Numeric Overseas Private Limited
About Numeric Overseas Private Limited
Data last updated:
Numeric Overseas Private Limited is a private limited company based in Ludhiana, Punjab, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 03 July 2002, the company has been in operation for over 24 years.
Registered with ROC Chandigarh under CIN U15141PB2002PTC025244.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Amritpal Singh and Harmanpreet Singh Seli.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: First Floor Sohan Palace The Mall Road, Ludhiana, Punjab, India – 141001.
As per MCA filings, the company has satisfied charges of ₹65 Lakh on record.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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- Registered AddressFirst Floor Sohan Palace The Mall Road, Ludhiana, Punjab, India – 141001
- IndustryTrading, Other Wholesale, Wholesale
- 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 Numeric Overseas Private Limited
Numeric Overseas has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amritpal Singh | Director | 10 Jan 2008 | 18 Years 8 Months | Current |
| Harmanpreet Singh Seli | Director | 05 Mar 2009 | 17 Years 6 Months | Current |
Financials of Numeric Overseas Private Limited FY 2015 filings available
Ten-year financial statements for Numeric Overseas Private Limited
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.
Charges & Borrowings of Numeric Overseas
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Sep 2009 | Oriental Bank of Commerce | ₹65 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Numeric Overseas
Employment history and EPFO contributions of people linked to Numeric Overseas.
Employee and EPFO history for Numeric Overseas Private Limited
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.
GST Compliance of Numeric Overseas
GST registrations and filing compliance for Numeric Overseas Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Numeric Overseas
Credit ratings, litigation, and regulatory alerts for Numeric Overseas Private Limited
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 Numeric Overseas
MSME payment history for Numeric Overseas Private Limited
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 Numeric Overseas
Corporate group structure for Numeric Overseas Private Limited
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.
MCA Filings & Documents of Numeric Overseas
MCA filings and documents for Numeric Overseas Private Limited
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.
Recent Activity on Numeric Overseas
Frequently Asked Questions about Numeric Overseas Private Limited
Numeric Overseas is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Numeric Overseas is a company pending strike off, currently registered as a private limited company in the trading sector based in Ludhiana, Punjab, India. It was incorporated on 03 July 2002 and is registered under CIN U15141PB2002PTC025244. The company may be struck off soon - caution is advised.
The current directors of Numeric Overseas are:
- Amritpal Singh - Director
- Harmanpreet Singh Seli - Director
The CIN (Corporate Identification Number) of Numeric Overseas is U15141PB2002PTC025244. 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 Numeric Overseas is trading. The company specifically operates in other wholesale.
Numeric Overseas can be reached at the registered office: First Floor Sohan Palace The Mall Road, Ludhiana, Punjab, India – 141001.