Churiwala Overseas Private Limited
About Churiwala Overseas Private Limited
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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 The company has 1 GST registration on record, which is no longer active.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
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 Address29A/1 Asaf Ali Road, New Delhi, Delhi, India – 110002
- IndustryFashion and Textile, Designer & Branded Fashion
To see the full contact details of Churiwala 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 Churiwala Overseas Private Limited
FY 2022 filings availableFinancial Statement Summary
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Urmila Devi Churiwala | Director | 20 Apr 1990 | 36 Years 6 Months | Current |
| Sanjay Kumar Churiwala | Director | 20 Apr 1990 | 36 Years 6 Months | Current |
Auditor
Churiwala Overseas Private Limited is audited by SINGH RAY MISHRA & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SINGH RAY MISHRA & CO | FY 2019 | 318121E |
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 category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Churiwala Overseas Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Oct 2013 | 10459514 | Syndicate Bank | ₹15 Lakh | Open | |
| 16 Feb 2010 | 10210725 | Syndicate Bank | ₹4.29 Lakh | Open | |
| 03 Oct 2009 | 10186521 | Syndicate Bank | ₹50 Lakh | Open | |
| 22 Jun 2009 | 10168490 | Syndicate Bank | ₹27.93 Lakh | Open | |
| 30 Apr 2009 | 10161864 | Syndicate Bank | ₹3.81 Lakh | Open |
To see the full charge records of Churiwala Overseas Private Limited, buy the company report.
Total charge records: 8 View all charges
Legal cases
Churiwala Overseas Private Limited has 9 court cases on record: 9 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 9 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss cases s) | Filed against the company by Microweb Enterprises Pvt Ltd | Disposed |
| District court, South, Delhi | Criminal case | Filed against the company by Bharti Airtel Ltd | Disposed |
| District court, South East, Delhi | Criminal case | Filed against the company by an individual | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by an individual | Disposed |
| District court, South East, Delhi | Criminal case | Filed against the company by an individual | Disposed |
To see the full case history of Churiwala 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 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.
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.
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:
- Urmila Devi Churiwala - Director
- Sanjay Kumar Churiwala - Director
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.
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