Scada Overseas Exim Private Limited
About Scada Overseas Exim Private Limited
Data last updated: 23 July 2025
Scada Overseas Exim Private Limited was a private limited company based in New Delhi, 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 specialised in technical services, a part of the broader professional services sector. Incorporated on 24 August 2004.
Registered with ROC Delhi under CIN U51909DL2004PTC128556.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Neeraj Vij and Sukesh Vij.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 2254/2A Shadipur West Patel Nagar, New Delhi, Delhi, India – 110008.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.24 Lakh.
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 Address2254/2A Shadipur West Patel Nagar, New Delhi, Delhi, India – 110008
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IndustryProfessional Services, Technical, Personal, Scientific
- 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
Business Activity of Scada Overseas Exim Private Limited
Scada Overseas Exim Private Limited operates primarily in the professional, scientific and technical sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Professional, Scientific and Technical | Locked | Other professional, scientific and technical activities | Locked |
Detailed business activity records for Scada Overseas Exim Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Scada Overseas Exim Private Limited
Scada Overseas Exim Private Limited is audited by GARG MANOJ & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GARG MANOJ & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Scada Overseas Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Scada Overseas Exim Private Limited
Scada Overseas Exim Private Limited is currently managed by 2 directors, with 1 former director 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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Neeraj Vij
Also directs:
Scada Foods Private Limited
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Director | 24 Aug 2004 | 21 Years 11 Months | As last reported |
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Sukesh Vij
Also directs:
Scada Foods Private Limited
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Director | 24 Aug 2004 | 21 Years 11 Months | As last reported |
Financials of Scada Overseas Exim Private Limited FY 2022 filings available
Scada Overseas Exim Private Limited reported revenue of ₹1.24 Lakh for FY 2017.
Ten-year financial statements for Scada Overseas Exim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Scada Overseas Exim Private Limited
Shareholding and ownership data for Scada Overseas Exim Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Scada Overseas Exim Private Limited
Scada Overseas Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Scada Overseas Exim Private Limited
View historical data on people associated with Scada Overseas Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Scada Overseas Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Scada Overseas Exim Private Limited
GST registrations and filing compliance for Scada Overseas Exim Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Scada Overseas Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Scada Overseas Exim Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Scada Overseas Exim Private Limited
MSME payment history for Scada Overseas Exim Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Scada Overseas Exim Private Limited
Corporate group structure for Scada Overseas Exim Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Scada Overseas Exim Private Limited
MCA filings and documents for Scada Overseas Exim Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Scada Overseas Exim Private Limited
Frequently Asked Questions about Scada Overseas Exim Private Limited
Scada Overseas Exim 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.
Scada Overseas Exim Private Limited is a struck-off private limited company in the professional services sector based in New Delhi, Delhi, India. It was incorporated on 24 August 2004 and is registered under CIN U51909DL2004PTC128556. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Scada Overseas Exim Private Limited are:
- Neeraj Vij - Director
- Sukesh Vij - Director
The CIN (Corporate Identification Number) of Scada Overseas Exim Private Limited is U51909DL2004PTC128556. 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 Scada Overseas Exim Private Limited is professional services. The company specifically operates in technical. The company was active in this sector before being struck off.
The company has its registered office at 22542A Shadipur West Patel Nagar, New Delhi, Delhi, India – 110008.