Thiruvonam Impex Private Limited
About Thiruvonam Impex Private Limited
Data last updated:
Thiruvonam Impex Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 non-agricultural intermediate products segment of the recycling and waste management sector. It was incorporated on 10 January 2005.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U51410TN2005PTC055115.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Maheswari Yuvaraj and Shanmugam Subramaniam.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at No.5/2 Vishali Temple Avenuesrinagar Colony Saidapet, Chennai, Tamil Nadu, India – 600015.
As per MCA filings, the company had satisfied charges of ₹11.14 Lakh on record.
Company details
Contact details
Thiruvonam Impex 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 AddressNo.5/2 Vishali Temple Avenuesrinagar Colony Saidapet, Chennai, Tamil Nadu, India – 600015
- IndustryRecycling & Waste Management, Non-Agricultural Intermediate Products, Wholesale, Waste And Scrap
To see the full contact details of Thiruvonam Impex 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 Thiruvonam Impex Private Limited
FY 2017 filings availableThiruvonam Impex Private Limited reported revenue of ₹700 for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 79% over three years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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| Total Revenue | ₹700 | ||
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Financial Ratios
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To see the full financial statements and ratios of Thiruvonam Impex Private Limited, buy the company report.
Board of directors of Thiruvonam Impex Private Limited
Thiruvonam Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Maheswari Yuvaraj | Director | 10 Jan 2005 | 21 Years 9 Months | As last reported |
| Shanmugam Subramaniam | Director | 01 Oct 2005 | 21 Years 1 Months | As last reported |
Auditor
Thiruvonam Impex Private Limited is audited by ANAND & PONNAPPAN for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANAND & PONNAPPAN | FY 2017 | 000111S |
Shareholding
The shareholding of Thiruvonam Impex 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 Thiruvonam Impex Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Jul 2011 | 10302097 | Canara Bank | ₹11.14 Lakh | Satisfied |
To see the full charge records of Thiruvonam Impex Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Thiruvonam Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Thiruvonam 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 Thiruvonam Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Thiruvonam Impex Private Limited has 2 board changes on record since 2005: 2 appointments. The latest: Shanmugam Subramaniam was appointed as Director on 01 Oct 2005.
Frequently asked questions
Thiruvonam 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.
Thiruvonam Impex was a private limited company based in Chennai, Tamil Nadu, India. The company worked in non-agricultural intermediate products, within the recycling and waste management industry. It was incorporated on 10 January 2005 and is registered under CIN U51410TN2005PTC055115. The company has been struck off by the Registrar of Companies and is no longer operational.
Thiruvonam Impex had 2 directors:
- Maheswari Yuvaraj - Director
- Shanmugam Subramaniam - Director
The CIN (Corporate Identification Number) of Thiruvonam Impex is U51410TN2005PTC055115. 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 Thiruvonam Impex is at No.52 Vishali Temple Avenuesrinagar Colony Saidapet, Chennai, Tamil Nadu, India – 600015.
Thiruvonam Impex was incorporated on 10 January 2005. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Thiruvonam Impex on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
Thiruvonam Impex operated in the recycling and waste management industry, in the non-agricultural intermediate products segment. It worked in this industry before it was struck off.
Shanmugam Subramaniam was appointed as Director on 01 Oct 2005. Maheswari Yuvaraj was appointed as Director on 10 Jan 2005.
Thiruvonam Impex has no open charges and satisfied charges of ₹11.14 Lakh as per latest MCA filings.
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