Nutek Overseas Private Limited
About Nutek Overseas Private Limited
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Nutek Overseas Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 21 June 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51311DL1996PTC079826. The company has 1 GST registration on record, which is no longer active.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 ₹70.87 Lakh. It is led by directors Rajesh Srivastava and Gulab Chand Srivastava.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 307 Ca Chambers 18/12 W.E.A. Karol Bagh, New Delhi, Delhi, India – 110005.
As per MCA filings, the company has open charges of ₹13.95 Cr and satisfied charges of ₹16.41 Cr on record. Court records list 7 cases involving the company, including 1 filed by the company and 6 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Nutek Overseas Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address307 Ca Chambers 18/12 W.E.A. Karol Bagh, New Delhi, Delhi, India – 110005
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Nutek Overseas Private Limited, buy the company report.
- 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 Nutek Overseas Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Nutek Overseas Private Limited, buy the company report.
Board of directors of Nutek Overseas Private Limited
Nutek Overseas has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Srivastava | Additional Director | 30 Aug 2007 | 19 Years 1 Months | Current |
| Gulab Chand Srivastava Also directs: Vinayak Fashions Private Limited, Casablanca Infrastructure Private Limited, Arshvant Holdings Private Limited and 3 more | Additional Director | 30 Aug 2007 | 19 Years 1 Months | Current |
Auditor
Nutek Overseas Private Limited is audited by SAXENA & SAXENA for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SAXENA & SAXENA | FY 2022 | 006103N |
Shareholding
The shareholding of Nutek Overseas Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
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To see the full shareholding pattern of Nutek Overseas Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Jul 2007 | 10063760 | Vijaya Bank | ₹13.95 Cr | Open | |
| 11 Dec 2013 | 10465160 | Small Industrial Development Bank of India | ₹80 Lakh | Satisfied | |
| 05 Sep 2013 | 10448155 | Small Industrial Development Bank of India | ₹10 Cr | Satisfied | |
| 23 Aug 2012 | 10375600 | Pnb Housing Finance Limited | ₹3.11 Cr | Satisfied | |
| 03 Feb 2007 | 10038255 | Vijaya Bank | ₹2.5 Cr | Satisfied |
To see the full charge records of Nutek Overseas Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Nutek Overseas Private Limited has 7 court cases on record: 1 filed by Nutek Overseas, 6 filed against it. 1 case is pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (3 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Criminal case | Filed against the company by PNB Housing Finance Ltd. | Pending |
| District court, South West, Delhi | Criminal case | Filed against the company by PNB Housing Finance Ltd. | Disposed |
| High Court, UTTARPRADESH | Writ petition | Filed by the company against Pachimanchal Vidyut Vitran Nigam Ltd. and 2 Others | Disposed |
To see the full case history of Nutek 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 Nutek Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nutek 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 Nutek Overseas Private Limited, buy the company report.
Recent activity
Nutek Overseas Private Limited has 8 board changes on record since 2006: 2 appointments and 6 cessations. The latest: Rajesh Chaudhary ceased to be Director on 27 Sep 2007.
8 earlier events are in the company report.
Frequently asked questions
Nutek Overseas is an active private limited company based in New Delhi, Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 21 June 1996 (30+ years old) and is registered under CIN U51311DL1996PTC079826.
Nutek Overseas has 2 current directors:
- Rajesh Srivastava - Additional Director
- Gulab Chand Srivastava - Additional Director
The latest financial statements of Nutek Overseas on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Nutek Overseas has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Nutek Overseas is U51311DL1996PTC079826. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nutek Overseas has 7 court cases on record: 1 filed by the company and 6 filed against it. 1 is pending. Most are in the district courts.
Nutek Overseas was incorporated on 21 June 1996, making it 30+ years old. It is registered with the Registrar of Companies, Delhi.
Rajesh Chaudhary ceased to be Director on 27 Sep 2007. Gulab Chand Srivastava was appointed as Additional Director on 30 Aug 2007. Rajesh Srivastava was appointed as Additional Director on 30 Aug 2007. Nutek Overseas has 8 board changes on record in total.
The registered office of Nutek Overseas is at 307 Ca Chambers 1812 W.E.A. Karol Bagh, New Delhi, Delhi, India – 110005.
Nutek Overseas operates in the financial services industry, in the diversified financial services segment.