Pavi Overseas Private Limited
About Pavi Overseas Private Limited
Data last updated:
Pavi Overseas Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the garments segment of the textiles sector. It was incorporated on 02 November 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U18101DL2000PTC108392.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Gurkaran Singh Bakshi and Bhupinder Pal Singh Bakshi.
Its last annual general meeting (AGM) was held on 30 September 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office is at A – 6 Local Shopping Centre Shivaji Enclave Rajouri Garden, New Delhi, Delhi, India – 110027.
As per MCA filings, the company has open charges of ₹30 Lakh on record. Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Pavi Overseas Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressA – 6 Local Shopping Centre Shivaji Enclave Rajouri Garden, New Delhi, Delhi, India – 110027
- IndustryTextile, Garments, Manufacturing, Apparel
- 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 Pavi Overseas Private Limited
FY 2006 filings availableFinancial Statement Summary
| Metrics | FY 2005-06 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2005-06 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Pavi Overseas Private Limited, buy the company report.
Board of directors of Pavi Overseas Private Limited
Pavi Overseas has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gurkaran Singh Bakshi | Director | 10 Dec 2002 | 23 Years 10 Months | Current |
| Bhupinder Pal Singh Bakshi | Director | 02 Nov 2000 | 25 Years 11 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Apr 2005 | 90039991 | State Bank of Bikaner & Jaipur | ₹30 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Pavi Overseas Private Limited has 3 court cases on record: 2 filed by Pavi Overseas, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Panipat, Haryana | Court case (Comi) | Filed against the company by an individual | Disposed |
| High Court, UTTARPRADESH | Court case (CRLP) | Filed by the company against State of U.P. and Others | Disposed |
| High Court of Delhi | Court case (CRL.M.C.) | Filed by the company against Government of NCT of Delhi & Anr | Disposed |
To see the full case history of Pavi 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 Pavi Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Pavi Overseas Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pavi Overseas Private Limited has 2 board changes on record since 2000: 2 appointments. The latest: Gurkaran Singh Bakshi was appointed as Director on 10 Dec 2002.
Frequently asked questions
Pavi Overseas is an active private limited company based in New Delhi, Delhi, India. The company works in garments, within the textile industry. It was incorporated on 02 November 2000 (26+ years old) and is registered under CIN U18101DL2000PTC108392.
Pavi Overseas has 2 current directors:
- Gurkaran Singh Bakshi - Director
- Bhupinder Pal Singh Bakshi - Director
The latest financial statements of Pavi Overseas on record with the MCA are for the year ended 31 March 2006. Its last annual general meeting was held on 30 September 2006. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Pavi Overseas is U18101DL2000PTC108392. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pavi Overseas has 3 court cases on record: 2 filed by the company and 1 filed against it. Most are in the high courts.
Pavi Overseas was incorporated on 02 November 2000, making it 26+ years old. It is registered with the Registrar of Companies, Delhi.
Gurkaran Singh Bakshi was appointed as Director on 10 Dec 2002. Bhupinder Pal Singh Bakshi was appointed as Director on 02 Nov 2000.
The registered office of Pavi Overseas is at A – 6 Local Shopping Centre Shivaji Enclave Rajouri Garden, New Delhi, Delhi, India – 110027.
Pavi Overseas operates in the textile industry, in the garments segment.
Pavi Overseas has open charges of ₹30 Lakh and no satisfied charges on record as per latest MCA filings.