Statco Exports Private Limited
About Statco Exports Private Limited
Data last updated:
Statco Exports Private Limited is a private limited company based in Chennai, 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 operates in the retail trading segment of the trading and commerce sector. It was incorporated on 12 May 1992.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U52321TN1992PTC022651.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.13 Lakh. It is led by directors Arup Aditya (Managing Director) and Ravoor Sathyam.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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. For the same year it recorded a net loss of ₹11.86 Lakh (net margin -22.1%) and EBITDA of -₹11.86 Lakh (EBITDA margin -22.1%).
As per MCA filings, the company has open charges of ₹50 Lakh and satisfied charges of ₹50 Lakh on record. Court records list 5 cases involving the company, including 5 filed by the company.
Company details
Contact details
Statco Exports Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressX.24/F Park Towers Annanagar West Chennai 600040, Tamil Nadu, India
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Statco Exports Private Limited, buy the company report.
- 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 Statco Exports Private Limited
FY 2024 filings availableStatco Exports Private Limited reported revenue of ₹53.65 Lakh for FY 2024.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | -₹11.86 Lakh | ||||
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| Net Profit (PAT) | -₹11.86 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -22.1% | ||||
| Net Profit Margin | -22.1% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Statco Exports Private Limited, buy the company report.
Board of directors of Statco Exports Private Limited
Statco Exports has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arup Aditya | Managing Director | 12 May 1992 | 34 Years 6 Months | Current |
| Ravoor Sathyam Also directs: Matrix Apparel Private Limited | Director | 09 Apr 2004 | 22 Years 7 Months | Current |
Auditor
Statco Exports Private Limited is audited by R BALAJI & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R BALAJI & CO | FY 2017 | 000332S |
Shareholding
The shareholding of Statco Exports Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Statco Exports Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Nov 2000 | 80058038 | Bank of Baroda | ₹50 Lakh | Satisfied |
To see the full charge records of Statco Exports Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Statco Exports Private Limited has 5 court cases on record: 5 filed by Statco Exports. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 0 | 0 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Writ petition | Filed by the company against The Commissioner of Customs and 3 others | Disposed |
| High Court, TAMIL NADU | Writ petition | Filed by the company against The Commissioner of Customs (Exports) and 2 others | Disposed |
| High Court, TAMIL NADU | Court case (WMP(MD)) | Filed by the company against The Commissioner of Customs and 3 others | Disposed |
| High Court, TAMIL NADU | Interim or miscellaneous application | Filed by the company against The Commissioner of Customs (Exports) and 2 others | Disposed |
To see the full case history of Statco Exports 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 Statco Exports 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 Statco Exports Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Statco Exports Private Limited has 2 board changes on record since 1992: 2 appointments. The latest: Ravoor Sathyam was appointed as Director on 09 Apr 2004.
Frequently asked questions
Statco Exports 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 is a company pending strike off, currently registered as a private limited company based in Chennai, Tamil Nadu, India. The company works in retail trading, within the trading industry. 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 is active non-compliant as of 26 July 2026.
Statco Exports has 2 current directors:
- Arup Aditya - Managing Director
- Ravoor Sathyam - Director
The CIN (Corporate Identification Number) of Statco Exports is U52321TN1992PTC022651. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Statco Exports was incorporated on 12 May 1992. It is registered with the Registrar of Companies, Chennai.
The registered office of Statco Exports is at X.24F Park Towers Annanagar West Chennai 600040, Tamil Nadu, India.
The latest financial statements of Statco Exports on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
Statco Exports operates in the trading industry, in the retail trading segment.
Statco Exports has 5 court cases on record: 5 filed by the company.
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