S N K Overseas Limited
About S N K Overseas Limited
Data last updated:
S N K Overseas Limited is a public limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 21 October 1993.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65920MH1993PTC074626.
The company has an authorised share capital of ₹95 Lakh.
The registered office is at 3 – A 1st Fl. Krishna Bhawanbuldg. Laxminarayan Lane Rd Matunga Cenral Railway Matunga, Mumbai, Maharashtra, India – 400019.
As per MCA filings, the company has open charges of ₹8.65 Cr on record. Court records list 12 cases involving the company, including 5 filed by the company and 7 filed against it; 1 case is pending.
Company details
Contact details
S N K Overseas Limited's registered office is in Mumbai, Maharashtra.
- Registered Address3 – A 1st Fl. Krishna Bhawanbuldg. Laxminarayan Lane Rd Matunga Cenral Railway Matunga, Mumbai, Maharashtra, India – 400019
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies
- 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
Financials of S N K Overseas Limited
Year-wise financial statements and ratios of S N K Overseas Limited are in the company report Buy the company report.
Board of directors of S N K Overseas Limited
No directors are listed for S N K Overseas in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Dec 1998 | 90356469 | Union Bank of India | ₹95 Lakh | Open | |
| 28 Dec 1998 | 90365321 | Union Bank of India | ₹95 Lakh | Open | |
| 28 Aug 1998 | 90356468 | Union Bank of India | ₹75 Lakh | Open | |
| 14 Aug 1996 | 90357292 | State Bank of India | ₹2 Cr | Open | |
| 14 Aug 1996 | 90356435 | Bank of India | ₹2 Cr | Open |
To see the full charge records of S N K Overseas Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
S N K Overseas Limited has 12 court cases on record: 5 filed by S N K Overseas, 7 filed against it. 1 case is pending and 11 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 11 | 6 | 1 |
| District courts | 1 | 1 | 0 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Arbitration matter | Filed by the company against P.E.C. Limited | Pending |
| High Court, MAHARASHTRA | Court case (CAL) | Filed against the company by The United Western Bank Ltd.Akola | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed by the company against P.E.C. Limited | Disposed |
| Bombay High Court | Court case (CAL) | Filed against the company by The United Western Bank Ltd., Akola | Disposed |
| District court, Akola, Maharashtra | Court case (R.C.C.) | Filed against the company by United Western Bank Ltd. | Disposed |
To see the full case history of S N K Overseas Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for S N K Overseas Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for S N K Overseas Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
S N K Overseas is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
S N K Overseas is a company under liquidation, formerly operating as a company based in Mumbai, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 21 October 1993 and is registered under CIN U65920MH1993PTC074626. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The CIN (Corporate Identification Number) of S N K Overseas is U65920MH1993PTC074626. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
S N K Overseas has open charges of ₹8.65 Cr and no satisfied charges on record as per latest MCA filings.
S N K Overseas has 12 court cases on record: 5 filed by the company and 7 filed against it. 1 is pending. Most are in the high courts.
S N K Overseas was incorporated on 21 October 1993. It is registered with the Registrar of Companies, Mumbai.
The registered office of S N K Overseas is at 3 – A 1st Fl. Krishna Bhawanbuldg. Laxminarayan Lane Rd Matunga Cenral Railway Matunga, Mumbai, Maharashtra, India – 400019.
S N K Overseas operates in the financial services industry, in the other financial intermediation segment.
S N K Overseas can be reached at its registered office: 3 – A 1st Fl. Krishna Bhawanbuldg. Laxminarayan Lane Rd Matunga Cenral Railway Matunga, Mumbai, Maharashtra, India – 400019.
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