Delgem Overseas Private Limited.
About Delgem Overseas Private Limited.
Data last updated: 23 July 2025
Delgem Overseas Private Limited. is a private limited company based in New Delhi, Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 05 January 1998, the company has been in operation for over 28 years.
Registered with ROC Delhi under CIN U51909DL1998PTC091522.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1.2 Lakh. It is led by directors Saroop Singh Bhumra and Rajinder Bhumra.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: G – 95 Mansarover Garden, New Delhi, Delhi, India – 110015.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered AddressG – 95 Mansarover Garden, New Delhi, Delhi, India – 110015
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Delgem Overseas Private Limited.
Delgem Overseas Private Limited. is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Saroop Singh Bhumra
Also directs:
Isb Realtors Llp
|
Director | 05 Jan 1998 | 28 Years 7 Months | Current |
| Rajinder Bhumra | Director | 05 Jan 1998 | 28 Years 7 Months | Current |
Financials of Delgem Overseas Private Limited. FY 2015 filings available
Ten-year financial statements for Delgem Overseas Private Limited.
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Delgem Overseas Private Limited.
Delgem Overseas Private Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Delgem Overseas Private Limited.
View historical data on people associated with Delgem Overseas Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Delgem Overseas Private Limited.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Delgem Overseas Private Limited.
GST registrations and filing compliance for Delgem Overseas Private Limited.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Delgem Overseas Private Limited.
Credit ratings, litigation, and regulatory alerts for Delgem Overseas Private Limited.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Delgem Overseas Private Limited.
MSME payment history for Delgem Overseas Private Limited.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Delgem Overseas Private Limited.
Corporate group structure for Delgem Overseas Private Limited.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Delgem Overseas Private Limited.
MCA filings and documents for Delgem Overseas Private Limited.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Delgem Overseas Private Limited.
Frequently Asked Questions about Delgem Overseas Private Limited.
Delgem Overseas Private Limited. is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Delgem Overseas Private Limited. is a company pending strike off, currently registered as a private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 05 January 1998 and is registered under CIN U51909DL1998PTC091522. The company may be struck off soon - caution is advised.
The current directors of Delgem Overseas Private Limited. are:
- Saroop Singh Bhumra - Director
- Rajinder Bhumra - Director
The CIN (Corporate Identification Number) of Delgem Overseas Private Limited. is U51909DL1998PTC091522. 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 Delgem Overseas Private Limited. is financial services. The company specifically operates in financial activities.
Delgem Overseas Private Limited. can be reached at the registered office: G – 95 Mansarover Garden, New Delhi, Delhi, India – 110015.