Psyna Exports Private Limited
About Psyna Exports Private Limited
Data last updated: 24 July 2025
Psyna Exports Private Limited was a private limited company based in Kochi, Kerala, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 13 August 2013.
Registered with ROC Ernakulam under CIN U51909KL2013PTC034740.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Amal Davarajan Raj and Vattakasseriyil Kesavan Babu.
Office: Building No31/2123 Anchumuri Thammanam, Kochi, Kerala, India – 682032.
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 AddressBuilding No31/2123 Anchumuri Thammanam, Kochi, Kerala, India – 682032
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Psyna Exports Private Limited
Psyna Exports Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Amal Davarajan Raj
Also directs:
Brayathi Greens Private Limited
|
Director | 13 Aug 2013 | 12 Years 11 Months | As last reported |
|
Vattakasseriyil Kesavan Babu
Also directs:
Prairie Foods Private Limited, Abhiman Petroleums Private Limited
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Managing Director | 13 Aug 2013 | 12 Years 11 Months | As last reported |
Financials of Psyna Exports Private Limited
Ten-year financial statements for Psyna Exports Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Psyna Exports Private Limited
Psyna Exports Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Psyna Exports Private Limited
View historical data on people associated with Psyna Exports Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Psyna Exports Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Psyna Exports Private Limited
GST registrations and filing compliance for Psyna Exports 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Psyna Exports Private Limited
Credit ratings, litigation, and regulatory alerts for Psyna Exports Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Psyna Exports Private Limited
MSME payment history for Psyna Exports 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Psyna Exports Private Limited
Corporate group structure for Psyna Exports Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Psyna Exports Private Limited
MCA filings and documents for Psyna Exports 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 Psyna Exports Private Limited
Frequently Asked Questions about Psyna Exports Private Limited
Psyna Exports 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.
Psyna Exports Private Limited is a struck-off private limited company in the trading sector based in Kochi, Kerala, India. It was incorporated on 13 August 2013 and is registered under CIN U51909KL2013PTC034740. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Psyna Exports Private Limited are:
- Amal Davarajan Raj - Director
- Vattakasseriyil Kesavan Babu - Managing Director
The CIN (Corporate Identification Number) of Psyna Exports Private Limited is U51909KL2013PTC034740. 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 Psyna Exports Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Building No312123 Anchumuri Thammanam, Kochi, Kerala, India – 682032.