Spanj Impex India Private Limited
About Spanj Impex India Private Limited
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Spanj Impex India Private Limited was a private limited company based in Coimbatore, 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 08 April 2004.
The company was registered with the Registrar of Companies (ROC), Coimbatore, under CIN U51909TZ2004PTC011087.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Punnassery Osephkutty Alexander (Managing Director) and Shiny Alex.
The registered office was at 11/3 Casbastose Road Podanur, Coimbatore, Tamil Nadu, India – 641023.
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- Registered Address11/3 Casbastose Road Podanur, Coimbatore, Tamil Nadu, India – 641023
- 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
- One PDF report, delivered after checkout
Financials of Spanj Impex India Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Spanj Impex India Private Limited
Spanj Impex India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Punnassery Osephkutty Alexander | Managing Director | 14 Jan 2006 | 20 Years 8 Months | As last reported |
| Shiny Alex | Director | 14 Jan 2006 | 20 Years 8 Months | As last reported |
Charges & Borrowings of Spanj Impex India Private Limited
Spanj Impex India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Spanj Impex India Private Limited
Employment history and EPFO contributions of people linked to Spanj Impex India.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Spanj Impex India Private Limited
Spanj Impex India Private Limited has 2 board changes on record since 2006: 2 appointments. The latest: Punnassery Osephkutty Alexander was appointed as Managing Director on 14 Jan 2006.
Credit Ratings, Litigation & Regulatory Alerts for Spanj Impex India Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Spanj Impex India Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Spanj Impex India Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Spanj Impex India Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Spanj Impex India Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Spanj Impex India Private Limited
Spanj Impex India 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.
Spanj Impex India was a private limited company based in Coimbatore, Tamil Nadu, India. The company worked in wholesale, within the trading industry. It was incorporated on 08 April 2004 and is registered under CIN U51909TZ2004PTC011087. The company has been struck off by the Registrar of Companies and is no longer operational.
Spanj Impex India had 2 directors:
- Punnassery Osephkutty Alexander - Managing Director
- Shiny Alex - Director
The CIN (Corporate Identification Number) of Spanj Impex India is U51909TZ2004PTC011087. 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 Spanj Impex India is at 113 Casbastose Road Podanur, Coimbatore, Tamil Nadu, India – 641023.
Spanj Impex India was incorporated on 08 April 2004. It is registered with the Registrar of Companies, Coimbatore.
Spanj Impex India has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1 Lakh.
Spanj Impex India operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Spanj Impex India is not listed on any stock exchange. It is an unlisted company.
Punnassery Osephkutty Alexander was appointed as Managing Director on 14 Jan 2006. Shiny Alex was appointed as Director on 14 Jan 2006.