Yogi Overseas India Private Limited
About Yogi Overseas India Private Limited
Data last updated:
Yogi Overseas India Private Limited was a private limited company based in Faridabad, Haryana, 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 specialised services segment of the trading and commerce sector. It was incorporated on 23 March 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909HR2012PTC045463.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anuradha Zakhmi and Kamal Jeet Singh.
Its last annual general meeting (AGM) was held on 27 August 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Yogi Towers Scf – 44 Sector – 19 Market Part – II, Faridabad, Haryana, India – 121002.
Company details
Contact details
Yogi Overseas India Private Limited's registered office is in Faridabad, Haryana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressYogi Towers Scf – 44 Sector – 19 Market Part – II, Faridabad, Haryana, India – 121002
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Yogi Overseas India 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
Financials of Yogi Overseas India Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Yogi Overseas India Private Limited, buy the company report.
Board of directors of Yogi Overseas India Private Limited
Yogi Overseas India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anuradha Zakhmi Also directs: Zed-Com Infra Developers LLP | Director | 23 Mar 2012 | 14 Years 7 Months | As last reported |
| Kamal Jeet Singh | Director | 23 Mar 2012 | 14 Years 7 Months | As last reported |
Auditor
Yogi Overseas India Private Limited is audited by SANMARKS & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANMARKS & ASSOCIATES | FY 2017 | 003343N |
Shareholding
The shareholding of Yogi Overseas India Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Foreign institutional investors (FII) | ||
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To see the full shareholding pattern of Yogi Overseas India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Yogi Overseas India 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 Yogi Overseas India 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 Yogi Overseas India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Yogi Overseas India Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Anuradha Zakhmi was appointed as Director on 23 Mar 2012.
Frequently asked questions
Yogi Overseas India 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.
Yogi Overseas India was a private limited company based in Faridabad, Haryana, India. The company worked in specialty, within the trading industry. It was incorporated on 23 March 2012 and is registered under CIN U51909HR2012PTC045463. The company has been struck off by the Registrar of Companies and is no longer operational.
Yogi Overseas India had 2 directors:
- Anuradha Zakhmi - Director
- Kamal Jeet Singh - Director
The CIN (Corporate Identification Number) of Yogi Overseas India is U51909HR2012PTC045463. 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 Yogi Overseas India is at Yogi Towers Scf – 44 Sector – 19 Market Part – II, Faridabad, Haryana, India – 121002.
Yogi Overseas India was incorporated on 23 March 2012. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Yogi Overseas India on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 27 August 2018. Year-wise statements from 2015 are in the company report.
Yogi Overseas India operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Anuradha Zakhmi was appointed as Director on 23 Mar 2012. Kamal Jeet Singh was appointed as Director on 23 Mar 2012.
The compliance status of Yogi Overseas India is active non-compliant as of 08 September 2026.
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