Padmavathi Commercial Impex Private Limited
About Padmavathi Commercial Impex Private Limited
Data last updated: 26 July 2025
Padmavathi Commercial Impex Private Limited was a private limited company based in Hospet, Karnataka, 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 specialised in non-ferrous metal ores, a part of the broader mining sector. Incorporated on 01 May 2009.
Registered with ROC Bangalore under CIN U13209KA2009PTC049736.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.09 Cr. It was led by directors Bhupal Ramakrishna Guru Raj and Ramakrishna Bhupal.
Last AGM: 26 September 2011. Financial statements filed for year ended 31 March 2011. Office: S – 9/A First Floor Shantha Skyline Apartment Adjacent To Kptcl M J Nagar, Hospet, Karnataka, India – 583203.
As per MCA filings, the company had satisfied charges of ₹5 Cr on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressS – 9/A First Floor Shantha Skyline Apartment Adjacent To Kptcl M J Nagar, Hospet, Karnataka, India – 583203
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IndustryMining, Non-Ferrous Metal Ores, Mining
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Board of Directors of Padmavathi Commercial Impex Private Limited
Padmavathi Commercial Impex Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhupal Ramakrishna Guru Raj | Managing Director | 01 May 2009 | 17 Years 2 Months | As last reported |
| Ramakrishna Bhupal | Director | 01 May 2009 | 17 Years 2 Months | As last reported |
Financials of Padmavathi Commercial Impex Private Limited FY 2011 filings available
Ten-year financial statements for Padmavathi Commercial Impex Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Padmavathi Commercial Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Feb 2010 | Lakshmi Vilas Bank | ₹5 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Padmavathi Commercial Impex Private Limited
View historical data on people associated with Padmavathi Commercial Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Padmavathi Commercial Impex Private Limited
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GST Compliance of Padmavathi Commercial Impex Private Limited
GST registrations and filing compliance for Padmavathi Commercial Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Padmavathi Commercial Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Padmavathi Commercial Impex Private Limited
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MSME Payment Delays by Padmavathi Commercial Impex Private Limited
MSME payment history for Padmavathi Commercial Impex Private Limited
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Subsidiaries & Group Companies of Padmavathi Commercial Impex Private Limited
Corporate group structure for Padmavathi Commercial Impex Private Limited
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MCA Filings & Documents of Padmavathi Commercial Impex Private Limited
MCA filings and documents for Padmavathi Commercial Impex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Padmavathi Commercial Impex Private Limited
Frequently Asked Questions about Padmavathi Commercial Impex Private Limited
Padmavathi Commercial Impex Private Limited 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.
Padmavathi Commercial Impex Private Limited is a struck-off private limited company in the mining sector based in Hospet, Karnataka, India. It was incorporated on 01 May 2009 and is registered under CIN U13209KA2009PTC049736. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Padmavathi Commercial Impex Private Limited are:
- Bhupal Ramakrishna Guru Raj - Managing Director
- Ramakrishna Bhupal - Director
The CIN (Corporate Identification Number) of Padmavathi Commercial Impex Private Limited is U13209KA2009PTC049736. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Padmavathi Commercial Impex Private Limited is mining. The company specifically operates in non-ferrous metal ores. The company was active in this sector before being struck off.
The company has its registered office at S – 9A First Floor Shantha Skyline Apartment Adjacent To Kptcl M J Nagar, Hospet, Karnataka, India – 583203.