Vallalar Impex Private Limited
About Vallalar Impex Private Limited
Data last updated:
Vallalar Impex Private Limited was a private limited company based in Hyderabad, Telangana, 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 25 March 2011.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U51909TG2011PTC073513.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Phani Kumar Munji and Vallamsetti Giri Babu.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at H No. 3 – 6 – 464 G2 Shanthi Nilayam Street No.5 Himayatnagar, Hyderabad, Telangana, India – 500029.
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- Registered AddressH No. 3 – 6 – 464 G2 Shanthi Nilayam Street No.5 Himayatnagar, Hyderabad, Telangana, India – 500029
- IndustryTrading, Wholesale, Specialty
- 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
- One PDF report, delivered after checkout
Financials of Vallalar Impex Private Limited FY 2013 filings available
Financial Statement Summary of Vallalar Impex Private Limited
| Metrics | FY 2012-13 |
|---|---|
| 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 of Vallalar Impex Private Limited
| Metrics | FY 2012-13 |
|---|---|
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Vallalar Impex are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Vallalar Impex Private Limited
Vallalar Impex has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Phani Kumar Munji Also directs: Mammoth Technology Services (India) Private Limited | Director | 27 Feb 2014 | 12 Years 7 Months | As last reported |
| Vallamsetti Giri Babu | Director | 27 Feb 2014 | 12 Years 7 Months | As last reported |
Charges & Borrowings of Vallalar Impex Private Limited
Vallalar Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vallalar Impex Private Limited
Employment history and EPFO contributions of people linked to Vallalar Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Vallalar Impex Private Limited
Vallalar Impex has one previous CIN (Corporate Identification Number): U51909AP2011PTC073513. The current CIN is U51909TG2011PTC073513, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909TG2011PTC073513 | Current |
| U51909AP2011PTC073513 | Previous |
Recent Activity on Vallalar Impex Private Limited
Vallalar Impex Private Limited has 6 board changes on record since 2011: 2 appointments and 4 cessations. The latest: Aravindan ceased to be Director on 31 Oct 2014.
Credit Ratings, Litigation & Regulatory Alerts for Vallalar Impex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Vallalar Impex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Vallalar Impex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Vallalar Impex Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Vallalar Impex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Vallalar Impex Private Limited
Vallalar 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.
Vallalar Impex was a private limited company based in Hyderabad, Telangana, India. The company worked in wholesale, within the trading industry. It was incorporated on 25 March 2011 and is registered under CIN U51909TG2011PTC073513. The company has been struck off by the Registrar of Companies and is no longer operational.
Vallalar Impex had 2 directors:
- Phani Kumar Munji - Director
- Vallamsetti Giri Babu - Director
The CIN (Corporate Identification Number) of Vallalar Impex is U51909TG2011PTC073513. 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 Vallalar Impex is at H No. 3 – 6 – 464 G2 Shanthi Nilayam Street No.5 Himayatnagar, Hyderabad, Telangana, India – 500029.
Vallalar Impex was incorporated on 25 March 2011. It is registered with the Registrar of Companies, Hyderabad.
Vallalar Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Vallalar Impex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Vallalar Impex is not listed on any stock exchange. It is an unlisted company.
Aravindan ceased to be Director on 31 Oct 2014. Maya Ramana ceased to be Director on 27 Feb 2014. Phani Kumar Munji was appointed as Director on 27 Feb 2014. Vallalar Impex has 6 board changes on record in total.