Mani Exims Pvt Ltd
About Mani Exims Pvt Ltd
Data last updated:
Mani Exims Pvt Ltd was a private limited company based in Hyderabad, Telangana, 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 software development and IT solutions segment of the software and technology sector. It was incorporated on 30 June 1993.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U72200TG1993PTC015947.
The company had an authorised share capital of ₹5 Lakh.
The registered office was at 1 – 1 – 306 Chikkadpally, Hyderabad, Telangana, India – 500020.
CIN History of Mani Exims Pvt Ltd
Mani Exims has one previous CIN (Corporate Identification Number): U72200AP1993PTC015947. The current CIN is U72200TG1993PTC015947, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72200TG1993PTC015947 | Current |
| U72200AP1993PTC015947 | Previous |
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- Registered Address1 – 1 – 306 Chikkadpally, Hyderabad, Telangana, India – 500020
- IndustrySoftware, Software Development, Software Publishing
- 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
- One PDF report, delivered after checkout
Financials of Mani Exims Pvt Ltd
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Mani Exims Pvt Ltd
No directors are listed for Mani Exims in the MCA records available to us.
Charges & Borrowings of Mani Exims Pvt Ltd
Mani Exims Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mani Exims Pvt Ltd
Employment history and EPFO contributions of people linked to Mani Exims.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Mani Exims Pvt Ltd
Credit Ratings, Litigation & Regulatory Alerts for Mani Exims Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Mani Exims Pvt Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Mani Exims Pvt Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Mani Exims Pvt Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Mani Exims Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Mani Exims Pvt Ltd
Mani Exims 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.
Mani Exims was a private limited company based in Hyderabad, Telangana, India. The company worked in software development, within the software industry. It was incorporated on 30 June 1993 and is registered under CIN U72200TG1993PTC015947. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Mani Exims is U72200TG1993PTC015947. 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 Mani Exims is at 1 – 1 – 306 Chikkadpally, Hyderabad, Telangana, India – 500020.
Mani Exims was incorporated on 30 June 1993. It is registered with the Registrar of Companies, Hyderabad.
The authorised capital is ₹5 Lakh.
Mani Exims operated in the software industry, in the software development segment. It worked in this industry before it was struck off.
No. Mani Exims is not listed on any stock exchange. It is an unlisted company.
Mani Exims can be reached at its registered office: 1 – 1 – 306 Chikkadpally, Hyderabad, Telangana, India – 500020.