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 21 cases involving the company, including 12 filed by the company and 9 filed against it; 1 case is pending.
The last known website on record is maraloverseas.com.
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- 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
- One PDF report, delivered after checkout
Financials of Maral Overseas Ltd.
Financial statements from 2015
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.
Board of Directors of Maral Overseas Ltd.
No directors are listed for Maral Overseas in the MCA records available to us.
Charges & Borrowings of Maral Overseas Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Aug 1992 | State Bank of Hyderabad | ₹5 Lakh | Open |
Total charge records: 1 View all charges
Legal Cases of Maral Overseas Ltd.
Maral Overseas Ltd. has 21 court cases on record: 12 filed by Maral Overseas, 9 filed against it. 1 case is pending and 20 are disposed. Status as checked between 21 Sep 2026 and 05 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 17 | 6 | 1 |
| High courts | 3 | 2 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 21)
| 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 |
| High Court of Punjab and 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 | Disposed |
| District court, New Delhi, Delhi | Cheque dishonour complaint | Filed by the company against Cotton Blossom India Private Limited | Disposed |
| District court, Central, Delhi | Civil suit | Filed against the company by Maral Overseas Limited | Disposed |
Full case history
All 21 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Maral Overseas Ltd.
Employment history and EPFO contributions of people linked to Maral Overseas.
Employee and EPFO history
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.
CIN History of Maral Overseas Ltd.
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 |
Recent Activity on Maral Overseas Ltd.
Credit Ratings, Litigation & Regulatory Alerts for Maral Overseas Ltd.
Credit ratings, litigation, and regulatory alerts
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 Maral Overseas Ltd.
MSME payment history
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 Maral Overseas Ltd.
Corporate group structure
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.
GST Compliance of Maral Overseas Ltd.
GST registrations and filing compliance
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.
MCA Filings & Documents of Maral Overseas Ltd.
MCA filings and documents
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.
Related news about Maral Overseas Ltd.
Frequently Asked Questions about Maral Overseas Ltd.
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.
The authorised capital is ₹5 Lakh.
Maral Overseas operates in the manufacturing industry, in the textile and fabric production segment.
No. Maral Overseas is not listed on any stock exchange. It is an unlisted company.