
Financials of Cfi Exim Private Limited FY 2011 filings available
Ten-year financial statements for Cfi Exim Private Limited
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Charges & Borrowings Cfi Exim Private Limited
Cfi Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cfi Exim Private Limited
View historical data on people associated with Cfi Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Cfi Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- Establishment history
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GST Compliance of Cfi Exim Private Limited
GST registrations and filing compliance for Cfi Exim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Cfi Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Cfi Exim Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Cfi Exim Private Limited
MSME payment history for Cfi Exim Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Cfi Exim Private Limited
Corporate group structure for Cfi Exim Private Limited
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MCA Filings & Documents of Cfi Exim Private Limited
MCA filings and documents for Cfi 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 Cfi Exim Private Limited
Frequently Asked Questions about Cfi Exim Private Limited
Cfi 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.
Cfi Exim Private Limited is a struck-off private limited company in the agriculture sector based in Hyderabad, Telangana, India. It was incorporated on 19 March 2008 and is registered under CIN U51221TG2008PTC058257. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Cfi Exim Private Limited are:
- Raja Shekar Reddy Ginne - Director
- Pradeep Kumar Reddy Mannemela - Director
The CIN (Corporate Identification Number) of Cfi Exim Private Limited is U51221TG2008PTC058257. 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 Cfi Exim Private Limited is agriculture. The company specifically operates in fruits and vegetables. The company was active in this sector before being struck off.
The company has its registered office at 3Rd Floor Gayatri Nivas 1 – 10 – 9835 Dwarakadas Colony Begumpet, Hyderabad, Telangana, India – 500016.