Sidhi Impex Private Limited
About Sidhi Impex Private Limited
Data last updated:
Sidhi Impex Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 09 April 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U51103TG2007PTC053497. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Muralidhar Karne (Managing Director) and Dinesh Chapala Jain.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at 303 & 304 Meera Mansion 7 – 1 – 79 Dharamkaran Road Ameerpet, Hyderabad, Telangana, India – 500016.
As per MCA filings, the company has open charges of ₹33.5 Lakh on record. Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Sidhi Impex has one previous CIN (Corporate Identification Number): U51103AP2007PTC053497. The current CIN is U51103TG2007PTC053497, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51103TG2007PTC053497 | Current |
| U51103AP2007PTC053497 | Previous |
Contact details
Sidhi Impex Private Limited's registered office is in Hyderabad, Telangana.
- Registered Address303 & 304 Meera Mansion 7 – 1 – 79 Dharamkaran Road Ameerpet, Hyderabad, Telangana, India – 500016
- IndustryBusiness Services, Wholesale, Machinery Commission Agents, Contractual Work
- 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 Sidhi Impex Private Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sidhi Impex Private Limited, buy the company report.
Board of directors of Sidhi Impex Private Limited
Sidhi Impex has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Chapala Jain | Director | 09 Apr 2007 | 19 Years 6 Months | Current |
| Muralidhar Karne | Managing Director | 09 Apr 2007 | 19 Years 6 Months | Current |
| Rama Rao Kankipati | Additional Director | 09 Mar 2015 | 11 Years 7 Months | Current |
| Srinivas Harinaga Kandula | Additional Director | 09 Mar 2015 | 11 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Dec 2007 | 10086998 | State Bank of Hyderabad | ₹33.5 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Sidhi Impex Private Limited has 3 court cases on record: 1 filed by Sidhi Impex, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad CCC, Telangana | Criminal complaint | Filed by the company against Ms Sudhamsu Exim Private Limited and Others | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS Cases) | Filed against the company by an individual | Disposed |
| High Court, TELANGANA | Court case (CRLP) | Filed against the company by an individual | Disposed |
To see the full case history of Sidhi Impex 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 Sidhi Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sidhi Impex 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 Sidhi Impex Private Limited, buy the company report.
Recent activity
Sidhi Impex Private Limited has 4 board changes on record since 2007: 4 appointments. The latest: Rama Rao Kankipati was appointed as Additional Director on 09 Mar 2015.
Frequently asked questions
Sidhi Impex is an active private limited company based in Hyderabad, Telangana, India. The company works in wholesale, within the business services industry. It was incorporated on 09 April 2007 (19+ years old) and is registered under CIN U51103TG2007PTC053497.
Sidhi Impex has 4 current directors:
- Muralidhar Karne - Managing Director
- Dinesh Chapala Jain - Director
- Rama Rao Kankipati - Additional Director
- Srinivas Harinaga Kandula - Additional Director
The latest financial statements of Sidhi Impex on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
No. Sidhi Impex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sidhi Impex is U51103TG2007PTC053497. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sidhi Impex has 3 court cases on record: 1 filed by the company and 2 filed against it. Most are in the district courts.
Sidhi Impex was incorporated on 09 April 2007, making it 19+ years old. It is registered with the Registrar of Companies, Hyderabad.
Rama Rao Kankipati was appointed as Additional Director on 09 Mar 2015. Srinivas Harinaga Kandula was appointed as Additional Director on 09 Mar 2015. Dinesh Chapala Jain was appointed as Director on 09 Apr 2007. Sidhi Impex has 4 board changes on record in total.
The registered office of Sidhi Impex is at 303 & 304 Meera Mansion 7 – 1 – 79 Dharamkaran Road Ameerpet, Hyderabad, Telangana, India – 500016.
Sidhi Impex operates in the business services industry, in the wholesale segment.
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