Lorex Impex Private Limited
About Lorex Impex Private Limited
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Lorex Impex Private Limited was a private limited company based in Mumbai, Maharashtra, 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 manufacturing segment of the electronics sector. It was incorporated on 14 February 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U31908MH2012PTC226905.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Lorraine Christine Daniels and Krishnakumar Ponniah.
The registered office was at 602 Raj Anmol 3 Opposite Veeni Gardens Mandpeshwar Road Borivali (West), Mumbai, Maharashtra, India – 400103.
Company details
Contact details
Lorex Impex Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address602 Raj Anmol 3 Opposite Veeni Gardens Mandpeshwar Road Borivali (West), Mumbai, Maharashtra, India – 400103
- IndustryElectrnoics, Manufacturing, Electrical Equipment
- 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 Lorex Impex Private Limited
Year-wise financial statements and ratios of Lorex Impex Private Limited are in the company report Buy the company report.
Board of directors of Lorex Impex Private Limited
Lorex Impex has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lorraine Christine Daniels | Director | 14 Feb 2012 | 14 Years 8 Months | As last reported |
| Krishnakumar Ponniah | Additional Director | 01 Oct 2012 | 14 Years 0 Months | As last reported |
| Vijay Shankar Tambe | Additional Director | 01 Oct 2012 | 14 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Lorex 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 Lorex Impex 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 Lorex Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lorex Impex Private Limited has 6 board changes on record since 2012: 3 appointments and 3 cessations. The latest: Krishnakumar Ponniah ceased to be Additional Director on 22 Feb 2018.
Frequently asked questions
Lorex 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.
Lorex Impex was a private limited company based in Mumbai, Maharashtra, India. The company worked in manufacturing, within the electronics industry. It was incorporated on 14 February 2012 and is registered under CIN U31908MH2012PTC226905. The company has been struck off by the Registrar of Companies and is no longer operational.
Lorex Impex had 3 directors:
- Lorraine Christine Daniels - Director
- Krishnakumar Ponniah - Additional Director
- Vijay Shankar Tambe - Additional Director
The CIN (Corporate Identification Number) of Lorex Impex is U31908MH2012PTC226905. 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 Lorex Impex is at 602 Raj Anmol 3 Opposite Veeni Gardens Mandpeshwar Road Borivali West, Mumbai, Maharashtra, India – 400103.
Lorex Impex was incorporated on 14 February 2012. It is registered with the Registrar of Companies, Mumbai.
Lorex Impex operated in the electronics industry, in the manufacturing segment. It worked in this industry before it was struck off.
Krishnakumar Ponniah ceased to be Additional Director on 22 Feb 2018. Vijay Shankar Tambe ceased to be Additional Director on 22 Feb 2018. Kasinathan Anandavasagan ceased to be Director on 05 Jul 2013. Lorex Impex has 6 board changes on record in total.
Lorex Impex can be reached at its registered office: 602 Raj Anmol 3 Opposite Veeni Gardens Mandpeshwar Road Borivali West, Mumbai, Maharashtra, India – 400103.
Lorex Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.