Indian Company Master Data Made Simple
Integrity Exim India Private Limited
With its incorporation dating back to 19 Sep 2012, Integrity Exim India Private Limited has 14 years of experience. Integrity Exim India Private Limited holds the CIN U51101CT2012PTC000528 and registration number 528. It falls under the category of company limited by shares. The declared authorized capital is ₹25.00 lakh. Its paid up capital is ₹25.00 lakh.
Integrity Exim India Private Limited primarily operates in wholesale on a fee or contract basis. [includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. activities of. It is incorporated within the Chhattisgarh registry. Integrity Exim India Private Limited is incorporated at 402, 3rd Floor, Rajeev Gandhi Complex, Balashram Compound, Kutchery Chowk, Raipur, Chattisgarh, India, 492001. The company is currently active. The company’s Permanent Account Number (PAN) is AADCI0428G. The company has been issued the Legal Entity Identifier code 984500AFBA64F85E7847. The firm’s registered email for correspondence is nileshagra@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 19/09/2012
- Company Status
- Active
- RoC
- Chhattisgarh
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹25,00,000.00
- Paid up Capital
- ₹25,00,000.00
- Activity
- Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of
- nileshagra@gmail.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Chhattisgarh | 22AADCI0428G1Z5 | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 19/09/2012 | Nitesh Agrawal | 03467556 | Director | View other directorships |
| 10/09/2014 | Niranjan Agarwal Lal | 01312909 | Director | View other directorships |
| 10/09/2014 | Nilesh Agrawal | 06612361 | Director | View other directorships |
Business Network
Directors 3
- Nilesh AgrawalDirector
- Niranjan Agarwal LalDirector
- Nitesh AgrawalDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 19/11/2024 | Form MGT-7A-19112024 | - |
| 19/11/2024 | Form AOC-4-19112024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB2326971 | 19/12/2024 | ₹5,01,00,000.00 | Hdfc Bank Limited |
| AA6213032 | 12/12/2019 | ₹6,01,00,000.00 | Bank Of Baroda |
| R14821714 | 29/11/2017 | ₹52,00,000.00 | Hdfc Bank Limited |
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Address
Frequently Asked Questions
The current board member of Integrity Exim India Private Limited are:
- Niranjan Agarwal Lal
- Nitesh Agrawal
- Nilesh Agrawal