Nutek Overseas Private Limited
About Nutek Overseas Private Limited
Data last updated: 08 January 2026
Nutek Overseas Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 21 June 1996, the company has been in operation for over 30 years.
Registered with ROC Delhi under CIN U51311DL1996PTC079826.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address307 Ca Chambers 18/12 W.E.A. Karol Bagh, New Delhi, Delhi, India – 110005
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
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- PDF report delivered after checkout
Auditor Details of Nutek Overseas Private Limited
Nutek Overseas Private Limited is audited by SAXENA & SAXENA for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SAXENA & SAXENA | Locked | Locked | Locked |
Complete auditor history for Nutek Overseas Private Limited
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Board of Directors of Nutek Overseas Private Limited
Nutek Overseas Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Srivastava | Additional Director | 30 Aug 2007 | 18 Years 11 Months | Current |
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Gulab Chand Srivastava
Also directs:
Vinayak Fashions Private Limited, Casablanca Infrastructure Private Limited, Arshvant Holdings Private Limited and 3 more
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Additional Director | 30 Aug 2007 | 18 Years 11 Months | Current |
Financials of Nutek Overseas Private Limited FY 2024 filings available
Ten-year financial statements for Nutek Overseas Private Limited
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Ownership and Shareholding of Nutek Overseas Private Limited
Shareholding and ownership data for Nutek Overseas Private Limited
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Charges & Borrowings of Nutek Overseas Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Jul 2007 | Vijaya Bank | ₹13.95 Cr | Open |
| 11 Dec 2013 | Small Industrial Development Bank of India | ₹80 Lakh | Satisfied |
| 05 Sep 2013 | Small Industrial Development Bank of India | ₹10 Cr | Satisfied |
| 23 Aug 2012 | Pnb Housing Finance Limited | ₹3.11 Cr | Satisfied |
| 03 Feb 2007 | Vijaya Bank | ₹2.5 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Nutek Overseas Private Limited
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Employee and EPFO history for Nutek Overseas Private Limited
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GST Compliance of Nutek Overseas Private Limited
GST registrations and filing compliance for Nutek Overseas Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Nutek Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for Nutek Overseas Private Limited
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MSME Payment Delays by Nutek Overseas Private Limited
MSME payment history for Nutek Overseas Private Limited
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Subsidiaries & Group Companies of Nutek Overseas Private Limited
Corporate group structure for Nutek Overseas Private Limited
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MCA Filings & Documents of Nutek Overseas Private Limited
MCA filings and documents for Nutek Overseas Private Limited
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Recent Activity on Nutek Overseas Private Limited
Frequently Asked Questions about Nutek Overseas Private Limited
Nutek Overseas Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 21 June 1996 (30+ years old) and is registered under CIN U51311DL1996PTC079826.
The current directors of Nutek Overseas Private Limited are:
- Rajesh Srivastava - Additional Director
- Gulab Chand Srivastava - Additional Director
The primary industry of Nutek Overseas Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Nutek Overseas Private Limited can be reached at the registered office: 307 Ca Chambers 1812 W.E.A. Karol Bagh, New Delhi, Delhi, India – 110005.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹70.87 Lakh.
The company has its registered office at 307 Ca Chambers 1812 W.E.A. Karol Bagh, New Delhi, Delhi, India – 110005.