J V Exim Private Limited
About J V Exim Private Limited
Data last updated:
J V Exim Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 18 February 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U14200TG2010PTC067063. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹3 Cr. It is led by directors Jadapally Hymavathi and Jadapalli Hazarathaiah.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at #H.No. 8 – 2 – 293/192 – 29/A Venkateshwara Nagar Rd – 1, Hyderabad, Telangana, India – 500034.
As per MCA filings, the company has open charges of ₹6.46 Cr on record. Court records list 9 cases involving the company, including 1 filed by the company and 8 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
J V Exim has one previous CIN (Corporate Identification Number): U14200AP2010PTC067063. The current CIN is U14200TG2010PTC067063, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U14200TG2010PTC067063 | Current |
| U14200AP2010PTC067063 | Previous |
Contact details
J V Exim Private Limited's registered office is in Hyderabad, Telangana. Its e-mail address is in the company report.
- Email
- Registered Address#H.No. 8 – 2 – 293/192 – 29/A Venkateshwara Nagar Rd – 1, Hyderabad, Telangana, India – 500034
- IndustryMetals and Minerals, Mining & Mineral Extraction
To see the full contact details of J V Exim Private Limited, buy the company report.
- 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
Financials of J V Exim Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of J V Exim Private Limited, buy the company report.
Board of directors of J V Exim Private Limited
J V Exim has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jadapally Hymavathi | Director | 18 Feb 2010 | 16 Years 8 Months | Current |
| Jadapalli Hazarathaiah | Director | 18 Feb 2010 | 16 Years 8 Months | Current |
Auditor
J V Exim Private Limited is audited by MANOHAR & VENKATA for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MANOHAR & VENKATA | FY 2020 | 009672S |
Shareholding
The shareholding of J V Exim Private Limited is on record for 2 financial years, the latest being FY 2020, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of J V Exim Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Dec 2012 | 10398939 | Reliance Capital Ltd | ₹18 Lakh | Open | |
| 22 Oct 2012 | 10384335 | Srei Equipment Finance Private Limited | ₹64 Lakh | Open | |
| 22 Jun 2012 | 10364266 | Srei Equipment Finance Private Limited | ₹64 Lakh | Open | |
| 29 Mar 2012 | 10351761 | State Bank of Hyderabad | ₹5 Cr | Open |
To see the full charge records of J V Exim Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
J V Exim Private Limited has 9 court cases on record: 1 filed by J V Exim, 8 filed against it. 2 cases are pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 8 | 2 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms Srei Equipment Finance Pvt. Ltd. | Pending |
| District court, Hyderabad CCC, Telangana | Criminal complaint | Filed against the company by M/S. HDFC Bank Ltd., Rep.By,V Venkatesh | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Magma Fincorp Ltd. | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms. Srei Equipment Finance Pvt. Ltd. | Disposed |
| District court, Hyderabad CCC, Telangana | Criminal complaint | Filed against the company by Ms. Reliance Capital Limited | Disposed |
To see the full case history of J V Exim Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for J V Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
J V Exim has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of J V Exim Private Limited, buy the company report.
Recent activity
J V Exim Private Limited has 5 board changes on record since 2010: 2 appointments and 3 cessations. The latest: Anitha Jadapalli ceased to be Director on 09 Nov 2019.
1 earlier event is in the company report.
Frequently asked questions
J V Exim is an active private limited company based in Hyderabad, Telangana, India. The company works in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 18 February 2010 (16+ years old) and is registered under CIN U14200TG2010PTC067063.
J V Exim has 2 current directors:
- Jadapally Hymavathi - Director
- Jadapalli Hazarathaiah - Director
The latest financial statements of J V Exim on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
No. J V Exim has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of J V Exim is U14200TG2010PTC067063. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
J V Exim has 9 court cases on record: 1 filed by the company and 8 filed against it. 2 are pending. Most are in the district courts.
J V Exim was incorporated on 18 February 2010, making it 16+ years old. It is registered with the Registrar of Companies, Hyderabad.
Anitha Jadapalli ceased to be Director on 09 Nov 2019. Kishore Babu Bollu ceased to be Director on 08 Dec 2011. Thanuja Bollu ceased to be Director on 08 Dec 2011. J V Exim has 5 board changes on record in total.
The registered office of J V Exim is at #H.No. 8 – 2 – 293192 – 29A Venkateshwara Nagar Rd – 1, Hyderabad, Telangana, India – 500034.
J V Exim operates in the metals and minerals industry, in the mining and mineral extraction segment.
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