Step Exim Private Limited
About Step Exim Private Limited
Data last updated:
Step Exim Private Limited is a private limited company based in Tuticorin, Tamil Nadu, India. It operates in the wholesale trading and distribution segment of the recycling and waste management sector. It was incorporated on 21 September 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U51498TN2005PTC057568.
The company has an authorised share capital of ₹55 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Vasudevan Balakrishnan and Sundaram Selvaraj.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office is at 4/89K Periasamy Nagar Camp – 1, Tuticorin, Tamil Nadu, India – 628008.
As per MCA filings, the company has open charges of ₹1.5 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Step Exim Private Limited's registered office is in Tuticorin, Tamil Nadu.
- Registered Address4/89K Periasamy Nagar Camp – 1, Tuticorin, Tamil Nadu, India – 628008
- IndustryRecycling & Waste Management, Wholesale, Waste And Scrap, Non-Agricultural Intermediate Products, Other Intermediate Products, Waste And Scrap Materials For Re-Cycling
- 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 Step Exim Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Step Exim Private Limited, buy the company report.
Board of directors of Step Exim Private Limited
Step Exim has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vasudevan Balakrishnan | Director | 21 Sep 2005 | 21 Years 1 Months | Current |
| Sundaram Selvaraj | Director | 31 Mar 2009 | 17 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Jan 2010 | 10194843 | Indian Overseas Bank | ₹1.5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Step Exim Private Limited has 2 court cases on record: 2 filed by Step Exim. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Court case (CRL RC) | Filed by the company against an individual | Disposed |
| District court, Coimbatore, Tamil Nadu | Appeal | Filed by the company against an individual | Disposed |
To see the full case history of Step Exim 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 Step Exim 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 Step Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Step Exim Private Limited has 3 board changes on record since 2005: 2 appointments and 1 cessation. The latest: Sundaram Selvaraj was appointed as Director on 31 Mar 2009.
Frequently asked questions
Step Exim is an active private limited company based in Tuticorin, Tamil Nadu, India. The company works in wholesale, within the recycling and waste management industry. It was incorporated on 21 September 2005 (21+ years old) and is registered under CIN U51498TN2005PTC057568.
Step Exim has 2 current directors:
- Vasudevan Balakrishnan - Director
- Sundaram Selvaraj - Director
The latest financial statements of Step Exim on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Step Exim is U51498TN2005PTC057568. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Step Exim has 2 court cases on record: 2 filed by the company. Most are in the district courts.
Step Exim was incorporated on 21 September 2005, making it 21+ years old. It is registered with the Registrar of Companies, Chennai.
Sundaram Selvaraj was appointed as Director on 31 Mar 2009. Venkata Krishnan Santhanakrishnan ceased to be Director on 31 Mar 2009. Vasudevan Balakrishnan was appointed as Director on 21 Sep 2005.
The registered office of Step Exim is at 489K Periasamy Nagar Camp – 1, Tuticorin, Tamil Nadu, India – 628008.
Step Exim operates in the recycling and waste management industry, in the wholesale segment.
Step Exim has open charges of ₹1.5 Cr and no satisfied charges on record as per latest MCA filings.
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