Saraco Impex Limited
About Saraco Impex Limited
Data last updated: 22 July 2025
Saraco Impex Limited was a public 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 specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 03 November 1999.
Registered with ROC Chennai under CIN U51109TN1999PLC043469.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.06 Lakh. It was led by directors Mathur Pari Perumal and Antony Felix.
Office: 34 Venkatier St, Chennai, Tamil Nadu, India – 600001.
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 Address34 Venkatier St, Chennai, Tamil Nadu, India – 600001
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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 Saraco Impex Limited
Saraco Impex Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Mathur Pari Perumal
Also directs:
Alofti Logwoods Limited
|
Director | 03 Nov 1999 | 26 Years 8 Months | As last reported |
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Antony Felix
Also directs:
Nucleo Constructions Private Limited
|
Director | 28 Sep 2001 | 24 Years 9 Months | As last reported |
Financials of Saraco Impex Limited
Ten-year financial statements for Saraco Impex Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Saraco Impex Limited
Saraco Impex Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Saraco Impex Limited
View historical data on people associated with Saraco Impex Limited, including employment history and EPFO contributions.
Employee and EPFO history for Saraco Impex 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 Saraco Impex Limited
GST registrations and filing compliance for Saraco Impex 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 Saraco Impex Limited
Credit ratings, litigation, and regulatory alerts for Saraco Impex 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 Saraco Impex Limited
MSME payment history for Saraco Impex 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 Saraco Impex Limited
Corporate group structure for Saraco Impex 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 Saraco Impex Limited
MCA filings and documents for Saraco Impex 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 Saraco Impex Limited
Frequently Asked Questions about Saraco Impex Limited
Saraco Impex 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.
Saraco Impex Limited is a struck-off public limited company in the business services sector based in Chennai, Tamil Nadu, India. It was incorporated on 03 November 1999 and is registered under CIN U51109TN1999PLC043469. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Saraco Impex Limited are:
- Mathur Pari Perumal - Director
- Antony Felix - Director
The CIN (Corporate Identification Number) of Saraco Impex Limited is U51109TN1999PLC043469. 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 Saraco Impex 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 34 Venkatier St, Chennai, Tamil Nadu, India – 600001.