Manterio Overseas Private Limited
About Manterio Overseas Private Limited
Data last updated:
Manterio Overseas Private Limited was a private limited company based in Ahmedabad, Gujarat, 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 16 May 2013.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51900GJ2013PTC075110.
The company had an authorised share capital of ₹52.3 Cr and a paid-up capital of ₹40.88 Cr. It was led by directors Chintan Pinakinbhai Shah and Yogendrakumar Javaharlal Raval.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Ahmedabad, Gujarat.
Court records list 15 cases involving the company, including 15 filed against it; 3 cases are pending.
Company details
Contact details
Manterio Overseas Private Limited's registered office is in Ahmedabad, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressI – 448 Fourth Floor Titanium City Center Nr. Sachin Tower Anand Nagar Road Sate, Llite, Ahmedabad, Gujarat, India – 380015
To see the full contact details of Manterio Overseas Private Limited, buy the company report.
- 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 Manterio Overseas Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Manterio Overseas Private Limited, buy the company report.
Board of directors of Manterio Overseas Private Limited
Manterio Overseas has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chintan Pinakinbhai Shah | Director | 16 May 2013 | 13 Years 5 Months | As last reported |
| Yogendrakumar Javaharlal Raval | Director | 16 May 2013 | 13 Years 5 Months | As last reported |
Shareholding
The shareholding of Manterio Overseas Private Limited is on record for 2 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Manterio Overseas Private Limited, buy the company report.
Legal cases
Manterio Overseas Private Limited has 15 court cases on record: 15 filed against it. 3 cases are pending and 12 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 15 | 15 | 3 |
Cases on record (5 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Court case (CBI CC) | Filed against the company by an individual | Pending |
| District court, Ahmedabad, Gujarat | Court case (CBI CC) | Filed against the company by an individual | Pending |
| District court, Ahmedabad, Gujarat | Criminal case | Filed against the company by The State of Gujarat | Disposed |
| District court, Ahmedabad, Gujarat | Criminal case | Filed against the company by an individual | Disposed |
| District court, Ahmedabad, Gujarat | Criminal case | Filed against the company by an individual | Disposed |
To see the full case history of Manterio Overseas Private Limited, 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 Manterio 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 Manterio Overseas Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Manterio Overseas Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Chintan Pinakinbhai Shah was appointed as Director on 16 May 2013.
Frequently asked questions
Manterio 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.
Manterio Overseas was a private limited company based in Ahmedabad, Gujarat, India. It was incorporated on 16 May 2013 and is registered under CIN U51900GJ2013PTC075110. The company has been struck off by the Registrar of Companies and is no longer operational.
Manterio Overseas had 2 directors:
- Chintan Pinakinbhai Shah - Director
- Yogendrakumar Javaharlal Raval - Director
The CIN (Corporate Identification Number) of Manterio Overseas is U51900GJ2013PTC075110. 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 Manterio Overseas is at I – 448 Fourth Floor Titanium City Center Nr. Sachin Tower Anand Nagar Road Sate, Llite, Ahmedabad, Gujarat, India – 380015.
Manterio Overseas was incorporated on 16 May 2013. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Manterio Overseas on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
Manterio Overseas has 15 court cases on record: 15 filed against it. 3 are pending.
Chintan Pinakinbhai Shah was appointed as Director on 16 May 2013. Yogendrakumar Javaharlal Raval was appointed as Director on 16 May 2013.
The compliance status of Manterio Overseas is active non-compliant as of 31 July 2026.
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