K.V.S. Exports Private Limited
About K.V.S. Exports Private Limited
Data last updated:
K.V.S. Exports Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the online retail and e-commerce segment of the e-commerce sector. It was incorporated on 05 July 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U52599TN1994PTC027965.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Deivasigamani Vignesh (Managing Director) and Deivasigamani Gangadaran.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at No.2 Jasher Syrang Lanemadras 600 001 Madras 600 001, Chennai, Tamil Nadu, India – 600001.
As per MCA filings, the company has open charges of ₹35 Lakh on record. Court records list 4 cases involving the company, including 4 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
K.V.S. Exports Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressNo.2 Jasher Syrang Lanemadras 600 001 Madras 600 001, Chennai, Tamil Nadu, India – 600001
- IndustryE-Commerce, Online Store, Retailers
- 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 K.V.S. Exports Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of K.V.S. Exports Private Limited, buy the company report.
Board of directors of K.V.S. Exports Private Limited
K.V.S. Exports has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deivasigamani Vignesh | Managing Director | 05 Jul 1994 | 32 Years 4 Months | Current |
| Deivasigamani Gangadaran | Director | 05 Jul 1994 | 32 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Mar 1998 | 90283820 | Indian Overseas Bank | ₹35 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
K.V.S. Exports Private Limited has 4 court cases on record: 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 4 | 0 |
Cases on record (2 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Madras High Court | Interim or miscellaneous application | Filed against the company by The Commissioner of Customs | Disposed |
| Madras High Court | Appeal | Filed against the company by The Commissioner of Customs | Disposed |
To see the full case history of K.V.S. Exports 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 K.V.S. Exports Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for K.V.S. Exports Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
K.V.S. Exports Private Limited has 2 board changes on record since 1994: 2 appointments. The latest: Deivasigamani Gangadaran was appointed as Director on 05 Jul 1994.
Frequently asked questions
K.V.S. Exports is an active private limited company based in Chennai, Tamil Nadu, India. The company works in online store, within the e-commerce industry. It was incorporated on 05 July 1994 (32+ years old) and is registered under CIN U52599TN1994PTC027965.
K.V.S. Exports has 2 current directors:
- Deivasigamani Vignesh - Managing Director
- Deivasigamani Gangadaran - Director
The latest financial statements of K.V.S. Exports on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of K.V.S. Exports is U52599TN1994PTC027965. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
K.V.S. Exports has 4 court cases on record: 4 filed against it.
K.V.S. Exports was incorporated on 05 July 1994, making it 32+ years old. It is registered with the Registrar of Companies, Chennai.
Deivasigamani Gangadaran was appointed as Director on 05 Jul 1994. Deivasigamani Vignesh was appointed as Managing Director on 05 Jul 1994.
The registered office of K.V.S. Exports is at No.2 Jasher Syrang Lanemadras 600 001 Madras 600 001, Chennai, Tamil Nadu, India – 600001.
K.V.S. Exports operates in the e-commerce industry, in the online store segment.
K.V.S. Exports has open charges of ₹35 Lakh and no satisfied charges on record as per latest MCA filings.
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