Chaliyar Impex Private Limited
About Chaliyar Impex Private Limited
Data last updated:
Chaliyar Impex Private Limited was a private limited company based in Malappuram, Kerala, 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 land transportation segment of the transportation sector. It was incorporated on 22 June 2012.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U60200KL2012PTC031498.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Subair Pulparambil (Managing Director) and Abdul Jaleel Pandarapetti.
The registered office was at Malappuram, Kerala.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressDoor No.8/104 Madrassa Building Kumbalaparambu Ozhukoor Post Marayur V, Ia, Malappuram, Kerala, India – 673642
- IndustryTransportation, Land Transportation
- 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 Chaliyar 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 Chaliyar Impex Private Limited
Chaliyar Impex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdul Jaleel Pandarapetti | Director | 22 Jun 2012 | 14 Years 3 Months | As last reported |
| Subair Pulparambil | Managing Director | 22 Jun 2012 | 14 Years 3 Months | As last reported |
| Sadique Ali Velythodika | Director | 22 Jun 2012 | 14 Years 3 Months | As last reported |
Charges & Borrowings of Chaliyar Impex Private Limited
Chaliyar Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chaliyar Impex Private Limited
Employment history and EPFO contributions of people linked to Chaliyar 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 Chaliyar Impex Private Limited
Chaliyar Impex Private Limited has 3 board changes on record since 2012: 3 appointments. The latest: Abdul Jaleel Pandarapetti was appointed as Director on 22 Jun 2012.
Credit Ratings, Litigation & Regulatory Alerts for Chaliyar 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 Chaliyar 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 Chaliyar 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 Chaliyar 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 Chaliyar 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 Chaliyar Impex Private Limited
Chaliyar 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.
Chaliyar Impex was a private limited company based in Malappuram, Kerala, India. The company worked in land transportation, within the transportation industry. It was incorporated on 22 June 2012 and is registered under CIN U60200KL2012PTC031498. The company has been struck off by the Registrar of Companies and is no longer operational.
Chaliyar Impex had 3 directors:
- Subair Pulparambil - Managing Director
- Abdul Jaleel Pandarapetti - Director
- Sadique Ali Velythodika - Director
The CIN (Corporate Identification Number) of Chaliyar Impex is U60200KL2012PTC031498. 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 Chaliyar Impex is at Door No.8104 Madrassa Building Kumbalaparambu Ozhukoor Post Marayur V, Ia, Malappuram, Kerala, India – 673642.
Chaliyar Impex was incorporated on 22 June 2012. It is registered with the Registrar of Companies, Ernakulam.
Chaliyar Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Chaliyar Impex operated in the transportation industry, in the land transportation segment. It worked in this industry before it was struck off.
No. Chaliyar Impex is not listed on any stock exchange. It is an unlisted company.
Abdul Jaleel Pandarapetti was appointed as Director on 22 Jun 2012. Sadique Ali Velythodika was appointed as Director on 22 Jun 2012. Subair Pulparambil was appointed as Managing Director on 22 Jun 2012.