Sri Sai Sindhu Impex Private Limited
About Sri Sai Sindhu Impex Private Limited
Data last updated:
Sri Sai Sindhu Impex Private Limited is a private limited company based in Kadapa, Andhra Pradesh, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 11 August 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U51909AP2009PTC064711. Its GSTIN is 37AAOCS5145H1ZZ (Andhra Pradesh).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Siva Prasanth Kambam and Yedida Kanaka Rao.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at D.No.7/347/15B – 3 Simhapuri Colony, Kadapa, Andhra Pradesh, India – 516001.
As per MCA filings, the company has open charges of ₹9.5 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Sri Sai Sindhu Impex Private Limited's registered office is in Kadapa, Andhra Pradesh.
- Registered AddressD.No.7/347/15B – 3 Simhapuri Colony, Kadapa, Andhra Pradesh, India – 516001
- IndustryTrading, Specialty, Wholesale
- 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 Sri Sai Sindhu Impex Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sri Sai Sindhu Impex Private Limited, buy the company report.
Board of directors of Sri Sai Sindhu Impex Private Limited
Sri Sai Sindhu Impex has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Siva Prasanth Kambam | Director | 29 Oct 2010 | 16 Years 0 Months | Current |
| Yedida Kanaka Rao | Director | 14 Feb 2018 | 8 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Sep 2016 | 100087329 | City Union Bank Limited | ₹5 Cr | Open | |
| 23 Jun 2016 | 100087330 | City Union Bank Limited | ₹75 Lakh | Open | |
| 29 Jun 2013 | 10444515 | City Union Bank Limited | ₹3.75 Cr | Open |
To see the full charge records of Sri Sai Sindhu Impex Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Sri Sai Sindhu Impex Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kadapa, Andhra Pradesh | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of Sri Sai Sindhu Impex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sri Sai Sindhu Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sri Sai Sindhu Impex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 37AAOCS5145H1ZZ | Andhra Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Sri Sai Sindhu Impex Private Limited, buy the company report.
Recent activity
Sri Sai Sindhu Impex Private Limited has 5 board changes on record since 2010: 2 appointments and 3 cessations. The latest: Divya Reddy Ambavarapu ceased to be Director on 03 May 2018.
Frequently asked questions
Sri Sai Sindhu Impex is an active private limited company based in Kadapa, Andhra Pradesh, India. The company works in specialty, within the trading industry. It was incorporated on 11 August 2009 (17+ years old) and is registered under CIN U51909AP2009PTC064711.
Sri Sai Sindhu Impex has 2 current directors:
- Siva Prasanth Kambam - Director
- Yedida Kanaka Rao - Director
The latest financial statements of Sri Sai Sindhu Impex on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
The GSTIN of Sri Sai Sindhu Impex is 37AAOCS5145H1ZZ, registered in Andhra Pradesh.
The CIN (Corporate Identification Number) of Sri Sai Sindhu Impex is U51909AP2009PTC064711. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sri Sai Sindhu Impex has 1 court case on record: 1 filed against it.
Sri Sai Sindhu Impex was incorporated on 11 August 2009, making it 17+ years old. It is registered with the Registrar of Companies, Vijayawada.
Divya Reddy Ambavarapu ceased to be Director on 03 May 2018. Yedida Kanaka Rao was appointed as Director on 14 Feb 2018. Padmaja Rajoli ceased to be Director on 07 May 2012. Sri Sai Sindhu Impex has 5 board changes on record in total.
The registered office of Sri Sai Sindhu Impex is at D.No.734715B – 3 Simhapuri Colony, Kadapa, Andhra Pradesh, India – 516001.
Sri Sai Sindhu Impex operates in the trading industry, in the specialty segment.
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