Ncash Overseas Private Limited
About Ncash Overseas Private Limited
Data last updated:
Ncash Overseas Private Limited was a private limited company based in Jamshedpur, Jharkhand, 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 operated in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 23 January 2012.
The company was registered with the Registrar of Companies (ROC), Ranchi, under CIN U52520JH2012PTC000137.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Manju Khandelwal and Naresh Kumar Khandelwal.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 178/D Kasidih Sakchi, Jamshedpur, Jharkhand, India – 831001.
Company details
Contact details
Ncash Overseas Private Limited's registered office is in Jamshedpur, Jharkhand.
- Registered Address178/D Kasidih Sakchi, Jamshedpur, Jharkhand, India – 831001
- IndustryMetals and Minerals, Materials Retail & Distribution
- 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 Ncash Overseas Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ncash Overseas Private Limited, buy the company report.
Board of directors of Ncash Overseas Private Limited
Ncash Overseas has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manju Khandelwal | Director | 23 Jan 2012 | 14 Years 9 Months | As last reported |
| Naresh Kumar Khandelwal Also directs: Tatanagar Agri Tools Pvt. Ltd. | Director | 02 Nov 2016 | 9 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Ncash 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 Ncash 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 Ncash Overseas Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ncash Overseas Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Naresh Kumar Khandelwal was appointed as Director on 02 Nov 2016.
Frequently asked questions
Ncash 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.
Ncash Overseas was a private limited company based in Jamshedpur, Jharkhand, India. The company worked in materials retail and distribution, within the metals and minerals industry. It was incorporated on 23 January 2012 and is registered under CIN U52520JH2012PTC000137. The company has been struck off by the Registrar of Companies and is no longer operational.
Ncash Overseas had 2 directors:
- Manju Khandelwal - Director
- Naresh Kumar Khandelwal - Director
The CIN (Corporate Identification Number) of Ncash Overseas is U52520JH2012PTC000137. 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 Ncash Overseas is at 178D Kasidih Sakchi, Jamshedpur, Jharkhand, India – 831001.
Ncash Overseas was incorporated on 23 January 2012. It is registered with the Registrar of Companies, Ranchi.
The latest financial statements of Ncash Overseas on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
Ncash Overseas operated in the metals and minerals industry, in the materials retail and distribution segment. It worked in this industry before it was struck off.
Naresh Kumar Khandelwal was appointed as Director on 02 Nov 2016. Sumit Kumar Khandelwal ceased to be Director on 02 Nov 2016. Manju Khandelwal was appointed as Director on 23 Jan 2012.
Ncash Overseas can be reached at its registered office: 178D Kasidih Sakchi, Jamshedpur, Jharkhand, India – 831001.