Manthan Overseas Private Limited
About Manthan Overseas Private Limited
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Manthan Overseas Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 17 August 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2007PTC167140. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Raj Kumar Pasricha and Sheel Pasricha.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 69/2A Rama Road Opp. Moments Mall Najafgarh Road Industrial Area New Delh, I, New Delhi, Delhi, India – 110015.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Manthan Overseas Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address69/2A Rama Road Opp. Moments Mall Najafgarh Road Industrial Area New Delh, I, New Delhi, Delhi, India – 110015
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of Manthan 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 Manthan Overseas Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Manthan Overseas Private Limited, buy the company report.
Board of directors of Manthan Overseas Private Limited
Manthan 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 |
|---|---|---|---|---|
| Raj Kumar Pasricha | Director | 19 Jun 2008 | 18 Years 4 Months | Current |
| Sheel Pasricha | Director | 10 Jan 2014 | 12 Years 9 Months | Current |
Auditor
Manthan Overseas Private Limited is audited by AKHIL SHARMA & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AKHIL SHARMA & ASSOCIATES | FY 2019 | 023933N |
Shareholding
The shareholding of Manthan Overseas Private Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 | FY 2016 | FY 2015 |
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| Domestic institutional investors (DII) | ||||
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To see the full shareholding pattern of Manthan Overseas Private Limited, buy the company report.
Legal cases
Manthan Overseas Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Dewan Housing Finance Ltd. | Disposed |
To see the full case history of Manthan 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 Manthan Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Manthan Overseas has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Manthan Overseas Private Limited, buy the company report.
Recent activity
Manthan Overseas Private Limited has 5 board changes on record since 2008: 2 appointments and 3 cessations. The latest: Ashok Kumar ceased to be Director on 10 Jan 2014.
Frequently asked questions
Manthan Overseas is an active private limited company based in New Delhi, Delhi, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 17 August 2007 (19+ years old) and is registered under CIN U51909DL2007PTC167140.
Manthan Overseas has 2 current directors:
- Raj Kumar Pasricha - Director
- Sheel Pasricha - Director
The latest financial statements of Manthan Overseas on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. Manthan Overseas has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Manthan Overseas is U51909DL2007PTC167140. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Manthan Overseas has 1 court case on record: 1 filed against it.
Manthan Overseas was incorporated on 17 August 2007, making it 19+ years old. It is registered with the Registrar of Companies, Delhi.
Ashok Kumar ceased to be Director on 10 Jan 2014. Chhavi Kaushal ceased to be Director on 10 Jan 2014. Sahil Narula ceased to be Director on 10 Jan 2014. Manthan Overseas has 5 board changes on record in total.
The registered office of Manthan Overseas is at 692A Rama Road Opp. Moments Mall Najafgarh Road Industrial Area New Delh, I, New Delhi, Delhi, India – 110015.
Manthan Overseas operates in the food and beverages industry, in the food and beverage retail and distribution segment.