Vouch Impex Private Limited
About Vouch Impex Private Limited
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Vouch Impex Private Limited was a private limited company based in Andhdra Pradesh, Andhra Pradesh, 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 specialised in wholesale trading and distribution, a part of the broader industrial equipment and machinery sector. Incorporated on 21 April 2003.
Registered with ROC Vijayawada under CIN U51500AP2003PTC040854.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.12 Lakh. It was led by directors Anga Raju and Kannuri Sanjeevi.
Last AGM: 28 September 2006. Financial statements filed for year ended 31 March 2006. Office: 63 – 3 – 1 Jawahar Nagar Sriharipuram Visakhapatnam, Andhdra Pradesh, Andhra Pradesh, India – 530011.
As per MCA filings, the company had satisfied charges of ₹40 Lakh on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address63 – 3 – 1 Jawahar Nagar Sriharipuram Visakhapatnam, Andhdra Pradesh, Andhra Pradesh, India – 530011
- IndustryEquipment & Machinery, Wholesale, Equipment and Supplies, Machinery
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Vouch Impex Private Limited
Vouch Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anga Raju | Director | 21 Apr 2003 | 23 Years 5 Months | As last reported |
| Kannuri Sanjeevi | Director | 21 Apr 2003 | 23 Years 5 Months | As last reported |
Financials of Vouch Impex Private Limited FY 2006 filings available
Ten-year financial statements for Vouch Impex Private Limited
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.
Charges & Borrowings of Vouch Impex
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Jul 2004 | State Bank of India | ₹40 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Vouch Impex
Employment history and EPFO contributions of people linked to Vouch Impex.
Employee and EPFO history for Vouch Impex Private Limited
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.
GST Compliance of Vouch Impex
GST registrations and filing compliance for Vouch Impex Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Vouch Impex
Credit ratings, litigation, and regulatory alerts for Vouch Impex Private Limited
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 Vouch Impex
MSME payment history for Vouch Impex Private Limited
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 Vouch Impex
Corporate group structure for Vouch Impex Private Limited
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.
MCA Filings & Documents of Vouch Impex
MCA filings and documents for Vouch Impex Private Limited
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.
Recent Activity on Vouch Impex
Frequently Asked Questions about Vouch Impex Private Limited
Vouch 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.
Vouch Impex is a struck-off private limited company in the equipment and machinery sector based in Andhdra Pradesh, Andhra Pradesh, India. It was incorporated on 21 April 2003 and is registered under CIN U51500AP2003PTC040854. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Vouch Impex are:
- Anga Raju - Director
- Kannuri Sanjeevi - Director
The CIN (Corporate Identification Number) of Vouch Impex is U51500AP2003PTC040854. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Vouch Impex is equipment and machinery. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 63 – 3 – 1 Jawahar Nagar Sriharipuram Visakhapatnam, Andhdra Pradesh, Andhra Pradesh, India – 530011.