First India Overseas Private Limited
About First India Overseas Private Limited
Data last updated:
First India Overseas Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 22 February 2002.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U24234DL2002PTC114344. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹7.53 Lakh. It was led by directors Ajay Kaila and Renuka Kaila.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 128/B – 1 Kilokari Village Near Ashram, New Delhi, Delhi, India – 110014.
Company details
Contact details
First India 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
- Registered Address128/B – 1 Kilokari Village Near Ashram, New Delhi, Delhi, India – 110014
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of First India 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
Business activity
The main business activity of First India Overseas is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of First India Overseas Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of First India Overseas Private Limited, buy the company report.
Board of directors of First India Overseas Private Limited
First India Overseas has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Kaila Also directs: First Hydro Generation Private Limited | Director | 22 Feb 2002 | 24 Years 8 Months | As last reported |
| Renuka Kaila Also directs: First Hydro Generation Private Limited | Director | 22 Feb 2002 | 24 Years 8 Months | As last reported |
Auditor
First India Overseas Private Limited is audited by HDSG & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| HDSG & ASSOCIATES | FY 2017 | 002871N |
Shareholding
The shareholding of First India Overseas Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of First India Overseas Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving First India Overseas Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for First India Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
First India 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 First India Overseas Private Limited, buy the company report.
Recent activity
First India Overseas Private Limited has 2 board changes on record since 2002: 2 appointments. The latest: Ajay Kaila was appointed as Director on 22 Feb 2002.
Frequently asked questions
First India Overseas has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
First India Overseas was a private limited company based in New Delhi, Delhi, India. The company worked in other wholesale, within the trading industry. It was incorporated on 22 February 2002 and is registered under CIN U24234DL2002PTC114344. The company has been struck off by the Registrar of Companies and is no longer operational.
First India Overseas had 2 directors:
- Ajay Kaila - Director
- Renuka Kaila - Director
The CIN (Corporate Identification Number) of First India Overseas is U24234DL2002PTC114344. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of First India Overseas is at 128B – 1 Kilokari Village Near Ashram, New Delhi, Delhi, India – 110014.
First India Overseas was incorporated on 22 February 2002. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of First India Overseas on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
No. First India Overseas has 1 GST registration on record and it is cancelled or inactive.
First India Overseas operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.
Ajay Kaila was appointed as Director on 22 Feb 2002. Renuka Kaila was appointed as Director on 22 Feb 2002.
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