Malinda Impex Private Limited
About Malinda Impex Private Limited
Data last updated:
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 operated in the other dairy products segment of the food and beverages sector. It was incorporated on 01 October 2003.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U15209TN2003PTC051696.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at 155 94th Street 15th Sector K.K. Nagar, Chennai, Tamil Nadu, India – 600078.
Company details
Contact details
Malinda Impex Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered Address155 94th Street 15th Sector K.K. Nagar, Chennai, Tamil Nadu, India – 600078
- IndustryFood And Beverages, Other Dairy Products, Manufacturing, Dairy Products
- 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 Malinda Impex Private Limited
FY 2007 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Malinda Impex Private Limited, buy the company report.
Board of directors of Malinda Impex Private Limited
Malinda Impex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayappragas Chellamuthu | Director | 01 Oct 2003 | 23 Years 0 Months | As last reported |
| Fisel Umar | Director | 14 Jun 2004 | 22 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Malinda 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 Malinda 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 Malinda Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Malinda Impex Private Limited has 4 board changes on record since 2003: 2 appointments and 2 cessations. The latest: Nandagiri Sudha ceased to be Director on 20 Feb 2008.
Frequently asked questions
Malinda 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.
Malinda Impex was a private limited company based in Chennai, Tamil Nadu, India. The company worked in other dairy products, within the food and beverages industry. 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.
Malinda Impex had 2 directors:
- Jayappragas Chellamuthu - Director
- Fisel Umar - Director
The CIN (Corporate Identification Number) of Malinda Impex is U15209TN2003PTC051696. 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 Malinda Impex is at 155 94th Street 15th Sector K.K. Nagar, Chennai, Tamil Nadu, India – 600078.
Malinda Impex was incorporated on 01 October 2003. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Malinda Impex on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 30 September 2007. Year-wise statements from 2015 are in the company report.
Malinda Impex operated in the food and beverages industry, in the other dairy products segment. It worked in this industry before it was struck off.
Nandagiri Sudha ceased to be Director on 20 Feb 2008. Dasigi Suvarna Kumar ceased to be Director on 28 Sep 2007. Fisel Umar was appointed as Director on 14 Jun 2004. Malinda Impex has 4 board changes on record in total.
Malinda Impex can be reached at its registered office: 155 94th Street 15th Sector K.K. Nagar, Chennai, Tamil Nadu, India – 600078.