Anil Overseas Private Limited
About Anil Overseas Private Limited
Data last updated: 12 February 2026
Anil Overseas Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 22 March 1990, the company has been in operation for over 36 years.
Registered with ROC Mumbai under CIN U51900MH1990PTC055927.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors Kashif Mohamed Pasha Hussaini Mohammed and Maria Kamal Shelar.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 204 Prestige Chamber 127/B Kalyan Street Masjid Bunder – East, Mumbai, Maharashtra, India – 400009.
As per MCA filings, the company has open charges of ₹1.75 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address204 Prestige Chamber 127/B Kalyan Street Masjid Bunder – East, Mumbai, Maharashtra, India – 400009
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IndustryTrading, Specialty, Wholesale
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Board of Directors of Anil Overseas Private Limited
Anil Overseas Private Limited is currently managed by 2 directors, with 12 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kashif Mohamed Pasha Hussaini Mohammed | Director | 03 Jun 2013 | 13 Years 2 Months | Current |
| Maria Kamal Shelar | Director | 16 Mar 2015 | 11 Years 5 Months | Current |
Financials of Anil Overseas Private Limited FY 2014 filings available
Ten-year financial statements for Anil Overseas Private Limited
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Charges & Borrowings of Anil Overseas Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 May 2009 | Allahabad Bank | ₹1.75 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Anil Overseas Private Limited
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Employee and EPFO history for Anil Overseas Private Limited
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GST Compliance of Anil Overseas Private Limited
GST registrations and filing compliance for Anil Overseas Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Anil Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for Anil Overseas Private Limited
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MSME Payment Delays by Anil Overseas Private Limited
MSME payment history for Anil Overseas Private Limited
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Subsidiaries & Group Companies of Anil Overseas Private Limited
Corporate group structure for Anil Overseas Private Limited
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MCA Filings & Documents of Anil Overseas Private Limited
MCA filings and documents for Anil Overseas Private Limited
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Recent Activity on Anil Overseas Private Limited
Frequently Asked Questions about Anil Overseas Private Limited
Anil Overseas Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 22 March 1990 (36+ years old) and is registered under CIN U51900MH1990PTC055927.
The current directors of Anil Overseas Private Limited are:
- Kashif Mohamed Pasha Hussaini Mohammed - Director
- Maria Kamal Shelar - Director
The primary industry of Anil Overseas Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Anil Overseas Private Limited can be reached at the registered office: 204 Prestige Chamber 127B Kalyan Street Masjid Bunder – East, Mumbai, Maharashtra, India – 400009.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Cr.
The company has its registered office at 204 Prestige Chamber 127B Kalyan Street Masjid Bunder – East, Mumbai, Maharashtra, India – 400009.