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
OFV IMPEX PRIVATE LIMITED
CIN: U52399TN2013PTC089494 As on: 2026-07-13
OFV IMPEX PRIVATE LIMITED (CIN: U52399TN2013PTC089494) is a Private company incorporated on 01 Feb 2013. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.OFV IMPEX PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.
Directors of OFV IMPEX PRIVATE LIMITED are PARI KRISHNASAMY, VASANTHA KUMAR VASUDEVAN, RESITTA RAYMOND, . MADHU, and NATARAJAN SENTHILKUMAR.
OFV IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U52399TN2013PTC089494 and its registration number is 89494. Users may contact OFV IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of OFV IMPEX PRIVATE LIMITED is PLOT NO.1, DOOR NO.95, DEVI KARUMARI AMMAN NAGAR VELACHERRY MAIN ROAD, PALLIKARANAI , CHENNAI, Tamil Nadu, India - 600100.
Current status of OFV 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for OFV 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 OFV IMPEX
Purchase full report of OFV 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 OFV 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 OFV IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01416321 | PARI KRISHNASAMY | Director | 2013-02-01 |
| 01433526 | VASANTHA KUMAR VASUDEVAN | Director | 2013-02-01 |
| 03170611 | RESITTA RAYMOND | Director | 2013-02-01 |
| 03190046 | . MADHU | Director | 2013-02-01 |
| 03472220 | NATARAJAN SENTHILKUMAR | Director | 2013-02-01 |
Past Directors & Key Managerial Personnel of OFV IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PARI KRISHNASAMY
Other Directorships of VASANTHA KUMAR VASUDEVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KEH EXIM PRIVATE LIMITED | U19209TN2016PTC111640 | Director | 2016-07-25 | Ongoing |
| OTTANCHATHIRAM FRUITS AND VEGETABLE SHOP PRIVATE LIMITED | U52202TN2010PTC077274 | Director | 2010-09-08 | Ongoing |
| MADRAS HOTELS AND RESORTS PRIVATE LIMITED | U55201TN2022PTC155282 | Director | 2022-09-12 | Ongoing |
| FRIDAY HOTELS AND RESORTS PRIVATE LIMITED | U55209TN2023PTC157901 | Director | 2023-01-02 | Ongoing |
| K E HOLDINGS PRIVATE LIMITED | U70101TN2013PTC089953 | Managing Director | 2013-03-07 | Ongoing |
| FORTUNE FOUR HOUSING PRIVATE LIMITED | U70102TN2007PTC063657 | Director | 2007-05-24 | Ongoing |
| KE HOUSING PRIVATE LIMITED | U70102TN2010PTC078411 | Director | 2010-12-10 | Ongoing |
Other Directorships of RESITTA RAYMOND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OTTANCHATHIRAM FRUITS AND VEGETABLE SHOP PRIVATE LIMITED | U52202TN2010PTC077274 | Director | 2010-09-08 | Ongoing |
Other Directorships of . MADHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OTTANCHATHIRAM FRUITS AND VEGETABLE SHOP PRIVATE LIMITED | U52202TN2010PTC077274 | Director | - | 2012-05-01 |
| OTTANCHATHIRAM FRUITS AND VEGETABLE SHOP PRIVATE LIMITED | U52202TN2010PTC077274 | Managing Director | 2012-05-01 | Ongoing |
| N.KRISHNASAMY AND SONS PRIVATE LIMITED | U55101TN1988PTC016685 | Director | 2001-09-29 | Ongoing |
| SHIMONA HOTELS PRIVATE LIMITED | U55101TN2007PTC064082 | Director | - | 2013-01-01 |
| SHIMONA HOTELS PRIVATE LIMITED | U55101TN2007PTC064082 | Managing Director | 2013-01-01 | Ongoing |
| MADHUS KKITCHEN PRIVATE LIMITED | U55209TN2022PTC156404 | Director | 2022-11-02 | Ongoing |
| MARUDHAM MULTIMEDIA LIMITED | U60200TN2023PLC159176 | Additional Director | - | 2023-12-31 |
| MARUDHAM MULTIMEDIA LIMITED | U60200TN2023PLC159176 | Managing Director | 2023-07-18 | Ongoing |
| PEDIAPULSE HEALTH SERVICES PRIVATE LIMITED | U74909KA2023PTC177136 | Director | - | 2024-02-27 |
Other Directorships of NATARAJAN SENTHILKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VEDHA FARMS PRIVATE LIMITED | U01400TN2012PTC084070 | Director | 2012-01-19 | Ongoing |
| SUYAM ENERGY PRIVATE LIMITED | U40105TN2011PTC080475 | Director | 2011-05-05 | Ongoing |
| K E ENERGY PRIVATE LIMITED | U40300TN2011PTC080288 | Director | 2011-04-25 | Ongoing |
| OTTANCHATHIRAM FRUITS AND VEGETABLE SHOP PRIVATE LIMITED | U52202TN2010PTC077274 | Director | 2011-12-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900TN2019PTC133358 | SARBAJIRA SOFTWARE PRIVATE LIMITED | PLOT NO.20,FLAT NO.D1,GANI RESIDENCY 6TH MAIN ROAD JAYACHANDRA NAGAR,PALLIKARANAI , CHENNAI, Tamil Nadu, India - 600100 |
| U67100TN2020PTC134756 | ALBN SECURITIES PRIVATE LIMITED | PLOT NO.34, FLLAT NO.S3, 1ST MAIN ROAD RAM NAGAR SOUTH EXTN., PALLIKARANAI , CHENNAI, Tamil Nadu, India - 600100 |
| U74999TN2017PTC118333 | YUGA PHARMA PRIVATE LIMITED | F-1, Plot No. 253A, Ram Nagar South 10th Main Road, Pallikaranai , Chennai, Tamil Nadu, India - 600100 |
| U74999TN2022PTC151689 | TECHIESTAFF SOLUTIONS PRIVATE LIMITED | PLOT NO.39 & 40, F1 A-BLOCK, RAMANA GARDEN, KRISHNA NAGAR MAIN ROAD,,PALLIKARANAI,Chennai,Tamil Nadu,600100-India |
| U93000TN2013PTC091850 | KINGS EVENTS CONCORD PRIVATE LIMITED | DOOR NO.1, PLOT NO. 14 ,THIRUVALLUVAR STREET VGP SHANTHI NAGAR II, PALLIKARANAI , CHENNAI, Tamil Nadu, India - 600100 |
| U74999TN2021PTC148666 | ZUCKERDECOR INDIA PRIVATE LIMITED | S.NO-495/1&2,PLOT NO-23,V.NAGAR CHANDRAN HYLINE,SHOLINGANALLUR MAIN ROAD , CHENNAI, Tamil Nadu, India - 600100 |
| U62099TN2024PTC168965 | CIMPLIVATE SOLUTIONS PRIVATE LIMITED | Plot no.28 and 29/Sree Ganesh(Flat no.F-1(first floor)),1st main Road, Rajalaksmi Nagar, Pallikaranai,Tambaram,Kanchipuram,Tamil Nadu,600100-India |
| U65993TN2020PTC135923 | WVR INVESTMENTS PRIVATE LIMITED | PLOT NO.5 & 6, FLAT NO.4B (FOURTH FLOOR) I. I.T COLONY 1st MAIN ROAD PALLIKARANAI , CHENNAI, Tamil Nadu, India - 600100 |
| U72900TN2015OPC101871 | DUTYCYCLE TECHNOLOGIES (OPC) PRIVATE LIMITED | Door No S4, Second Floor, Jeya Vijaya Apartments, PlotNo85,Kamakotti Nagar,5th MainRoad,Pa llikaranai , Chennai, Tamil Nadu, India - 600100 |
| U45500TN2016PTC113866 | TRINITY ENGINEERING CONSTRUCTION PRIVATE LIMITED | PLOT: NO: 13, SAI TULSI, MONOHAR NAGAR MAIN ROAD, MONOHAR NAGAR, PALLIKARANAI, , CHENNAI, Tamil Nadu, India - 600100 |
| U74999TN2017OPC118135 | SUCCEED IT ACADEMY (OPC) PRIVATE LIMITED | AGP SAANTHAM, NO 224, KAMAKOTI NAGAR 1ST MAIN ROAD, PALLIKARANAI,CHENNAI,Chennai,Tamil Nadu,600100-India |
| U62011TN2019PTC127955 | BENHIVE TECHNOLOGIES PRIVATE LIMITED | 1ST FLOOR, PLOT NO D2C & D2D, THE RED CARPET SOWMYA NAGAR 2ND MAIN ROAD, PERUMBAKKAM,CHENNAI,Chennai,Tamil Nadu,600100-India |
| U63999TN2024PTC167330 | MGOC SOLUTIONS PRIVATE LIMITED | S. No 429/272, Plot No. 22, Shop No.1, G2, ESSAAC Homes,,5th Main Road, Radha Nagar, Perumbakkam,Tambaram,Kanchipuram,Tamil Nadu,600100-India |
| U15410TN2020PTC136958 | BASHAS FOOD FACTORY PRIVATE LIMITED | NO.1 WEST ANNA NAGAR NARAYANAPURAM MAIN ROAD PALLIKARANAI , CHENNAI, Tamil Nadu, India - 600100 |
| U74999TN2017PTC120038 | ESTRENAR DIGITAL TECHNOLOGIES PRIVATE LIMITED | PLOT NO 1 VIVEKANANDA NAGAR 2ND MAIN ROAD , PALLIKARANAI, Tamil Nadu, India - 600100 |
| U74999TN2021PTC146050 | SMART WAY ONLINE SERVICE PRIVATE LIMITED | PLOT NO.234, SAI GANESH NAGAR MAIN ROAD, PALLIKARANAI , CHENNAI, Tamil Nadu, India - 600100 |
| U63040TN2011PTC083255 | FORATRIP PRIVATE LIMITED | NO.1, MADIPAKKAM MAIN ROAD,THANTHAI PERIYAR NAGAR, KAIVELI, PALLIKARANAI , CHENNAI, Tamil Nadu, India - 600100 |
| U72900TN2019OPC128636 | SASINT SOLUTION (OPC) PRIVATE LIMITED | PLOT NO: 75, 6TH MAIN ROAD, JEYACHANDRAN NAGAR, PALLIKARANAI, , chennai, Tamil Nadu, India - 600100 |
| U50400TN2015PTC100150 | CAR WORLD SERVICES PRIVATE LIMITED | No. 5A, Dr. RADHAKRISHNAN STREET, DEVI KARUMARI AMMAN NAGAR, PALLIKARANAI , CHENNAI, Tamil Nadu, India - 600100 |
| U65993TN2011PTC080344 | DHS HOLDINGS PRIVATE LIMITED | Plot No 313B, 3rd Main Road Kamakoti Nagar, Pallikaranai, , Chennai, Tamil Nadu, India - 600100 |
| U72900TN2017PTC117534 | YOHO TECHNOLOGIES PRIVATE LIMITED | NO:277B, KAMAKOTTI NAGAR, 1ST MAIN ROAD, NARAYANAPURAM, PALLIKARANAI , CHENNAI, Tamil Nadu, India - 600100 |
| U72200TN2018PTC120574 | IRISH INFOSERVICES PRIVATE LIMITED | No.1/251, Jalladian Pet Main Road R.S. Nagar, Pallikaranai , Chennai, Tamil Nadu, India - 600100 |
| U72200TN2018PTC122663 | AFTERTUTOR VENTURES PRIVATE LIMITED | NO. 40, TECHNO VARSHAA, 1ST MAIN ROAD VGP RAGESH NAGAR, PALLIKARANAI , CHENNAI, Tamil Nadu, India - 600100 |
| AAY-1046 | NATIVE AND EXOTICS AGRITECH FARMS LLP | Plot No. 323, Ground Floor, 12th Main Road, Ram Nagar South Extension, Pallikaranai, CHENNAI, Tamil Nadu, India - 600100 |
| U72900TN2020PTC135494 | TCINX INDIA PRIVATE LIMITED | Plot No.2, 1st Floor, First Main Road, VGP Babu Nagar, Medavakkam, , Chennai, Tamil Nadu, India - 600100 |
| U74999TN2011PTC083764 | VINTAGE CONSUMER PRODUCTS PRIVATE LIMITED | No.24 Ram Nagar South Extn., 1st Main Road A-3, Sai Nachu Apartments, Pallikaranai , Chennai, Tamil Nadu, India - 600100 |
| U68200TN2023PTC166330 | OM SARAVANABAVAA PROPERTIES PRIVATE LIMITED | Flat G1, In Laurel Apartment, Plot 1,D.No. 7/1012, Perumal Nagar, Nookampalayam Main Road, Perumbakkam, Chennai,,Tambaram,Kanchipuram,Tamil Nadu,600100-India |
| AAC-3914 | GALLEY FOODS LLP | Old No 78/1, New No 84 Velachery Main Road, Pallikaranai Chennai, Tamil Nadu, India - 600100 |
| U74999TN2016PTC111058 | HOP ON BUSINESS SERVICES PRIVATE LIMITED | PLOT NO 9, DOOR NO 3/11, SAIRAM NAGAR MEDAVAKKAM KOOT ROAD , CHENNAI, Tamil Nadu, India - 600100 |
| 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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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.