About Naga Overseas Private Limited
Data last updated:
Naga Overseas Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 10 September 1993.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U51101TN1993PTC025768.
The company had an authorised share capital of ₹7.5 Cr and a paid-up capital of ₹7.45 Cr. It was led by directors including Gopinath Annamalai Mohambaram (Managing Director) and Louis Antony Irudayaraj.
Its last annual general meeting (AGM) was held on 25 July 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 1 Anna Pillai Street George Town Chennai 600 001, Tamil Nadu, India – 600001.
Court records list 18 cases involving the company, including 5 filed by the company and 13 filed against it.
The last known website on record is nagamills.com.
Company details
CIN history
Naga Overseas has one previous CIN (Corporate Identification Number): U51101TN1993PLC025768. The current CIN is U51101TN1993PTC025768, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51101TN1993PTC025768 | Current |
| U51101TN1993PLC025768 | Previous |
Contact details
Naga Overseas Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered Address1 Anna Pillai Street George Town Chennai 600 001, Tamil Nadu, India – 600001
- IndustryBusiness Services, Wholesale, Live Animal, Commission Agents Dealing In Agricultural Raw Material, Contractual Work
- 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 Naga Overseas Private Limited
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Naga Overseas Private Limited, buy the company report.
Board of directors of Naga Overseas Private Limited
Naga Overseas has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Louis Antony Irudayaraj Also directs: Honeycomb Pictures LLP | Director | 06 Jul 2007 | 19 Years 3 Months | As last reported |
| Mageswari Kannan Mohambaram Also directs: Naga Limited, Dindigul Satellite Freight Terminal Private Limited, Mageswari Enterprises Private Limited and 1 more | Director | 24 Oct 2000 | 26 Years 0 Months | As last reported |
| Ramesh Sathyamoorthy Also directs: Naga Limited | Director | 30 Mar 2007 | 19 Years 7 Months | As last reported |
| Kamalakannan Kolur Sreenivasan | Director | 10 Sep 1993 | 33 Years 1 Months | As last reported |
| Gopinath Annamalai Mohambaram | Managing Director | 01 Oct 1995 | 31 Years 1 Months | As last reported |
Legal cases
Naga Overseas Private Limited has 18 court cases on record: 5 filed by Naga Overseas, 13 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 13 | 12 | 0 |
| High courts | 5 | 1 | 0 |
Cases on record (5 of 18)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Appeal | Filed by the company against Geo Chem Laboratories (P) Ltd | Disposed |
| District court, Thrissur, Kerala | Court case (OP MV) | Filed against the company by an individual | Disposed |
| District court, Thrissur, Kerala | Court case (OP MV) | Filed against the company by an individual | Disposed |
| District court, Thrissur, Kerala | Court case (OP MV) | Filed against the company by an individual | Disposed |
| District court, Thrissur, Kerala | Court case (OP MV) | Filed against the company by an individual | Disposed |
To see the full case history of Naga Overseas Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Naga 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 Naga Overseas Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Naga Overseas Private Limited has 5 board changes on record since 1993: 5 appointments. The latest: Louis Antony Irudayaraj was appointed as Director on 06 Jul 2007.
Frequently asked questions
Naga Overseas has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Naga Overseas was a private limited company based in Chennai, Tamil Nadu, India. The company worked in wholesale, within the business services industry. It was incorporated on 10 September 1993 and is registered under CIN U51101TN1993PTC025768. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Naga Overseas was incorporated on 10 September 1993. It is registered with the Registrar of Companies, Chennai.
Naga Overseas had 5 directors:
- Gopinath Annamalai Mohambaram - Managing Director
- Louis Antony Irudayaraj - Director
- Mageswari Kannan Mohambaram - Director
- Ramesh Sathyamoorthy - Director
- Kamalakannan Kolur Sreenivasan - Director
The CIN (Corporate Identification Number) of Naga Overseas is U51101TN1993PTC025768. 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 Naga Overseas is at 1 Anna Pillai Street George Town Chennai 600 001, Tamil Nadu, India – 600001.
Naga Overseas can be reached through the website nagamills.com. Its registered office is in Chennai, Tamil Nadu, India.
The latest financial statements of Naga Overseas on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 25 July 2011. Year-wise statements from 2015 are in the company report.
Naga Overseas operated in the business services industry, in the wholesale segment.
Naga Overseas has 18 court cases on record: 5 filed by the company and 13 filed against it. Most are in the district courts.
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