Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
EMDI IMPEX PRIVATE LIMITED
CIN: U51909TN1995PTC030625 As on: 2026-07-13
EMDI IMPEX PRIVATE LIMITED (CIN: U51909TN1995PTC030625) is a Private company incorporated on 23 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1678000.00.
EMDI IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 03 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.EMDI IMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of EMDI IMPEX PRIVATE LIMITED are PENUBOLU SUNDARESHWAR, RAMACHANDRAN SUNDARI, and CHATTAPURAM VISWANATHAN PARAMESWARAN.
EMDI IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909TN1995PTC030625 and its registration number is 30625. Users may contact EMDI IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of EMDI IMPEX PRIVATE LIMITED is 25,RAMNAGAR1ST MAIN RD EXT 1ST MAIN RD EXT , NANGANALLUR, MADRAS 600 061, Tamil Nadu, India - 600061.
Current status of EMDI IMPEX PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for EMDI IMPEX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of EMDI IMPEX
Purchase full report of EMDI IMPEX
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if EMDI IMPEX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of EMDI IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00802996 | PENUBOLU SUNDARESHWAR | Director | 1995-11-19 |
| 02646412 | RAMACHANDRAN SUNDARI | Director | 2008-10-01 |
| 02651751 | CHATTAPURAM VISWANATHAN PARAMESWARAN | Director | 2004-03-05 |
Past Directors & Key Managerial Personnel of EMDI IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PENUBOLU SUNDARESHWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESPIEM PLASTICSS LIMITED | U25209TN1995PLC030909 | Director | - | 2014-02-10 |
Other Directorships of RAMACHANDRAN SUNDARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHATTAPURAM VISWANATHAN PARAMESWARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELGI ELECTRIC AND INDUSTRIES LIMITED | U31200TZ1963PLC000487 | Additional Director | - | 2012-08-27 |
| ELGI ELECTRIC AND INDUSTRIES LIMITED | U31200TZ1963PLC000487 | Director | - | 2015-07-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U67190TN1996PLC036201 | SAPANI FINLEASE LIMITED | 1 33RD ST 0FF 3RD MAIN ROADTHILAI GANGA NAGAR MADRAS 600 061 , MADRAS 600 061, Tamil Nadu, India - 600061 |
| U65993TN1995PTC033445 | BUCHANAN CAPITAL MANAGEMENT P LTD | 4B IV CROSS HINDU COLONYNANGANALLUR MADRAS 600061 NANGANALLUR MADRAS 600 061 , NANGANALLUR MADRAS 600 061, Tamil Nadu, India - 000000 |
| U72300TN1999PTC043444 | OBSI TECHNOLOGIES PRIVATE LIMITED | 4, 6TH MAIN ROAD,NANGANALLUR, CHENNAI-600 061 , CHENNAI-600 061, Tamil Nadu, India - 600061 |
| U73200TN2017PTC119096 | TBW INNOVATIVE SOLUTIONS PRIVATE LIMITED | T1, PL 27, GEE KEY APTS, LAKSHMI NGR, 100 FT, 3rd MAIN RD, MANGAYARKRASI NAGAR , NANGANALLUR, CHENNAI, Tamil Nadu, India - 600061 |
| ABC-0804 | NISGREY CONSULTANCY LLP | NO. 25, 1ST FLOOR, 3RD MAIN ROADTHILLAI GANGA NAGAR Saidapet, Tamil Nadu, India - 600061 |
| U85300TN2022PTC152860 | NISGREY MED PRIVATE LIMITED | DOOR NO. 25, 3RD MAIN ROAD, THILLAI GANGA NAGAR, NANGANALLUR,Chennai,Chennai,Tamil Nadu,600061-India |
| U72200TN2020PTC139707 | STERKEE TECHNOLOGIES PRIVATE LIMITED | PNO.5 A 4 1ST FLR 2ND MAIN RD BALAJI NGR NANGANALLUR NR ESWARAN COFFE KANCHIPURAM , CHENNAI, Tamil Nadu, India - 600061 |
| U85110TN1999PTC041913 | HARIHARAN DIABETES & HEART CARE HOSPITALS PRIVATE LIMITED | 17, 29TH STREET,NANGANALLUR, CHENNAI-600 061. NANGANALLUR, CHENNAI-600 061. , NANGANALLUR, CHENNAI-600 061., Tamil Nadu, India - 600061 |
| U72200TN2004PTC053083 | EBITI TECHNOLOGIES PRIVATE LIMITED | 58/17, IST MAIN ROAD,THILAIGANGA NAGAR, NANGANALLUR, , CHENNAI-600 061, Tamil Nadu, India - 600061 |
| U45200TN2022PTC154041 | AEC CHENNAI PRIVATE LIMITED | No. 16, 3rd Floor, 16th Street, 3rd Main Road, Nanganallur, , Chennai, Tamil Nadu, India - 600061 |
| U72200TN2000PTC045713 | RAJASRI SYSTEMS PRIVATE LIMITED | OLD NO.26, NEW NO.22,III MAIN ROAD, NANGANALLUR, , CHENNAI - 600 061., Tamil Nadu, India - 600061 |
| U52599TN1996PTC035121 | CAREX MARKETING PRIVATE LIMITED | 18/3,SIXTH MAIN ROAD,NANGANALLUR, MADRAS-600061 , MADRAS-600061, Tamil Nadu, India - 600061 |
| U25209TN1992PTC023567 | K.R.V.POLYMERS PRIVATE LIMITED | NO.21,FIRST MAIN ROAD,NANGANALLUR, MADRAS-600061 , MADRAS-600061, Tamil Nadu, India - 000000 |
| U65921TN1995PLC031146 | HARINEE ENTERPRISES LIMITED | 19-A, LAKSHMI NAGARIV LAYOUT MADRAS 600 061 , MADRAS 600 061, Tamil Nadu, India - 600061 |
| U65999TN2019PTC132506 | LAMP FINMART PRIVATE LIMITED | 7 RAMNAGAR 3RD MAIN ROAD NANGANALLUR , CHENNAI, Tamil Nadu, India - 600061 |
| U74999TN2016PTC112892 | PRODUCTIVE SOLUTIONS & SERVICES PRIVATE LIMITED | No.26, 3rd Main Road, Nanganallur, Chennai , Chennai, Tamil Nadu, India - 600061 |
| U65999TN2021PLN148455 | APFI NIDHI LIMITED | NO 12, (B-1) 3RD MAIN ROAD, NANGANALLUR , CHENNAI, Tamil Nadu, India - 600061 |
| U74999TN2018PTC122856 | SEAPRIDE MANAGEMENT AND CONSULTING SERVICES PRIVATE LIMITED | F1, NO.12, 3RD MAIN ROAD NANGANALLUR, , CHENNAI, Tamil Nadu, India - 600061 |
| U74999TN2021PTC148911 | AKSHAYA PATRA TRADING SOLUTION PRIVATE LIMITED | NO 12, (B-1), 3RD MAIN ROAD NANGANALLUR , CHENNAI, Tamil Nadu, India - 600061 |
| ACD-3952 | GRAPHIC HEARING & SPEECH CLINIC LLP | No.12/20 3rd Street,, Facing First Main Road, Nanganallur,Saidapet,Kanchipuram,Tamil Nadu,India-600061 |
| AAU-1725 | VGVA ENTERPRISES LLP | New No.20; Old No.27, 3rd Main Road, Nanganallur, Chennai, Tamil Nadu, India - 600061 |
| U55209TN2016PTC113040 | SAMRAJ RESORTS & HOTELS PRIVATE LIMITED | No. 29, 3RD MAIN ROAD, THILLAI GANGA NAGAR, NANGANALLUR , CHENNAI, Tamil Nadu, India - 600061 |
| U63000TN2019PTC127594 | TRUE VALUE SHIPPING LOGISTICS PRIVATE LIMITED | NO.19/3, IYAPPA NAGAR MAIN ROAD, SBI 3RD EXTN,,NANGANALLUR,Chennai,Tamil Nadu,600061-India |
| U45200TN2022PTC152964 | JANAV SCAFFOLDING PRIVATE LIMITED | NO.19/39 FLATG-3, AKSHAYA APARTMENTS 3RD MAIN ROAD, NANGANALLUR,CHENNAI,Chennai,Tamil Nadu,600061-India |
| U65192TN2016PLC103695 | ESR YUVA NIDHI LIMITED | Door No.10, Thillai Ganga Nagar 3rd Main Road, Nanganallur , Chennai, Tamil Nadu, India - 600061 |
| AAO-2793 | JHOOLA ACTIVITY CENTRE LLP | No. 11/25, 1st Main Road, Ram Nagar, Thillai Ganga Nagar, Nanganallur, Chennai, Tamil Nadu, India - 600061 |
| U45309TN2020PTC139050 | JANAV HOUSINGS PRIVATE LIMITED | 39 19 FLAT G-3 AKSHAYA APARTMENTS 3RD MAIN ROAD NANGANALLUR , CHENNAI, Tamil Nadu, India - 600061 |
| U45309TN2019PTC128218 | JANAV CONSTRUCTIONS PRIVATE LIMITED | 39 19 FLAT G-3 AKSHAYA APARTMENTS 3RD MAIN ROAD NANGANALLUR , CHENNAI, Tamil Nadu, India - 600061 |
| U52292TN2024PTC170958 | MAHASENA LOGISTICS PRIVATE LIMITED | No.2 MMParadise 1st floor,ThillaiGanga Nr 5thMainRd,Saidapet,Kanchipuram,Tamil Nadu,600061-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.