Elahi Overseas Private Limited
About Elahi Overseas Private Limited
Data last updated: 12 March 2026
Elahi Overseas Private Limited is a private limited company based in Moradabad, Uttar Pradesh, India. It specialises in building construction, a part of the broader construction sector. Incorporated on 16 August 2012, the company has been in operation for over 14 years.
Registered with ROC Uttar Pradesh under CIN U51101UP2012PTC052013.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors including Wasf Elahi and Abde Elahi Shamsi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Elahi Garden Faiz Gunj – 7, Moradabad, Uttar Pradesh, India – 244001.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressElahi Garden Faiz Gunj – 7, Moradabad, Uttar Pradesh, India – 244001
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IndustryConstruction, Buildings
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Elahi Overseas Private Limited
Elahi Overseas Private Limited operates primarily in the construction sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Construction | Locked | Buildings | Locked |
Detailed business activity records for Elahi Overseas Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Elahi Overseas Private Limited
Elahi Overseas Private Limited is audited by SUDHIR SARAN & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUDHIR SARAN & CO. | Locked | Locked | Locked |
Complete auditor history for Elahi Overseas Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Elahi Overseas Private Limited
Elahi Overseas Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
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Wasf Elahi
Also directs:
Artworld Industries Private Limited
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Managing Director | 16 Aug 2012 | 13 Years 11 Months | Current |
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Abde Elahi Shamsi
Also directs:
Artworld Industries Private Limited
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Director | 01 Jun 2013 | 13 Years 1 Months | Current |
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Sharf Elahi
Also directs:
Artworld Industries Private Limited
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Director | 16 Aug 2012 | 13 Years 11 Months | Current |
Financials of Elahi Overseas Private Limited FY 2025 filings available
Ten-year financial statements for Elahi Overseas Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Elahi Overseas Private Limited
Shareholding and ownership data for Elahi Overseas Private Limited
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- Ownership categories
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Charges & Borrowings Elahi Overseas Private Limited
Elahi Overseas Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Elahi Overseas Private Limited
View historical data on people associated with Elahi Overseas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Elahi Overseas Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Elahi Overseas Private Limited
GST registrations and filing compliance for Elahi Overseas Private Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Elahi Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for Elahi Overseas Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Elahi Overseas Private Limited
MSME payment history for Elahi Overseas Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Elahi Overseas Private Limited
Corporate group structure for Elahi Overseas Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Elahi Overseas Private Limited
MCA filings and documents for Elahi Overseas Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Elahi Overseas Private Limited
Frequently Asked Questions about Elahi Overseas Private Limited
Elahi Overseas Private Limited is an active private limited company in the construction sector based in Moradabad, Uttar Pradesh, India. It was incorporated on 16 August 2012 (14+ years old) and is registered under CIN U51101UP2012PTC052013.
The current directors of Elahi Overseas Private Limited are:
- Wasf Elahi - Managing Director
- Abde Elahi Shamsi - Director
- Sharf Elahi - Director
The primary industry of Elahi Overseas Private Limited is construction. The company specifically operates in buildings. The company is currently active in this sector.
Elahi Overseas Private Limited can be reached at the registered office: Elahi Garden Faiz Gunj – 7, Moradabad, Uttar Pradesh, India – 244001.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.
The company has its registered office at Elahi Garden Faiz Gunj – 7, Moradabad, Uttar Pradesh, India – 244001.