Hapl Overseas Private Limited
About Hapl Overseas Private Limited
Data last updated:
Hapl Overseas Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 17 August 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1994PTC064555.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹38.61 Lakh. It was formerly known as Himali Agro-Tech Pvt.Ltd. It is led by directors Anjan Ray and Pradip Ray Mahashaya.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 212 Martin Burn 2nd Floor 1 R. N. Mukherjee Road, Kolkata, West Bengal, India – 700001.
As per MCA filings, the company has open charges of ₹219.16 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Hapl Overseas has one previous CIN (Corporate Identification Number): U70109WB1994PTC064555. The current CIN is U51909WB1994PTC064555, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1994PTC064555 | Current |
| U70109WB1994PTC064555 | Previous |
Contact details
Hapl Overseas Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address212 Martin Burn 2nd Floor 1 R. N. Mukherjee Road, Kolkata, West Bengal, India – 700001
- IndustryTrading, Specialty, Wholesale
- 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 Hapl Overseas Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Hapl Overseas Private Limited, buy the company report.
Board of directors of Hapl Overseas Private Limited
Hapl Overseas has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anjan Ray Also directs: Kanishk Infracon Private Limited, Surina Infotech Private Limited | Director | 20 Jul 2005 | 21 Years 3 Months | Current |
| Pradip Ray Mahashaya Also directs: Kanishk Infracon Private Limited, Surina Infotech Private Limited | Director | 31 Jan 2015 | 11 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Mar 2014 | 10502904 | State Bank of India | ₹174.11 Cr | Open | |
| 03 Sep 2010 | 10240693 | Bank of India | ₹14.52 Cr | Open | |
| 03 Sep 2010 | 10240697 | Bank of India | ₹11.9 Cr | Open | |
| 25 Jun 2010 | 10228452 | Idbi Bank Limited | ₹5 Cr | Open | |
| 21 Jun 2007 | 10057757 | Bank of India | ₹4.5 Cr | Open |
To see the full charge records of Hapl Overseas Private Limited, buy the company report.
Total charge records: 7 View all charges
Legal cases
No court or tribunal cases involving Hapl 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 Hapl Overseas Private Limited; 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 Hapl Overseas Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Hapl Overseas Private Limited has 5 board changes on record since 2005: 2 appointments and 3 cessations. The latest: Chandan Majumadar ceased to be Director on 31 Jan 2015.
7 earlier events are in the company report.
Frequently asked questions
Hapl Overseas is an active private limited company based in Kolkata, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 17 August 1994 (32+ years old) and is registered under CIN U51909WB1994PTC064555.
Hapl Overseas has 2 current directors:
- Anjan Ray - Director
- Pradip Ray Mahashaya - Director
The latest financial statements of Hapl Overseas on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Hapl Overseas is U51909WB1994PTC064555. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Hapl Overseas was incorporated on 17 August 1994, making it 32+ years old. It is registered with the Registrar of Companies, Kolkata.
Chandan Majumadar ceased to be Director on 31 Jan 2015. Pradip Ray Mahashaya was appointed as Director on 31 Jan 2015. Amit Ray ceased to be Director on 23 Jan 2013. Hapl Overseas has 5 board changes on record in total.
The registered office of Hapl Overseas is at 212 Martin Burn 2nd Floor 1 R. N. Mukherjee Road, Kolkata, West Bengal, India – 700001.
Hapl Overseas operates in the trading industry, in the specialty segment.
Hapl Overseas has open charges of ₹219.16 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Hapl Overseas is active non-compliant as of 03 September 2026. The company is actively filing with the Registrar of Companies.
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