It is a trading private limited company based in Bhopal, Madhya Pradesh, India, established in 1994.
1994 | Bhopal, Madhya Pradesh, India | ActivePremanchal Overseas Private Limited, a active private limited company, was established on 11 May 1994 in Bhopal, Madhya Pradesh, India. Engaging in retail trading within the trade sector, it holds CIN: U50103MP1994PTC008325. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.06 M.
Formerly known as Luscious Cg Drinks Private Limited, Luscious Cg Private Limited. It upholds a compliant status. Its leadership includes Prabal Goyal (Director), Rajesh Goyal (Managing Director), Ritu Kapoor (Director). Past directors included Divyansh Goyal, Rajesh Goyal, Kailash Chandra Goyal. It holds no open charges and ₹1.12 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 6-7,3Rd Floor,Matro Plaza Bittan Market, Arera Colony, Bhopal, Madhya Pradesh, 462016.
U50103MP1994PTC008325
008325
11 May 1994
₹1.50 M
₹1.06 M
Roc Gwalior
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Prabal Goyal | Director | 17 Jul 2018 | Current |
| Rajesh Goyal | Managing Director | 11 May 1994 | Current |
| Ritu Kapoor | Director | 05 Nov 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 19 Apr 2018 | Past |
| Pramod Abcsdd | Director | 05 Nov 2011 | Past |
| Pramod Abcsdd | Managing Director | 05 Nov 2011 | Past |
| Pramod Abcsdd | Director | 02 Sep 2013 | Past |
| Pramod Abcsdd | Director | 02 Sep 2013 | Past |
| Pramod Abcsdd | Additional Director | 02 Sep 2013 | Past |
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Premanchal Overseas Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Premanchal Overseas had a promoter holding of 95.28% and a public holding of 4.72%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹11,200,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Mar 2017 | State Bank Of India | ₹1.00 M | Satisfied |
| 01 Mar 2004 | Uco Bank | ₹6.70 M | Satisfied |
| 25 Sep 1997 | Bank Of India | ₹3.50 M | Satisfied |
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The activity Premanchal Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Premanchal Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior. was completed.
The activity A charge registered on 20 Mar 2017 via Charge ID 100090416 with State Bank Of India was fully satisfied on 18 Jul 2018. was completed.
Prabal Goyal was appointed as a Director was appointed as a Director on 17 Jul 2018 & has been associated with this company since 7 years 4 months . was recorded as a recent event.
A charge with State Bank Of India amounted to Rs. 1.00 M with Charge ID 100090416 was registered on 20 Mar 2017. was recorded as a recent event.
Ritu Kapoor was appointed as a Director was appointed as a Director on 05 Nov 2011 & has been associated with this company since 14 years 26 days . was recorded as a recent event.
The CIN of Premanchal Overseas Private Limited is U50103MP1994PTC008325.
Premanchal Overseas Private Limited is headquartered at 6-7,3Rd Floor,Matro Plaza Bittan Market, Arera Colony, Bhopal, Madhya Pradesh, 462016.
Premanchal Overseas Private Limited was incorporated on 11 May 1994.
The current directors of Premanchal Overseas Private Limited are
The primary industry of Premanchal Overseas Private Limited is Trade.
Premanchal Overseas Private Limited is unlisted.
The authorized capital of Premanchal Overseas Private Limited is ₹1.50 M, and the paid-up capital is ₹1.06 M.
The compliance status of Premanchal Overseas Private Limited is Compliant.
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