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.
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- 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
- One PDF report, delivered after checkout
Financials of Pavi Overseas Private Limited FY 2006 filings available
Financial Statement Summary of Pavi Overseas Private Limited
| 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 of Pavi Overseas Private Limited
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Pavi Overseas are in the company report.
Financial statements from 2015
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.
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 of Pavi Overseas Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Apr 2005 | State Bank of Bikaner & Jaipur | ₹30 Lakh | Open |
Total charge records: 1 View all charges
Legal Cases of Pavi Overseas Private Limited
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 |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Pavi Overseas Private Limited
Employment history and EPFO contributions of people linked to Pavi Overseas.
Employee and EPFO history
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.
Recent Activity on Pavi Overseas Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Pavi Overseas Private Limited
Credit ratings, litigation, and regulatory alerts
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 Pavi Overseas Private Limited
MSME payment history
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 Pavi Overseas Private Limited
Corporate group structure
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.
GST Compliance of Pavi Overseas Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Pavi Overseas Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Pavi Overseas Private Limited
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 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 has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Pavi Overseas operates in the textile industry, in the garments segment.
No. Pavi Overseas is not listed on any stock exchange. It is an unlisted company.