
CGP Exim Private Limited
About CGP Exim Private Limited
Data last updated:
CGP Exim Private Limited was a private limited company based in Secunderabad, 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 other hospital and medical care activities, a part of the broader healthcare sector. Incorporated on 16 April 2012.
Registered with ROC Hyderabad under CIN U74999TG2012PTC080317.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Chandra Shekhar Palley and Pratap Reddy Pyreddy.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 4 – 6 – 137/3 1St Floor Lala Temple Lane Pan Bazar Ranigunj, Secunderabad, Telangana, India – 500003.
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 Address4 – 6 – 137/3 1St Floor Lala Temple Lane Pan Bazar Ranigunj, Secunderabad, Telangana, India – 500003
- IndustryHealthcare, Other Hospital And Medical Care Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of CGP Exim
CGP Exim has one previous CIN (Corporate Identification Number): U74999AP2012PTC080317. The current CIN is U74999TG2012PTC080317, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999TG2012PTC080317 | Current |
| U74999AP2012PTC080317 | Previous |
Board of Directors of CGP Exim Private Limited
CGP Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chandra Shekhar Palley | Director | 16 Apr 2012 | 14 Years 5 Months | As last reported |
| Pratap Reddy Pyreddy | Director | 16 Apr 2012 | 14 Years 5 Months | As last reported |
Financials of CGP Exim Private Limited FY 2017 filings available
Ten-year financial statements for CGP Exim Private Limited
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.
Charges & Borrowings of CGP Exim
CGP Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at CGP Exim
Employment history and EPFO contributions of people linked to CGP Exim.
Employee and EPFO history for CGP Exim Private Limited
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.
GST Compliance of CGP Exim
GST registrations and filing compliance for CGP Exim Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for CGP Exim
Credit ratings, litigation, and regulatory alerts for CGP Exim Private Limited
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 CGP Exim
MSME payment history for CGP Exim Private Limited
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 CGP Exim
Corporate group structure for CGP Exim Private Limited
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.
MCA Filings & Documents of CGP Exim
MCA filings and documents for CGP Exim Private Limited
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.
Recent Activity on CGP Exim
Frequently Asked Questions about CGP Exim Private Limited
CGP Exim 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.
CGP Exim is a struck-off private limited company in the healthcare sector based in Secunderabad, Telangana, India. It was incorporated on 16 April 2012 and is registered under CIN U74999TG2012PTC080317. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of CGP Exim are:
- Chandra Shekhar Palley - Director
- Pratap Reddy Pyreddy - Director
The CIN (Corporate Identification Number) of CGP Exim is U74999TG2012PTC080317. 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 CGP Exim is healthcare. The company specifically operates in other hospital and medical care activities. The company was active in this sector before being struck off.
The company has its registered office at 4 – 6 – 1373 1St Floor Lala Temple Lane Pan Bazar Ranigunj, Secunderabad, Telangana, India – 500003.