About Schaefco International Private Limited
Data last updated:
Schaefco International 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 operated in the diversified business activities segment of the business services sector. It was incorporated on 31 December 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74900DL2009PTC197482.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Andre Hyams and Sean David Hyams.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at F – 14 1st Floor Kalkaji, New Delhi, Delhi, India – 110019.
Court records list 3 cases involving the company, including 3 filed against it.
The last known website on record is schaefco.in.
Company details
Contact details
Schaefco International Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressF – 14 1st Floor Kalkaji, New Delhi, Delhi, India – 110019
- IndustryBusiness Services, Miscellaneous Business Activities
- 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 Schaefco International Private Limited
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Schaefco International Private Limited, buy the company report.
Board of directors of Schaefco International Private Limited
Schaefco International has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Andre Hyams | Director | 31 Dec 2009 | 16 Years 10 Months | As last reported |
| Sean David Hyams | Director | 31 Dec 2009 | 16 Years 10 Months | As last reported |
Legal cases
Schaefco International Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Court case (Sum.Civ.Suit) | Filed against the company by Emu Lines Pvt. Ltd. | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by Lucid Colloids Ltd | Disposed |
| District court, South East, Delhi | Criminal case | Filed against the company by Gateway Rail Freight Ltd. | Disposed |
To see the full case history of Schaefco International Private 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 Schaefco International Private 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 Schaefco International Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Schaefco International Private Limited has 3 board changes on record since 2009: 2 appointments and 1 cessation. The latest: Kevin Randolph Hyams ceased to be Director on 01 Sep 2010.
Frequently asked questions
Schaefco International 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.
Schaefco International was a private limited company based in New Delhi, Delhi, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 31 December 2009 and is registered under CIN U74900DL2009PTC197482. The company has been struck off by the Registrar of Companies and is no longer operational.
Schaefco International had 2 directors:
- Andre Hyams - Director
- Sean David Hyams - Director
The CIN (Corporate Identification Number) of Schaefco International is U74900DL2009PTC197482. 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 Schaefco International is at F – 14 1st Floor Kalkaji, New Delhi, Delhi, India – 110019.
Schaefco International was incorporated on 31 December 2009. It is registered with the Registrar of Companies, Delhi.
Schaefco International can be reached through the website schaefco.in. Its registered office is in New Delhi, Delhi, India.
The latest financial statements of Schaefco International on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
Schaefco International operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Schaefco International has 3 court cases on record: 3 filed against it.
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