Itl Express World Private Limited
About Itl Express World Private Limited
Data last updated:
Itl Express World Private Limited was a private limited company based in Thiruvananthapuram, 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 was incorporated on 26 May 2023.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U53200KL2023PTC081630.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Sridhar Reddy Dudipala and Venkata Ramana Guttula.
The registered office was at Thiruvananthapuram, Kerala.
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- Registered AddressT C 84/384 (1), Enchakkal, Thiruvananthapuram, Kerala, India – 695008
- 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
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Financials of Itl Express World Private Limited
Financial statements from FY 2024
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.
Board of Directors of Itl Express World Private Limited
Itl Express World has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sridhar Reddy Dudipala Also directs: Icl Quick Pack Packaging Solutions LLP, Icl Transport and Supply Chain Management LLP, Goright Adventure Resorts LLP and 2 more | Director | 26 May 2023 | 3 Years 4 Months | As last reported |
| Venkata Ramana Guttula Also directs: Icl Quick Pack Packaging Solutions LLP, Icl Transport and Supply Chain Management LLP, Icl Express India LLP and 1 more | Director | 26 May 2023 | 3 Years 4 Months | As last reported |
| Raseef Mohammed Abdul Khader | Director | 26 May 2023 | 3 Years 4 Months | As last reported |
| Biju Ramesh Also directs: Sreebhadra Minerals and Metals Private Limited, Rajadhani Hotels Private Limited, Chola Hotels Private Limited and 4 more | Director | 26 May 2023 | 3 Years 4 Months | As last reported |
Charges & Borrowings of Itl Express World Private Limited
Itl Express World Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Itl Express World Private Limited
Employment history and EPFO contributions of people linked to Itl Express World.
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 Itl Express World Private Limited
Itl Express World Private Limited has 4 board changes on record since 2023: 4 appointments. The latest: Biju Ramesh was appointed as Director on 26 May 2023.
Credit Ratings, Litigation & Regulatory Alerts for Itl Express World 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 Itl Express World 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Itl Express World 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 Itl Express World 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 Itl Express World 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 Itl Express World Private Limited
Itl Express World 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.
Itl Express World was a private limited company based in Thiruvananthapuram, Kerala, India. It was incorporated on 26 May 2023 and is registered under CIN U53200KL2023PTC081630. The company has been struck off by the Registrar of Companies and is no longer operational.
Itl Express World had 4 directors:
- Sridhar Reddy Dudipala - Director
- Venkata Ramana Guttula - Director
- Raseef Mohammed Abdul Khader - Director
- Biju Ramesh - Director
The CIN (Corporate Identification Number) of Itl Express World is U53200KL2023PTC081630. 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 Itl Express World is at T C 84384 1, Enchakkal, Thiruvananthapuram, Kerala, India – 695008.
Itl Express World was incorporated on 26 May 2023. It is registered with the Registrar of Companies, Ernakulam.
Itl Express World has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
No. Itl Express World is not listed on any stock exchange. It is an unlisted company.
Biju Ramesh was appointed as Director on 26 May 2023. Raseef Mohammed Abdul Khader was appointed as Director on 26 May 2023. Sridhar Reddy Dudipala was appointed as Director on 26 May 2023. Itl Express World has 4 board changes on record in total.
Itl Express World can be reached at its registered office: T C 84384 1, Enchakkal, Thiruvananthapuram, Kerala, India – 695008.