Shipra Overseas Pvt Ltd
About Shipra Overseas Pvt Ltd
Data last updated:
Shipra Overseas Pvt Ltd is a private limited company based in New Delhi, Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It was incorporated on 26 July 1991.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1991PTC045113.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1.25 Lakh. It is led by directors Shyam Kishore Khandelwal and Sanjay Khandelwal.
Its last annual general meeting (AGM) was held on 29 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office is at A – 32 Okhla Industrial Areaphase – I, New Delhi, Delhi, India – 110020.
As per MCA filings, the company has open charges of ₹1.74 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Shipra Overseas Pvt Ltd's registered office is in New Delhi, Delhi.
- Registered AddressA – 32 Okhla Industrial Areaphase – I, New Delhi, Delhi, India – 110020
- 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 Shipra Overseas Pvt Ltd
FY 2007 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shipra Overseas Pvt Ltd, buy the company report.
Board of directors of Shipra Overseas Pvt Ltd
Shipra Overseas 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 |
|---|---|---|---|---|
| Shyam Kishore Khandelwal Also directs: Shipra International Private Limited | Director | 28 Aug 1999 | 27 Years 2 Months | Current |
| Sanjay Khandelwal Also directs: Kamonk Projects Private Limited | Director | 26 Jul 1991 | 35 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 May 1996 | 90041685 | Union Bank of India | ₹87 Lakh | Open | |
| 03 May 1995 | 90056479 | Union Bank of India | ₹87 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Shipra Overseas Pvt Ltd has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, East, Delhi | Court case (L I R) | Filed against the company by an individual | Disposed |
To see the full case history of Shipra Overseas Pvt Ltd, 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 Shipra Overseas Pvt Ltd; 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 Shipra Overseas Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shipra Overseas Pvt Ltd has 2 board changes on record since 1991: 2 appointments. The latest: Shyam Kishore Khandelwal was appointed as Director on 28 Aug 1999.
Frequently asked questions
Shipra Overseas is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Shipra Overseas is a company pending strike off, currently registered as a private limited company based in New Delhi, Delhi, India. It was incorporated on 26 July 1991 and is registered under CIN U74899DL1991PTC045113. The company may be struck off soon - caution is advised.
Shipra Overseas has 2 current directors:
- Shyam Kishore Khandelwal - Director
- Sanjay Khandelwal - Director
The CIN (Corporate Identification Number) of Shipra Overseas is U74899DL1991PTC045113. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shipra Overseas was incorporated on 26 July 1991. It is registered with the Registrar of Companies, Delhi.
The registered office of Shipra Overseas is at A – 32 Okhla Industrial Areaphase – I, New Delhi, Delhi, India – 110020.
The latest financial statements of Shipra Overseas on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 29 September 2007. Year-wise statements from 2015 are in the company report.
Shipra Overseas has 1 court case on record: 1 filed against it.
Shyam Kishore Khandelwal was appointed as Director on 28 Aug 1999. Sanjay Khandelwal was appointed as Director on 26 Jul 1991.
Shipra Overseas has open charges of ₹1.74 Cr and no satisfied charges on record as per latest MCA filings.