Reflex Overseas Limited
About Reflex Overseas Limited
Data last updated:
Reflex Overseas Limited was a public limited company based in Delhi, 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 specialised services segment of the trading and commerce sector. It was incorporated on 17 April 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL1995PLC067393.
The company had an authorised share capital of ₹50 Lakh. It was led by directors including Sangeeta Jain and Sandeep Jain.
The registered office was at C – 123 Okhla Indl Area Phase – Inew Delhi, Delhi, India.
Court records list 3 cases involving the company, including 3 filed against it.
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- Registered AddressC – 123 Okhla Indl Area Phase – Inew Delhi, Delhi, India
- IndustryTrading, Specialty, Wholesale
- 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 Reflex Overseas 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 Reflex Overseas Limited
Reflex Overseas has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sangeeta Jain Also directs: Sun Merchandising Services LLP, SMS Horizon LLP | Director | 17 Apr 1995 | 31 Years 5 Months | As last reported |
| Sandeep Jain | Director | 17 Apr 1995 | 31 Years 5 Months | As last reported |
| Lalit Kumar Jain | Director | 17 Apr 1995 | 31 Years 5 Months | As last reported |
Charges & Borrowings of Reflex Overseas Limited
Reflex Overseas Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Reflex Overseas Limited
Reflex Overseas Limited has 3 court cases on record: 3 filed against it. All cases are disposed. Status as checked on 29 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Civil suit | Filed against the company by PSB Industries (India) Pvt Ltd | Disposed |
| District court, Central, Delhi | Court case (Cr. Case) | Filed against the company by an individual | 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 Reflex Overseas Limited
Employment history and EPFO contributions of people linked to Reflex 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.
CIN History of Reflex Overseas Limited
Reflex Overseas has one previous CIN (Corporate Identification Number): U99999DL1995PTC067393. The current CIN is U51909DL1995PLC067393, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL1995PLC067393 | Current |
| U99999DL1995PTC067393 | Previous |
Recent Activity on Reflex Overseas Limited
Reflex Overseas Limited has 3 board changes on record since 1995: 3 appointments. The latest: Lalit Kumar Jain was appointed as Director on 17 Apr 1995.
Credit Ratings, Litigation & Regulatory Alerts for Reflex Overseas 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 Reflex Overseas 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 Reflex Overseas 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 Reflex Overseas 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 Reflex Overseas 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 Reflex Overseas Limited
Reflex 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.
Reflex Overseas was a public limited company based in Delhi, India. The company worked in specialty, within the trading industry. It was incorporated on 17 April 1995 and is registered under CIN U51909DL1995PLC067393. The company has been struck off by the Registrar of Companies and is no longer operational.
Reflex Overseas had 3 directors:
- Sangeeta Jain - Director
- Sandeep Jain - Director
- Lalit Kumar Jain - Director
The CIN (Corporate Identification Number) of Reflex Overseas is U51909DL1995PLC067393. 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 Reflex Overseas is at C – 123 Okhla Indl Area Phase – Inew Delhi, Delhi, India.
Reflex Overseas was incorporated on 17 April 1995. It is registered with the Registrar of Companies, Delhi.
The authorised capital is ₹50 Lakh.
Reflex Overseas operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
No. Reflex Overseas is not listed on any stock exchange. It is an unlisted company.
Reflex Overseas has 3 court cases on record: 3 filed against it.