Anish Overseas Private Limited
About Anish Overseas Private Limited
Data last updated: 25 July 2025
Anish Overseas Private Limited was a private limited company based in Tri Nagar, Delhi, 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 specialised in plastic and resins, a part of the broader manufacturing sector. Incorporated on 25 August 2009.
Registered with ROC Delhi under CIN U25194DL2009PTC193533.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Brij Mohan Gupta and Vivek Kumar.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 4648/15 Jai Mata Market, Tri Nagar, Delhi, India – 110035.
As per the financials filed for FY 2019, the company reported a revenue of ₹59,534, a growth of 0% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹75 Lakh on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address4648/15 Jai Mata Market, Tri Nagar, Delhi, India – 110035
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IndustryManufacturing, Plastic & Resins
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Auditor Details of Anish Overseas Private Limited
Anish Overseas Private Limited is audited by CHACHAN & LATH for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHACHAN & LATH | Locked | Locked | Locked |
Complete auditor history for Anish Overseas Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Anish Overseas Private Limited
Anish Overseas Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Brij Mohan Gupta | Director | 25 Aug 2009 | 16 Years 11 Months | As last reported |
| Vivek Kumar | Director | 18 Jan 2011 | 15 Years 6 Months | As last reported |
Financials of Anish Overseas Private Limited FY 2019 filings available
Anish Overseas Private Limited reported revenue of ₹59,534 for FY 2019.
Ten-year financial statements for Anish Overseas Private Limited
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Ownership and Shareholding of Anish Overseas Private Limited
Shareholding and ownership data for Anish Overseas Private Limited
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Charges & Borrowings of Anish Overseas Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Apr 2011 | Oriental Bank of Commerce | ₹75 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Anish Overseas Private Limited
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Employee and EPFO history for Anish Overseas Private Limited
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GST Compliance of Anish Overseas Private Limited
GST registrations and filing compliance for Anish Overseas Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Anish Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for Anish Overseas Private Limited
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MSME Payment Delays by Anish Overseas Private Limited
MSME payment history for Anish Overseas Private Limited
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Subsidiaries & Group Companies of Anish Overseas Private Limited
Corporate group structure for Anish Overseas Private Limited
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MCA Filings & Documents of Anish Overseas Private Limited
MCA filings and documents for Anish Overseas Private Limited
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Recent Activity on Anish Overseas Private Limited
Frequently Asked Questions about Anish Overseas Private Limited
Anish Overseas Private Limited 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.
Anish Overseas Private Limited is a struck-off private limited company in the manufacturing sector based in Tri Nagar, Delhi, India. It was incorporated on 25 August 2009 and is registered under CIN U25194DL2009PTC193533. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Anish Overseas Private Limited are:
- Brij Mohan Gupta - Director
- Vivek Kumar - Director
The CIN (Corporate Identification Number) of Anish Overseas Private Limited is U25194DL2009PTC193533. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Anish Overseas Private Limited is manufacturing. The company specifically operates in plastic and resins. The company was active in this sector before being struck off.
The company has its registered office at 464815 Jai Mata Market, Tri Nagar, Delhi, India – 110035.