• 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

      SELVAM IMPEX PRIVATE LIMITED

      CIN: U51909TN2004PTC052807 As on: 2026-07-13
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      SELVAM IMPEX PRIVATE LIMITED (CIN: U51909TN2004PTC052807) is a Private company incorporated on 24 Mar 2004. 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.SELVAM 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.].

      SELVAM IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909TN2004PTC052807 and its registration number is 52807. Users may contact SELVAM IMPEX PRIVATE LIMITED on its Email address - . Registered address of SELVAM IMPEX PRIVATE LIMITED is 97/404, W4, PALAI MAIN ROAD,PUDUKOTTAI, TUTICORIN-628 103 , TUTICORIN-628 103, Tamil Nadu, India - 000000.

      Current status of SELVAM 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 Names

      Previous CINs

      ZaubaCorp's company report for SELVAM 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.

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      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.

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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 SELVAM 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.

      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 SELVAM IMPEX
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of SELVAM IMPEX
      DIN Director Name Designation Appointment Date Cessation

      CIN Company Name Company Address
      U17233TN2005PTC055771 SIVANTHI JOE SUBSTRATES PRIVATE LIMITED 6/107-U, THERI ROADSERVAIKARAN MADAM VILLAGE PUDUKOTTAI , TUTICORIN 628 103, Tamil Nadu, India - 000000
      U24231TN2004PTC052281 PRO GREEN PRODUCTS PRIVATE LIMITED NO.74, GREAT COTTON ROAD,TUTICORIN-628 001 TUTICORIN-628 001 , TUTICORIN-628 001, Tamil Nadu, India - 000000
      U72300TN1996PTC035887 BITS COMPUTER CENTRE TUTICORIN PRIVATE LIMITED NO.285/8A,ANBU MEDICAL COMPLEXW.G.C.ROAD TUTICORIN-628 002 , W.G.C.ROAD,TUTICORIN-628 002, Tamil Nadu, India - 000000
      U55101TN2002PTC048521 SRI BHADRAKALI HOTELS PRIVATE LIMITED NO.1-B, NATARAJAPURAM,TUTICORIN-628 002. TUTICORIN-628 002. , TUTICORIN-628 002., Tamil Nadu, India - 000000
      U63090TN2002PTC050052 VINUSHA CONTAINER LINE PRIVATE LIMITED NO.49, THATTAR STREET,TUTICORIN-628 001. TUTICORIN-628 001. , TUTICORIN-628 001., Tamil Nadu, India - 000000
      U72900TN2004PTC054173 NETSAVVY COMMUNICATIONS INDIA PRIVATE LI MITED HOTEL ALWIN COMPLEX NEWCOLONY,TUTICORIN.628 003. COLONY,TUTICORIN.628 003. , COLONY,TUTICORIN.628 003., Tamil Nadu, India - 000000
      U45201TN2006PTC060012 DKAMAK`S DWELLING HOMES PRIVATE LIMITED NO.17. W.G.C. ROAD,TUTICORIN-628 001 , TUTICORIN-628 001, Tamil Nadu, India - 000000
      U51102TN1984PTC011345 TUTICORIN EXPORT HOUSE PVT LTD NO.145/5B, JEYARAJ ROAD,TUTICORIN. 628 002, , TUTICORIN. 628 002,, Tamil Nadu, India - 000000
      U93090TN1995PLC033911 TUTICORIN ALLWIN BENEFIT FUND LIMITED 6`O' A.V.M.BUILDINGNORTH COTTON ROAD TUTICORIN 628 001 , TUTICORIN 628 001, Tamil Nadu, India - 000000
      U01122TN2001PTC047683 SCENTPERSCENT FLOWERS PRIVATE LIMITED NO.268/A, RICE MILL STREET,V.E.ROAD, TUTICORIN-628 003. , TUTICORIN-628 003., Tamil Nadu, India - 000000
      U24139TN2004PTC054481 KAMAL HEALTHCARE PRODUCTS PRIVATE LIMITED 180, NORTH COTTON ROADTUTICORIN 628 001 TUTICORIN 628 001 , TUTICORIN 628 001, Tamil Nadu, India - 000000
      U52334TN2005PTC055479 SATHYA AGENCIES PRIVATE LIMITED 370-A, PALAYAMKOTTAI ROADTUTICORIN 628 002 TUTICORIN 628 002 , TUTICORIN 628 002, Tamil Nadu, India - 000000
      U36911TN2005PTC055795 AVM MARIMUTHU NADAR AND SONS PRIVATE LIMITED 182, NORTH COTTON ROADTUTICORIN 628 001 TUTICORIN 628 001 , TUTICORIN 628 001, Tamil Nadu, India - 000000
      U26941TN1995PTC033883 SRI ANANDA VINAYAGAR CEMENTS P LTD 53/9,KATHIRESAN KOIL STREETTUTICORIN 628 002 TUTICORIN 628 002 , TUTICORIN 628 002, Tamil Nadu, India - 000000
      U45201TN2005PTC056161 A.M.MALAR CONSTRUCTIONS PRIVATE LIMITED 6L, NORTH COTTON ROADTUTICORIN 628 001 TUTICORIN 628 001 , TUTICORIN 628 001, Tamil Nadu, India - 000000
      U55101TN2004PTC054265 HOTEL NALAS PRIVATE LIMITED NO.54, GIN FACTORY ROADTUTICORIN 628 002 TUTICORIN 628 002 , TUTICORIN 628 002, Tamil Nadu, India - 000000
      U63022TN2005PTC057289 MERCURY WAREHOUSE SYSTEMS PRIVATE LIMITED NO.111/57, STATE BANK COLONYTUTICORIN 628 002 TUTICORIN 628 002 , TUTICORIN 628 002, Tamil Nadu, India - 000000
      U52599TN1995PTC033421 WINFRED ASSOCIATES EXIM P LTD 9,VICTORIA STREET,TUTICORIN 628 001 , TUTICORIN 628 001, Tamil Nadu, India - 000000
      U65991TN1995PTC033008 AMERISAN CHIT FUNDS PRIVATE LIMITED 71,NEW COLONY,TUTICORIN-628 003. , TUTICORIN-628 003., Tamil Nadu, India - 000000
      U65991TN1996PLC036625 MAHINDRA BENEFIT FUND LIMITED 77, AYYALU STREET,TUTICORIN-628 001 , TUTICORIN-628 001, Tamil Nadu, India - 000000
      U65991TN1995PTC032124 M.S.A.CHIT FUNDS PRIVATE LIMITED 42,PEREIRA STREET,TUTICORIN-628 001. , TUTICORIN-628 001., Tamil Nadu, India - 000000
      U24231TN1995PLC033087 ADOTECH JAPAN-INDIA LIMITED 10, SEVENTH STREET.,TOOVIPURAM, TUTICORIN-628 003. , TUTICORIN-628 003., Tamil Nadu, India - 000000
      U13209TN2001PTC047608 PLACER MINERALS PRIVATE LIMITED NO.39, EMPEROR STREET,TUTICORIN-628 001. , TUTICORIN-628 001., Tamil Nadu, India - 000000
      U51103TN1993PLC025719 ARASAN CHIP TECHNOLOGIES LIMITED TTP.MILL PREMISESSINNAMANI NAGAR II, TUTICORIN-628 008 , TUTICORIN-628 008, Tamil Nadu, India - 000000
      U65991TN1993PTC025122 K.S.P.S. VEL CHIT PVT LTD 56 EAST CAR STREETSHANMUGA COMPLEX TUTICORIN-628 002 , TUTICORIN-628 002, Tamil Nadu, India - 000000
      U65910TN1993PTC025123 K.S.P.S. VEL FINANCE AND LEASING PVT LTD 56 EAST CAR STREETSHANMUGA COMPLEX TUTICORIN-628 002 , TUTICORIN-628 002, Tamil Nadu, India - 000000
      U65921TN1993PTC025200 MARI INVESTMENT PVT LTD 51/8 B BUCKLEPURAM EXTN.TUTICORIN-628 003 , TUTICORIN-628 003, Tamil Nadu, India - 000000
      U65991TN1996PTC035568 KELLEYS CHIT FUND PRIVATE LIMITED 10TH STREET56A TOOVEPURAM TUTICORIN 628 003 , TUTICORIN 628 003, Tamil Nadu, India - 000000
      U63090TN2003PTC052069 SECURE FREIGHT INDIA PRIVATE LIMITED C/27, DEVAGHI NAGAR,TEACHERS COLONY, TUTICORIN-628 008. , TUTICORIN-628 008., Tamil Nadu, India - 000000
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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
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      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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