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
SAMPATHI EXIM PRIVATE LIMITED
CIN: U51909TN2000PTC045320 As on: 2026-07-13
SAMPATHI EXIM PRIVATE LIMITED (CIN: U51909TN2000PTC045320) is a Private company incorporated on 05 Jul 2000. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1400000.00 and its paid up capital is Rs. 262000.00.
SAMPATHI EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Jun 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SAMPATHI EXIM 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 SAMPATHI EXIM PRIVATE LIMITED are RAMACHANDRA SASTRI CHANDRAMOULI, SRINIVASAN N S SRINIVASAN, and PALLIPAKKAM SIVARAMA RAMANATHAN.
SAMPATHI EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909TN2000PTC045320 and its registration number is 45320. Users may contact SAMPATHI EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMPATHI EXIM PRIVATE LIMITED is 22, SAMBANDHAM STREET MANDAVELI , CHENNAI, Tamil Nadu, India - 600028.
Current status of SAMPATHI 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 CINs
ZaubaCorp's company report for SAMPATHI 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.
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.
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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 SAMPATHI 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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SAMPATHI EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00352670 | RAMACHANDRA SASTRI CHANDRAMOULI | Director | 2004-09-02 |
| 02076265 | SRINIVASAN N S SRINIVASAN | Director | 2008-03-08 |
| 02489597 | PALLIPAKKAM SIVARAMA RAMANATHAN | Director | 2006-03-04 |
Past Directors & Key Managerial Personnel of SAMPATHI EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAMACHANDRA SASTRI CHANDRAMOULI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRISHTI FARMS PRIVATE LIMITED | U01119TN1987PTC014780 | Director | - | 2010-05-03 |
| PEBBLE BEACH FARMS PRIVATE LIMITED | U01119TN1987PTC014824 | Director | - | 2017-06-07 |
| RENO MERCANTILE PRIVATE LIMITED | U28100TN2009PTC073172 | Director | - | 2017-06-07 |
| ALLEGRO HOLDINGS PRIVATE LIMITED | U65991TN1981PTC009098 | Director | - | 2017-06-07 |
| SILVER OAK HOLDINGS PRIVATE LIMITED | U65991TN1981PTC009100 | Director | - | 2017-06-07 |
| ROHINI HOLDINGS PRIVATE LIMITED | U65993TN1981PTC009051 | Director | - | 2017-06-07 |
Other Directorships of SRINIVASAN N S SRINIVASAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ONLOAD GEARS PRIVATE LIMITED | U30007TN1991PTC020898 | Additional Director | - | 2022-09-27 |
| ONLOAD GEARS PRIVATE LIMITED | U30007TN1991PTC020898 | Director | 2022-04-29 | Ongoing |
Other Directorships of PALLIPAKKAM SIVARAMA RAMANATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74300TN1998PTC040474 | AD MART PRIVATE LIMITED | 41, THIRUVENGADAM STREET,MANDAVELI CHENNAI-600 028. MANDAVELI, CHENNAI-600 028. , MANDAVELI, CHENNAI-600 028., Tamil Nadu, India - 600028 |
| ACF-5617 | GEEYAM CONSTRUCTIONS LLP | No.22,,Devanathan Street, Mandaveli,,Chennai City Corporation,Chennai,Tamil Nadu,India-600028 |
| U74999TN1998PTC040785 | SANPAK SOFTWARE PRIVATE LIMITED | NO.4, 9TH TRUST CROSS STREET OFF SANTHOME HIGH ROAD, MANDAVELI,CHENNA I 600028 , MANDAVELI,CHENNAI 600028, Tamil Nadu, India - 000000 |
| U61100TN2018PTC124745 | EVER SECURE MARINE LOGISTICS PRIVATE LIMITED | VIGNESWARA 2nd FLOOR, 12/22, TIRUVENGADAM STREET, MANDAVELI, , CHENNAI, Tamil Nadu, India - 600028 |
| U72900TN2012PTC084372 | IVIIN SOFTWARE PRIVATE LIMITED | New No. 22, Old No. 3, Arunagiri Street, Mandaveli , Chennai, Tamil Nadu, India - 600028 |
| U15122TN2014PTC096856 | M.R. KITCHEN HUT PRIVATE LIMITED | NO. 22, 3RD CROSS STREET R.K. NAGAR, MANDAVELI , CHENNAI, Tamil Nadu, India - 600028 |
| U15412TN2014PTC098095 | KRM SWEETS PRIVATE LIMITED | NO. 22, 3rd CROSS STREET, R. K. NAGAR, MANDAVELI, , CHENNAI, Tamil Nadu, India - 600028 |
| U63090TN2001PTC047150 | VINU SHIPPING AGENCY PRIVATE LIMITED | NEW NO.27, RAJA STREET,MANDAVELI, CHENNAI-600 028. MANDAVELI, CHENNAI-600 028. , CHENNAI - 600 028., Tamil Nadu, India - 600028 |
| U01211TN2006PTC060219 | VARADHANEE DAIRY FARMS PRIVATE LIMITED | NEW NO.22, SAMBANDHAM STREETRAJA ANNAMALAIPURAM CHENNAI 600028 , CHENNAI 600028, Tamil Nadu, India - 000000 |
| U51909TN1997PTC039231 | PANCHAJANYAM IMPEX PRIVATE LIMITED | 31/1,MARI CHETTY STREET,MANDAVELI, CHENNAI-600028 , CHENNAI-600028, Tamil Nadu, India - 000000 |
| U70101TN2004PTC053954 | KODAI ECO VILLAGE PRIVATE LIMITED | 3, SPL -SRIRAMNIVAS, FIRSTFLOOR, #38 VENKATAKRISHNA ROAD MANDAVELI, CHENNAI 6 00028 , MANDAVELI, CHENNAI 600028, Tamil Nadu, India - 600028 |
| ACA-0865 | VRDDHASHREYA INSPIRED LIVING LLP | No 10/28 Shankaralaya 2nd Floor 3rd Cross Street R K Nagar Raja Annamalaipuram Mandaveli Chennai 600028 Chennai City Corporation, Tamil Nadu, India - 600028 |
| U74140TN2005PTC056233 | VAASTAVA ADVISORS PRIVATE LIMITED | 12/22, 1st Cross Street, Rama Krishna Nagar, Mandaveli, , Chennai, Tamil Nadu, India - 600028 |
| U74999TN2021PTC146380 | SMARTPLAY TENNIS SOLUTIONS PRIVATE LIMITED | 9, 2nd Street, Karpagam Avenue, R A Puram Chennai, Tamil Nadu- 600028 India , Chennai, Tamil Nadu, India - 600028 |
| U70200TN2020PTC183168 | DIHEA PRODUCTS INDIA PRIVATE LIMITED | New No 10/28, shankaralaya, 2nd Floor, 3rd Cross street, RK nagar , Raja Annamalaipuram,Mandaveli, Chennai,Chennai City Corporation,Chennai,Tamil Nadu,600028-India |
| U70109TN2012PTC173978 | ASSETZ WHITEFIELD HOMES PRIVATE LIMITED | New No. 10/28, Shankaralaya, 2nd Floor,,3rd Cross Street, R.K. Nagar, Raja Annamalaipuram, Mandaveli, Chennai,Chennai City Corporation,Chennai,Tamil Nadu,600028-India |
| U70109TN2017PTC173976 | APG LIFESTYLE HOMES PRIVATE LIMITED | New No 10/28,Shankaralaya,2nd Floor, 3rd Cross Street,,R.K. Nagar, Raja Annamalaipuram, Mandaveli,Chennai,Chennai City Corporation,Chennai,Tamil Nadu,600028-India |
| U74140TN2002PTC049663 | AROHA E SERVE PRIVATE LIMITED | NEW NO16,OLD NO 26,NORTEN ROAD,MANDAVELI CHENNAI-600 028. ,MANDAVELI,CHENNAI-600 028. , ,MANDAVELI,CHENNAI-600 028., Tamil Nadu, India - 600028 |
| U65991TN1997PTC037417 | ARADHANA CHITS PRIVATE LIMITED | NO 18/47,14th TRUST CROSS STREET, MANDAVELI PAKKAM,MANDAVELI , CHENNAI, Tamil Nadu, India - 600028 |
| U65992TN2004PTC052500 | SRI MYLAI AISHWARYA CHITS PRIVATE LIMITED | Arun Flat, Flat No.2, Door No.70 Mandaveli Street, Mandaveli , Chennai, Tamil Nadu, India - 600028 |
| U74300TN2000PTC045470 | AD MART (HYDERABAD) PRIVATE LIMITED | 41, THIRUVENGADAM STREET,MANDAVELI, MANDAVELI, , CHENNAI - 600 028., Tamil Nadu, India - 600028 |
| U45201TN2004PTC052352 | TIONG SENG CONTRACTORS PRIVATE LIMITED | Old No. 9, New No. 17, Touchline Apartments Third Floor, Mandaveli Street, Mandaveli , Chennai, Tamil Nadu, India - 600028 |
| U51909TN2000PTC044062 | MAILAZI EXIM PRIVATE LIMITED | NO.2, ADANJA MUDALI STREET,MANDAVELI, MANDAVELI, , CHENNAI - 600 028., Tamil Nadu, India - 600028 |
| U72900TN2008PTC067025 | LITTLE GREEN FROG COMMUNICATIONS PRIVATE LIMITED | FLAT NO.10, 3RD FLOOR, MARVEL COURT 5/3, MANDAVELI STREET, MANDAVELI , CHENNAI, Tamil Nadu, India - 600028 |
| U51397TN2001PTC046982 | SHREE LATHAS DRUGS PRIVATE LIMITED | NO.5, NORTON 1ST STREET,MANDAVELI, MANDAVELI, , CHENNAI - 600 028., Tamil Nadu, India - 600028 |
| U51311TN2006PTC059188 | DAFFODILS TEXTILES PRIVATE LIMITED | F 3 I ST FLOORTOSS & SONS APARTMENTS 53 KMN STREET , MANDAVELI PAKKAM CHENNAI 28, Tamil Nadu, India - 600028 |
| U64990TN2022PTC154043 | EKATHVA STRATEGIC CONSULTANTS PRIVATE LIMITED | 27, SAMBANDHAM STREET MANDAVELIPAKKAM,CHENNAI,Chennai,Tamil Nadu,600028-India |
| U29209TN2024PTC166741 | EVTRON TECH PRIVATE LIMITED | 3, CHOCKALINGAM STREET,MANDAVELI,Chennai City Corporation,Chennai,Tamil Nadu,600028-India |
| U41001TN2026PTC193540 | RAMYAM CONSTRUCTIONS PRIVATE LIMITED | 26, Sivaraman Street Raja,Annamalaipuram, Mandaveli,Chennai City Corporation,Chennai,Tamil Nadu,600028-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.
| 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.