Hanu Overseas Pvt Ltd
About Hanu Overseas Pvt Ltd
Data last updated:
Hanu Overseas Pvt Ltd 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 was incorporated on 11 June 1980.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1980PTC010522.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ravija Nayyar Duggal (Managing Director) and Vandana Nayyar.
Its last annual general meeting (AGM) was held on 19 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at C 64/5 Ph Iiokhla Industrial Area, New Delhi, Delhi, India – 110020.
As per MCA filings, the company had satisfied charges of ₹1 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Hanu Overseas Pvt Ltd's registered office is in New Delhi, Delhi.
- Registered AddressC 64/5 Ph Iiokhla Industrial Area, New Delhi, Delhi, India – 110020
- 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 Hanu Overseas Pvt Ltd
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Hanu Overseas Pvt Ltd, buy the company report.
Board of directors of Hanu Overseas Pvt Ltd
Hanu Overseas has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vandana Nayyar | Director | 11 Jun 1980 | 46 Years 4 Months | As last reported |
| Ravija Nayyar Duggal | Managing Director | 05 Oct 2012 | 14 Years 1 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Dec 1986 | 90032047 | Canara Bank | ₹1 Lakh | Satisfied |
To see the full charge records of Hanu Overseas Pvt Ltd, buy the company report.
Total charge records: 1 View all charges
Legal cases
Hanu Overseas Pvt Ltd has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Tax appeal | Filed against the company by Commissioner of Income Tax | Disposed |
To see the full case history of Hanu Overseas Pvt Ltd, 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 Hanu Overseas Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Hanu Overseas Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Hanu Overseas Pvt Ltd has 3 board changes on record since 1980: 2 appointments and 1 cessation. The latest: Praveen Nayyar ceased to be Managing Director on 05 Oct 2012.
Frequently asked questions
Hanu 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.
Hanu Overseas was a private limited company based in New Delhi, Delhi, India. It was incorporated on 11 June 1980 and is registered under CIN U74899DL1980PTC010522. The company has been struck off by the Registrar of Companies and is no longer operational.
Hanu Overseas had 2 directors:
- Ravija Nayyar Duggal - Managing Director
- Vandana Nayyar - Director
The CIN (Corporate Identification Number) of Hanu Overseas is U74899DL1980PTC010522. 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 Hanu Overseas is at C 645 Ph Iiokhla Industrial Area, New Delhi, Delhi, India – 110020.
Hanu Overseas was incorporated on 11 June 1980. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Hanu Overseas on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 19 September 2014. Year-wise statements from 2015 are in the company report.
Hanu Overseas has 1 court case on record: 1 filed against it.
Praveen Nayyar ceased to be Managing Director on 05 Oct 2012. Ravija Nayyar Duggal was appointed as Managing Director on 05 Oct 2012. Vandana Nayyar was appointed as Director on 11 Jun 1980.
Hanu Overseas has no open charges and satisfied charges of ₹1 Lakh as per latest MCA filings.
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