Alhind Overseas Private Limited
About Alhind Overseas Private Limited
Data last updated:
Alhind Overseas Private Limited was a private limited company based in Kanpur, Uttar Pradesh, 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 tanning and dressing of leather segment of the leather and leather products sector. It was incorporated on 09 August 2012.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U19115UP2012PTC051904.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Tej Pal Singh Kalsi and Inderpreet.
The registered office was at 90/105 Mehboob Market Iftikharabad, Kanpur, Uttar Pradesh, India – 208001.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address90/105 Mehboob Market Iftikharabad, Kanpur, Uttar Pradesh, India – 208001
- IndustryLeather, Tanning & Dressing Of Leather, Luggage Handbags Manufacturing
- 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
- One PDF report, delivered after checkout
Financials of Alhind Overseas Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Alhind Overseas Private Limited
Alhind Overseas has 6 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tej Pal Singh Kalsi | Director | 28 Aug 2012 | 14 Years 1 Months | As last reported |
| Inderpreet | Director | 28 Aug 2012 | 14 Years 1 Months | As last reported |
| Jujhar Singh | Director | 28 Aug 2012 | 14 Years 1 Months | As last reported |
| Mohd Akhlaque Also directs: Aayat Tradecom Private Limited | Additional Director | 01 Aug 2014 | 12 Years 2 Months | As last reported |
| Mohd Kamil | Additional Director | 01 Aug 2014 | 12 Years 2 Months | As last reported |
| Hamza Qureshi Also directs: Hamza Foods Private Limited | Additional Director | 01 Aug 2014 | 12 Years 2 Months | As last reported |
Charges & Borrowings of Alhind Overseas Private Limited
Alhind Overseas Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Alhind Overseas Private Limited
Employment history and EPFO contributions of people linked to Alhind Overseas.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Alhind Overseas Private Limited
Alhind Overseas Private Limited has 8 board changes on record since 2012: 6 appointments and 2 cessations. The latest: Hamza Qureshi was appointed as Additional Director on 01 Aug 2014.
Credit Ratings, Litigation & Regulatory Alerts for Alhind Overseas Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Alhind Overseas Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Alhind Overseas Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Alhind Overseas Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Alhind Overseas Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Alhind Overseas Private Limited
Alhind 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.
Alhind Overseas was a private limited company based in Kanpur, Uttar Pradesh, India. The company worked in tanning and dressing of leather, within the leather industry. It was incorporated on 09 August 2012 and is registered under CIN U19115UP2012PTC051904. The company has been struck off by the Registrar of Companies and is no longer operational.
Alhind Overseas had 6 directors:
- Tej Pal Singh Kalsi - Director
- Inderpreet - Director
- Jujhar Singh - Director
- Mohd Akhlaque - Additional Director
- Mohd Kamil - Additional Director
- Hamza Qureshi - Additional Director
The CIN (Corporate Identification Number) of Alhind Overseas is U19115UP2012PTC051904. 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 Alhind Overseas is at 90105 Mehboob Market Iftikharabad, Kanpur, Uttar Pradesh, India – 208001.
Alhind Overseas was incorporated on 09 August 2012. It is registered with the Registrar of Companies, Kanpur.
Alhind Overseas has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Alhind Overseas operated in the leather industry, in the tanning and dressing of leather segment. It worked in this industry before it was struck off.
No. Alhind Overseas is not listed on any stock exchange. It is an unlisted company.
Hamza Qureshi was appointed as Additional Director on 01 Aug 2014. Mohd Akhlaque was appointed as Additional Director on 01 Aug 2014. Mohd Kamil was appointed as Additional Director on 01 Aug 2014. Alhind Overseas has 8 board changes on record in total.