Anil Overseas Private Limited
About Anil Overseas Private Limited
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Anil Overseas Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 22 March 1990 and has been in existence for over 36 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1990PTC055927.
The company has 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.
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 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. Court records list 12 cases involving the company, including 12 filed against it; 6 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Anil Overseas Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address204 Prestige Chamber 127/B Kalyan Street Masjid Bunder – East, Mumbai, Maharashtra, India – 400009
- IndustryTrading, Specialty, Wholesale
- 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 Anil Overseas Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Anil Overseas Private Limited, buy the company report.
Board of directors of Anil Overseas Private Limited
Anil Overseas has 2 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kashif Mohamed Pasha Hussaini Mohammed | Director | 03 Jun 2013 | 13 Years 4 Months | Current |
| Maria Kamal Shelar | Director | 16 Mar 2015 | 11 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 May 2009 | 10160896 | Allahabad Bank | ₹1.75 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Anil Overseas Private Limited has 12 court cases on record: 12 filed against it. 6 cases are pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 9 | 5 |
| High courts | 3 | 3 | 1 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Karnataka | Writ petition | Filed against the company by Pegasus Assets Reconstruction Pvt. Ltd., | Pending |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Kotak Mahindra Bank Ltd | Disposed |
| District court, BENGALURU, Karnataka | Civil suit | Filed against the company by an individual | Pending |
| District court, BENGALURU, Karnataka | Civil suit | Filed against the company | Pending |
| District court, BENGALURU, Karnataka | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Anil 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 Anil Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Anil Overseas Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Anil Overseas Private Limited has 14 board changes on record since 2008: 2 appointments and 12 cessations. The latest: Asha Arvind Singh ceased to be Director on 27 Jul 2015.
6 earlier events are in the company report.
Frequently asked questions
Anil Overseas is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 22 March 1990 (36+ years old) and is registered under CIN U51900MH1990PTC055927.
Anil Overseas has 2 current directors:
- Kashif Mohamed Pasha Hussaini Mohammed - Director
- Maria Kamal Shelar - Director
The latest financial statements of Anil Overseas 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.
The CIN (Corporate Identification Number) of Anil Overseas is U51900MH1990PTC055927. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Anil Overseas has 12 court cases on record: 12 filed against it. 6 are pending. Most are in the district courts.
Anil Overseas was incorporated on 22 March 1990, making it 36+ years old. It is registered with the Registrar of Companies, Mumbai.
Asha Arvind Singh ceased to be Director on 27 Jul 2015. Sanjay Yogesh Adalja ceased to be Director on 25 May 2015. Maria Kamal Shelar was appointed as Director on 16 Mar 2015. Anil Overseas has 14 board changes on record in total.
The registered office of Anil Overseas is at 204 Prestige Chamber 127B Kalyan Street Masjid Bunder – East, Mumbai, Maharashtra, India – 400009.
Anil Overseas operates in the trading industry, in the specialty segment.
Anil Overseas has open charges of ₹1.75 Cr and no satisfied charges on record as per latest MCA filings.