Nidhaan Overseas Private Limited
About Nidhaan Overseas Private Limited
Data last updated: 22 July 2025
Nidhaan Overseas Private Limited was a private limited company based in Chandigarh, Chandigarh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader industrial equipment and machinery sector. Incorporated on 14 November 2003.
Registered with ROC Chandigarh under CIN U51500CH2003PTC026533.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Gurcharan Singh Chawla and Arvind Pal Singh Chawla.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: # 8 Mwindustrial Area Phase 1, Chandigarh, Chandigarh, India.
As per MCA filings, the company had satisfied charges of ₹1.22 Cr on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social Media
-
Registered Address# 8 Mwindustrial Area Phase 1, Chandigarh, Chandigarh, India
-
IndustryEquipment & Machinery, Wholesale, Machinery, Equipment and Supplies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Nidhaan Overseas Private Limited
Nidhaan Overseas Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gurcharan Singh Chawla | Director | 14 Nov 2003 | 22 Years 9 Months | As last reported |
| Arvind Pal Singh Chawla | Director | 14 Nov 2003 | 22 Years 9 Months | As last reported |
Financials of Nidhaan Overseas Private Limited FY 2013 filings available
Ten-year financial statements for Nidhaan Overseas Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Nidhaan Overseas Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Mar 2009 | Dena Bank | ₹1.17 Cr | Satisfied |
| 06 Dec 2003 | Dena Bank | ₹5.45 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Nidhaan Overseas Private Limited
View historical data on people associated with Nidhaan Overseas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nidhaan Overseas Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Nidhaan Overseas Private Limited
GST registrations and filing compliance for Nidhaan Overseas Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Nidhaan Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for Nidhaan Overseas Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Nidhaan Overseas Private Limited
MSME payment history for Nidhaan Overseas Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Nidhaan Overseas Private Limited
Corporate group structure for Nidhaan Overseas Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Nidhaan Overseas Private Limited
MCA filings and documents for Nidhaan Overseas Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Nidhaan Overseas Private Limited
Frequently Asked Questions about Nidhaan Overseas Private Limited
Nidhaan Overseas Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Nidhaan Overseas Private Limited is a struck-off private limited company in the equipment and machinery sector based in Chandigarh, Chandigarh, India. It was incorporated on 14 November 2003 and is registered under CIN U51500CH2003PTC026533. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Nidhaan Overseas Private Limited are:
- Gurcharan Singh Chawla - Director
- Arvind Pal Singh Chawla - Director
The CIN (Corporate Identification Number) of Nidhaan Overseas Private Limited is U51500CH2003PTC026533. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Nidhaan Overseas Private Limited is equipment and machinery. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at # 8 Mwindustrial Area Phase 1, Chandigarh, Chandigarh, India.