Poosemperumal Impex Private Limited
About Poosemperumal Impex Private Limited
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Poosemperumal Impex Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 10 March 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U51100TN2011PTC079561.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1 Lakh. It was formerly known as Acaria Impex Private Limited and Poosemperumal Auto Components Private Limited. It is led by directors Padmavathi Mallepaddi and Ambika.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 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.
Company details
Name history
Poosemperumal Impex has undergone 5 name changes throughout its history. The current legal name is Poosemperumal Impex Private Limited.
| 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
Poosemperumal Impex 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 |
Contact details
Poosemperumal Impex Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressNo.8/67 1st Floor Gokulam 1st Main Road Varalakshmi Nagar Maduravoyal, Chennai, Tamil Nadu, India – 600095
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Poosemperumal Impex Private Limited, buy the company report.
- 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 Poosemperumal Impex Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Poosemperumal Impex Private Limited, buy the company report.
Board of directors of Poosemperumal Impex Private Limited
Poosemperumal Impex has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Padmavathi Mallepaddi Also directs: Tecza Systems Private Limited | Additional Director | 14 Feb 2018 | 8 Years 8 Months | Current |
| Ambika | Additional Director | 02 Apr 2018 | 8 Years 6 Months | Current |
Shareholding
The shareholding of Poosemperumal Impex Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Poosemperumal Impex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Poosemperumal Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Poosemperumal Impex 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 Poosemperumal Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Poosemperumal Impex Private Limited has 9 board changes on record since 2016: 2 appointments and 7 cessations. The latest: Padmavathi Mallepaddi ceased to be Additional Director on 30 Mar 2021.
Frequently asked questions
Poosemperumal Impex is an active private limited company based in Chennai, Tamil Nadu, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 10 March 2011 (15+ years old) and is registered under CIN U51100TN2011PTC079561.
Poosemperumal Impex has 2 current directors:
- Padmavathi Mallepaddi - Additional Director
- Ambika - Additional Director
The latest financial statements of Poosemperumal Impex on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Poosemperumal Impex is U51100TN2011PTC079561. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Poosemperumal Impex was incorporated on 10 March 2011, making it 15+ years old. It is registered with the Registrar of Companies, Chennai.
Padmavathi Mallepaddi ceased to be Additional Director on 30 Mar 2021. Venkatramanan Srinivasan ceased to be Additional Director on 04 Apr 2018. Ambika was appointed as Additional Director on 02 Apr 2018. Poosemperumal Impex has 9 board changes on record in total.
The registered office of Poosemperumal Impex is at No.867 1st Floor Gokulam 1st Main Road Varalakshmi Nagar Maduravoyal, Chennai, Tamil Nadu, India – 600095.
Poosemperumal Impex operates in the financial services industry, in the diversified financial services segment.
The compliance status of Poosemperumal Impex is active non-compliant as of 18 September 2026. The company is actively filing with the Registrar of Companies.
Yes. Poosemperumal Impex was formerly known as Acaria Impex Private Limited, Poosemperumal Auto Components Private Limited, Acaria Exports Private Limited, Portia Housing & Infrastructure Private Limited, Portia Global Trading Private Limited.
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