Ind Impex Overseas LTD
About Ind Impex Overseas LTD
Data last updated:
Ind Impex Overseas LTD was a public 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 specialised in general merchandise retail, a part of the broader home appliances and consumer durables sector. Incorporated on 22 July 1987.
Registered with ROC Delhi under CIN U52110DL1987PLC028686.
Capital: an authorised share capital of ₹7.5 Lakh and a paid-up capital of ₹700.
Office: C – 94 Ndse – Ii, New Delhi, Delhi, India.
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 – 94 Ndse – Ii, New Delhi, Delhi, India
- IndustryHome Appliances, Non Specialized Stores, Retailers
- 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 Ind Impex Overseas LTD
No directors are listed for Ind Impex Overseas in the MCA records available to us.
Financials of Ind Impex Overseas LTD
Ten-year financial statements for Ind Impex Overseas LTD
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.
Charges & Borrowings of Ind Impex Overseas
Ind Impex Overseas LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ind Impex Overseas
Employment history and EPFO contributions of people linked to Ind Impex Overseas.
Employee and EPFO history for Ind Impex Overseas LTD
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.
GST Compliance of Ind Impex Overseas
GST registrations and filing compliance for Ind Impex Overseas LTD
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.
Credit Ratings, Litigation & Regulatory Alerts for Ind Impex Overseas
Credit ratings, litigation, and regulatory alerts for Ind Impex Overseas LTD
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 Ind Impex Overseas
MSME payment history for Ind Impex Overseas LTD
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 Ind Impex Overseas
Corporate group structure for Ind Impex Overseas LTD
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.
MCA Filings & Documents of Ind Impex Overseas
MCA filings and documents for Ind Impex Overseas LTD
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.
Recent Activity on Ind Impex Overseas
Frequently Asked Questions about Ind Impex Overseas LTD
Ind Impex 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.
Ind Impex Overseas is a struck-off public limited company in the home appliances sector based in New Delhi, Delhi, India. It was incorporated on 22 July 1987 and is registered under CIN U52110DL1987PLC028686. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Ind Impex Overseas is U52110DL1987PLC028686. 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 Ind Impex Overseas is home appliances. The company specifically operates in non specialized stores. The company was active in this sector before being struck off.
The company has its registered office at C – 94 Ndse – Ii, New Delhi, Delhi, India.
Ind Impex Overseas can be reached at the registered office: C – 94 Ndse – Ii, New Delhi, Delhi, India.