Trimex Resources Private Limited
About Trimex Resources Private Limited
Data last updated:
Trimex Resources 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 mining and mineral extraction segment of the metals and mining sector. It was incorporated on 17 May 1991.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U14299TN1991PTC020831. The company has 5 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It was led by directors including Settipalli Suresh (Managing Director) and Vaishnavi Settipalli.
Its last annual general meeting (AGM) was held on 21 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Old No.35 New No.66 Josier Street 2nd Floor Nungambakkam, Chennai, Tamil Nadu, India – 600034.
As per MCA filings, the company had satisfied charges of ₹108.74 Cr on record.
Company details
Contact details
Trimex Resources Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressOld No.35 New No.66 Josier Street 2nd Floor Nungambakkam, Chennai, Tamil Nadu, India – 600034
- IndustryMetals and Minerals, Mining & Mineral Extraction
- 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 Trimex Resources Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Trimex Resources Private Limited, buy the company report.
Board of directors of Trimex Resources Private Limited
Trimex Resources has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Settipalli Suresh | Managing Director | 30 Sep 1996 | 30 Years 1 Months | As last reported |
| Sudheer Chella | Additional Director | 28 Jun 2010 | 16 Years 4 Months | As last reported |
| Vaishnavi Settipalli Also directs: Ecozenic Impex Private Limited | Director | 22 Nov 2013 | 12 Years 11 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Sep 2014 | 10526530 | Dewan Housing Finance Corporation Limited | ₹40 Cr | Satisfied | |
| 06 Feb 2014 | 10480340 | Kotak Mahindra Bank Limited | ₹10 Cr | Satisfied | |
| 16 Jul 2012 | 10374583 | Dewan Housing Finance Corporation Limited | ₹30 Cr | Satisfied | |
| 08 Nov 2005 | 90288541 | Srei Infrastructure Finance | ₹44.39 Lakh | Satisfied | |
| 28 Oct 1991 | 90282611 | State Bank of India | ₹28.3 Cr | Satisfied |
To see the full charge records of Trimex Resources Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
No court or tribunal cases involving Trimex Resources 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 Trimex Resources Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Trimex Resources has 5 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Trimex Resources Private Limited, buy the company report.
Recent activity
Trimex Resources Private Limited has 5 board changes on record since 1996: 3 appointments and 2 cessations. The latest: Vaishnavi Settipalli was appointed as Director on 22 Nov 2013.
7 earlier events are in the company report.
Frequently asked questions
Trimex Resources 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.
Trimex Resources was a private limited company based in Chennai, Tamil Nadu, India. The company worked in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 17 May 1991 and is registered under CIN U14299TN1991PTC020831. The company has been struck off by the Registrar of Companies and is no longer operational.
Trimex Resources had 3 directors:
- Settipalli Suresh - Managing Director
- Sudheer Chella - Additional Director
- Vaishnavi Settipalli - Director
The CIN (Corporate Identification Number) of Trimex Resources is U14299TN1991PTC020831. 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 Trimex Resources is at Old No.35 New No.66 Josier Street 2nd Floor Nungambakkam, Chennai, Tamil Nadu, India – 600034.
Trimex Resources was incorporated on 17 May 1991. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Trimex Resources on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 21 September 2012. Year-wise statements from 2015 are in the company report.
No. Trimex Resources has 5 GST registrations on record and all of them are cancelled or inactive.
Trimex Resources operated in the metals and minerals industry, in the mining and mineral extraction segment. It worked in this industry before it was struck off.
Vaishnavi Settipalli was appointed as Director on 22 Nov 2013. Settipalli Suresh ceased to be Director on 30 Jun 2010. Settipalli Lakshmi Sumani ceased to be Managing Director on 28 Jun 2010. Trimex Resources has 5 board changes on record in total.
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