Gradex Exports Private Limited
About Gradex Exports Private Limited
Data last updated:
Gradex Exports Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the staple foods and grains segment of the food and beverages sector. It was incorporated on 04 January 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51229DL2002PTC113690.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Kanti Gupta and Amanpreet Singh.
Its last annual general meeting (AGM) was held on 27 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at 199/200 Vill Bakholi Gt Road, New Delhi, Delhi, India – 110036.
As per MCA filings, the company has open charges of ₹6.74 Cr and satisfied charges of ₹50 Lakh on record. Court records list 7 cases involving the company, including 2 filed by the company and 5 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Gradex Exports Private Limited's registered office is in New Delhi, Delhi.
- Registered Address199/200 Vill Bakholi Gt Road, New Delhi, Delhi, India – 110036
- IndustryFood and Beverages, Staple Foods & Grains
- 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 Gradex Exports Private Limited
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Gradex Exports Private Limited, buy the company report.
Board of directors of Gradex Exports Private Limited
Gradex Exports has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kanti Gupta Also directs: D.Grain Ville Private Limited | Director | 20 Sep 2013 | 13 Years 1 Months | Current |
| Amanpreet Singh Also directs: D.Grain Ville Private Limited | Director | 20 Sep 2013 | 13 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Sep 2004 | 90064610 | Allahabad Bank | ₹1.2 Cr | Open | |
| 20 Dec 2003 | 90064512 | International Asset Reconstruction Company Private Limited | ₹5.54 Cr | Open | |
| 01 May 2012 | 10354714 | Sh. Sps Deepak | ₹50 Lakh | Satisfied |
To see the full charge records of Gradex Exports Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Gradex Exports Private Limited has 7 court cases on record: 2 filed by Gradex Exports, 5 filed against it. 1 case is pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 5 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South, Delhi | Arbitration matter | Filed against the company by Tata Motors Finance Limited | Disposed |
| District court, New Delhi, Delhi | Arbitration matter | Filed against the company by Tata Motors Finance Ltd. | Disposed |
| District court, North West, Delhi | Arbitration matter | Filed against the company by Tata Motors Finance Ltd. | Disposed |
| District court, Central, Delhi | Civil suit | Filed against the company by Tata Motors Finance Ltd. | Disposed |
| District court, Patiala, Punjab | Civil suit | Filed against the company | Pending |
To see the full case history of Gradex Exports Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Gradex Exports Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Gradex Exports Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Gradex Exports Private Limited has 7 board changes on record since 2011: 2 appointments and 5 cessations. The latest: Jagdeep Singh ceased to be Director on 25 Sep 2013.
3 earlier events are in the company report.
Frequently asked questions
Gradex Exports is an active private limited company based in New Delhi, Delhi, India. The company works in staple foods and grains, within the food and beverages industry. It was incorporated on 04 January 2002 (24+ years old) and is registered under CIN U51229DL2002PTC113690.
Gradex Exports has 2 current directors:
- Kanti Gupta - Director
- Amanpreet Singh - Director
The latest financial statements of Gradex Exports on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 27 September 2010. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Gradex Exports is U51229DL2002PTC113690. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gradex Exports has 7 court cases on record: 2 filed by the company and 5 filed against it. 1 is pending. Most are in the district courts.
Gradex Exports was incorporated on 04 January 2002, making it 24+ years old. It is registered with the Registrar of Companies, Delhi.
Jagdeep Singh ceased to be Director on 25 Sep 2013. Sunil Bhasin ceased to be Additional Director on 25 Sep 2013. Amanpreet Singh was appointed as Director on 20 Sep 2013. Gradex Exports has 7 board changes on record in total.
The registered office of Gradex Exports is at 199200 Vill Bakholi Gt Road, New Delhi, Delhi, India – 110036.
Gradex Exports operates in the food and beverages industry, in the staple foods and grains segment.
Gradex Exports has open charges of ₹6.74 Cr and satisfied charges of ₹50 Lakh as per latest MCA filings.
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