Akshay Overseas Pvt.Ltd.
About Akshay Overseas Pvt.Ltd.
Data last updated: 26 July 2025
Akshay Overseas Pvt.Ltd. was a private limited company based in Mumbai, Maharashtra, 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 22 January 1992.
Registered with ROC Mumbai under CIN U65923MH1992PTC064996.
Capital: an authorised share capital of ₹1 Lakh.
Office: 211/212 Shri Ganesh Indl.Housenear Amar Talkies W T Patil Marg Chembur Bombay – 71., Mumbai, Maharashtra, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address211/212 Shri Ganesh Indl.Housenear Amar Talkies W T Patil Marg Chembur Bombay – 71., Mumbai, Maharashtra, India
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IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Bfsi, Commercial Loan Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Akshay Overseas Pvt.Ltd.
The Directors information for Akshay Overseas Pvt.Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Akshay Overseas Pvt.Ltd.
Ten-year financial statements for Akshay Overseas Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Akshay Overseas Pvt.Ltd.
Akshay Overseas Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Akshay Overseas Pvt.Ltd.
View historical data on people associated with Akshay Overseas Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Akshay Overseas Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Akshay Overseas Pvt.Ltd.
GST registrations and filing compliance for Akshay Overseas Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Akshay Overseas Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Akshay Overseas Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Akshay Overseas Pvt.Ltd.
MSME payment history for Akshay Overseas Pvt.Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Akshay Overseas Pvt.Ltd.
Corporate group structure for Akshay Overseas Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Akshay Overseas Pvt.Ltd.
MCA filings and documents for Akshay Overseas Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Akshay Overseas Pvt.Ltd.
Frequently Asked Questions about Akshay Overseas Pvt.Ltd.
Akshay Overseas Pvt.Ltd. 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.
Akshay Overseas Pvt.Ltd. is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 22 January 1992 and is registered under CIN U65923MH1992PTC064996. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Akshay Overseas Pvt.Ltd. is U65923MH1992PTC064996. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Akshay Overseas Pvt.Ltd. is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 211212 Shri Ganesh Indl.Housenear Amar Talkies W T Patil Marg Chembur Bombay – 71., Mumbai, Maharashtra, India.
Akshay Overseas Pvt.Ltd. can be reached at the registered office: 211212 Shri Ganesh Indl.Housenear Amar Talkies W T Patil Marg Chembur Bombay – 71, Mumbai, Maharashtra, India.