About Le Grand Impex Private Limited
Data last updated:
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 operated in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 15 September 2004.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U51102TN2004PTC054232. The company has 1 GST registration on record, which is no longer active.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 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 last known website on record is legrandimpex.com.
Company details
Contact details
Le Grand Impex Private Limited's registered office is in Chennai, Tamil Nadu. Its website is legrandimpex.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressNo 61 2nd Street Thanthai Periyar Nagar Aynavaram, Chennai, Tamil Nadu, India – 600023
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Le Grand Impex 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 Le Grand Impex Private Limited
FY 2021 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Le Grand Impex Private Limited, buy the company report.
Board of directors of Le Grand Impex Private Limited
Le Grand Impex has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Kumar Balakrishnan | Director | 18 Dec 2013 | 12 Years 10 Months | As last reported |
| Sivagami Sunther Also directs: Royal Agro Fresh LLP, Gem Ultra Private Limited, Royal Agro Farm Private Limited and 4 more | Director | 20 Aug 2020 | 6 Years 2 Months | As last reported |
| 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 2 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Jul 2010 | 10228553 | Oriental Bank of Commerce | ₹70 Lakh | Satisfied |
To see the full charge records of Le Grand Impex Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Le Grand Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Le Grand Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Le Grand Impex 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 Le Grand Impex Private Limited, buy the company report.
Recent activity
Le Grand Impex Private Limited has 8 board changes on record since 2009: 3 appointments and 5 cessations. The latest: Sunther Gopika Lashmi ceased to be Director on 30 Mar 2021.
1 earlier event is in the company report.
Frequently asked questions
Le Grand Impex 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 was a private limited company based in Chennai, Tamil Nadu, India. The company worked in metal retail and distribution, within the metals and minerals industry. 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.
Le Grand Impex had 3 directors:
- Suresh Kumar Balakrishnan - Director
- Sivagami Sunther - Director
- Sunther Srinivasagam Madurai - Director
The CIN (Corporate Identification Number) of Le Grand Impex is U51102TN2004PTC054232. 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 Le Grand Impex is at No 61 2nd Street Thanthai Periyar Nagar Aynavaram, Chennai, Tamil Nadu, India – 600023.
Le Grand Impex was incorporated on 15 September 2004. It is registered with the Registrar of Companies, Chennai.
Le Grand Impex can be reached through the website legrandimpex.com. Its registered office is in Chennai, Tamil Nadu, India.
The latest financial statements of Le Grand Impex on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 September 2021. Year-wise statements from 2015 are in the company report.
No. Le Grand Impex has 1 GST registration on record and it is cancelled or inactive.
Le Grand Impex operated in the metals and minerals industry, in the metal retail and distribution segment. It worked in this industry before it was struck off.
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