Letchi Impex Private Limited
About Letchi Impex Private Limited
Data last updated: 26 July 2025
Letchi Impex Private Limited was a private limited company based in Karur, 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 machinery, a part of the broader industrial equipment and machinery sector. Incorporated on 01 November 2013.
Registered with ROC Chennai under CIN U51502TN2013PTC093518.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Rajagopalan Pichuiyer and Mathialagan.
Office: No.295/5 Ashok Nagar Madurai Bye Pass Road, Karur, Tamil Nadu, India – 639002.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressNo.295/5 Ashok Nagar Madurai Bye Pass Road, Karur, Tamil Nadu, India – 639002
-
IndustryEquipment & Machinery, Machinery, Equipment and Supplies, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Letchi Impex Private Limited
Letchi Impex Private Limited is currently managed by 4 directors, with 2 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 |
|---|---|---|---|---|
| Rajagopalan Pichuiyer | Additional Director | 17 Dec 2013 | 12 Years 7 Months | As last reported |
| Mathialagan | Managing Director | 17 Dec 2013 | 12 Years 7 Months | As last reported |
|
Naveen Prasadh Logeshwaran
Also directs:
Courier One Private Limited
|
Director | 01 Nov 2013 | 12 Years 8 Months | As last reported |
| Prabahar Padmanaban | Whole-Time Director | 01 Nov 2013 | 12 Years 8 Months | As last reported |
Financials of Letchi Impex Private Limited
Ten-year financial statements for Letchi Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Letchi Impex Private Limited
Letchi Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Letchi Impex Private Limited
View historical data on people associated with Letchi Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Letchi Impex 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
Verified entity values are shown only after access is granted.
GST Compliance of Letchi Impex Private Limited
GST registrations and filing compliance for Letchi Impex 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Letchi Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Letchi Impex 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Letchi Impex Private Limited
MSME payment history for Letchi Impex 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Letchi Impex Private Limited
Corporate group structure for Letchi Impex 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Letchi Impex Private Limited
MCA filings and documents for Letchi Impex 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
Verified entity values are shown only after access is granted.
Recent Activity on Letchi Impex Private Limited
Frequently Asked Questions about Letchi Impex Private Limited
Letchi 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.
Letchi Impex Private Limited is a struck-off private limited company in the equipment and machinery sector based in Karur, Tamil Nadu, India. It was incorporated on 01 November 2013 and is registered under CIN U51502TN2013PTC093518. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Letchi Impex Private Limited are:
- Rajagopalan Pichuiyer - Additional Director
- Mathialagan - Managing Director
- Naveen Prasadh Logeshwaran - Director
- Prabahar Padmanaban - Whole-Time Director
The CIN (Corporate Identification Number) of Letchi Impex Private Limited is U51502TN2013PTC093518. 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 Letchi Impex Private Limited is equipment and machinery. The company specifically operates in machinery. The company was active in this sector before being struck off.
The company has its registered office at No.2955 Ashok Nagar Madurai Bye Pass Road, Karur, Tamil Nadu, India – 639002.