Sampathi Exim Private Limited
About Sampathi Exim Private Limited
Data last updated:
Sampathi 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 05 July 2000.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U51909TN2000PTC045320.
The company had an authorised share capital of ₹14 Lakh and a paid-up capital of ₹2.62 Lakh. It was led by directors including Ramachandra Sastri Chandramouli and Pallipakkam Sivarama Ramanathan.
Its last annual general meeting (AGM) was held on 30 June 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 22 Sambandham Street Mandaveli, Chennai, Tamil Nadu, India – 600028.
Company details
Contact details
Sampathi Exim Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered Address22 Sambandham Street Mandaveli, Chennai, Tamil Nadu, India – 600028
- IndustryTrading, Wholesale, Specialty
- 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 Sampathi Exim Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sampathi Exim Private Limited, buy the company report.
Board of directors of Sampathi Exim Private Limited
Sampathi Exim has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramachandra Sastri Chandramouli | Director | 02 Sep 2004 | 22 Years 1 Months | As last reported |
| Pallipakkam Sivarama Ramanathan | Director | 04 Mar 2006 | 20 Years 7 Months | As last reported |
| Srinivasan N S Srinivasan Also directs: Onload Gears Private Limited | Director | 08 Mar 2008 | 18 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Sampathi 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 Sampathi 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 Sampathi Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sampathi Exim Private Limited has 3 board changes on record since 2004: 3 appointments. The latest: Srinivasan N S Srinivasan was appointed as Director on 08 Mar 2008.
Frequently asked questions
Sampathi 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.
Sampathi 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 05 July 2000 and is registered under CIN U51909TN2000PTC045320. The company has been struck off by the Registrar of Companies and is no longer operational.
Sampathi Exim had 3 directors:
- Ramachandra Sastri Chandramouli - Director
- Pallipakkam Sivarama Ramanathan - Director
- Srinivasan N S Srinivasan - Director
The CIN (Corporate Identification Number) of Sampathi Exim is U51909TN2000PTC045320. 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 Sampathi Exim is at 22 Sambandham Street Mandaveli, Chennai, Tamil Nadu, India – 600028.
Sampathi Exim was incorporated on 05 July 2000. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Sampathi Exim on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 June 2015. Year-wise statements from 2015 are in the company report.
Sampathi Exim operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Srinivasan N S Srinivasan was appointed as Director on 08 Mar 2008. Pallipakkam Sivarama Ramanathan was appointed as Director on 04 Mar 2006. Ramachandra Sastri Chandramouli was appointed as Director on 02 Sep 2004.
Sampathi Exim can be reached at its registered office: 22 Sambandham Street Mandaveli, Chennai, Tamil Nadu, India – 600028.