Sampathi Exim Private Limited
Founded in 2000 and headquartered in Tamil Nadu, India.
2000 | Chennai, Tamil Nadu (India) | Inactive
Sampathi Exim Profile
Key Indicators
- Authorised Capital ₹ 1.40 M
- Paid Up Capital ₹ 0.26 M
- Company Age 24 Year, 7 Months
- Last Filing with ROC 31 Mar 2015
About Sampathi Exim
Sampathi Exim Private Limited (SEPL) is Strike Off company established on 05 Jul 2000 with its office registered at Chennai, Tamil Nadu, India and has been running since 24 Year, 7 Months with a paid up capital of 0.26 M. According to MCA records, 3 Directors are linked to this company as of 10 Feb 2025.
Company Details
- Location
Chennai, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U51909TN2000PTC045320
- Company No.
045320
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 Jul 2000
- Date of AGM
30 Jun 2015
- Date of Balance Sheet
31 Mar 2015
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Trading
Other Industry
Who are the key members and board of directors at Sampathi Exim?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Pallipakkam Ramanathan  | Director | 04-Mar-2006 | Current |
| Srinivasan Srinivasan | Director | 08-Mar-2008 | Current |
| Ramachandra Chandramouli | Director | 02-Sep-2004 | Current |
Financial Performance of Sampathi Exim.
Enhance accessibility to Sampathi Exim's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sampathi Exim?
Unlock access to Sampathi Exim's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Onload Gears Private Limited
Srinivasan Srinivasan is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sampathi Exim?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Sampathi Exim
Recent activity within the organization
- Annual General Meeting
Sampathi Exim Private Limited last Annual general meeting of members was held on 30 Jun 2015 as per latest MCA records.
- Balance Sheet
Sampathi Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Chennai.
- Director Appointment
Srinivasan N S Srinivasan was appointed as a Director was appointed as a Director on 08 Mar 2008 & has been associated with this company since 16 years 11 months .
- Director Appointment
Pallipakkam Sivarama Ramanathan was appointed as a Director was appointed as a Director on 04 Mar 2006 & has been associated with this company since 19 years .
- Director Appointment
Ramachandra Sastri Chandramouli was appointed as a Director was appointed as a Director on 02 Sep 2004 & has been associated with this company since 20 years 6 months .
- Company Incorporation
Sampathi Exim Private Limited was registered on 05 Jul 2000 with Roc Chennai & aged 24 years 7 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sampathi Exim Private Limited?
Sampathi Exim Private Limited was incorporated on 05 Jul 2000.
What is authorized share capital and paid-up capital of Sampathi Exim Private Limited?
The authorized share capital of Sampathi Exim Private Limited is ₹ 1.40 M and paid-up capital is ₹ 0.26 M.
Who are the current board members & directors of Sampathi Exim Private Limited?
Currently 3 directors are associated with Sampathi Exim Private Limited.
- Pallipakkam Sivarama Ramanathan
- Srinivasan N S Srinivasan
- Ramachandra Sastri Chandramouli
What is the registered address of Sampathi Exim Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sampathi Exim Private Limited is 22, Sambandham Street Mandaveli India, Chennai, Tamil Nadu, 600028.
What is the corporate identification number (CIN) and company number of Sampathi Exim Private Limited?
The corporate identification number (CIN) of Sampathi Exim Private Limited is U51909TN2000PTC045320 and the company number is 045320 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Sampathi Exim Private Limited filed with the ROC?
The most recent Balance Sheet for Sampathi Exim Private Limited was filed with the ROC on 31 Mar 2015.