• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Charges
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
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      PONDY EXIM PRIVATE LIMITED

      CIN: U74900PY2008PTC002164 As on: 2026-07-13
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      PONDY EXIM PRIVATE LIMITED (CIN: U74900PY2008PTC002164) is a Private company incorporated on 23 Apr 2008. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Pondicherry. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      PONDY EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.PONDY EXIM PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of PONDY EXIM PRIVATE LIMITED are VASSOU JANAKIRAMAN, and ALEXANDRA BERNADETTE PEGGY WACHEUX.

      PONDY EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900PY2008PTC002164 and its registration number is 2164. Users may contact PONDY EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of PONDY EXIM PRIVATE LIMITED is 76, AMBOUR SALAI, PONDICHERRY Pondicherry PY 605001 IN.

      Current status of PONDY EXIM 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 Names

      Previous CINs

      ZaubaCorp's company report for PONDY EXIM 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.

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      All 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 PONDY EXIM

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      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 PONDY EXIM 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of PONDY EXIM
      DIN Director Name Designation Appointment Date
      02071280 VASSOU JANAKIRAMAN Director 2008-04-23
      02741937 ALEXANDRA BERNADETTE PEGGY WACHEUX Director 2010-03-02
      Past Directors & Key Managerial Personnel of PONDY EXIM
      DIN Director Name Designation Appointment Date Cessation
      02127736 EL HBARI HAMID Director - 2010-03-02
      Other Directorships of VASSOU JANAKIRAMAN
      Company Name CIN Designation Appointment Date Cessation
      ISHVARA DEVELOPMENT PRIVATE LIMITED U85320PY2008PTC002163 Director - 2010-06-17
      Other Directorships of EL HBARI HAMID
      Company Name CIN Designation Appointment Date Cessation
      PONDICHERRY TRADING PRIVATE LIMITED U74999PY2006PTC001973 Director 2006-08-02 Ongoing
      Other Directorships of ALEXANDRA BERNADETTE PEGGY WACHEUX
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74900PY2011PTC002636 DELTA MOULDS PRIVATE LIMITED NO.44/A, B- BLOCK, SECOND FLOOR AMBOUR SALAI PONDICHERRY Pondicherry PY 605001 IN
      U74999PY2006PTC001973 PONDICHERRY TRADING PRIVATE LIMITED 76, AMBOUR SALAI , PONDICHERRY, Pondicherry, India - 605001
      U74900PY2011PTC002622 SN PRO SOUND AND LIGHTING PRIVATE LIMITED 76, GROUND FLOOR ELLAIYAMMAN KOIL STREET PONDICHERRY Pondicherry PY 605001 IN
      U74900PY2011PTC002634 HABITART PRIVATE LIMITED NO.6, 1ST FLOOR, S.V. PATEL SALAI, PONDICHERRY Pondicherry PY 605001 IN
      U74900PY2008PTC002176 FLOY CONSULTANCY SERVICES PRIVATE LIMITED 106, YANAM VENKATACHALAPILLAI STREET PONDICHERRY PONDICHERRY Pondicherry PY 605001 IN
      U72900PY2008PTC002133 MIRACLE COMPUTER EDUCATION PRIVATE LIMITED 62-A, AMBOUR SALAI, PONDICHERRY , PONDICHERRY, Pondicherry, India - 605001
      AAX-9774 RKVA OPTICAL VENTURES LLP No 42, Ambour Salai, 2nd Floor, Landmark Saibaba Temple, Puducherry, Pondicherry Pondicherry, Pondicherry, India - 605001
      U24299PY1983PTC000236 EAST COAST CARBIDES PVT LTD 254 ANNA SALAI, PONDICHERRY , 254 ANNA SALAI, PONDICHERRY, Pondicherry, India - 605001
      U74900PY2009PTC002308 PONDY MANAGEMENT SERVICES PRIVATE LIMITED 50 AUROBINDO STREET PONDICHERRY Pondicherry PY 605001 IN
      U74900PY2012PTC002722 STRAIGHT LINE MARKETING PRIVATE LIMITED 3, Labourdonnais Street Pondicherry Pondicherry PY 605001 IN
      U74900PY2008PTC002134 INSYAMA CONSULTING SERVICES PRIVATE LIMITED 39-A,VELLALA STREET PONDICHERRY Pondicherry PY 605001 IN
      U74900PY2008PTC002226 BOMAI PONDY PRIVATE LIMITED NO.32,DUMAS STREET PONDICHERRY Pondicherry PY 605001 IN
      U74900PY2010PTC002538 KRISTAL RESOURCE MANAGEMENT PRIVATE LIMITED 66, PETIT CANAL STREET PONDICHERRY Pondicherry PY 605001 IN
      U74900PY2012PTC002663 B2FAYS CREATION PRIVATE LIMITED NO.35, VYSHIAL STREET PONDICHERRY Pondicherry PY 605001 IN
      U74900PY2013PTC002785 PHOENIX POTTERIES PRIVATE LIMITED NO 44 MILAD STREET PONDICHERRY Pondicherry PY 605001 IN
      U74900PY2013PTC002806 DANAM VENTURES PRIVATE LIMITED NO. 2, ZAMINDAR GARDEN, PONDICHERRY Pondicherry PY 605001 IN
      U74900PY2015PTC002942 CASA TRAVELS PRIVATE LIMITED NO.65,RUE CAZY PONDICHERRY Pondicherry PY 605001 IN
      U74900PY2015PTC002956 NELLI HEALTHCARE PRIVATE LIMITED 69, Aravindar Street, Rajbhavan, Pondicherry Pondicherry PY 605001 IN
      U74940PY2010PTC002432 KITE'S EYE VIEW PRIVATE LIMITED 17, GANDHI STREET, COLAS NAGAR PONDICHERRY Pondicherry PY 605001 IN
      U74900PY1995PLC001043 PURE TECH INDIA LIMITED NO 264,RANGAPILLAI STREET,PONDICHERRY-605001. PONDICHERRY PY 000000 IN
      U74900PY2008PTC002149 FRENCH FASHION CONSULTING PRIVATE LIMITE D NO.34,RUE SAINT THERESE PONDICHERRY Pondicherry PY 605001 IN
      U74900PY2009PTC002366 ADVANCED MARKETING AND PROJECT MANAGEMENT PRIVATE LIMITED NO.13, RUE SURCOUF STREET PONDICHERRY Pondicherry PY 605001 IN
      U74900PY2010PTC002413 GAIA MATRIX PRIVATE LIMITED NO.41, ROMAIN ROLLAND STREET PONDICHERRY Pondicherry PY 605001 IN
      U74900PY2010PTC002527 LIVINGART RESORTS PRIVATE LIMITED NO.14, BAZAR SAINT LAURENT PONDICHERRY Pondicherry PY 605001 IN
      U74900PY2011PTC002611 FABERNASAD RESORTS PRIVATE LIMITED NO.2, KALATHEESWARAN KOIL STREET PONDICHERRY Pondicherry PY 605001 IN
      U74900PY2014PTC002889 VENBRO FOODS PRIVATE LIMITED 98 LAL BAHADUR SHASTRI STREET Pondicherry Pondicherry PY 605001 IN
      U74900PY2015PTC002990 GITIKA INTERIOR DECORATORS AND UPHOLSTERERS PRIVATE LIMITED NO, 6 NAINIAPPA PILLAI STREET PONDICHERRY Pondicherry PY 605001 IN
      U74930PY1995PLC001041 SRIVARI HOUSING AND CONSTRUCTIONS LIMITED SRIVARI - NO.262RANGAPILLAI STREET PONDICHERRY PONDICHERRY PY 605001 IN
      U74900PY2008PTC002229 ORANGE COMPASS VENTURES PRIVATE LIMITED No 60, Ist Floor, Canteen Street, Pondicherry Pondicherry PY 605001 IN
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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