
About Naval Overseas Pvt Ltd
Data last updated:
Naval Overseas Pvt Ltd is a private limited company based in Ahmedabad, Gujarat, India. It operates in the industrial tools and components segment of the machinery and industrial equipment sector. It was incorporated on 12 August 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51909GJ1994PTC022763. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹55.06 Lakh. It is led by directors including Pavankishor Kailashchandra Tibrewala and Navalkishore Kailashchandra Tibrewala.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 3901 /A GIDC Inds Estatephase – IV Vatva, Ahmedabad, Gujarat, India – 382445.
As per MCA filings, the company has open charges of ₹41.25 Lakh on record. Court records list 10 cases involving the company, including 7 filed by the company and 3 filed against it; 4 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website navalgroup.com.
Company details
Contact details
Naval Overseas Pvt Ltd's registered office is in Ahmedabad, Gujarat.
- Registered Address3901 /A GIDC Inds Estatephase – IV Vatva, Ahmedabad, Gujarat, India – 382445
- IndustryMachinery and Equipment, Industrial Tools & Components
- 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 Naval Overseas Pvt Ltd
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Naval Overseas Pvt Ltd, buy the company report.
Board of directors of Naval Overseas Pvt Ltd
Naval Overseas has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pavankishor Kailashchandra Tibrewala | Director | 12 Aug 1994 | 32 Years 2 Months | Current |
| Navalkishore Kailashchandra Tibrewala Also directs: Naval Technoplast Industries Limited | Director | 12 Aug 1994 | 32 Years 2 Months | Current |
| Nikunj Navalkishore Tibrewala Also directs: Vaikunth Linen Private Limited | Director | 12 Aug 1994 | 32 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Jan 1998 | 90098773 | Indian Overseas Bank | ₹41.25 Lakh | Open |
To see the full charge records of Naval Overseas Pvt Ltd, buy the company report.
Total charge records: 1 View all charges
Legal cases
Naval Overseas Pvt Ltd has 10 court cases on record: 7 filed by Naval Overseas, 3 filed against it. 4 cases are pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 9 | 2 | 4 |
| District courts | 1 | 1 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Court case (TAXAP) | Filed by the company against Income Tax Officer | Pending |
| High Court, GUJARAT | Court case (TAXAP) | Filed by the company against Income Tax Officer Ward 5( | Pending |
| High Court, GUJARAT | Court case (AO) | Filed against the company by individuals | Disposed |
| High Court of Gujarat | Special civil application | Filed against the company | Disposed |
| High Court, GUJARAT | Court case (AO) | Filed by the company against individuals | Disposed |
To see the full case history of Naval Overseas Pvt 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Naval Overseas Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Naval Overseas has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Naval Overseas Pvt Ltd, buy the company report.
Recent activity
Naval Overseas Pvt Ltd has 3 board changes on record since 1994: 3 appointments. The latest: Navalkishore Kailashchandra Tibrewala was appointed as Director on 12 Aug 1994.
Frequently asked questions
Naval Overseas is an active private limited company based in Ahmedabad, Gujarat, India. The company works in industrial tools and components, within the machinery and equipment industry. It was incorporated on 12 August 1994 (32+ years old) and is registered under CIN U51909GJ1994PTC022763.
Naval Overseas has 3 current directors:
- Pavankishor Kailashchandra Tibrewala - Director
- Navalkishore Kailashchandra Tibrewala - Director
- Nikunj Navalkishore Tibrewala - Director
The latest financial statements of Naval Overseas on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. Naval Overseas has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Naval Overseas is U51909GJ1994PTC022763. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Naval Overseas has 10 court cases on record: 7 filed by the company and 3 filed against it. 4 are pending. Most are in the high courts.
Naval Overseas was incorporated on 12 August 1994, making it 32+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Navalkishore Kailashchandra Tibrewala was appointed as Director on 12 Aug 1994. Nikunj Navalkishore Tibrewala was appointed as Director on 12 Aug 1994. Pavankishor Kailashchandra Tibrewala was appointed as Director on 12 Aug 1994.
Naval Overseas can be reached through the website navalgroup.com. Its registered office is in Ahmedabad, Gujarat, India.
The registered office of Naval Overseas is at 3901 A GIDC Inds Estatephase – IV Vatva, Ahmedabad, Gujarat, India – 382445.