Integrated Exim India Private Limited
About Integrated Exim India Private Limited
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Integrated Exim India Private Limited was a private limited company based in Tiruchanoor, Tirupathi, Andhra Pradesh, 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 mining and mineral extraction segment of the metals and mining sector. It was incorporated on 04 November 2004.
The company was registered with the Registrar of Companies (ROC), Vijayawada, under CIN U51392AP2004PTC044547.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹50,000.
The registered office was at 8 – 70 Dwaraka Nilayam Padmavathi Puram Tiruchanoor Tirupathi, Andhra Pradesh, India.
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- Registered Address8 – 70 Dwaraka Nilayam Padmavathi Puram Tiruchanoor Tirupathi, Andhra Pradesh, India
- IndustryMetals and Minerals, Mining & Mineral Extraction, Metal Retail & Distribution
- 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
- One PDF report, delivered after checkout
Financials of Integrated Exim India 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
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Board of Directors of Integrated Exim India Private Limited
No directors are listed for Integrated Exim India in the MCA records available to us.
Charges & Borrowings of Integrated Exim India Private Limited
Integrated Exim India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Integrated Exim India Private Limited
Employment history and EPFO contributions of people linked to Integrated Exim India.
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
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Recent Activity on Integrated Exim India Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Integrated Exim India 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 Integrated Exim India 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 Integrated Exim India 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 Integrated Exim India 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 Integrated Exim India 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 Integrated Exim India Private Limited
Integrated Exim India 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.
Integrated Exim India was a private limited company based in Tiruchanoor, Tirupathi, Andhra Pradesh, India. The company worked in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 04 November 2004 and is registered under CIN U51392AP2004PTC044547. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Integrated Exim India is U51392AP2004PTC044547. 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 Integrated Exim India is at 8 – 70 Dwaraka Nilayam Padmavathi Puram Tiruchanoor Tirupathi, Andhra Pradesh, India.
Integrated Exim India was incorporated on 04 November 2004. It is registered with the Registrar of Companies, Vijayawada.
Integrated Exim India has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹50,000.
Integrated Exim India operated in the metals and minerals industry, in the mining and mineral extraction segment. It worked in this industry before it was struck off.
No. Integrated Exim India is not listed on any stock exchange. It is an unlisted company.
Integrated Exim India can be reached at its registered office: 8 – 70 Dwaraka Nilayam Padmavathi Puram Tiruchanoor Tirupathi, Andhra Pradesh, India.