About Maral Overseas Ltd.
Data last updated:
Maral Overseas Ltd. is a public limited company based in Delhi, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 27 January 1989.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63010DL1989PLC034816.
The company has an authorised share capital of ₹5 Lakh.
The registered office is at S – 466 Geater Kailash Part Iinew Delhi., Delhi, India.
As per MCA filings, the company has open charges of ₹5 Lakh on record. Court records list 27 cases involving the company, including 17 filed by the company and 10 filed against it; 2 cases are pending.
The last known website on record is maraloverseas.com.
Company details
CIN history
Maral Overseas has one previous CIN (Corporate Identification Number): U99999DL1989PTC034816. The current CIN is U63010DL1989PLC034816, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63010DL1989PLC034816 | Current |
| U99999DL1989PTC034816 | Previous |
Contact details
Maral Overseas Ltd.'s registered office is in Delhi.
- Social Media
- Registered AddressS – 466 Geater Kailash Part Iinew Delhi., Delhi, India
- IndustryManufacturing, Textile & Fabric Production
- 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 Maral Overseas Ltd.
Year-wise financial statements and ratios of Maral Overseas Ltd. are in the company report Buy the company report.
Board of directors of Maral Overseas Ltd.
No directors are listed for Maral Overseas in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Aug 1992 | 90368298 | State Bank of Hyderabad | ₹5 Lakh | Open |
To see the full charge records of Maral Overseas Ltd., buy the company report.
Total charge records: 1 View all charges
Legal cases
Maral Overseas Ltd. has 27 court cases on record: 17 filed by Maral Overseas, 10 filed against it. 2 cases are pending and 25 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 17 | 6 | 1 |
| Supreme Court | 7 | 2 | 1 |
| High courts | 3 | 2 | 0 |
Cases on record (5 of 27)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed by the company against Jenious Clothing Private Limited | Pending |
| Supreme Court | Court case (1100-Arbitration Matters : SLPs challenging Arbitration Matters) | Filed against the company by Orient Craft Limited Through Its Authorized Signatory Registered Office at: 7D, Maruti Industrial Complex, Sector 18, Udyog Vihar, ,Gurgaon , Haryana | Disposed |
| High Court, HARYANA | Arbitration matter | Filed against the company by Orient Craft Limited | Disposed |
| District court, New Delhi, Delhi | Cheque dishonour complaint | Filed by the company against Gaurav Exportrades Private Limited and 4 others | Disposed |
| District court, New Delhi, Delhi | Cheque dishonour complaint | Filed by the company against Cotton Blossom India Private Limited and 2 others | Disposed |
To see the full case history of Maral Overseas Ltd., 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.
Credit ratings & regulatory alerts
Maral Overseas Ltd. was last rated by Care on 27 Oct 2021.
| Rating agency | Rated on | Rating |
|---|---|---|
| Care | 27 Oct 2021 |
To see the full credit ratings and regulatory alerts of Maral Overseas Ltd., buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Maral Overseas Ltd.; 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 Maral Overseas Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
News
Frequently asked questions
Maral Overseas is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Maral Overseas is an inactive public limited company based in Delhi, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 27 January 1989 and is registered under CIN U63010DL1989PLC034816. The company is not compliant with MCA filing requirements.
The CIN (Corporate Identification Number) of Maral Overseas is U63010DL1989PLC034816. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Maral Overseas was incorporated on 27 January 1989. It is registered with the Registrar of Companies, Delhi.
Maral Overseas can be reached through the website maraloverseas.com. Its registered office is in Delhi, India.
The registered office of Maral Overseas is at S – 466 Geater Kailash Part Iinew Delhi., Delhi, India.
Maral Overseas operates in the manufacturing industry, in the textile and fabric production segment.
Maral Overseas has 27 court cases on record: 17 filed by the company and 10 filed against it. 2 are pending. Most are in the district courts.
Maral Overseas has open charges of ₹5 Lakh and no satisfied charges on record as per latest MCA filings.
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