Churiwala Overseas Private Limited

Churiwala Overseas Private Limited - fashion and textile in New Delhi, Delhi, India. FY 2026 financials & compliance.
CIN U74899DL1990PTC039923 Incorporated 20 April 1990 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company fashion and textile
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹5.16 Lakh
Issued & subscribed
Open charges
₹2.91 Cr
Secured borrowings
Company age
36 yrs
Est. 1990
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2022
Balance sheet date
Last AGM
30 Sep 2022
Annual general meeting

About Churiwala Overseas Private Limited

Data last updated:

Churiwala Overseas Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the designer and branded fashion segment of the fashion and textiles sector. It was incorporated on 20 April 1990 and has been in existence for over 36 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1990PTC039923. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.16 Lakh. It is led by directors Urmila Devi Churiwala and Sanjay Kumar Churiwala.

Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 29A/1 Asaf Ali Road, New Delhi, Delhi, India – 110002.

As per MCA filings, the company has open charges of ₹2.91 Cr on record. Court records list 9 cases involving the company, including 9 filed against it.

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U74899DL1990PTC039923
Registration Number 039923
Incorporation Date 20 April 1990
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant

Contact details

Churiwala Overseas Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Social Media
  • Registered Address
    29A/1 Asaf Ali Road, New Delhi, Delhi, India – 110002
  • Industry
    Fashion and Textile, Designer & Branded Fashion

To see the full contact details of Churiwala Overseas Private Limited, buy the company report.

Comprehensive company report
Churiwala Overseas Private Limited - one report that includes everything
  • 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
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Financials of Churiwala Overseas Private Limited

FY 2022 filings available

Financial Statement Summary

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Churiwala Overseas Private Limited, buy the company report.

Board of directors of Churiwala Overseas Private Limited

Churiwala Overseas has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Urmila Devi ChuriwalaDirector20 Apr 199036 Years 6 MonthsCurrent
Sanjay Kumar ChuriwalaDirector20 Apr 199036 Years 6 MonthsCurrent

Auditor

Churiwala Overseas Private Limited is audited by SINGH RAY MISHRA & CO for the financial year 2019.

Auditor firmFinancial yearFirm registration number
SINGH RAY MISHRA & COFY 2019318121E

Shareholding

The shareholding of Churiwala Overseas Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2019FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Churiwala Overseas Private Limited, buy the company report.

Charges & borrowings

Open charges
₹2.91 Cr
Satisfied charges
None
Breakdown by lending institutions
Syndicate Bank₹2.91 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
09 Oct 201310459514Syndicate Bank₹15 LakhOpen
16 Feb 201010210725Syndicate Bank₹4.29 LakhOpen
03 Oct 200910186521Syndicate Bank₹50 LakhOpen
22 Jun 200910168490Syndicate Bank₹27.93 LakhOpen
30 Apr 200910161864Syndicate Bank₹3.81 LakhOpen

To see the full charge records of Churiwala Overseas Private Limited, buy the company report.

Total charge records: 8 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Churiwala Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Churiwala Overseas has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Churiwala Overseas Private Limited, buy the company report.

Recent activity

Churiwala Overseas Private Limited has 2 board changes on record since 1990: 2 appointments. The latest: Sanjay Kumar Churiwala was appointed as Director on 20 Apr 1990.

AGM
Churiwala Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
Churiwala Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi Ii.
Charges
A charge with Syndicate Bank of Rs. 60.00 Lakh registered on 12 Dec 2005 with Charge ID 80026431 was modified on 22 May 2015.
Charges
A charge with Syndicate Bank of Rs. 110.00 Lakh registered on 14 May 1992 with Charge ID 80026432 was modified on 22 May 2015.
Charges
A charge with Syndicate Bank amounted to Rs. 15.00 Lakh with Charge ID 10459514 was registered on 09 Oct 2013.
Charges
A charge with Syndicate Bank amounted to Rs. 4.29 Lakh with Charge ID 10210725 was registered on 16 Feb 2010.
Charges
A charge with Syndicate Bank amounted to Rs. 50.00 Lakh with Charge ID 10186521 was registered on 03 Oct 2009.
Charges
A charge with Syndicate Bank amounted to Rs. 27.93 Lakh with Charge ID 10168490 was registered on 22 Jun 2009.
Charges
A charge with Syndicate Bank amounted to Rs. 3.81 Lakh with Charge ID 10161864 was registered on 30 Apr 2009.
Charges
A charge with Syndicate Bank amounted to Rs. 60.00 Lakh with Charge ID 80026431 was registered on 12 Dec 2005.
Charges
A charge with Syndicate Bank of Rs. 20.00 Lakh registered on 14 May 1992 with Charge ID 90334036 was modified on 12 Dec 2005.
Charges
A charge with Syndicate Bank amounted to Rs. 20.00 Lakh with Charge ID 90334036 was registered on 14 May 1992.

4 earlier events are in the company report.

Frequently asked questions

Churiwala Overseas is an active private limited company based in New Delhi, Delhi, India. The company works in designer and branded fashion, within the fashion and textile industry. It was incorporated on 20 April 1990 (36+ years old) and is registered under CIN U74899DL1990PTC039923.

Churiwala Overseas has 2 current directors:

The latest financial statements of Churiwala Overseas on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.

No. Churiwala Overseas has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Churiwala Overseas is U74899DL1990PTC039923. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Churiwala Overseas has 9 court cases on record: 9 filed against it.

Churiwala Overseas was incorporated on 20 April 1990, making it 36+ years old. It is registered with the Registrar of Companies, Delhi.

Sanjay Kumar Churiwala was appointed as Director on 20 Apr 1990. Urmila Devi Churiwala was appointed as Director on 20 Apr 1990.

The registered office of Churiwala Overseas is at 29A1 Asaf Ali Road, New Delhi, Delhi, India – 110002.

Churiwala Overseas operates in the fashion and textile industry, in the designer and branded fashion segment.