G.D.M. Impex Private Limited
About G.D.M. Impex Private Limited
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G.D.M. Impex Private Limited was a private limited company based in Nagercoil, 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 20 May 1998.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U51909TN1998PTC040528.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh.
The registered office was at 53 – A/6 Gnanadeepamthiruvalluvar Nagar Sarguna Veethi, Nagercoil, Tamil Nadu, India.
As per MCA filings, the company had satisfied charges of ₹4.05 Cr on record.
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- Registered Address53 – A/6 Gnanadeepamthiruvalluvar Nagar Sarguna Veethi, Nagercoil, Tamil Nadu, India
- IndustryTrading, Wholesale, Specialty
- 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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Financials of G.D.M. Impex Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of G.D.M. Impex Private Limited
No directors are listed for G.D.M. Impex in the MCA records available to us.
Charges & Borrowings of G.D.M. Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Jan 2001 | The South Indian Bank Limited | ₹2.55 Cr | Satisfied |
| 15 Mar 1999 | State Bank of Travancore | ₹1.5 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at G.D.M. Impex Private Limited
Employment history and EPFO contributions of people linked to G.D.M. Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on G.D.M. Impex Private Limited
Credit Ratings, Litigation & Regulatory Alerts for G.D.M. Impex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by G.D.M. Impex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of G.D.M. Impex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of G.D.M. Impex Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of G.D.M. Impex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about G.D.M. Impex Private Limited
G.D.M. Impex 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.
G.D.M. Impex was a private limited company based in Nagercoil, Tamil Nadu, India. The company worked in wholesale, within the trading industry. It was incorporated on 20 May 1998 and is registered under CIN U51909TN1998PTC040528. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of G.D.M. Impex is U51909TN1998PTC040528. 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 G.D.M. Impex is at 53 – A6 Gnanadeepamthiruvalluvar Nagar Sarguna Veethi, Nagercoil, Tamil Nadu, India.
G.D.M. Impex was incorporated on 20 May 1998. It is registered with the Registrar of Companies, Chennai.
G.D.M. Impex has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh.
G.D.M. Impex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. G.D.M. Impex is not listed on any stock exchange. It is an unlisted company.
G.D.M. Impex has no open charges and satisfied charges of ₹4.05 Cr as per latest MCA filings.