Ogen Impex Private Limited
About Ogen Impex Private Limited
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Ogen Impex Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 07 August 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U52100TN2018PTC124002. Its GSTIN is 33AACCO7572N1ZZ (Tamil Nadu).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Chinnakkannu Panneerselvam and Sakthivel Ganeshkumar.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Chennai, Tamil Nadu.
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- Registered AddressNo. 6/13 Sabari Apartments 1st Floor Jawahar Street K.K Nagar West Virugamb, Akkam, Chennai, Tamil Nadu, India – 600092
- IndustryMetals and Minerals, Mining & Mineral Extraction
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Ogen Impex
Ogen Impex has one previous CIN (Corporate Identification Number): U27205TN2018PTC124002. The current CIN is U52100TN2018PTC124002, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52100TN2018PTC124002 | Current |
| U27205TN2018PTC124002 | Previous |
Board of Directors of Ogen Impex Private Limited
Ogen Impex has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chinnakkannu Panneerselvam | Director | 07 Apr 2022 | 4 Years 5 Months | Current |
| Sakthivel Ganeshkumar | Director | 07 Apr 2022 | 4 Years 5 Months | Current |
| Thirunavukarasu Manikandan | Director | 07 Apr 2022 | 4 Years 5 Months | Current |
Financials of Ogen Impex Private Limited FY 2022 filings available
Ten-year financial statements for Ogen Impex Private Limited
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.
Ownership and Shareholding of Ogen Impex
Shareholding and ownership data for Ogen Impex Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ogen Impex
Ogen Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ogen Impex
Employment history and EPFO contributions of people linked to Ogen Impex.
Employee and EPFO history for Ogen Impex Private Limited
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.
GST Compliance of Ogen Impex
Ogen Impex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AACCO7572N1ZZ | Tamil Nadu | Active | 21 Apr 2022 |
GST registrations and filing compliance for Ogen Impex Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Ogen Impex
Credit ratings, litigation, and regulatory alerts for Ogen Impex Private Limited
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 Ogen Impex
MSME payment history for Ogen Impex Private Limited
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 Ogen Impex
Corporate group structure for Ogen Impex Private Limited
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.
MCA Filings & Documents of Ogen Impex
MCA filings and documents for Ogen Impex Private Limited
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.
Recent Activity on Ogen Impex
Frequently Asked Questions about Ogen Impex Private Limited
Ogen Impex is an active private limited company based in Chennai, Tamil Nadu, India. The company works in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 07 August 2018 (8+ years old) and is registered under CIN U52100TN2018PTC124002.
Ogen Impex has 3 current directors:
- Chinnakkannu Panneerselvam - Director
- Sakthivel Ganeshkumar - Director
- Thirunavukarasu Manikandan - Director
The GSTIN of Ogen Impex is 33AACCO7572N1ZZ, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of Ogen Impex is U52100TN2018PTC124002. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ogen Impex was incorporated on 07 August 2018, making it 8+ years old. It is registered with the Registrar of Companies, Chennai.
The registered office of Ogen Impex is at No. 613 Sabari Apartments 1st Floor Jawahar Street K.K Nagar West Virugamb, Akkam, Chennai, Tamil Nadu, India – 600092.
Ogen Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Ogen Impex operates in the metals and minerals industry, in the mining and mineral extraction segment.
No. Ogen Impex is not listed on any stock exchange. It is an unlisted company.