Statco Exports Private Limited
About Statco Exports Private Limited
Data last updated: 25 June 2025
Statco Exports Private Limited is a private limited company based in Chennai 600040, Tamil Nadu, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 12 May 1992, the company has been in operation for over 34 years.
Registered with ROC Chennai under CIN U52321TN1992PTC022651.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.13 Lakh. It is led by directors Arup Aditya and Ravoor Sathyam.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: X.24/F Park Towers Annanagar West Chennai 600040, Tamil Nadu, India.
As per the financials filed for FY 2024, the company reported a revenue of ₹53.65 Lakh.
As per MCA filings, the company has open charges of ₹50 Lakh and satisfied charges of ₹50 Lakh on record.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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EmailLocked
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Registered AddressX.24/F Park Towers Annanagar West Chennai 600040, Tamil Nadu, India
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IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Statco Exports Private Limited
Statco Exports Private Limited is audited by R BALAJI & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R BALAJI & CO | Locked | Locked | Locked |
Complete auditor history for Statco Exports Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Verified entity values are shown only after access is granted.
Board of Directors of Statco Exports Private Limited
Statco Exports Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arup Aditya | Managing Director | 12 May 1992 | 34 Years 3 Months | Current |
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Ravoor Sathyam
Also directs:
Matrix Apparel Private Limited
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Director | 09 Apr 2004 | 22 Years 4 Months | Current |
Financials of Statco Exports Private Limited FY 2024 filings available
Statco Exports Private Limited reported revenue of ₹53.65 Lakh for FY 2024.
Ten-year financial statements for Statco Exports Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Statco Exports Private Limited
Shareholding and ownership data for Statco Exports Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Statco Exports Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Nov 2000 | Bank of Baroda | ₹50 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Statco Exports Private Limited
View historical data on people associated with Statco Exports Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Statco Exports Private 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 Statco Exports Private Limited
GST registrations and filing compliance for Statco Exports Private 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 Statco Exports Private Limited
Credit ratings, litigation, and regulatory alerts for Statco Exports Private Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Statco Exports Private Limited
MSME payment history for Statco Exports 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 Statco Exports Private Limited
Corporate group structure for Statco Exports Private Limited
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MCA Filings & Documents of Statco Exports Private Limited
MCA filings and documents for Statco Exports Private 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 Statco Exports Private Limited
Frequently Asked Questions about Statco Exports Private Limited
Statco Exports Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Statco Exports Private Limited is a company pending strike off, currently registered as a private limited company in the trading sector based in Chennai 600040, Tamil Nadu, India. It was incorporated on 12 May 1992 and is registered under CIN U52321TN1992PTC022651. The company may be struck off soon - caution is advised.
The compliance status of Statco Exports Private Limited is active non-compliant as of 25 June 2025.
The current directors of Statco Exports Private Limited are:
- Arup Aditya - Managing Director
- Ravoor Sathyam - Director
The CIN (Corporate Identification Number) of Statco Exports Private Limited is U52321TN1992PTC022651. 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 Statco Exports Private Limited is trading. The company specifically operates in retail trading.