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
INTANI IMPEX PRIVATE LIMITED
CIN: U25209TN2018PTC123908
INTANI IMPEX PRIVATE LIMITED (CIN: U25209TN2018PTC123908) is a Private company incorporated on 01 Aug 2018. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
INTANI IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 13 Feb 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INTANI IMPEX PRIVATE LIMITED's NIC code is 2520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of plastic products.
Directors of INTANI IMPEX PRIVATE LIMITED are REVATHI ., and JAYABALAN PRAKASH ..
INTANI IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U25209TN2018PTC123908 and its registration number is 123908. Users may contact INTANI IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of INTANI IMPEX PRIVATE LIMITED is 5/72/1 MEENAVAR STREET, MURUNGA PETTAI, MUTHARA SANALLUR , TRICHY, Tamil Nadu, India - 620101.
Current status of INTANI IMPEX PRIVATE LIMITED is - Active.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for INTANI 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 INTANI IMPEX
Purchase full report of INTANI 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 INTANI 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 INTANI IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08190470 | REVATHI . | Director | 2018-08-01 |
| 08190471 | JAYABALAN PRAKASH . | Director | 2018-08-01 |
Past Directors & Key Managerial Personnel of INTANI IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of REVATHI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAYABALAN PRAKASH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01100TN2022PTC149191 | SRIRANGAM BANANA FARMER PRODUCER COMPANY LIMITED | No.1/72, West Street, Allur Village & Post, , SrirangamTaluk, Tamil Nadu, India - 620101 |
| U01111TN2010PTC076310 | ARUPTJ PLANTATIONS PRIVATE LIMITED | 1/66, MUTHARASANALLUR POST MUTHARASANALLUR , TRICHY, Tamil Nadu, India - 620101 |
| U74999TZ2021PTC037537 | RSN GLOBAL ENGINEERING & TRADING PRIVATE LIMITED | P.NO.123,SF NO,184/5,EAST RENGA NAGAR VAISNAVI AVENUE,GUDALUR MUTHARASANALLUR , TRICHY, Tamil Nadu, India - 620101 |
| U51909TN2022PTC154351 | MASI PERIYANNASWAMY ESTABLISHMENT PRIVATE LIMITED | FIRST FLOOR, D. NO.5/16, VELLALAR STREET MURUNGAPATTAI, MUTHRASANALLUR POST , TIRUCHIRAPPALLI, Tamil Nadu, India - 620101 |
| U74999TN2022PTC156176 | ELOOK CORPORATE PRIVATE LIMITED | First Floor, D.No.5/16, Vellalar Street, Murungapattai, Muthrasanallur Post, , Tiruchirappalli, Tamil Nadu, India - 620101 |
| U02001TN1974SGC006636 | TAMILNADU FOREST PLANTATION CORPORATION LIMITED | MALLACHIPURAM KAMPARASAMPETTAI , TRICHY, Tamil Nadu, India - 620101 |
| U52100TN2018OPC125797 | AFFORDABLE ORGANICS (OPC) PRIVATE LIMITED | 33-47/2, KAVERI NAGAR, KAMBARASANPETTAI, , TRICHY, Tamil Nadu, India - 620101 |
| AAS-9358 | AVJ FOODS LLP | 2 / 63, Allur Agraharam, Allur, via Mutharasanallur Trichy, Tamil Nadu, India - 620101 |
| U52609TN2018OPC125617 | KREEDA ONLINE SERVICES (OPC) PRIVATE LIMITED | No 33, Cavery Nagar, Near By Water Pumping Station, Kambarasampettai, , TRICHY, Tamil Nadu, India - 620101 |
| U38210TN2023PTC165873 | KORAK SOLUTIONS PRIVATE LIMITED | S5 NAVARETHINA AVENU,,VELLANTHERU,,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,620101-India |
| ACB-6451 | GREEN MOTHER NATURALS LLP | 5 SRINIVAS, RENGA NAGARVAISHNAVI AVENUE KUDALUR Tiruchirappalli, Tamil Nadu, India - 620101 |
| ACP-3784 | KENKOCARE AI HEALTH SYSTEMS LLP | D.No.1/17,MEELA THERU ALLUR,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,India-620101 |
| U62011TN2026PTC191674 | TRAUELL IMMERSIVE TECHNOLOGIES PRIVATE LIMITED | No: 78A, Keela Street,Periyar Nagar,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,620101-India |
| AAS-3330 | MASI PERIYANNASWAMY ENTERPRISE LLP | FIRST FLOOR, 5/16, MURUNGAPATTAIMUTHARASANALLUR POST Tiruchirappalli, Tamil Nadu, India - 620101 |
| U74900TN2016OPC104533 | AADHAVAN MULTINATIONAL (OPC) PRIVATE LIMITED | 5/389 , PERIYAR NAGAR, KAMBARASAMPETTAI, TRICHY TN 620101 IN |
| ACL-8416 | VELTURE21 AUTOMOTIVE AND TECHNOLOGIES LLP | 41,Roshini Garden,,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,India-620101 |
| U01403TN2010PTC075695 | GREEN HILLS ORGANIC FOOD PRIVATE LIMITED | 6/121, AGRAHARAM MUTHARSANALLUR , TRICHIRAPALLI, Tamil Nadu, India - 620101 |
| U35105TN2025PTC183517 | VIDHAA GREEN ENERGY PRIVATE LIMITED | No. 4/136, KARUR ROAD,,KAMBARASAMPETTAI,,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,620101-India |
| U72300TN1995PTC033891 | CYGUSS INFOTECH P LTD | 2/4,LAWSONS ROAD, CANTONMENT, , TIRUCHY, Tamil Nadu, India - 620101 |
| U74999TN2021PTC140858 | AURO BEAUTY CARE PRIVATE LIMITED | No. 3/64, AGRAHARAM, KAMBARASAMPETTAI , TIRUCHIRAPPALLI, Tamil Nadu, India - 620101 |
| U85300TN2021NPL142288 | SREEKARI FOUNDATION | No. 3/64, AGRAHARAM KAMBARASAMPETTAI , TIRUCHIRAPPALLI, Tamil Nadu, India - 620101 |
| U62012TN2025OPC180646 | TARSONIX TECHNOLOGIES (OPC) PRIVATE LIMITED | C/O KARTHIKEYAN,SRI KAMAKSHI AMMAN NAGAR,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,620101-India |
| U62010TN2026PTC193461 | F5CODERS TECHNOLOGIES PRIVATE LIMITED | PLOT NO 7, VASANTH NAGAR,GUDALUR ROAD,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,620101-India |
| U74999TN2019OPC128178 | MARUTHISKY OVERSEAS SERVICES (OPC) PRIVATE LIMITED | NO.3/6, VISALATCHI AVENUE, KAMBARASAMPETTAI,MUTHARASANALLU , TIRUCHIRAPPALLI, Tamil Nadu, India - 620101 |
| U62090TN2026PTC192904 | WE4YOU GLOBAL SOLUTIONS PRIVATE LIMITED | SF NO: 112/2A, PNO 3,VP NO 2580, SRI KUMARAN,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,620101-India |
| U74999TN2016PTC113336 | EMERALD COMMUNICATION SYSTEMS PRIVATE LIMITED | APT NO.B-1121, 11TH FLOOR, B-BLOCK, S.I.S.ACROPOLE MADURAI MAIN ROAD, EDAMALAIPATTI PUDUR, , TIRUCHIRAPPALLI, Tamil Nadu, India - 620012 |
| U68100AP2025PTC122963 | KRIVAS PRIVATE LIMITED | 6-20-10/1,east point colony,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,530017-India |
| AAJ-6330 | GEV DEVELOPERS LLP | Door No.6-20-10/1, KDPM School Road East Point Colony Visakhapatnam, Andhra Pradesh, India - 530023 |
| 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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As on: 2026-07-13
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.