H.B. Overseas Private Limited
About H.B. Overseas Private Limited
Data last updated:
H.B. Overseas Private Limited was a private limited company based in Hyderabad, Telangana, 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 edible oils and cooking fats segment of the food and beverages sector. It was incorporated on 03 July 2002.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U51229TG2002PTC039239.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Raj Gopal Bhangdia and Pavan Kumar Bhangadia.
The registered office was at 18 – 2 – 45/3 Chandrayangutta Hyderabad Andhra Pradesh, Telangana, India – 500005.
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- Registered Address18 – 2 – 45/3 Chandrayangutta Hyderabad Andhra Pradesh, Telangana, India – 500005
- IndustryFood and Beverages, Edible Oils & Cooking Fats
- 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
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Financials of H.B. Overseas Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of H.B. Overseas Private Limited
H.B. Overseas has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Gopal Bhangdia Also directs: Swastik Vegetable Oil Products Private Limited | Director | 04 Jul 2003 | 23 Years 3 Months | As last reported |
| Pavan Kumar Bhangadia Also directs: Swastik Oleochems Limited | Director | 03 Jul 2002 | 24 Years 3 Months | As last reported |
Charges & Borrowings of H.B. Overseas Private Limited
H.B. Overseas Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at H.B. Overseas Private Limited
Employment history and EPFO contributions of people linked to H.B. Overseas.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of H.B. Overseas Private Limited
H.B. Overseas has one previous CIN (Corporate Identification Number): U51229AP2002PTC039239. The current CIN is U51229TG2002PTC039239, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51229TG2002PTC039239 | Current |
| U51229AP2002PTC039239 | Previous |
Recent Activity on H.B. Overseas Private Limited
H.B. Overseas Private Limited has 2 board changes on record since 2002: 2 appointments. The latest: Raj Gopal Bhangdia was appointed as Director on 04 Jul 2003.
Credit Ratings, Litigation & Regulatory Alerts for H.B. Overseas Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 H.B. Overseas Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 H.B. Overseas Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of H.B. Overseas Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of H.B. Overseas Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about H.B. Overseas Private Limited
H.B. 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.
H.B. Overseas was a private limited company based in Hyderabad, Telangana, India. The company worked in edible oils and cooking fats, within the food and beverages industry. It was incorporated on 03 July 2002 and is registered under CIN U51229TG2002PTC039239. The company has been struck off by the Registrar of Companies and is no longer operational.
H.B. Overseas had 2 directors:
- Raj Gopal Bhangdia - Director
- Pavan Kumar Bhangadia - Director
The CIN (Corporate Identification Number) of H.B. Overseas is U51229TG2002PTC039239. 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 H.B. Overseas is at 18 – 2 – 453 Chandrayangutta Hyderabad Andhra Pradesh, Telangana, India – 500005.
H.B. Overseas was incorporated on 03 July 2002. It is registered with the Registrar of Companies, Hyderabad.
H.B. Overseas has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5 Lakh.
H.B. Overseas operated in the food and beverages industry, in the edible oils and cooking fats segment. It worked in this industry before it was struck off.
No. H.B. Overseas is not listed on any stock exchange. It is an unlisted company.
Raj Gopal Bhangdia was appointed as Director on 04 Jul 2003. Pavan Kumar Bhangadia was appointed as Director on 03 Jul 2002.