GKM Impex Private Limited
About GKM Impex Private Limited
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GKM Impex Private Limited is a private limited company based in Kanchipuram, Tamil Nadu, India. It operates in the shipping and maritime services segment of the transport and logistics sector. It was incorporated on 27 August 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U61200TN2014PTC097092. Its GSTIN is 33AAFCG7153A1Z2 (Tamil Nadu).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Kannivel Rajasenthamarai and Kannivel Nagamuthu Manickam.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 21/24 Rayan Kuttai Mettu Street, Kanchipuram, Tamil Nadu, India – 631502.
As per MCA filings, the company has open charges of ₹15 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
GKM Impex Private Limited's registered office is in Kanchipuram, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address21/24 Rayan Kuttai Mettu Street, Kanchipuram, Tamil Nadu, India – 631502
- IndustryTransport and Logistics, Shipping & Maritime Services
To see the full contact details of GKM Impex Private Limited, buy the company report.
- 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 GKM Impex Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of GKM Impex Private Limited, buy the company report.
Board of directors of GKM Impex Private Limited
GKM Impex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kannivel Rajasenthamarai | Director | 18 Jan 2016 | 10 Years 9 Months | Current |
| Kannivel Nagamuthu Manickam | Director | 13 Aug 2022 | 4 Years 3 Months | Current |
Auditor
GKM Impex Private Limited is audited by CHARLES & CHANDRASEKAR for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CHARLES & CHANDRASEKAR | FY 2020 | 005759S |
Shareholding
The shareholding of GKM Impex Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of GKM Impex Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Nov 2018 | 100226295 | Indian Bank | ₹15 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving GKM Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for GKM Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
GKM Impex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAFCG7153A1Z2 | Tamil Nadu | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of GKM Impex Private Limited, buy the company report.
Recent activity
GKM Impex Private Limited has 4 board changes on record since 2016: 2 appointments and 2 cessations. The latest: Gopal Mudaliar Kannivel ceased to be Director on 22 Aug 2022.
Frequently asked questions
GKM Impex is an active private limited company based in Kanchipuram, Tamil Nadu, India. The company works in shipping and maritime services, within the transport and logistics industry. It was incorporated on 27 August 2014 (12+ years old) and is registered under CIN U61200TN2014PTC097092.
GKM Impex has 2 current directors:
- Kannivel Rajasenthamarai - Director
- Kannivel Nagamuthu Manickam - Director
The latest financial statements of GKM Impex on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The GSTIN of GKM Impex is 33AAFCG7153A1Z2, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of GKM Impex is U61200TN2014PTC097092. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
GKM Impex was incorporated on 27 August 2014, making it 12+ years old. It is registered with the Registrar of Companies, Chennai.
Gopal Mudaliar Kannivel ceased to be Director on 22 Aug 2022. Kannivel Nagamuthu Manickam was appointed as Director on 13 Aug 2022. Kannivel Rajasenthamarai was appointed as Director on 18 Jan 2016. GKM Impex has 4 board changes on record in total.
The registered office of GKM Impex is at 2124 Rayan Kuttai Mettu Street, Kanchipuram, Tamil Nadu, India – 631502.
GKM Impex operates in the transport and logistics industry, in the shipping and maritime services segment.
GKM Impex has open charges of ₹15 Lakh and no satisfied charges on record as per latest MCA filings.
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