Gamma Exim Private Limited

Gamma Exim Private Limited - trading in Chennai, Tamil Nadu, India. Directors, charges & compliance details.
CIN U74120TN2013PTC093544 Incorporated 01 November 2013 ROC Chennai HQ Chennai, Tamil Nadu, India
Struck Off Private Limited Company trading
Data last updated
Revenue · FY 2017
₹9.86 Lakh
▼ 23% YoY
Net loss · FY 2017
₹33,044
Net margin -3.4%
EBITDA · FY 2017
-₹22,799
EBITDA margin -2.3%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
13 yrs
Est. 2013
Directors on board
2
As per MCA filings
GST registrations
1
None active

About Gamma Exim Private Limited

Data last updated:

Gamma Exim Private Limited was a private limited company based in Chennai, 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 01 November 2013.

The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U74120TN2013PTC093544. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Maniv Deepap and Viswanathan Sivaramakrishnan.

Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Flat No.18 Door No.97 Second Floor Periyar Pathai Choolaimedu, Chennai, Tamil Nadu, India – 600094.

As per the financials filed for FY 2017, the company reported a revenue of ₹9.86 Lakh, a decline of 23% compared to the previous year. For the same year it recorded a net loss of ₹33,044 (net margin -3.4%) and EBITDA of -₹22,799 (EBITDA margin -2.3%).

Company details

CIN U74120TN2013PTC093544
Registration Number 093544
Incorporation Date 01 November 2013
ROC Chennai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 29 September 2017
Date of Balance Sheet 31 March 2017
Compliance Status Active Non-Compliant

Contact details

Gamma Exim Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Flat No.18 Door No.97 Second Floor Periyar Pathai Choolaimedu, Chennai, Tamil Nadu, India – 600094
  • Industry
    Trading, Wholesale, Other Wholesale

To see the full contact details of Gamma Exim Private Limited, buy the company report.

Comprehensive company report
Gamma Exim Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Gamma Exim is trade. In detail, this covers wholesale trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG1Wholesale Trading

To see the full business activity and turnover split of Gamma Exim Private Limited, buy the company report.

Financials of Gamma Exim Private Limited

FY 2017 filings available

Gamma Exim Private Limited reported revenue of ₹9.86 Lakh (down 23% YoY) for FY 2017.

Revenue · FY 2017
₹9.86 Lakh ▼ 23%
Net loss · FY 2017
₹33,044 margin -3.4%
EBITDA · FY 2017
-₹22,799 margin -2.3%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 23%
EBITDA CAGR growth
1 year
▲ 92%

Revenue fell 23% in the latest year. EBITDA rose 92% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations₹9.86 Lakh
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹22,799
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹33,044
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin-2.3%
Net Profit Margin-3.4%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Gamma Exim Private Limited, buy the company report.

Board of directors of Gamma Exim Private Limited

Gamma Exim has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Maniv DeepapDirector01 Nov 201313 Years 0 MonthsAs last reported
Viswanathan SivaramakrishnanDirector12 May 201412 Years 5 MonthsAs last reported

Peer comparison

Gamma Exim Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Heartiness Private Limited₹9.86 Lakh (FY 2024)-57.0%Gurugram, Haryana, India
Jaiswal Equipments and Holdings Private Limited₹9.86 Lakh (FY 2025)-64.0%Bhilai, Chhattisgarh, India
Vastrarth Private Limited₹9.86 Lakh (FY 2024)22.0%Pune, Maharashtra, India
Shubhakshat Industries Private Limited₹9.86 Lakh (FY 2024)6251.0%Surat, Gujarat, India
Detroit Pharma Private Limited₹9.86 Lakh (FY 2020)-13.0%Gondia, Maharashtra, India
Gamma Exim Private Limitedthis company₹9.86 Lakh (FY 2017)-₹33,044-3.4%-23.0%Chennai, Tamil Nadu, India
Royal Meridian Impex India Private Limited₹9.86 Lakh (FY 2025)8.0%Chennai, Tamil Nadu, India
Red Gold Business (OPC) Private Limited₹9.85 Lakh (FY 2018)Gwalior, Madhya Pradesh, India
Apipa Development Services Private Limited₹9.85 Lakh (FY 2019)Barpeta Town, Assam, India
Smt Automation Private Limited₹9.85 Lakh (FY 2024)-37.0%Delhi, India
Jeev Urja Private Limited₹9.85 Lakh (FY 2018)-77.0%Nanded, Maharashtra, India

To see the full peer comparison of Gamma Exim Private Limited, buy the company report.

Auditor

Gamma Exim Private Limited is audited by SUDALAIMANI for the financial year 2017.

Auditor firmFinancial yearFirm registration number
SUDALAIMANIFY 2017230635

Shareholding

The shareholding of Gamma Exim Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Gamma Exim Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Gamma Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Gamma Exim has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Gamma Exim Private Limited, buy the company report.

Recent activity

Gamma Exim Private Limited has 3 board changes on record since 2013: 2 appointments and 1 cessation. The latest: Peter Vaz Pregomez ceased to be Director on 12 May 2014.

AGM
Gamma Exim Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records.
Filing
Gamma Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Chennai.
Ceased
Peter Vaz Pregomez ceased to be Director.
Appointed
Viswanathan Sivaramakrishnan was appointed as Director.
Appointed
Maniv Deepap was appointed as Director.
Incorporation
01 Nov 2013
Gamma Exim Private Limited was registered on 01 Nov 2013 with Roc Chennai & aged 13 years as per MCA records.

Frequently asked questions

Gamma Exim 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.

Gamma Exim was a private limited company based in Chennai, Tamil Nadu, India. The company worked in wholesale, within the trading industry. It was incorporated on 01 November 2013 and is registered under CIN U74120TN2013PTC093544. The company has been struck off by the Registrar of Companies and is no longer operational.

Gamma Exim had 2 directors:

The CIN (Corporate Identification Number) of Gamma Exim is U74120TN2013PTC093544. 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 Gamma Exim is at Flat No.18 Door No.97 Second Floor Periyar Pathai Choolaimedu, Chennai, Tamil Nadu, India – 600094.

Gamma Exim was incorporated on 01 November 2013. It is registered with the Registrar of Companies, Chennai.

The latest financial statements of Gamma Exim on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.

No. Gamma Exim has 1 GST registration on record and it is cancelled or inactive.

Gamma Exim operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.

The peers of Gamma Exim by revenue are Heartiness Private Limited, Jaiswal Equipments and Holdings Private Limited, Vastrarth Private Limited, Shubhakshat Industries Private Limited, Detroit Pharma Private Limited and 5 more, all in the same principal business activity (wholesale trading).

Peter Vaz Pregomez ceased to be Director on 12 May 2014. Viswanathan Sivaramakrishnan was appointed as Director on 12 May 2014. Maniv Deepap was appointed as Director on 01 Nov 2013.