Four Sisters Impex (India) Private Limited
About Four Sisters Impex (India) Private Limited
Data last updated: 12 March 2026
Four Sisters Impex (India) Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 03 February 2012, the company has been in operation for over 14 years.
Registered with ROC Chennai under CIN U51900TN2012PTC084297.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It is led by directors including Ashok Kumar Mudaliar and Jawahar Hussain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: No.59/32 Dr. Radhakrishnan Salai 3Rd Floor Mylapore, Chennai, Tamil Nadu, India – 600004.
As per the financials filed for FY 2017, the company reported a revenue of ₹3.05 Lakh, a decline of 10.97% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressNo.59/32 Dr. Radhakrishnan Salai 3Rd Floor Mylapore, Chennai, Tamil Nadu, India – 600004
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Four Sisters Impex (India) Private Limited
Four Sisters Impex (India) Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Four Sisters Impex (India) Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Four Sisters Impex (India) Private Limited
Four Sisters Impex (India) Private Limited is audited by N.D.RAJAGOPAL & CO 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 |
|---|---|---|---|
| N.D.RAJAGOPAL & CO | Locked | Locked | Locked |
Complete auditor history for Four Sisters Impex (India) 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 Four Sisters Impex (India) Private Limited
Four Sisters Impex (India) Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Kumar Mudaliar | Director | 03 Feb 2012 | 14 Years 6 Months | Current |
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Jawahar Hussain
Also directs:
First Capital Development (India) Private Limited
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Director | 03 Feb 2012 | 14 Years 6 Months | Current |
| Nagalingam Meganathan | Director | 03 Feb 2012 | 14 Years 6 Months | Current |
Financials of Four Sisters Impex (India) Private Limited FY 2025 filings available
Four Sisters Impex (India) Private Limited reported revenue of ₹3.05 Lakh (down 10.97% YoY) for FY 2017.
Ten-year financial statements for Four Sisters Impex (India) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Four Sisters Impex (India) Private Limited
Shareholding and ownership data for Four Sisters Impex (India) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Four Sisters Impex (India) Private Limited
Four Sisters Impex (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Four Sisters Impex (India) Private Limited
View historical data on people associated with Four Sisters Impex (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Four Sisters Impex (India) 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 Four Sisters Impex (India) Private Limited
GST registrations and filing compliance for Four Sisters Impex (India) 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 Four Sisters Impex (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Four Sisters Impex (India) 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 Four Sisters Impex (India) Private Limited
MSME payment history for Four Sisters Impex (India) 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 Four Sisters Impex (India) Private Limited
Corporate group structure for Four Sisters Impex (India) 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 Four Sisters Impex (India) Private Limited
MCA filings and documents for Four Sisters Impex (India) 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
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Recent Activity on Four Sisters Impex (India) Private Limited
Frequently Asked Questions about Four Sisters Impex (India) Private Limited
Four Sisters Impex (India) Private Limited is an active private limited company in the trading sector based in Chennai, Tamil Nadu, India. It was incorporated on 03 February 2012 (14+ years old) and is registered under CIN U51900TN2012PTC084297.
Four Sisters Impex (India) Private Limited reported revenue of ₹3.05 Lakh for FY 2017 (down 10.97% YoY).
The current directors of Four Sisters Impex (India) Private Limited are:
- Ashok Kumar Mudaliar - Director
- Jawahar Hussain - Director
- Nagalingam Meganathan - Director
The primary industry of Four Sisters Impex (India) Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Four Sisters Impex (India) Private Limited can be reached at the registered office: No.5932 Dr. Radhakrishnan Salai 3Rd Floor Mylapore, Chennai, Tamil Nadu, India – 600004.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Lakh.