Odyssa Exim House Private Limited
About Odyssa Exim House Private Limited
Data last updated:
Odyssa Exim House Private Limited was a private limited company based in Bhubaneswar, Odisha, 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 contract-based services segment of the business services sector. It was incorporated on 17 February 2004.
The company was registered with the Registrar of Companies (ROC), Cuttack, under CIN U51102OR2004PTC007496.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Manoj Kumar Panda and Saroj Kumar Panda.
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 was at Plot No – N – 3/B – 6 Irc Village, Bhubaneswar, Odisha, India – 751015.
As per MCA filings, the company had satisfied charges of ₹1.25 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Odyssa Exim House Private Limited's registered office is in Bhubaneswar, Odisha.
- Registered AddressPlot No – N – 3/B – 6 Irc Village, Bhubaneswar, Odisha, India – 751015
- IndustryBusiness Services, Contractual Work, Skin, Wood, Paper, Furniture, Leather and Fur, Fuel Commission Agents, Wholesale
- 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 Odyssa Exim House Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Odyssa Exim House Private Limited, buy the company report.
Board of directors of Odyssa Exim House Private Limited
Odyssa Exim House has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Kumar Panda | Director | 17 Feb 2004 | 22 Years 8 Months | As last reported |
| Saroj Kumar Panda | Director | 17 Feb 2004 | 22 Years 8 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Apr 2005 | 90081389 | Bank of India | ₹1.25 Cr | Satisfied |
To see the full charge records of Odyssa Exim House Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Odyssa Exim House Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Orissa | Writ petition | Filed against the company | Disposed |
To see the full case history of Odyssa Exim House 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 Odyssa Exim House 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 Odyssa Exim House Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Odyssa Exim House Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Manoj Kumar Panda was appointed as Director on 17 Feb 2004.
Frequently asked questions
Odyssa Exim House 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.
Odyssa Exim House was a private limited company based in Bhubaneswar, Odisha, India. The company worked in contractual work, within the business services industry. It was incorporated on 17 February 2004 and is registered under CIN U51102OR2004PTC007496. The company has been struck off by the Registrar of Companies and is no longer operational.
Odyssa Exim House had 2 directors:
- Manoj Kumar Panda - Director
- Saroj Kumar Panda - Director
The CIN (Corporate Identification Number) of Odyssa Exim House is U51102OR2004PTC007496. 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 Odyssa Exim House is at Plot No – N – 3B – 6 Irc Village, Bhubaneswar, Odisha, India – 751015.
Odyssa Exim House was incorporated on 17 February 2004. It is registered with the Registrar of Companies, Cuttack.
The latest financial statements of Odyssa Exim House 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.
Odyssa Exim House operated in the business services industry, in the contractual work segment. It worked in this industry before it was struck off.
Odyssa Exim House has 1 court case on record: 1 filed against it.
Manoj Kumar Panda was appointed as Director on 17 Feb 2004. Saroj Kumar Panda was appointed as Director on 17 Feb 2004.
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