Kodali Exim Private Limited
About Kodali Exim Private Limited
Data last updated: 26 July 2025
Kodali Exim Private Limited was a private limited company based in Andhra Pradesh, Telangana, 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 land transportation, a part of the broader transportation sector. Incorporated on 10 February 2000.
Registered with ROC Hyderabad under CIN U63011TG2000PTC033521.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3.24 Lakh. It was led by directors including Kodali Gopala Krishna and Lavanyarupa Krothapalli.
Last AGM: 28 December 2020. Financial statements filed for year ended 31 March 2020. Office: 7 – 1 – 28/3/Abcd Ameerpet Hyderabad, Andhra Pradesh, Telangana, India – 500016.
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 Address7 – 1 – 28/3/Abcd Ameerpet Hyderabad, Andhra Pradesh, Telangana, India – 500016
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IndustryTransportation, Land Transportation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Kodali Exim Private Limited
Kodali Exim Private Limited has one previous CIN (Corporate Identification Number): U63011AP2000PTC033521. The current CIN is U63011TG2000PTC033521, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63011TG2000PTC033521 | Current |
| U63011AP2000PTC033521 | Previous |
Business Activity of Kodali Exim Private Limited
Kodali Exim Private Limited operates primarily in the transport and storage sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Transport and storage | Locked | Land Transport via Road | Locked |
Detailed business activity records for Kodali Exim Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Kodali Exim Private Limited
Kodali Exim Private Limited is audited by VASANTHA RAO & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VASANTHA RAO & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Kodali Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Kodali Exim Private Limited
Kodali Exim Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Kodali Gopala Krishna
Also directs:
Dahlia Healthcare Llp, Kodali Chits Private Limited, Pravitha Technologies Private Limited and 1 more
|
Director | 10 Feb 2000 | 26 Years 6 Months | As last reported |
| Lavanyarupa Krothapalli | Director | 01 Aug 2008 | 18 Years 0 Months | As last reported |
| Bharat Kodali | Director | 30 Sep 2005 | 20 Years 10 Months | As last reported |
Financials of Kodali Exim Private Limited FY 2020 filings available
Ten-year financial statements for Kodali Exim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Kodali Exim Private Limited
Shareholding and ownership data for Kodali Exim Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Kodali Exim Private Limited
Kodali Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kodali Exim Private Limited
View historical data on people associated with Kodali Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kodali Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Kodali Exim Private Limited
GST registrations and filing compliance for Kodali Exim Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Kodali Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Kodali Exim Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kodali Exim Private Limited
MSME payment history for Kodali Exim Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Kodali Exim Private Limited
Corporate group structure for Kodali Exim Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Kodali Exim Private Limited
MCA filings and documents for Kodali Exim Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Kodali Exim Private Limited
Frequently Asked Questions about Kodali Exim Private Limited
Kodali 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.
Kodali Exim Private Limited is a struck-off private limited company in the transportation sector based in Andhra Pradesh, Telangana, India. It was incorporated on 10 February 2000 and is registered under CIN U63011TG2000PTC033521. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kodali Exim Private Limited are:
- Kodali Gopala Krishna - Director
- Lavanyarupa Krothapalli - Director
- Bharat Kodali - Director
The CIN (Corporate Identification Number) of Kodali Exim Private Limited is U63011TG2000PTC033521. 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 Kodali Exim Private Limited is transportation. The company specifically operates in land transportation. The company was active in this sector before being struck off.
The company has its registered office at 7 – 1 – 283Abcd Ameerpet Hyderabad, Andhra Pradesh, Telangana, India – 500016.