About Le Grand Impex Private Limited
Data last updated: 22 July 2025
Le Grand Impex Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 15 September 2004.
Registered with ROC Chennai under CIN U51102TN2004PTC054232.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Suresh Kumar Balakrishnan and Sivagami Sunther.
Last AGM: 30 September 2021. Financial statements filed for year ended 31 March 2021. Office: No 61 2Nd Street Thanthai Periyar Nagar Aynavaram, Chennai, Tamil Nadu, India – 600023.
As per MCA filings, the company had satisfied charges of ₹70 Lakh on record.
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. The last known website on record is legrandimpex.com.
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Registered AddressNo 61 2Nd Street Thanthai Periyar Nagar Aynavaram, Chennai, Tamil Nadu, India – 600023
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IndustryMetals and Minerals, Metal Retail & Distribution
- Historical Financials and ratios
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Board of Directors of Le Grand Impex Private Limited
Le Grand Impex Private Limited is currently managed by 3 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Kumar Balakrishnan | Director | 18 Dec 2013 | 12 Years 8 Months | As last reported |
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Sivagami Sunther
Also directs:
Royal Agro Fresh Llp, Gem Ultra Private Limited, Royal Agro Farm Private Limited and 4 more
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Director | 20 Aug 2020 | 6 Years 0 Months | As last reported |
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Sunther Srinivasagam Madurai
Also directs:
Royal Agro Fresh Llp, Gem Ultra Private Limited, Royal Agro Farm Private Limited and 5 more
|
Director | 20 Aug 2009 | 17 Years 0 Months | As last reported |
Financials of Le Grand Impex Private Limited FY 2021 filings available
Ten-year financial statements for Le Grand Impex Private Limited
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Ownership and Shareholding of Le Grand Impex Private Limited
Shareholding and ownership data for Le Grand Impex Private Limited
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Charges & Borrowings of Le Grand Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Jul 2010 | Oriental Bank of Commerce | ₹70 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Le Grand Impex Private Limited
View historical data on people associated with Le Grand Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Le Grand Impex Private Limited
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GST Compliance of Le Grand Impex Private Limited
GST registrations and filing compliance for Le Grand Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Le Grand Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Le Grand Impex Private Limited
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MSME Payment Delays by Le Grand Impex Private Limited
MSME payment history for Le Grand Impex Private Limited
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Subsidiaries & Group Companies of Le Grand Impex Private Limited
Corporate group structure for Le Grand Impex Private Limited
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MCA Filings & Documents of Le Grand Impex Private Limited
MCA filings and documents for Le Grand Impex Private Limited
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Recent Activity on Le Grand Impex Private Limited
Frequently Asked Questions about Le Grand Impex Private Limited
Le Grand Impex 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.
Le Grand Impex Private Limited is a struck-off private limited company in the metals and minerals sector based in Chennai, Tamil Nadu, India. It was incorporated on 15 September 2004 and is registered under CIN U51102TN2004PTC054232. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Le Grand Impex Private Limited are:
- Suresh Kumar Balakrishnan - Director
- Sivagami Sunther - Director
- Sunther Srinivasagam Madurai - Director
The CIN (Corporate Identification Number) of Le Grand Impex Private Limited is U51102TN2004PTC054232. 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 Le Grand Impex Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at No 61 2Nd Street Thanthai Periyar Nagar Aynavaram, Chennai, Tamil Nadu, India – 600023.