Indian Mercantile Exchange Limited
About Indian Mercantile Exchange Limited
Data last updated: 23 July 2025
Indian Mercantile Exchange Limited was a public limited company based in Cochin, Kerala, 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 specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 29 March 2007.
Registered with ROC Ernakulam under CIN U51909KL2007PLC020581.
Capital: an authorised share capital of ₹6 Cr and a paid-up capital of ₹7 Lakh. Formerly known as Kapp Mercantile Exchange Limited. It was led by directors including Anish P S and Firoz Hussain Kandoth.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: Xl/1066 H1 7A Monarch Appatments P.T.Usha Road, Cochin, Kerala, India – 682011.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressXl/1066 H1 7A Monarch Appatments P.T.Usha Road, Cochin, Kerala, India – 682011
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Indian Mercantile Exchange Limited
Indian Mercantile Exchange Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anish P S | Managing Director | 29 Mar 2007 | 19 Years 4 Months | As last reported |
| Firoz Hussain Kandoth | Director | 29 Mar 2007 | 19 Years 4 Months | As last reported |
| Shiraj Hussain Shaikh Kandoth | Director | 29 Mar 2007 | 19 Years 4 Months | As last reported |
Financials of Indian Mercantile Exchange Limited FY 2013 filings available
Ten-year financial statements for Indian Mercantile Exchange Limited
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Charges & Borrowings Indian Mercantile Exchange Limited
Indian Mercantile Exchange Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Indian Mercantile Exchange Limited
View historical data on people associated with Indian Mercantile Exchange Limited, including employment history and EPFO contributions.
Employee and EPFO history for Indian Mercantile Exchange Limited
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GST Compliance of Indian Mercantile Exchange Limited
GST registrations and filing compliance for Indian Mercantile Exchange Limited
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Credit Ratings, Litigation & Regulatory Alerts for Indian Mercantile Exchange Limited
Credit ratings, litigation, and regulatory alerts for Indian Mercantile Exchange Limited
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MSME Payment Delays by Indian Mercantile Exchange Limited
MSME payment history for Indian Mercantile Exchange Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Indian Mercantile Exchange Limited
Corporate group structure for Indian Mercantile Exchange Limited
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MCA Filings & Documents of Indian Mercantile Exchange Limited
MCA filings and documents for Indian Mercantile Exchange Limited
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Recent Activity on Indian Mercantile Exchange Limited
Frequently Asked Questions about Indian Mercantile Exchange Limited
Indian Mercantile Exchange Limited 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.
Indian Mercantile Exchange Limited is a struck-off public limited company in the trading sector based in Cochin, Kerala, India. It was incorporated on 29 March 2007 and is registered under CIN U51909KL2007PLC020581. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Indian Mercantile Exchange Limited are:
- Anish P S - Managing Director
- Firoz Hussain Kandoth - Director
- Shiraj Hussain Shaikh Kandoth - Director
The CIN (Corporate Identification Number) of Indian Mercantile Exchange Limited is U51909KL2007PLC020581. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Indian Mercantile Exchange Limited is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at Xl1066 H1 7A Monarch Appatments P.T.Usha Road, Cochin, Kerala, India – 682011.