Indyca Exim Private Limited
About Indyca Exim Private Limited
Data last updated: 22 July 2025
Indyca Exim Private Limited was a private limited company based in Kancheepuram, 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 27 February 2009.
Registered with ROC Chennai under CIN U51900TN2009PTC070850.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Indrakumar Pathmanathan and Thavakumar.
Last AGM: 30 September 2012. Financial statements filed for year ended 31 March 2012. Office: A – 8 Industrial Complex Maraimalai Nagar, Kancheepuram, Tamil Nadu, India – 603209.
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 AddressA – 8 Industrial Complex Maraimalai Nagar, Kancheepuram, Tamil Nadu, India – 603209
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IndustryTrading, Wholesale, Specialty
- 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 Indyca Exim Private Limited
Indyca Exim Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Indrakumar Pathmanathan
Also directs:
Magick Tech Private Limited, Magick Woods Exports Private Limited, Magick Home Interiors Private Limited and 1 more
|
Director | 27 Feb 2009 | 17 Years 5 Months | As last reported |
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Thavakumar
Also directs:
Magick Tech Private Limited, Magick Woods Exports Private Limited, Magick Home Interiors Private Limited and 1 more
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Director | 27 Feb 2009 | 17 Years 5 Months | As last reported |
Financials of Indyca Exim Private Limited FY 2012 filings available
Ten-year financial statements for Indyca Exim Private Limited
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Charges & Borrowings Indyca Exim Private Limited
Indyca Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Indyca Exim Private Limited
View historical data on people associated with Indyca Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Indyca Exim Private Limited
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GST Compliance of Indyca Exim Private Limited
GST registrations and filing compliance for Indyca Exim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Indyca Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Indyca Exim Private Limited
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MSME Payment Delays by Indyca Exim Private Limited
MSME payment history for Indyca Exim Private Limited
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Subsidiaries & Group Companies of Indyca Exim Private Limited
Corporate group structure for Indyca Exim Private Limited
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MCA Filings & Documents of Indyca Exim Private Limited
MCA filings and documents for Indyca Exim Private Limited
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Recent Activity on Indyca Exim Private Limited
Frequently Asked Questions about Indyca Exim Private Limited
Indyca Exim Private 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.
Indyca Exim Private Limited is a struck-off private limited company in the trading sector based in Kancheepuram, Tamil Nadu, India. It was incorporated on 27 February 2009 and is registered under CIN U51900TN2009PTC070850. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Indyca Exim Private Limited are:
- Indrakumar Pathmanathan - Director
- Thavakumar - Director
The CIN (Corporate Identification Number) of Indyca Exim Private Limited is U51900TN2009PTC070850. 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 Indyca Exim Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at A – 8 Industrial Complex Maraimalai Nagar, Kancheepuram, Tamil Nadu, India – 603209.