Alhashemi Oils Private Limited
About Alhashemi Oils Private Limited
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Alhashemi Oils Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the edible oils and cooking fats segment of the food and beverages sector. It was incorporated on 11 July 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U15141DL2008PTC180787. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors including Santosh Singh and Yashpal Singhla.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at G – 5 Anupam Plaza Kalu Sarai, New Delhi, Delhi, India – 110016.
As per MCA filings, the company has open charges of ₹50 Lakh and satisfied charges of ₹50 Lakh on record. Court records list 8 cases involving the company, including 1 filed by the company and 7 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Alhashemi Oils Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressG – 5 Anupam Plaza Kalu Sarai, New Delhi, Delhi, India – 110016
- IndustryFood and Beverages, Edible Oils & Cooking Fats
- 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 Alhashemi Oils Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Alhashemi Oils Private Limited, buy the company report.
Board of directors of Alhashemi Oils Private Limited
Alhashemi Oils has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikram Singh Barnala | Additional Director | 12 Mar 2017 | 9 Years 7 Months | Current |
| Santosh Singh Also directs: Garden Gift Agro Private Limited, Badar Impex Private Limited | Director | 18 Mar 2014 | 12 Years 7 Months | Current |
| Yashpal Singhla | Director | 25 May 2015 | 11 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Mar 2013 | 10414319 | Dena Bank | ₹50 Lakh | Open | |
| 20 Sep 2010 | 10242888 | Canara Bank | ₹50 Lakh | Satisfied |
To see the full charge records of Alhashemi Oils Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Alhashemi Oils Private Limited has 8 court cases on record: 1 filed by Alhashemi Oils, 7 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 5 | 0 |
| High courts | 2 | 2 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by M/S Reliance Home Finance Ltd. | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Reliance Home Finance Ltd | Disposed |
| High Court of Delhi | Court case (O.M.P.(I)) | Filed against the company by Reliance Home Finance Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S W) | Filed against the company by Indial Shipping Pvt Ltd | Disposed |
| District court, South East, Delhi | Civil suit | Filed by the company against Dena Bank | Disposed |
To see the full case history of Alhashemi Oils 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 Alhashemi Oils Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Alhashemi Oils 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 Alhashemi Oils Private Limited, buy the company report.
Recent activity
Alhashemi Oils Private Limited has 21 board changes on record since 2008: 12 appointments and 9 cessations. The latest: Vikram Singh Barnala was appointed as Additional Director on 12 Mar 2017.
15 earlier events are in the company report.
Frequently asked questions
Alhashemi Oils is an active private limited company based in New Delhi, Delhi, India. The company works in edible oils and cooking fats, within the food and beverages industry. It was incorporated on 11 July 2008 (18+ years old) and is registered under CIN U15141DL2008PTC180787.
Alhashemi Oils has 3 current directors:
- Vikram Singh Barnala - Additional Director
- Santosh Singh - Director
- Yashpal Singhla - Director
The latest financial statements of Alhashemi Oils on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. Alhashemi Oils has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Alhashemi Oils is U15141DL2008PTC180787. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Alhashemi Oils has 8 court cases on record: 1 filed by the company and 7 filed against it. Most are in the district courts.
Alhashemi Oils was incorporated on 11 July 2008, making it 18+ years old. It is registered with the Registrar of Companies, Delhi.
Vikram Singh Barnala was appointed as Additional Director on 12 Mar 2017. Yashpal Singhla was appointed as Director on 25 May 2015. Ishwer Singh Hooda ceased to be Director on 04 Aug 2014. Alhashemi Oils has 21 board changes on record in total.
The registered office of Alhashemi Oils is at G – 5 Anupam Plaza Kalu Sarai, New Delhi, Delhi, India – 110016.
Alhashemi Oils operates in the food and beverages industry, in the edible oils and cooking fats segment.