About I.I.I. Overseas Private Limited
Data last updated: 27 July 2025
I.I.I. Overseas Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in textile spinning and weaving, a part of the broader textiles sector. Incorporated on 16 December 1999.
Registered with ROC Delhi under CIN U17111DL1999PTC102843.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Naoya Hotta and Akemi Hotta.
Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: C/O Perfect Accounting & Shared Services Pvt. Ltd. E – 20 1St & 2Nd Floor Hauz Khas, New Delhi, Delhi, India – 110016.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is iiioverseas.com.
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Registered AddressC/O Perfect Accounting & Shared Services Pvt. Ltd. E – 20 1St & 2Nd Floor Hauz Khas, New Delhi, Delhi, India – 110016
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IndustryTextile, Spinning & Weaving, Cotton Fiber, Textile Weaving
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of I.I.I. Overseas Private Limited
I.I.I. Overseas Private Limited is currently managed by 6 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naoya Hotta | Director | 01 Jun 2005 | 21 Years 2 Months | As last reported |
| Akemi Hotta | Director | 01 Jun 2005 | 21 Years 2 Months | As last reported |
|
Abul Kalam Azad
Also directs:
I I Inspection & Export Private Limited
|
Director | 09 Apr 2008 | 18 Years 4 Months | As last reported |
| Hideo Kojima | Director | 09 Sep 2009 | 16 Years 11 Months | As last reported |
| Miyama Hotta | Director | 01 Jun 2005 | 21 Years 2 Months | As last reported |
| Noboru Takishita | Director | 02 Dec 2008 | 17 Years 8 Months | As last reported |
Financials of I.I.I. Overseas Private Limited FY 2011 filings available
Ten-year financial statements for I.I.I. Overseas Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings I.I.I. Overseas Private Limited
I.I.I. Overseas Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at I.I.I. Overseas Private Limited
View historical data on people associated with I.I.I. Overseas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for I.I.I. 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
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GST Compliance of I.I.I. Overseas Private Limited
GST registrations and filing compliance for I.I.I. 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
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Credit Ratings, Litigation & Regulatory Alerts for I.I.I. Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for I.I.I. Overseas Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by I.I.I. Overseas Private Limited
MSME payment history for I.I.I. 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
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Subsidiaries & Group Companies of I.I.I. Overseas Private Limited
Corporate group structure for I.I.I. 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
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MCA Filings & Documents of I.I.I. Overseas Private Limited
MCA filings and documents for I.I.I. 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
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Recent Activity on I.I.I. Overseas Private Limited
Frequently Asked Questions about I.I.I. Overseas Private Limited
I.I.I. Overseas Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
I.I.I. Overseas Private Limited is a amalgamated private limited company in the textile sector based in New Delhi, Delhi, India. It was incorporated on 16 December 1999 and is registered under CIN U17111DL1999PTC102843. The company was amalgamated as per MCA records and no longer exists as a legal entity.
I.I.I. Overseas Private Limited was incorporated on 16 December 1999. Registered with ROC Delhi.
The current directors of I.I.I. Overseas Private Limited are:
- Naoya Hotta - Director
- Akemi Hotta - Director
- Abul Kalam Azad - Director
- Hideo Kojima - Director
- Miyama Hotta - Director
- Noboru Takishita - Director
The CIN (Corporate Identification Number) of I.I.I. Overseas Private Limited is U17111DL1999PTC102843. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of I.I.I. Overseas Private Limited is textile. The company specifically operates in spinning and weaving.