Sensitive Overseas Private Limited
About Sensitive Overseas Private Limited
Data last updated: 26 July 2025
Sensitive Overseas Private Limited was a private limited company based in Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. Incorporated on 21 January 2008.
Registered with ROC Delhi under CIN U51109DL2008PTC287121.
Capital: an authorised share capital of ₹23 Lakh and a paid-up capital of ₹22.53 Lakh. It was led by directors Parveen Kumar and Jitender Wadhawan.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 134A 1St Floor Kishanganj Market New Railway Colony Old Rohtak Road, Delhi, Delhi, India – 110007.
As per the financials filed for FY 2019, the company reported a revenue of ₹12,239, a decline of 45% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹30 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address134A 1St Floor Kishanganj Market New Railway Colony Old Rohtak Road, Delhi, Delhi, India – 110007
- 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
CIN History of Sensitive Overseas Private Limited
Sensitive Overseas Private Limited has one previous CIN (Corporate Identification Number): U51109WB2008PTC121928. The current CIN is U51109DL2008PTC287121, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109DL2008PTC287121 | Current |
| U51109WB2008PTC121928 | Previous |
Auditor Details of Sensitive Overseas Private Limited
Sensitive Overseas Private Limited is audited by DEEPANSHU GUPTA & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DEEPANSHU GUPTA & CO | Locked | Locked | Locked |
Complete auditor history for Sensitive Overseas Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Sensitive Overseas Private Limited
Sensitive Overseas Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
|
Parveen Kumar
Also directs:
Anuraj Buildcon Llp
|
Director | 02 Jul 2012 | 14 Years 1 Months | As last reported |
|
Jitender Wadhawan
Also directs:
Anuraj Buildcon Llp
|
Director | 02 Jul 2012 | 14 Years 1 Months | As last reported |
Financials of Sensitive Overseas Private Limited FY 2019 filings available
Sensitive Overseas Private Limited reported revenue of ₹12,239 (down 45.00% YoY) for FY 2019.
Ten-year financial statements for Sensitive Overseas Private Limited
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Ownership and Shareholding of Sensitive Overseas Private Limited
Shareholding and ownership data for Sensitive Overseas Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- Historical changes
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Group Structure of Sensitive Overseas Private Limited
Sensitive Overseas Private Limited has 1 associated company. This group structure data is as of FY 2018. The corporate group structure reflects Sensitive Overseas Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Sensitive Overseas Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Oct 2013 | Bank of Baroda | ₹30 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sensitive Overseas Private Limited
View historical data on people associated with Sensitive Overseas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sensitive Overseas Private Limited
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GST Compliance of Sensitive Overseas Private Limited
GST registrations and filing compliance for Sensitive Overseas Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Sensitive Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for Sensitive Overseas Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Sensitive Overseas Private Limited
MSME payment history for Sensitive Overseas Private Limited
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Subsidiaries & Group Companies of Sensitive Overseas Private Limited
Corporate group structure for Sensitive Overseas Private Limited
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- Associates and joint ventures
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MCA Filings & Documents of Sensitive Overseas Private Limited
MCA filings and documents for Sensitive Overseas 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
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Recent Activity on Sensitive Overseas Private Limited
Frequently Asked Questions about Sensitive Overseas Private Limited
Sensitive Overseas Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sensitive Overseas Private Limited is a amalgamated private limited company based in Delhi, Delhi, India. It was incorporated on 21 January 2008 and is registered under CIN U51109DL2008PTC287121. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Sensitive Overseas Private Limited was incorporated on 21 January 2008. Registered with ROC Delhi.
The current directors of Sensitive Overseas Private Limited are:
- Parveen Kumar - Director
- Jitender Wadhawan - Director
The CIN (Corporate Identification Number) of Sensitive Overseas Private Limited is U51109DL2008PTC287121. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The company has its registered office at 134A 1St Floor Kishanganj Market New Railway Colony Old Rohtak Road, Delhi, Delhi, India – 110007.