Hamco Overseas Private Limited
About Hamco Overseas Private Limited
Data last updated: 22 July 2025
Hamco 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. Incorporated on 11 January 1994.
Registered with ROC Delhi under CIN U74899DL1994PTC056868.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5.55 Lakh. It was led by directors Neeta Dhir and Munish Kumar Dhir.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: C 4/96/1 Dda Flats Safdarjang Development Area, New Delhi, Delhi, India.
As per MCA filings, the company had satisfied charges of ₹25 Lakh on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressC 4/96/1 Dda Flats Safdarjang Development Area, New Delhi, Delhi, India
- 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 Hamco Overseas Private Limited
Hamco Overseas Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Neeta Dhir
Also directs:
Knittex Overseas Private Limited
|
Director | 01 Jul 1997 | 29 Years 1 Months | As last reported |
|
Munish Kumar Dhir
Also directs:
Knittex Overseas Private Limited
|
Director | 11 Jan 1994 | 32 Years 7 Months | As last reported |
Financials of Hamco Overseas Private Limited FY 2013 filings available
Ten-year financial statements for Hamco Overseas Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Hamco Overseas Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Feb 2005 | Uco Bank | ₹25 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Hamco Overseas Private Limited
View historical data on people associated with Hamco Overseas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Hamco 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
Verified entity values are shown only after access is granted.
GST Compliance of Hamco Overseas Private Limited
GST registrations and filing compliance for Hamco Overseas Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Hamco Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for Hamco 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Hamco Overseas Private Limited
MSME payment history for Hamco 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Hamco Overseas Private Limited
Corporate group structure for Hamco Overseas Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Hamco Overseas Private Limited
MCA filings and documents for Hamco 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
Verified entity values are shown only after access is granted.
Recent Activity on Hamco Overseas Private Limited
Frequently Asked Questions about Hamco Overseas Private Limited
Hamco Overseas Private Limited 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.
Hamco Overseas Private Limited is a struck-off private limited company based in New Delhi, Delhi, India. It was incorporated on 11 January 1994 and is registered under CIN U74899DL1994PTC056868. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Hamco Overseas Private Limited are:
- Neeta Dhir - Director
- Munish Kumar Dhir - Director
The CIN (Corporate Identification Number) of Hamco Overseas Private Limited is U74899DL1994PTC056868. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The company has its registered office at C 4961 Dda Flats Safdarjang Development Area, New Delhi, Delhi, India.
Hamco Overseas Private Limited can be reached at the registered office: C 4961 Dda Flats Safdarjang Development Area, New Delhi, Delhi, India.