Religo Exim Private Limited
About Religo Exim Private Limited
Data last updated:
Religo Exim Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 22 November 2012.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U51909TN2012PTC088619.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohamedfarook Mohamedyousuf and Seerangam Sethuraman.
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 was at No.14/108 Anna Sathya Nagar Poothapedu Main Road Ramapuram, Chennai, Tamil Nadu, India – 600089.
Company details
Contact details
Religo Exim 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.14/108 Anna Sathya Nagar Poothapedu Main Road Ramapuram, Chennai, Tamil Nadu, India – 600089
- IndustryTrading, Wholesale, Specialty
To see the full contact details of Religo Exim 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 Religo Exim Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Religo Exim Private Limited, buy the company report.
Board of directors of Religo Exim Private Limited
Religo Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohamedfarook Mohamedyousuf Also directs: Excel Prodigy Training & Consultancy Private Limited | Director | 22 Nov 2012 | 13 Years 11 Months | As last reported |
| Seerangam Sethuraman Also directs: Excel Prodigy Training & Consultancy Private Limited | Director | 22 Nov 2012 | 13 Years 11 Months | As last reported |
Auditor
Religo Exim Private Limited is audited by V. RAMASAMY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V. RAMASAMY | FY 2017 | 029816 |
Shareholding
The shareholding of Religo Exim Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
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| Others |
To see the full shareholding pattern of Religo Exim Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Religo Exim 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 Religo Exim 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 Religo Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Religo Exim Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Mohamedfarook Mohamedyousuf was appointed as Director on 22 Nov 2012.
Frequently asked questions
Religo Exim 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.
Religo Exim was a private limited company based in Chennai, Tamil Nadu, India. The company worked in wholesale, within the trading industry. It was incorporated on 22 November 2012 and is registered under CIN U51909TN2012PTC088619. The company has been struck off by the Registrar of Companies and is no longer operational.
Religo Exim had 2 directors:
- Mohamedfarook Mohamedyousuf - Director
- Seerangam Sethuraman - Director
The CIN (Corporate Identification Number) of Religo Exim is U51909TN2012PTC088619. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Religo Exim is at No.14108 Anna Sathya Nagar Poothapedu Main Road Ramapuram, Chennai, Tamil Nadu, India – 600089.
Religo Exim was incorporated on 22 November 2012. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Religo Exim 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.
Religo Exim operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Mohamedfarook Mohamedyousuf was appointed as Director on 22 Nov 2012. Seerangam Sethuraman was appointed as Director on 22 Nov 2012.
Religo Exim can be reached at its registered office: No.14108 Anna Sathya Nagar Poothapedu Main Road Ramapuram, Chennai, Tamil Nadu, India – 600089.