Chaudhary Impex Private Limited
About Chaudhary Impex Private Limited
Data last updated:
Chaudhary Impex Private Limited was a private limited company based in Delhi, 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 automobile dealership and trading segment of the automotive sector. It was incorporated on 09 October 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC073023. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹3.6 Lakh. It was led by directors Ishaan Chaudhary and Rajiv Chaudhary.
Its last annual general meeting (AGM) was held on 30 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 9/46 Ground Floor Kirti Nagar Industrial Area New Delhi, Delhi, India – 110015.
As per MCA filings, the company had satisfied charges of ₹87.9 Lakh on record.
Company details
Contact details
Chaudhary Impex Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address9/46 Ground Floor Kirti Nagar Industrial Area New Delhi, Delhi, India – 110015
- IndustryAutomotive, Auto Dealership & Trading
To see the full contact details of Chaudhary Impex Private Limited, buy the company report.
- 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 Chaudhary Impex Private Limited
FY 2021 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Chaudhary Impex Private Limited, buy the company report.
Board of directors of Chaudhary Impex Private Limited
Chaudhary Impex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ishaan Chaudhary | Director | 01 Apr 2011 | 15 Years 7 Months | As last reported |
| Rajiv Chaudhary | Director | 09 Oct 1995 | 31 Years 0 Months | As last reported |
Auditor
Chaudhary Impex Private Limited is audited by MATTA & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MATTA & ASSOCIATES | FY 2019 | 004259N |
Shareholding
The shareholding of Chaudhary Impex Private Limited is on record for 2 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Chaudhary Impex Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Jan 2010 | 10205127 | Union Bank of India | ₹35 Lakh | Satisfied | |
| 22 Sep 2005 | 80013554 | Union Bank of India | ₹35 Lakh | Satisfied | |
| 02 Feb 1999 | 90047400 | Union Bank of India | ₹2.9 Lakh | Satisfied | |
| 23 Jan 1999 | 90047390 | Union Bank of India | ₹15 Lakh | Satisfied |
To see the full charge records of Chaudhary Impex Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
No court or tribunal cases involving Chaudhary Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Chaudhary Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Chaudhary Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Chaudhary Impex Private Limited, buy the company report.
Recent activity
Chaudhary Impex Private Limited has 3 board changes on record since 1995: 2 appointments and 1 cessation. The latest: Ishaan Chaudhary was appointed as Director on 01 Apr 2011.
2 earlier events are in the company report.
Frequently asked questions
Chaudhary 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.
Chaudhary Impex was a private limited company based in Delhi, India. The company worked in auto dealership and trading, within the automotive industry. It was incorporated on 09 October 1995 and is registered under CIN U74899DL1995PTC073023. The company has been struck off by the Registrar of Companies and is no longer operational.
Chaudhary Impex had 2 directors:
- Ishaan Chaudhary - Director
- Rajiv Chaudhary - Director
The CIN (Corporate Identification Number) of Chaudhary Impex is U74899DL1995PTC073023. 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 Chaudhary Impex is at 946 Ground Floor Kirti Nagar Industrial Area New Delhi, Delhi, India – 110015.
Chaudhary Impex was incorporated on 09 October 1995. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Chaudhary Impex on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 September 2021. Year-wise statements from 2015 are in the company report.
No. Chaudhary Impex has 1 GST registration on record and it is cancelled or inactive.
Chaudhary Impex operated in the automotive industry, in the auto dealership and trading segment. It worked in this industry before it was struck off.
Ishaan Chaudhary was appointed as Director on 01 Apr 2011. Kamla Rani ceased to be Director on 01 Apr 2011. Rajiv Chaudhary was appointed as Director on 09 Oct 1995.
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