Demac Impex Pvt Ltd.
About Demac Impex Pvt Ltd.
Data last updated: 21 July 2025
Demac Impex Pvt Ltd. was a private limited company based in Mumbai, Maharashtra, 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 wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 14 June 1989.
Registered with ROC Mumbai under CIN U51900MH1989PTC052189.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹85 Lakh. It was led by directors Saramma Mathai and Thondupa Rampil Mathew Mathai.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: A – 1/1 Rajat Rekha Society 142/6 J. P. Road Andheri (West), Mumbai, Maharashtra, India – 400053.
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 AddressA – 1/1 Rajat Rekha Society 142/6 J. P. Road Andheri (West), Mumbai, Maharashtra, India – 400053
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
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Board of Directors of Demac Impex Pvt Ltd.
Demac Impex Pvt Ltd. is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saramma Mathai | Director | 16 Aug 2006 | 20 Years 0 Months | As last reported |
| Thondupa Rampil Mathew Mathai | Director | 31 Mar 2014 | 12 Years 4 Months | As last reported |
Financials of Demac Impex Pvt Ltd. FY 2015 filings available
Ten-year financial statements for Demac Impex Pvt Ltd.
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Demac Impex Pvt Ltd.
Demac Impex Pvt Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Demac Impex Pvt Ltd.
View historical data on people associated with Demac Impex Pvt Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Demac Impex Pvt Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Demac Impex Pvt Ltd.
GST registrations and filing compliance for Demac Impex Pvt Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Demac Impex Pvt Ltd.
Credit ratings, litigation, and regulatory alerts for Demac Impex Pvt Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Demac Impex Pvt Ltd.
MSME payment history for Demac Impex Pvt Ltd.
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 Demac Impex Pvt Ltd.
Corporate group structure for Demac Impex Pvt Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Demac Impex Pvt Ltd.
MCA filings and documents for Demac Impex Pvt Ltd.
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 Demac Impex Pvt Ltd.
Frequently Asked Questions about Demac Impex Pvt Ltd.
Demac Impex Pvt Ltd. 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.
Demac Impex Pvt Ltd. is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 14 June 1989 and is registered under CIN U51900MH1989PTC052189. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Demac Impex Pvt Ltd. are:
- Saramma Mathai - Director
- Thondupa Rampil Mathew Mathai - Director
The CIN (Corporate Identification Number) of Demac Impex Pvt Ltd. is U51900MH1989PTC052189. 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 Demac Impex Pvt Ltd. is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at A – 11 Rajat Rekha Society 1426 J. P. Road Andheri West, Mumbai, Maharashtra, India – 400053.