Poosemperumal Impex Private Limited
About Poosemperumal Impex Private Limited
Data last updated: 17 February 2026
Poosemperumal Impex Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 10 March 2011, the company has been in operation for over 15 years.
Registered with ROC Chennai under CIN U51100TN2011PTC079561.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1 Lakh. Formerly known as Acaria Impex Private Limited and Poosemperumal Auto Components Private Limited. It is led by directors Padmavathi Mallepaddi and Ambika.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: No.8/67 1St Floor Gokulam 1St Main Road Varalakshmi Nagar Maduravoyal, Chennai, Tamil Nadu, India – 600095.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressNo.8/67 1St Floor Gokulam 1St Main Road Varalakshmi Nagar Maduravoyal, Chennai, Tamil Nadu, India – 600095
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IndustryFinancial Services, Diversified Financial Services
- 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
Name History of Poosemperumal Impex Private Limited
Poosemperumal Impex Private Limited has undergone 5 name changes throughout its history. The current legal name is Poosemperumal Impex Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Poosemperumal Impex Private Limited | Current |
| Acaria Impex Private Limited | Previous |
| Poosemperumal Auto Components Private Limited | Previous |
| Acaria Exports Private Limited | Previous |
| Portia Housing & Infrastructure Private Limited | Previous |
| Portia Global Trading Private Limited | Previous |
CIN History of Poosemperumal Impex Private Limited
Poosemperumal Impex Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51100TN2011PTC079561, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100TN2011PTC079561 | Current |
| U35100TN2011PTC079561 | Previous |
| U45202TN2011PTC079561 | Previous |
Auditor Details of Poosemperumal Impex Private Limited
Auditor information for Poosemperumal Impex Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Poosemperumal Impex Private Limited
Poosemperumal Impex Private Limited is currently managed by 2 directors, with 7 former directors 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 |
|---|---|---|---|---|
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Padmavathi Mallepaddi
Also directs:
Tecza Systems Private Limited, Poosemperumal Impex Private Limited
|
Additional Director | 14 Feb 2018 | 8 Years 5 Months | Current |
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Ambika
Also directs:
Poosemperumal Impex Private Limited
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Additional Director | 02 Apr 2018 | 8 Years 3 Months | Current |
Financials of Poosemperumal Impex Private Limited FY 2017 filings available
Ten-year financial statements for Poosemperumal Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Poosemperumal Impex Private Limited
Shareholding and ownership data for Poosemperumal Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Poosemperumal Impex Private Limited
Poosemperumal Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Poosemperumal Impex Private Limited
View historical data on people associated with Poosemperumal Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Poosemperumal Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Poosemperumal Impex Private Limited
GST registrations and filing compliance for Poosemperumal Impex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Poosemperumal Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Poosemperumal Impex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Poosemperumal Impex Private Limited
MSME payment history for Poosemperumal Impex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Poosemperumal Impex Private Limited
Corporate group structure for Poosemperumal Impex Private Limited
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MCA Filings & Documents of Poosemperumal Impex Private Limited
MCA filings and documents for Poosemperumal Impex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Poosemperumal Impex Private Limited
Frequently Asked Questions about Poosemperumal Impex Private Limited
Poosemperumal Impex Private Limited is an active private limited company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 10 March 2011 (15+ years old) and is registered under CIN U51100TN2011PTC079561.
The current directors of Poosemperumal Impex Private Limited are:
- Padmavathi Mallepaddi - Additional Director
- Ambika - Additional Director
The primary industry of Poosemperumal Impex Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Poosemperumal Impex Private Limited can be reached at the registered office: No.867 1St Floor Gokulam 1St Main Road Varalakshmi Nagar Maduravoyal, Chennai, Tamil Nadu, India – 600095.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1 Lakh.
The company has its registered office at No.867 1St Floor Gokulam 1St Main Road Varalakshmi Nagar Maduravoyal, Chennai, Tamil Nadu, India – 600095.