Paragon Overseas Private Limited
About Paragon Overseas Private Limited
Data last updated:
Paragon Overseas Private Limited was a private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Paragon Travels & Tours Private Limited. 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 operated in the staple foods and grains segment of the food and beverages sector. It was incorporated on 09 July 1993.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51219DL1993PTC054376.
The company had an authorised share capital of ₹36.1 Cr and a paid-up capital of ₹19.41 Cr. It was led by directors Gurmeet Singh Matharu and Lokesh Nanda.
Its last annual general meeting (AGM) was held on 28 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at B – 44 Second Floor Jangpura – B, New Delhi, Delhi, India – 110014.
Its group structure included 4 subsidiaries.
Company details
Contact details
Paragon Overseas Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressB – 44 Second Floor Jangpura – B, New Delhi, Delhi, India – 110014
- IndustryFood and Beverages, Staple Foods & Grains
To see the full contact details of Paragon 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 Paragon Overseas Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Paragon Overseas Private Limited, buy the company report.
Board of directors of Paragon Overseas Private Limited
Paragon 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 |
|---|---|---|---|---|
| Lokesh Nanda | Additional Director | 16 Feb 2018 | 8 Years 8 Months | As last reported |
| Gurmeet Singh Matharu Also directs: Fasal Agrifin Private Limited, Swarup Apartments Private Limited, VG Investments Private Limited and 5 more | Director | 15 May 2009 | 17 Years 5 Months | As last reported |
Auditor
Paragon Overseas Private Limited is audited by PANKAJ MAN SINGH & CO for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PANKAJ MAN SINGH & CO | FY 2015 | 016118N |
Shareholding
The shareholding of Paragon Overseas Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Paragon Overseas Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Paragon Overseas Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Paragon Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Paragon Overseas has 4 subsidiary companies and 10 associated companies. This group structure data is as of FY 2015. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Mission Viejo Agro Private Limited | U01111DL1991PTC045184 | |
| Mission Viejo Agro Private Limited | U01111DL1991PTC045184 | |
| Gay Developers Private Limited | U45201DL2001PTC111893 | |
| Gay Developers Pvt. Ltd | U45201DL2001PTC111893 |
To see the full group structure of Paragon Overseas Private Limited, buy the company report.
GST
No GST registration is on our record for Paragon Overseas Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Paragon Overseas Private Limited has 5 board changes on record since 2009: 2 appointments and 3 cessations. The latest: Jagtar Singh Matharu ceased to be Additional Director on 16 Feb 2018.
Frequently asked questions
Paragon Overseas 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.
Paragon Overseas was a private limited company based in New Delhi, Delhi, India. The company worked in staple foods and grains, within the food and beverages industry. It was incorporated on 09 July 1993 and is registered under CIN U51219DL1993PTC054376. The company has been struck off by the Registrar of Companies and is no longer operational.
Paragon Overseas had 2 directors:
- Lokesh Nanda - Additional Director
- Gurmeet Singh Matharu - Director
The CIN (Corporate Identification Number) of Paragon Overseas is U51219DL1993PTC054376. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Paragon Overseas is at B – 44 Second Floor Jangpura – B, New Delhi, Delhi, India – 110014.
Paragon Overseas was incorporated on 09 July 1993. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Paragon Overseas on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 28 September 2015. Year-wise statements from 2015 are in the company report.
Paragon Overseas operated in the food and beverages industry, in the staple foods and grains segment. It worked in this industry before it was struck off.
Jagtar Singh Matharu ceased to be Additional Director on 16 Feb 2018. Lokesh Nanda was appointed as Additional Director on 16 Feb 2018. Ashok Chopra ceased to be Director on 06 Oct 2014. Paragon Overseas has 5 board changes on record in total.
Paragon Overseas has 4 subsidiary companies including Mission Viejo Agro Private Limited, Mission Viejo Agro Private Limited, Gay Developers Private Limited, Gay Developers Pvt. Ltd.
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