Moriah Exports Private Limited
About Moriah Exports Private Limited
Data last updated:
Moriah Exports Private Limited is a private limited company based in Puducherry, India. It operates in the sand and clay segment of the mining sector. It was incorporated on 12 July 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Pondicherry, under CIN U14102PY1996PTC001239. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.12 Lakh. It is led by directors Tiruchirapalli Ramachander Umesh Kumar (Managing Director) and Munuswamy Naidu Jawahar.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office is at No. 41 Perumal Koil Street Ist Floor Pondicherry 605 001, Puducherry, India – 605001.
As per MCA filings, the company has open charges of ₹2.77 Cr on record. Court records list 3 cases involving the company, including 3 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Moriah Exports Private Limited's registered office is in Puducherry, Puducherry.
- Registered AddressNo. 41 Perumal Koil Street Ist Floor Pondicherry 605 001, Puducherry, India – 605001
- IndustryMining, Sand And Clay, Mining, Granite, Quarrying Of Stone
- 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 Moriah Exports Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Moriah Exports Private Limited, buy the company report.
Board of directors of Moriah Exports Private Limited
Moriah Exports has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Munuswamy Naidu Jawahar | Director | 01 Apr 2000 | 26 Years 7 Months | Current |
| Tiruchirapalli Ramachander Umesh Kumar | Managing Director | 12 Jul 1996 | 30 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Oct 2004 | 90005995 | Canara Bank | ₹2.45 Lakh | Open | |
| 10 Dec 1999 | 90005992 | Canara Bank | ₹2.75 Cr | Open |
To see the full charge records of Moriah Exports Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Moriah Exports Private Limited has 3 court cases on record: 3 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
| High courts | 1 | 1 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Execution petition | Filed against the company by Interfreight Services Pvt. Ltd. | Disposed |
| High Court, TAMIL NADU | Court case (IN) | Filed against the company by M/S. Interfreight Services P L | Pending |
| District court, Chennai, Tamil Nadu | Civil suit | Filed against the company by Interfreight Services Pvt, Ltd | Disposed |
To see the full case history of Moriah Exports Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moriah Exports Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Moriah Exports has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Moriah Exports Private Limited, buy the company report.
Recent activity
Moriah Exports Private Limited has 3 board changes on record since 1996: 2 appointments and 1 cessation. The latest: Marcus Samuel ceased to be Director on 22 Aug 2007.
Frequently asked questions
Moriah Exports is an active private limited company based in Puducherry, India. The company works in sand and clay, within the mining industry. It was incorporated on 12 July 1996 (30+ years old) and is registered under CIN U14102PY1996PTC001239.
Moriah Exports has 2 current directors:
- Tiruchirapalli Ramachander Umesh Kumar - Managing Director
- Munuswamy Naidu Jawahar - Director
The latest financial statements of Moriah Exports on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
No. Moriah Exports has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Moriah Exports is U14102PY1996PTC001239. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moriah Exports has 3 court cases on record: 3 filed against it. 1 is pending. Most are in the district courts.
Moriah Exports was incorporated on 12 July 1996, making it 30+ years old. It is registered with the Registrar of Companies, Pondicherry.
Marcus Samuel ceased to be Director on 22 Aug 2007. Munuswamy Naidu Jawahar was appointed as Director on 01 Apr 2000. Tiruchirapalli Ramachander Umesh Kumar was appointed as Managing Director on 12 Jul 1996.
The registered office of Moriah Exports is at No. 41 Perumal Koil Street Ist Floor Pondicherry 605 001, Puducherry, India – 605001.
Moriah Exports operates in the mining industry, in the sand and clay segment.
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