Nicholas Overseas Private Limited
About Nicholas Overseas Private Limited
Data last updated:
Nicholas Overseas Private Limited was a private limited company based in 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 operated in the financial brokerage segment of the financial services sector. It was incorporated on 09 July 2016.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2016PTC302732. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Chandan Singh Kumar and Rashid Khan.
Its last annual general meeting (AGM) was held on 10 November 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Plot No.69/6A Najafgarh Road Industrial Area Kirti Nagar Metro Station Pillar – 283, Delhi, India – 110015.
Company details
Contact details
Nicholas Overseas Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No.69/6A Najafgarh Road Industrial Area Kirti Nagar Metro Station Pillar – 283, Delhi, India – 110015
- IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
To see the full contact details of Nicholas Overseas Private Limited, buy the company report.
- 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
Business activity
The main business activity of Nicholas Overseas is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Nicholas Overseas Private Limited, buy the company report.
Financials of Nicholas Overseas Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Nicholas Overseas Private Limited, buy the company report.
Board of directors of Nicholas Overseas Private Limited
Nicholas Overseas has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chandan Singh Kumar Also directs: Asuja Eserv Private Limited | Director | 20 Feb 2017 | 9 Years 8 Months | As last reported |
| Rashid Khan | Director | 09 Jul 2016 | 10 Years 3 Months | As last reported |
| Naveen Nicolas John Also directs: Seanna Trading Private Limited, Asuja Eserv Private Limited | Director | 20 Feb 2017 | 9 Years 8 Months | As last reported |
| Smita Mammen | Director | 09 Jul 2016 | 10 Years 3 Months | As last reported |
Auditor
Nicholas Overseas Private Limited is audited by RAHUL VIRENDER GUPTA & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAHUL VIRENDER GUPTA & CO | FY 2017 | 028791N |
Shareholding
The shareholding of Nicholas Overseas Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Nicholas Overseas Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Nicholas 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 Nicholas Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nicholas Overseas has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Nicholas Overseas Private Limited, buy the company report.
Recent activity
Nicholas Overseas Private Limited has 6 board changes on record since 2016: 4 appointments and 2 cessations. The latest: Rashid Khan ceased to be Director on 04 Aug 2017.
Frequently asked questions
Nicholas 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.
Nicholas Overseas was a private limited company based in Delhi, India. The company worked in financial brokerage, within the financial services industry. It was incorporated on 09 July 2016 and is registered under CIN U74999DL2016PTC302732. The company has been struck off by the Registrar of Companies and is no longer operational.
Nicholas Overseas had 4 directors:
- Chandan Singh Kumar - Director
- Rashid Khan - Director
- Naveen Nicolas John - Director
- Smita Mammen - Director
The CIN (Corporate Identification Number) of Nicholas Overseas is U74999DL2016PTC302732. 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 Nicholas Overseas is at Plot No.696A Najafgarh Road Industrial Area Kirti Nagar Metro Station Pillar – 283, Delhi, India – 110015.
Nicholas Overseas was incorporated on 09 July 2016. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Nicholas Overseas on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 10 November 2017. Year-wise statements from FY 2017 are in the company report.
No. Nicholas Overseas has 1 GST registration on record and it is cancelled or inactive.
Nicholas Overseas operated in the financial services industry, in the financial brokerage segment. It worked in this industry before it was struck off.
Rashid Khan ceased to be Director on 04 Aug 2017. Chandan Singh Kumar was appointed as Director on 20 Feb 2017. Naveen Nicolas John was appointed as Director on 20 Feb 2017. Nicholas Overseas has 6 board changes on record in total.