Interface Indo Exim Private Limited
About Interface Indo Exim Private Limited
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Interface Indo Exim Private Limited was a private limited company based in Bangalore, Karnataka, 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 26 July 2013.
Registered with ROC Bangalore under CIN U45300KA2013PTC070345.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Ponmalai Projects Private Limited. It was led by directors Arvind Jayasuriyan and Jayasuriyan Ramachandran.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: #21 7Th Main 13Th Cross Agrahara Dasarahalli, Bangalore, Karnataka, India – 560079.
As per the financials filed for FY 2017, the company reported a revenue of ₹5.94 Lakh.
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 Address#21 7Th Main 13Th Cross Agrahara Dasarahalli, Bangalore, Karnataka, India – 560079
- IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Interface Indo Exim
Interface Indo Exim operates primarily in the trade sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Interface Indo Exim Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Interface Indo Exim
Interface Indo Exim Private Limited is audited by VIJAY SAGAR & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIJAY SAGAR & CO | Locked | Locked | Locked |
Complete auditor history for Interface Indo Exim Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Interface Indo Exim Private Limited
Interface Indo Exim has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arvind Jayasuriyan | Director | 26 Jul 2013 | 13 Years 2 Months | As last reported |
| Jayasuriyan Ramachandran | Director | 26 Jul 2013 | 13 Years 2 Months | As last reported |
Financials of Interface Indo Exim Private Limited FY 2020 filings available
Interface Indo Exim Private Limited reported revenue of ₹5.94 Lakh for FY 2017.
Ten-year financial statements for Interface Indo Exim Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Interface Indo Exim
Shareholding and ownership data for Interface Indo Exim Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Interface Indo Exim
Interface Indo Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Interface Indo Exim
Employment history and EPFO contributions of people linked to Interface Indo Exim.
Employee and EPFO history for Interface Indo Exim Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Interface Indo Exim
GST registrations and filing compliance for Interface Indo Exim Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Interface Indo Exim
Credit ratings, litigation, and regulatory alerts for Interface Indo Exim Private Limited
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 Interface Indo Exim
MSME payment history for Interface Indo Exim Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Interface Indo Exim
Corporate group structure for Interface Indo Exim Private Limited
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.
MCA Filings & Documents of Interface Indo Exim
MCA filings and documents for Interface Indo Exim Private Limited
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.
Recent Activity on Interface Indo Exim
Frequently Asked Questions about Interface Indo Exim Private Limited
Interface Indo Exim 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.
Interface Indo Exim is a struck-off private limited company in the trading sector based in Bangalore, Karnataka, India. It was incorporated on 26 July 2013 and is registered under CIN U45300KA2013PTC070345. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Interface Indo Exim are:
- Arvind Jayasuriyan - Director
- Jayasuriyan Ramachandran - Director
The CIN (Corporate Identification Number) of Interface Indo Exim is U45300KA2013PTC070345. 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 Interface Indo Exim 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 #21 7Th Main 13Th Cross Agrahara Dasarahalli, Bangalore, Karnataka, India – 560079.