Aniketa Overseas Private Limited
About Aniketa Overseas Private Limited
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Aniketa Overseas Private Limited is a private limited company based in Gurgaon, Haryana, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 05 December 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U74999HR2000PTC035251. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2.45 Cr and a paid-up capital of ₹2.34 Cr. It is led by directors Ajay Chandra Sinha and Vijay Luxmi Srivastva.
Its last annual general meeting (AGM) was held on 29 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Plot No. 169 – 170 Udyog Vihar VI Gurgaon, Haryana, India – 122001.
As per MCA filings, the company has open charges of ₹1.8 Cr and satisfied charges of ₹50 Lakh on record. Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Aniketa Overseas has one previous CIN (Corporate Identification Number): U74999HR2003PTC035251. The current CIN is U74999HR2000PTC035251, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999HR2000PTC035251 | Current |
| U74999HR2003PTC035251 | Previous |
Contact details
Aniketa Overseas Private Limited's registered office is in Gurgaon, Haryana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No. 169 – 170 Udyog Vihar VI Gurgaon, Haryana, India – 122001
- IndustryManufacturing, Textile & Fabric Production
To see the full contact details of Aniketa Overseas 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 Aniketa Overseas Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Aniketa Overseas Private Limited, buy the company report.
Board of directors of Aniketa Overseas Private Limited
Aniketa Overseas has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Chandra Sinha Also directs: Stem Multicom Enterprises Limited, Amit Multi-Plex Private Limited | Director | 17 Mar 2003 | 23 Years 7 Months | Current |
| Vijay Luxmi Srivastva | Director | 05 Dec 2000 | 25 Years 11 Months | Current |
Auditor
Aniketa Overseas Private Limited is audited by K C SINGHAL & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K C SINGHAL & ASSOCIATES | FY 2017 | 009541N |
Shareholding
The shareholding of Aniketa Overseas 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 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Aniketa Overseas Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 May 2014 | 10494263 | Allahabad Bank | ₹1.8 Cr | Open | |
| 06 Oct 2003 | 80064684 | State Bank of India | ₹15 Lakh | Satisfied | |
| 06 Oct 2003 | 90038412 | State Bank of India | ₹35 Lakh | Satisfied |
To see the full charge records of Aniketa Overseas Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Aniketa Overseas Private Limited has 2 court cases on record: 2 filed by Aniketa Overseas. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed by the company against Raap Group | Disposed |
To see the full case history of Aniketa 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 Aniketa Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Aniketa Overseas 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 Aniketa Overseas Private Limited, buy the company report.
Recent activity
Aniketa Overseas Private Limited has 5 board changes on record since 2000: 2 appointments and 3 cessations. The latest: Amritansh Alok ceased to be Director on 02 Dec 2013.
1 earlier event is in the company report.
Frequently asked questions
Aniketa Overseas is an active private limited company based in Gurgaon, Haryana, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 05 December 2000 (26+ years old) and is registered under CIN U74999HR2000PTC035251.
Aniketa Overseas has 2 current directors:
- Ajay Chandra Sinha - Director
- Vijay Luxmi Srivastva - Director
The latest financial statements of Aniketa Overseas on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 29 November 2021. Year-wise statements from 2015 are in the company report.
No. Aniketa Overseas has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Aniketa Overseas is U74999HR2000PTC035251. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aniketa Overseas has 2 court cases on record: 2 filed by the company.
Aniketa Overseas was incorporated on 05 December 2000, making it 26+ years old. It is registered with the Registrar of Companies, Haryana.
Amritansh Alok ceased to be Director on 02 Dec 2013. Shashank Shekhar ceased to be Director on 02 Dec 2013. Abhishek Prakash ceased to be Director on 01 Jul 2012. Aniketa Overseas has 5 board changes on record in total.
The registered office of Aniketa Overseas is at Plot No. 169 – 170 Udyog Vihar VI Gurgaon, Haryana, India – 122001.
Aniketa Overseas operates in the manufacturing industry, in the textile and fabric production segment.
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