Maya Overseas Private Limited
About Maya Overseas Private Limited
Data last updated:
Maya Overseas Private Limited is a private limited company based in Ludhiana, Punjab, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 03 May 1988 and has been in existence for over 38 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51909PB1988PTC008338.
The company has an authorised share capital of ₹7 Lakh and a paid-up capital of ₹7 Lakh.
Its last annual general meeting (AGM) was held on 30 September 2003, and its latest financial statements are for the year ended 31 March 2003. The registered office is at 17 Bahadur House Ludhiana, Punjab, India – 141008.
As per MCA filings, the company has open charges of ₹15 Lakh on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address17 Bahadur House Ludhiana, Punjab, India – 141008
- IndustryTrading, Specialty, Wholesale
- 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 Maya Overseas Private Limited FY 2003 filings available
Financial Statement Summary of Maya Overseas Private Limited
| Metrics | FY 2002-03 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Maya Overseas Private Limited
| Metrics | FY 2002-03 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Maya Overseas are in the company report.
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 Maya Overseas Private Limited
No directors are listed for Maya Overseas in the MCA records available to us.
Charges & Borrowings of Maya Overseas Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 May 2003 | Oriental Bank of Commerce | ₹15 Lakh | Open |
Total charge records: 1 View all charges
Legal Cases of Maya Overseas Private Limited
Maya Overseas Private Limited has 1 court case on record: 1 filed by Maya Overseas. All case is disposed. Status as checked on 05 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Appeal | Filed by the company against Export Credit Guarantee Corpn and 1 other | Disposed |
Full case history
All 1 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 Maya Overseas Private Limited
Employment history and EPFO contributions of people linked to Maya 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.
Recent Activity on Maya Overseas Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Maya Overseas Private Limited
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 Maya Overseas Private Limited
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 Maya Overseas Private Limited
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 Maya Overseas Private Limited
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 Maya Overseas Private Limited
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.
Frequently Asked Questions about Maya Overseas Private Limited
Maya Overseas is an active private limited company based in Ludhiana, Punjab, India. The company works in specialty, within the trading industry. It was incorporated on 03 May 1988 (38+ years old) and is registered under CIN U51909PB1988PTC008338.
The CIN (Corporate Identification Number) of Maya Overseas is U51909PB1988PTC008338. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Maya Overseas has 1 court case on record: 1 filed by the company.
Maya Overseas was incorporated on 03 May 1988, making it 38+ years old. It is registered with the Registrar of Companies, Chandigarh.
The registered office of Maya Overseas is at 17 Bahadur House Ludhiana, Punjab, India – 141008.
Maya Overseas has an authorised share capital of ₹7 Lakh and a paid-up capital of ₹7 Lakh.
Maya Overseas operates in the trading industry, in the specialty segment.
No. Maya Overseas is not listed on any stock exchange. It is an unlisted company.
Maya Overseas has open charges of ₹15 Lakh and no satisfied charges on record as per latest MCA filings.