Malinda Impex Private Limited
About Malinda Impex Private Limited
Data last updated: 22 July 2025
Malinda 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 other dairy products, a part of the broader food and beverages sector. Incorporated on 01 October 2003.
Registered with ROC Chennai under CIN U15209TN2003PTC051696.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jayappragas Chellamuthu and Fisel Umar.
Last AGM: 30 September 2007. Financial statements filed for year ended 31 March 2007. Office: 155 94Th Street 15Th Sector K.K. Nagar, Chennai, Tamil Nadu, India – 600078.
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.
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Registered Address155 94Th Street 15Th Sector K.K. Nagar, Chennai, Tamil Nadu, India – 600078
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IndustryFood And Beverages, Other Dairy Products, Manufacturing, Dairy Products
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Malinda Impex Private Limited
Malinda Impex Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
| Jayappragas Chellamuthu | Director | 01 Oct 2003 | 22 Years 10 Months | As last reported |
| Fisel Umar | Director | 14 Jun 2004 | 22 Years 2 Months | As last reported |
Financials of Malinda Impex Private Limited FY 2007 filings available
Ten-year financial statements for Malinda Impex Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Malinda Impex Private Limited
Malinda Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malinda Impex Private Limited
View historical data on people associated with Malinda Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Malinda Impex Private Limited
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GST Compliance of Malinda Impex Private Limited
GST registrations and filing compliance for Malinda Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Malinda Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Malinda Impex Private Limited
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MSME Payment Delays by Malinda Impex Private Limited
MSME payment history for Malinda Impex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Malinda Impex Private Limited
Corporate group structure for Malinda Impex Private Limited
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MCA Filings & Documents of Malinda Impex Private Limited
MCA filings and documents for Malinda Impex Private Limited
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Recent Activity on Malinda Impex Private Limited
Frequently Asked Questions about Malinda Impex Private Limited
Malinda 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.
Malinda Impex Private Limited is a struck-off private limited company in the food and beverages sector based in Chennai, Tamil Nadu, India. It was incorporated on 01 October 2003 and is registered under CIN U15209TN2003PTC051696. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Malinda Impex Private Limited are:
- Jayappragas Chellamuthu - Director
- Fisel Umar - Director
The CIN (Corporate Identification Number) of Malinda Impex Private Limited is U15209TN2003PTC051696. 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 Malinda Impex Private Limited is food and beverages. The company specifically operates in other dairy products. The company was active in this sector before being struck off.
The company has its registered office at 155 94Th Street 15Th Sector K.K. Nagar, Chennai, Tamil Nadu, India – 600078.