Syamanthika Impex Private Limited

Syamanthika Impex Private Limited - trading in Thrissur, Kerala, India. Directors, charges & compliance details.
CIN U51909KL2005PTC018190 Incorporated 13 May 2005 ROC Ernakulam HQ Thrissur, Kerala, India
Struck Off Private Limited Company trading
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Satisfied charges
₹15 Lakh
No open charges
Company age
21 yrs
Est. 2005
Directors on board
2
As per MCA filings
Last financials
Mar 2010
Balance sheet date
Last AGM
30 Sep 2010
Annual general meeting
Company status
Struck Off
MCA master data

About Syamanthika Impex Private Limited

Data last updated:

Syamanthika Impex Private Limited was a private limited company based in Thrissur, Kerala, 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 13 May 2005.

The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U51909KL2005PTC018190.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mulloth Mukundan (Managing Director) and Menon Vanaja.

Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at Building No III/333 Mulloth House P O Nadavaramba, Thrissur, Kerala, India – 680661.

As per MCA filings, the company had satisfied charges of ₹15 Lakh on record.

Company details

CIN U51909KL2005PTC018190
Registration Number 018190
Incorporation Date 13 May 2005
ROC Ernakulam
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2010
Date of Balance Sheet 31 March 2010

Contact details

Syamanthika Impex Private Limited's registered office is in Thrissur, Kerala.

  • Registered Address
    Building No III/333 Mulloth House P O Nadavaramba, Thrissur, Kerala, India – 680661
  • Industry
    Trading, Wholesale, Specialty
Comprehensive company report
Syamanthika Impex Private Limited - one report that includes everything
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Syamanthika Impex Private Limited

FY 2010 filings available

Financial Statement Summary

MetricsFY 2009-10
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2009-10
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Syamanthika Impex Private Limited, buy the company report.

Board of directors of Syamanthika Impex Private Limited

Syamanthika Impex has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Menon VanajaDirector13 May 200521 Years 5 MonthsAs last reported
Mulloth MukundanManaging Director13 May 200521 Years 5 MonthsAs last reported

Charges & borrowings

Open charges
None
Satisfied charges
₹15 Lakh
Breakdown by lending institutions
Canara Bank₹0.15 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
19 Jan 200910140022Canara Bank₹15 LakhSatisfied

To see the full charge records of Syamanthika Impex Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Syamanthika Impex 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 Syamanthika Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Syamanthika Impex Private Limited has 2 board changes on record since 2005: 2 appointments. The latest: Menon Vanaja was appointed as Director on 13 May 2005.

Charges
A charge registered on 19 Jan 2009 via Charge ID 10140022 with Canara Bank was fully satisfied on 03 Nov 2010.
AGM
Syamanthika Impex Private Limited last Annual general meeting of members was held on 30 Sep 2010 as per latest MCA records.
Filing
Syamanthika Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Ernakulam.
Charges
A charge with Canara Bank amounted to Rs. 15.00 Lakh with Charge ID 10140022 was registered on 19 Jan 2009.
Appointed
Menon Vanaja was appointed as Director.
Appointed
Mulloth Mukundan was appointed as Managing Director.
Incorporation
13 May 2005
Syamanthika Impex Private Limited was registered on 13 May 2005 with Roc Ernakulam & aged 21 years 5 months as per MCA records.

Frequently asked questions

Syamanthika Impex 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.

Syamanthika Impex was a private limited company based in Thrissur, Kerala, India. The company worked in wholesale, within the trading industry. It was incorporated on 13 May 2005 and is registered under CIN U51909KL2005PTC018190. The company has been struck off by the Registrar of Companies and is no longer operational.

Syamanthika Impex had 2 directors:

The CIN (Corporate Identification Number) of Syamanthika Impex is U51909KL2005PTC018190. 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 Syamanthika Impex is at Building No III333 Mulloth House P O Nadavaramba, Thrissur, Kerala, India – 680661.

Syamanthika Impex was incorporated on 13 May 2005. It is registered with the Registrar of Companies, Ernakulam.

The latest financial statements of Syamanthika Impex on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.

Syamanthika Impex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.

Menon Vanaja was appointed as Director on 13 May 2005. Mulloth Mukundan was appointed as Managing Director on 13 May 2005.

Syamanthika Impex has no open charges and satisfied charges of ₹15 Lakh as per latest MCA filings.