Rashmi Overseas Private Limited
About Rashmi Overseas Private Limited
Data last updated:
Rashmi Overseas Private Limited was a private limited company based in Bangalore, Karnataka, India. 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 garments segment of the textiles sector. It was incorporated on 24 April 1997.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U18101KA1997PTC022154.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1.03 Lakh.
The registered office was at No.8 Hotel Maruthi Complexbalepet Loop Road Bangalore, Karnataka, India – 560053.
Court records list 1 case involving the company, including 1 filed against it.
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- Registered AddressNo.8 Hotel Maruthi Complexbalepet Loop Road Bangalore, Karnataka, India – 560053
- 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 Rashmi Overseas Private Limited
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 Rashmi Overseas Private Limited
No directors are listed for Rashmi Overseas in the MCA records available to us.
Charges & Borrowings of Rashmi Overseas Private Limited
Rashmi Overseas Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Rashmi Overseas Private Limited
Rashmi Overseas Private Limited has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nashik, Maharashtra | Criminal miscellaneous application | Filed against the company by an individual | Disposed |
Full case history
All 1 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 Rashmi Overseas Private Limited
Employment history and EPFO contributions of people linked to Rashmi 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 Rashmi Overseas Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Rashmi 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 Rashmi 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 Rashmi 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 Rashmi 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 Rashmi 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 Rashmi Overseas Private Limited
Rashmi 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.
Rashmi Overseas was a private limited company based in Bangalore, Karnataka, India. The company worked in garments, within the textile industry. It was incorporated on 24 April 1997 and is registered under CIN U18101KA1997PTC022154. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Rashmi Overseas is U18101KA1997PTC022154. 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 Rashmi Overseas is at No.8 Hotel Maruthi Complexbalepet Loop Road Bangalore, Karnataka, India – 560053.
Rashmi Overseas was incorporated on 24 April 1997. It is registered with the Registrar of Companies, Bangalore.
Rashmi Overseas has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1.03 Lakh.
Rashmi Overseas operated in the textile industry, in the garments segment. It worked in this industry before it was struck off.
No. Rashmi Overseas is not listed on any stock exchange. It is an unlisted company.
Rashmi Overseas has 1 court case on record: 1 filed against it.