Amargun Overseas Private Limited
About Amargun Overseas Private Limited
Data last updated:
Amargun Overseas Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the electronics manufacturing segment of the consumer electronics and durables sector. It was incorporated on 29 November 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U29301DL1999PTC102596. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹4 Cr and a paid-up capital of ₹3.75 Cr. It is led by directors Gunita Daswal and Amarjit Singh.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at B – 257 Naaraina Indust Area Phase – I, New Delhi, Delhi, India.
As per MCA filings, the company has open charges of ₹76.31 Cr on record. Court records list 7 cases involving the company, including 4 filed by the company and 3 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Amargun Overseas Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressB – 257 Naaraina Indust Area Phase – I, New Delhi, Delhi, India
- IndustryConsumer Electronics & Durables, Electronics 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
Financials of Amargun Overseas Private Limited
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Amargun Overseas Private Limited, buy the company report.
Board of directors of Amargun Overseas Private Limited
Amargun Overseas has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gunita Daswal Also directs: Intec Appliciances Private Limited | Director | 29 Nov 1999 | 26 Years 11 Months | Current |
| Amarjit Singh | Director | 29 Nov 1999 | 26 Years 11 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Sep 2010 | 10243794 | Punjab National Bank | ₹35 Cr | Open | |
| 27 Jul 2009 | 10171007 | Punjab & Sind Bank | ₹19.56 Cr | Open | |
| 12 Dec 2007 | 10087816 | Punjab & Sind Bank | ₹4 Cr | Open | |
| 12 Dec 2007 | 10087818 | Punjab & Sind Bank | ₹4.5 Cr | Open | |
| 12 Dec 2007 | 10087833 | Punjab & Sind Bank | ₹4.5 Cr | Open |
To see the full charge records of Amargun Overseas Private Limited, buy the company report.
Total charge records: 7 View all charges
Legal cases
Amargun Overseas Private Limited has 7 court cases on record: 4 filed by Amargun Overseas, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 0 |
| District courts | 3 | 3 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Criminal case | Filed against the company by Ms Bajaj Finance Ltd. | Disposed |
| District court, South, Delhi | Civil suit | Filed against the company by Ms S.F.C Transport Pvt. Ltd. | Disposed |
| District court, Jammu, Jammu and Kashmir | Court case (EXECUITION CASES(Civil)) | Filed against the company by Punjab and Sind Bank | Disposed |
| High Court, UTTARAKHAND | Court case (WPMS) | Filed by the company against Union of India and Others | Disposed |
| High Court of Delhi | Court case (CRL.M.C.) | Filed by the company against Tehri Pulp & Papers Ltd & Anr | Disposed |
To see the full case history of Amargun Overseas 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 Amargun Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Amargun Overseas has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Amargun Overseas Private Limited, buy the company report.
Recent activity
Amargun Overseas Private Limited has 2 board changes on record since 1999: 2 appointments. The latest: Amarjit Singh was appointed as Director on 29 Nov 1999.
4 earlier events are in the company report.
Frequently asked questions
Amargun Overseas is an active private limited company based in New Delhi, Delhi, India. The company works in electronics manufacturing, within the consumer electronics and durables industry. It was incorporated on 29 November 1999 (27+ years old) and is registered under CIN U29301DL1999PTC102596.
Amargun Overseas has 2 current directors:
- Gunita Daswal - Director
- Amarjit Singh - Director
The latest financial statements of Amargun Overseas on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
No. Amargun Overseas has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Amargun Overseas is U29301DL1999PTC102596. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Amargun Overseas has 7 court cases on record: 4 filed by the company and 3 filed against it. Most are in the high courts.
Amargun Overseas was incorporated on 29 November 1999, making it 27+ years old. It is registered with the Registrar of Companies, Delhi.
Amarjit Singh was appointed as Director on 29 Nov 1999. Gunita Daswal was appointed as Director on 29 Nov 1999.
The registered office of Amargun Overseas is at B – 257 Naaraina Indust Area Phase – I, New Delhi, Delhi, India.
Amargun Overseas operates in the consumer electronics and durables industry, in the electronics manufacturing segment.
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