D R Overseas Private Limited
About D R Overseas Private Limited
Data last updated:
D R Overseas Private Limited is a private limited company based in Delhi, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 30 May 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U15122DL2013PTC253214. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹3.01 Cr and a paid-up capital of ₹3.01 Cr. It is led by directors Vinod Kumar and Rajeev Kumar.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at S.No. 2654 First Floor Gali Raghu Nandan Naya Bazar, Delhi, India – 110006.
As per MCA filings, the company has open charges of ₹1.5 Cr on record. Court records list 8 cases involving the company, including 2 filed by the company and 6 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
D R Overseas Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressS.No. 2654 First Floor Gali Raghu Nandan Naya Bazar, Delhi, India – 110006
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of D R 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 D R Overseas Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of D R Overseas Private Limited, buy the company report.
Board of directors of D R Overseas Private Limited
D R Overseas has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinod Kumar Also directs: Dev Dhan Raj Agri Products International Private Limited | Additional Director | 25 Feb 2016 | 10 Years 8 Months | Current |
| Rajeev Kumar Also directs: Dev Dhan Raj Agri Products International Private Limited | Additional Director | 25 Feb 2016 | 10 Years 8 Months | Current |
Auditor
D R Overseas Private Limited is audited by Nehru and Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Nehru and Associates | FY 2017 | 531272 |
Shareholding
The shareholding of D R Overseas Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
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| Others |
To see the full shareholding pattern of D R Overseas Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Sep 2015 | 10597615 | Mahindra and Mahindra Financial Services Limited | ₹1.5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
D R Overseas Private Limited has 8 court cases on record: 2 filed by D R Overseas, 6 filed against it. 1 case is pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 6 | 1 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kaithal, Haryana | Execution petition | Filed against the company by Mahindra and Mahindra Financial Services Ltd. | Disposed |
| District court, Kurukshetra, Haryana | Criminal miscellaneous application | Filed by the company against M/S Rollmax Co. Op. | Pending |
| District court, Kaithal, Haryana | Civil miscellaneous application | Filed against the company by an individual | Disposed |
| District court, Kurukshetra, Haryana | Appeal | Filed by the company against M/S Rollmax Corporation and 1 other | Disposed |
| District court, Kaithal, Haryana | Civil suit | Filed against the company by Central Bank of India Pehowa | Disposed |
To see the full case history of D R 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 D R Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
D R 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 D R Overseas Private Limited, buy the company report.
Recent activity
D R Overseas Private Limited has 5 board changes on record since 2015: 2 appointments and 3 cessations. The latest: Raj Bala ceased to be Additional Director on 26 Feb 2016.
Frequently asked questions
D R Overseas is an active private limited company based in Delhi, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 30 May 2013 (13+ years old) and is registered under CIN U15122DL2013PTC253214.
D R Overseas has 2 current directors:
- Vinod Kumar - Additional Director
- Rajeev Kumar - Additional Director
The latest financial statements of D R Overseas on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
No. D R Overseas has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of D R Overseas is U15122DL2013PTC253214. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
D R Overseas has 8 court cases on record: 2 filed by the company and 6 filed against it. 1 is pending.
D R Overseas was incorporated on 30 May 2013, making it 13+ years old. It is registered with the Registrar of Companies, Delhi.
Raj Bala ceased to be Additional Director on 26 Feb 2016. Aarti Aggarwal ceased to be Director on 25 Feb 2016. Rajeev Kumar was appointed as Additional Director on 25 Feb 2016. D R Overseas has 5 board changes on record in total.
The registered office of D R Overseas is at S.No. 2654 First Floor Gali Raghu Nandan Naya Bazar, Delhi, India – 110006.
D R Overseas operates in the food and beverages industry, in the food and beverage retail and distribution segment.
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