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About NRK Overseas (India) Private Limited
Data last updated:
NRK Overseas (India) Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the designer and branded fashion segment of the fashion and textiles sector. It was incorporated on 10 July 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U18101MH1996PTC100891. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹74.76 Lakh. It is led by directors including Dnyaneshwar Babaji Phalke and Amit Pramod Surolia.
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 409 Apeejay House 130 Mumbai Samachar Marg Fort, Maharashtra, India – 400023.
As per MCA filings, the company has satisfied charges of ₹4.38 Cr on record. Court records list 26 cases involving the company, including 5 filed by the company and 21 filed against it; 10 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 nrkoverseas.com.
Company details
Contact details
NRK Overseas (India) Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address409 Apeejay House 130 Mumbai Samachar Marg Fort, Maharashtra, India – 400023
- IndustryFashion and Textile, Designer & Branded Fashion
- 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 NRK Overseas (India) Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of NRK Overseas (India) Private Limited, buy the company report.
Board of directors of NRK Overseas (India) Private Limited
NRK Overseas (India) has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dnyaneshwar Babaji Phalke | Director | 26 Sep 2009 | 17 Years 1 Months | Current |
| Amit Pramod Surolia | Director | 30 Oct 2012 | 14 Years 0 Months | Current |
| Pramod Kumar Yugal Surolia | Director | 30 Oct 2012 | 14 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Feb 2005 | 90242641 | Lord Krishna Bank Limited | ₹4.38 Cr | Satisfied |
To see the full charge records of NRK Overseas (India) Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
NRK Overseas (India) Private Limited has 26 court cases on record: 5 filed by NRK Overseas (India), 21 filed against it. 10 cases are pending and 16 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 19 | 19 | 10 |
| High courts | 5 | 1 | 0 |
| District courts | 1 | 0 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 26)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by D.N. Impex Private Limited | Pending |
| Bombay High Court | Company petition | Filed against the company by M/S. Global Wool Alliance Pvt. Ltd. | Disposed |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by individuals | Pending |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by an individual | Pending |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by an individual | Pending |
To see the full case history of NRK Overseas (India) 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 NRK Overseas (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
NRK Overseas (India) 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 NRK Overseas (India) Private Limited, buy the company report.
Recent activity
NRK Overseas (India) Private Limited has 9 board changes on record since 1996: 6 appointments and 3 cessations. The latest: Ravinder Reddy Perati ceased to be Director on 21 Feb 2018.
3 earlier events are in the company report.
Frequently asked questions
NRK Overseas (India) is an active private limited company based in Mumbai, Maharashtra, India. The company works in designer and branded fashion, within the fashion and textile industry. It was incorporated on 10 July 1996 (30+ years old) and is registered under CIN U18101MH1996PTC100891.
NRK Overseas (India) has 3 current directors:
- Dnyaneshwar Babaji Phalke - Director
- Amit Pramod Surolia - Director
- Pramod Kumar Yugal Surolia - Director
The latest financial statements of NRK Overseas (India) 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. NRK Overseas (India) has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of NRK Overseas (India) is U18101MH1996PTC100891. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
NRK Overseas (India) has 26 court cases on record: 5 filed by the company and 21 filed against it. 10 are pending. Most are in the nclat.
NRK Overseas (India) was incorporated on 10 July 1996, making it 30+ years old. It is registered with the Registrar of Companies, Mumbai.
Ravinder Reddy Perati ceased to be Director on 21 Feb 2018. Amit Pramod Surolia was appointed as Director on 30 Oct 2012. Namrita Kabra ceased to be Director on 30 Oct 2012. NRK Overseas (India) has 9 board changes on record in total.
NRK Overseas (India) can be reached through the website nrkoverseas.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of NRK Overseas (India) is at 409 Apeejay House 130 Mumbai Samachar Marg Fort, Maharashtra, India – 400023.
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