Ravi Overseas Private Limited
About Ravi Overseas Private Limited
Data last updated: 21 July 2025
Ravi Overseas Private Limited was a private limited company based in Surat, Gujarat, 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 specialised in international and diplomatic organisations, a part of the broader public administration sector. Incorporated on 30 October 1996.
Registered with ROC Ahmedabad under CIN U99999GJ1996PTC031025.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹3,000. It was led by directors including Nayan Dinkararay Mehta and Daksha Mehta.
Office: 1/2322 Plot No. 35 Shreekunj 2Nd Floor Nanpura Khanderavpura New Road, Surat, Gujarat, India – 395001.
As per MCA filings, the company had satisfied charges of ₹97 Lakh on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address1/2322 Plot No. 35 Shreekunj 2Nd Floor Nanpura Khanderavpura New Road, Surat, Gujarat, India – 395001
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IndustryPublic Administration, Extra Territorial Organizations
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Ravi Overseas Private Limited
Ravi Overseas Private Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Nayan Dinkararay Mehta
Also directs:
Yaksha Solar Power Llp
|
Director | 12 May 2010 | 16 Years 3 Months | As last reported |
|
Daksha Mehta
Also directs:
Yaksha Solar Power Llp
|
Additional Director | 19 Nov 2010 | 15 Years 8 Months | As last reported |
| Hitendrakumar Kantilal Bhagat | Managing Director | 12 May 2010 | 16 Years 3 Months | As last reported |
Financials of Ravi Overseas Private Limited
Ten-year financial statements for Ravi Overseas Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Ravi Overseas Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Jul 1997 | State Bank of India | ₹97 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Ravi Overseas Private Limited
View historical data on people associated with Ravi Overseas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ravi Overseas Private Limited
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- Monthly headcount
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GST Compliance of Ravi Overseas Private Limited
GST registrations and filing compliance for Ravi Overseas Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ravi Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for Ravi Overseas Private Limited
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MSME Payment Delays by Ravi Overseas Private Limited
MSME payment history for Ravi Overseas Private Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Ravi Overseas Private Limited
Corporate group structure for Ravi Overseas Private Limited
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MCA Filings & Documents of Ravi Overseas Private Limited
MCA filings and documents for Ravi Overseas Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Ravi Overseas Private Limited
Frequently Asked Questions about Ravi Overseas Private Limited
Ravi Overseas Private Limited 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.
Ravi Overseas Private Limited is a struck-off private limited company in the public administration sector based in Surat, Gujarat, India. It was incorporated on 30 October 1996 and is registered under CIN U99999GJ1996PTC031025. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ravi Overseas Private Limited are:
- Nayan Dinkararay Mehta - Director
- Daksha Mehta - Additional Director
- Hitendrakumar Kantilal Bhagat - Managing Director
The CIN (Corporate Identification Number) of Ravi Overseas Private Limited is U99999GJ1996PTC031025. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Ravi Overseas Private Limited is public administration. The company specifically operates in extra territorial organizations. The company was active in this sector before being struck off.
The company has its registered office at 12322 Plot No. 35 Shreekunj 2Nd Floor Nanpura Khanderavpura New Road, Surat, Gujarat, India – 395001.