
Amtrex Overseas Private Limited
About Amtrex Overseas Private Limited
Data last updated:
Amtrex Overseas Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It was incorporated on 14 July 1998.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1998PTC094970.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.42 Lakh. It was led by directors Devinder Malhotra and Kanika Malhotra.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at A – 37 J Block Gujrawala Appt Vikaspuri, New Delhi, Delhi, India – 110018.
Company details
Contact details
Amtrex Overseas Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressA – 37 J Block Gujrawala Appt Vikaspuri, New Delhi, Delhi, India – 110018
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Amtrex Overseas Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Amtrex Overseas Private Limited, buy the company report.
Board of directors of Amtrex Overseas Private Limited
Amtrex Overseas has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Devinder Malhotra | Director | 14 Jul 1998 | 28 Years 3 Months | As last reported |
| Kanika Malhotra | Director | 17 Sep 2001 | 25 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Amtrex Overseas Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Amtrex Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Amtrex Overseas Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Amtrex Overseas Private Limited has 2 board changes on record since 1998: 2 appointments. The latest: Kanika Malhotra was appointed as Director on 17 Sep 2001.
Frequently asked questions
Amtrex Overseas has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Amtrex Overseas was a private limited company based in New Delhi, Delhi, India. It was incorporated on 14 July 1998 and is registered under CIN U74899DL1998PTC094970. The company has been struck off by the Registrar of Companies and is no longer operational.
Amtrex Overseas had 2 directors:
- Devinder Malhotra - Director
- Kanika Malhotra - Director
The CIN (Corporate Identification Number) of Amtrex Overseas is U74899DL1998PTC094970. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Amtrex Overseas is at A – 37 J Block Gujrawala Appt Vikaspuri, New Delhi, Delhi, India – 110018.
Amtrex Overseas was incorporated on 14 July 1998. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Amtrex Overseas on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
Kanika Malhotra was appointed as Director on 17 Sep 2001. Devinder Malhotra was appointed as Director on 14 Jul 1998.
Amtrex Overseas can be reached at its registered office: A – 37 J Block Gujrawala Appt Vikaspuri, New Delhi, Delhi, India – 110018.
Amtrex Overseas is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.

