Expo Interfabrics Private Limited
About Expo Interfabrics Private Limited
Data last updated: 24 July 2025
Expo Interfabrics Private Limited was a private limited company based in Chennai-600050, Tamil Nadu, 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 10 March 1995.
Registered with ROC Chennai under CIN U52321TN1995PTC030451.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Mini Mohan and Solomon Nammunaril Varghese.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: No.20 Spartan Avenuethiruvalluvar Nagar Mugappair, Chennai – 600050, Tamil Nadu, India – 600050.
As per the financials filed for FY 2021, the company reported a revenue of ₹51,467, a decline of 95% compared to the previous year.
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 AddressNo.20 Spartan Avenuethiruvalluvar Nagar Mugappair, Chennai – 600050, Tamil Nadu, India – 600050
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Expo Interfabrics Private Limited
Expo Interfabrics Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Expo Interfabrics Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Expo Interfabrics Private Limited
Expo Interfabrics Private Limited is audited by KURIACHAN & NOVA for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KURIACHAN & NOVA | Locked | Locked | Locked |
Complete auditor history for Expo Interfabrics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Expo Interfabrics Private Limited
Expo Interfabrics Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mini Mohan | Director | 10 Mar 1995 | 31 Years 5 Months | As last reported |
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Solomon Nammunaril Varghese
Also directs:
Connoisseur Magna Private Limited
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Managing Director | 10 Mar 1995 | 31 Years 5 Months | As last reported |
Financials of Expo Interfabrics Private Limited FY 2022 filings available
Expo Interfabrics Private Limited reported revenue of ₹51,467 (down 95.00% YoY) for FY 2021.
Ten-year financial statements for Expo Interfabrics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Expo Interfabrics Private Limited
Shareholding and ownership data for Expo Interfabrics Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Expo Interfabrics Private Limited
Expo Interfabrics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Expo Interfabrics Private Limited
View historical data on people associated with Expo Interfabrics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Expo Interfabrics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Expo Interfabrics Private Limited
GST registrations and filing compliance for Expo Interfabrics Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Expo Interfabrics Private Limited
Credit ratings, litigation, and regulatory alerts for Expo Interfabrics Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Expo Interfabrics Private Limited
MSME payment history for Expo Interfabrics Private Limited
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
- Vendor payment signals
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Subsidiaries & Group Companies of Expo Interfabrics Private Limited
Corporate group structure for Expo Interfabrics Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Expo Interfabrics Private Limited
MCA filings and documents for Expo Interfabrics Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Expo Interfabrics Private Limited
Frequently Asked Questions about Expo Interfabrics Private Limited
Expo Interfabrics Private Limited 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.
Expo Interfabrics Private Limited is a struck-off private limited company in the trading sector based in Chennai-600050, Tamil Nadu, India. It was incorporated on 10 March 1995 and is registered under CIN U52321TN1995PTC030451. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Expo Interfabrics Private Limited are:
- Mini Mohan - Director
- Solomon Nammunaril Varghese - Managing Director
The CIN (Corporate Identification Number) of Expo Interfabrics Private Limited is U52321TN1995PTC030451. 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 Expo Interfabrics Private Limited 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 No.20 Spartan Avenuethiruvalluvar Nagar Mugappair, Chennai – 600050, Tamil Nadu, India – 600050.