Sarvottam Overseas Private Limited
About Sarvottam Overseas Private Limited
Data last updated:
Sarvottam Overseas Private Limited is a private limited company based in Delhi, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 19 November 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U52100DL2007PTC170550.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors Kannan Radhakrishnan and Sarvottam Mukesh Sahgal.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at C – 184 3rd Floor Rastogi Chamber Madhuban Vikas Marg, Delhi, India – 110096.
As per MCA filings, the company has open charges of ₹8 Cr on record. Court records list 7 cases involving the company, including 2 filed by the company and 5 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Sarvottam Overseas Private Limited's registered office is in Delhi, Delhi.
- Registered AddressC – 184 3rd Floor Rastogi Chamber Madhuban Vikas Marg, Delhi, India – 110096
- IndustryMetals and Minerals, Materials Retail & Distribution
- 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 Sarvottam Overseas Private Limited
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
| Metrics | FY 2010-11 |
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To see the full financial statements and ratios of Sarvottam Overseas Private Limited, buy the company report.
Board of directors of Sarvottam Overseas Private Limited
Sarvottam Overseas has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kannan Radhakrishnan | Director | 07 Nov 2011 | 15 Years 0 Months | Current |
| Sarvottam Mukesh Sahgal Also directs: Jamini Export Global LLP, Merchantix International Private Limited | Director | 05 Jun 2013 | 13 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Jan 2008 | 10084652 | Bank of India | ₹8 Cr | Open |
To see the full charge records of Sarvottam Overseas Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Sarvottam Overseas Private Limited has 7 court cases on record: 2 filed by Sarvottam Overseas, 5 filed against it. 3 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 5 | 3 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ghaziabad, Uttar Pradesh | Court case (Complaint Cases) | Filed against the company by Ms Namo Resorts P.Ltd. | Disposed |
| District court, Central, Delhi | Court case (CBI) | Filed against the company by an individual | Pending |
| District court, Central, Delhi | Criminal case | Filed against the company by an individual | Pending |
| District court, New Delhi, Delhi | Criminal case | Filed by the company against Bank of India and Ors. | Pending |
| District court, Central, Delhi | Revision petition | Filed by the company against an individual | Disposed |
To see the full case history of Sarvottam 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 Sarvottam 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 Sarvottam Overseas Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sarvottam Overseas Private Limited has 9 board changes on record since 2010: 2 appointments and 7 cessations. The latest: Andrew Eric Losika ceased to be Director on 05 Jun 2013.
2 earlier events are in the company report.
Frequently asked questions
Sarvottam Overseas is an active private limited company based in Delhi, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 19 November 2007 (19+ years old) and is registered under CIN U52100DL2007PTC170550.
Sarvottam Overseas has 2 current directors:
- Kannan Radhakrishnan - Director
- Sarvottam Mukesh Sahgal - Director
The latest financial statements of Sarvottam Overseas on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sarvottam Overseas is U52100DL2007PTC170550. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sarvottam Overseas has 7 court cases on record: 2 filed by the company and 5 filed against it. 3 are pending.
Sarvottam Overseas was incorporated on 19 November 2007, making it 19+ years old. It is registered with the Registrar of Companies, Delhi.
Andrew Eric Losika ceased to be Director on 05 Jun 2013. Jeevan Singh Bisht ceased to be Director on 05 Jun 2013. Pankaj Ramrakh Mantri ceased to be Director on 05 Jun 2013. Sarvottam Overseas has 9 board changes on record in total.
The registered office of Sarvottam Overseas is at C – 184 3rd Floor Rastogi Chamber Madhuban Vikas Marg, Delhi, India – 110096.
Sarvottam Overseas operates in the metals and minerals industry, in the materials retail and distribution segment.
Sarvottam Overseas has open charges of ₹8 Cr and no satisfied charges on record as per latest MCA filings.
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