Routy Impex Private Limited
About Routy Impex Private Limited
Data last updated: 26 July 2025
Routy Impex Private Limited was a private limited company based in Bhopal, Madhya Pradesh, 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 business services sector. Incorporated on 22 October 2012.
Registered with ROC Gwalior under CIN U51109MP2012PTC029415.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Keerti Pancholi and Khalid Ahmed Khan.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: B – 156 Housing Board Colony Koh – E – Fiza, Bhopal, Madhya Pradesh, India – 462001.
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 AddressB – 156 Housing Board Colony Koh – E – Fiza, Bhopal, Madhya Pradesh, India – 462001
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IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
- 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 Routy Impex Private Limited
Routy Impex Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Keerti Pancholi | Director | 22 Oct 2012 | 13 Years 10 Months | As last reported |
| Khalid Ahmed Khan | Director | 22 Oct 2012 | 13 Years 10 Months | As last reported |
| Naved Ahmed | Director | 22 Oct 2012 | 13 Years 10 Months | As last reported |
| Madhu Trivedi | Director | 22 Oct 2012 | 13 Years 10 Months | As last reported |
Financials of Routy Impex Private Limited FY 2014 filings available
Ten-year financial statements for Routy Impex Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Routy Impex Private Limited
Routy Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Routy Impex Private Limited
View historical data on people associated with Routy Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Routy Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- Establishment history
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GST Compliance of Routy Impex Private Limited
GST registrations and filing compliance for Routy Impex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Routy Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Routy 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
- Regulatory alerts
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MSME Payment Delays by Routy Impex Private Limited
MSME payment history for Routy 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
- MSME-1 filing history
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Subsidiaries & Group Companies of Routy Impex Private Limited
Corporate group structure for Routy Impex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Routy Impex Private Limited
MCA filings and documents for Routy Impex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Routy Impex Private Limited
Frequently Asked Questions about Routy Impex Private Limited
Routy 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.
Routy Impex Private Limited is a struck-off private limited company in the business services sector based in Bhopal, Madhya Pradesh, India. It was incorporated on 22 October 2012 and is registered under CIN U51109MP2012PTC029415. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Routy Impex Private Limited are:
- Keerti Pancholi - Director
- Khalid Ahmed Khan - Director
- Naved Ahmed - Director
- Madhu Trivedi - Director
The CIN (Corporate Identification Number) of Routy Impex Private Limited is U51109MP2012PTC029415. 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 Routy Impex Private Limited is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at B – 156 Housing Board Colony Koh – E – Fiza, Bhopal, Madhya Pradesh, India – 462001.