About Exim Rajathi India Private Limited
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Exim Rajathi India Private Limited is a private limited company based in Nagapattinam, Tamil Nadu, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 21 April 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U51909TN2003PTC050718. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹45 Cr and a paid-up capital of ₹15 Cr. It is led by directors Rajasekar Murughasan (Managing Director) and Murughasan Madan Prakash.
Its last annual general meeting (AGM) was held on 14 July 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office is at No.11 First Line Beach Road, Nagapattinam, Tamil Nadu, India – 600001.
As per MCA filings, the company has open charges of ₹380 Cr on record. Court records list 45 cases involving the company, including 16 filed by the company and 29 filed against it; 6 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website rajathi.com.
Company details
Contact details
Exim Rajathi India Private Limited's registered office is in Nagapattinam, Tamil Nadu.
- Registered AddressNo.11 First Line Beach Road, Nagapattinam, Tamil Nadu, India – 600001
- IndustryAgriculture, Agro Retail & Distribution
- 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 Exim Rajathi India Private Limited
FY 2007 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Exim Rajathi India Private Limited, buy the company report.
Board of directors of Exim Rajathi India Private Limited
Exim Rajathi India 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 |
|---|---|---|---|---|
| Rajasekar Murughasan | Managing Director | 21 Apr 2003 | 23 Years 6 Months | Current |
| Murughasan Madan Prakash | Additional Director | 09 Sep 2010 | 16 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Dec 2009 | 10191751 | 3I Infotech Trusteeship Services Limited | ₹5 Cr | Open | |
| 16 Oct 2009 | 10186075 | Indusind Bank Ltd. | ₹60 Cr | Open | |
| 30 May 2009 | 10167089 | Punjab National Bank | ₹45 Cr | Open | |
| 21 Sep 2007 | 10072711 | 3I Infotech Trusteeship Services Limited | ₹25 Cr | Open | |
| 29 Apr 2005 | 90286979 | Punjab National Bank | ₹185 Cr | Open |
To see the full charge records of Exim Rajathi India Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Exim Rajathi India Private Limited has 45 court cases on record: 16 filed by Exim Rajathi India, 29 filed against it. 6 cases are pending and 39 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 21 | 12 | 4 |
| District courts | 16 | 16 | 2 |
| Supreme Court | 8 | 1 | 0 |
Cases on record (5 of 45)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Kotak Mahindra Bank Ltd. | Pending |
| High Court, TAMIL NADU | Civil suit | Filed by the company against HDFC Bank Ltd., and 2 others | Pending |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Kotak Mahindra Bank Ltd | Disposed |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Indiabulls Financial Services Ltd | Disposed |
| High Court, TAMIL NADU | Court case (OSA) | Filed against the company by Hi-Tech Housing Projects P Ltd | Disposed |
To see the full case history of Exim Rajathi India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Exim Rajathi India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Exim Rajathi India 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 Exim Rajathi India Private Limited, buy the company report.
Recent activity
Exim Rajathi India Private Limited has 3 board changes on record since 2003: 2 appointments and 1 cessation. The latest: Murughasan Madan Prakash was appointed as Additional Director on 09 Sep 2010.
4 earlier events are in the company report.
Frequently asked questions
Exim Rajathi India is an active private limited company based in Nagapattinam, Tamil Nadu, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 21 April 2003 (23+ years old) and is registered under CIN U51909TN2003PTC050718.
Exim Rajathi India has 2 current directors:
- Rajasekar Murughasan - Managing Director
- Murughasan Madan Prakash - Additional Director
The latest financial statements of Exim Rajathi India on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 14 July 2007. Year-wise statements from 2015 are in the company report.
No. Exim Rajathi India has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Exim Rajathi India is U51909TN2003PTC050718. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Exim Rajathi India has 45 court cases on record: 16 filed by the company and 29 filed against it. 6 are pending. Most are in the high courts.
Exim Rajathi India was incorporated on 21 April 2003, making it 23+ years old. It is registered with the Registrar of Companies, Chennai.
Murughasan Madan Prakash was appointed as Additional Director on 09 Sep 2010. Murughasan Natesan ceased to be Director on 31 Aug 2010. Rajasekar Murughasan was appointed as Managing Director on 21 Apr 2003.
Exim Rajathi India can be reached through the website rajathi.com. Its registered office is in Nagapattinam, Tamil Nadu, India.
The registered office of Exim Rajathi India is at No.11 First Line Beach Road, Nagapattinam, Tamil Nadu, India – 600001.