Shrenuj Overseas Limited, a struck off public limited company, was established on 20 August 1983 in Mumbai, Maharashtra, India. Engaging in sports goods within the manufacturing sector, it holds CIN: U22220MH1983PLC030671. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹0.50 M.
It upholds a active non-compliant status. Its leadership includes Nihar Nitin Parikh (Director), Kirtilal Kalidas Doshi (Director), Vishal Shreyas Doshi (Director). Past directors included Suresh Singikulam Vishwanath, Apoorva Prakash Doshi. Its latest AGM occurred on 29 September 2016, with the balance sheet filed on 31 March 2016. It is based at B-4, Sona Udyog Industrial Estate, Parsi Panchayat Road, Andheri - East, Mumbai, Maharashtra, 400069.
U22220MH1983PLC030671
030671
20 August 1983
₹3.00 Cr
₹0.50 M
Roc Mumbai
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nihar Nitin Parikh | Director | 13 Mar 2007 | Current |
| Kirtilal Kalidas Doshi | Director | 18 Jan 2005 | Current |
| Vishal Shreyas Doshi | Director | 16 Nov 2002 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 13 Mar 2007 | Past |
| Pramod Abcsdd | Director | 13 Mar 2007 | Past |
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Shrenuj Overseas Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2016, Shrenuj Overseas had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Shrenuj Overseas Limited last Annual general meeting of members was held on 29 Sep 2016 as per latest MCA records. was documented.
Shrenuj Overseas Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai. was recorded as a recent event.
Nihar Nitin Parikh was appointed as a Director was appointed as a Director on 13 Mar 2007 & has been associated with this company since 18 years 8 months . was recorded as a recent event.
The activity Kirtilal Kalidas Doshi was appointed as a Director was appointed as a Director on 18 Jan 2005 & has been associated with this company since 20 years 10 months . was completed.
The activity Vishal Shreyas Doshi was appointed as a Director was appointed as a Director on 16 Nov 2002 & has been associated with this company since 23 years 15 days . was completed.
Progress on Shrenuj Overseas Limited was registered on 20 Aug 1983 with Roc Mumbai & aged 42 years 3 months as per MCA records. was documented.
The National Company Law Tribunal (NCLT) admitted an insolvency petition filed by Bank of India against the company for defaulting on Rs 226 crore of loans. .
ICICI Bank is suing 11 executives of diamond company Shrenuj and Co. for allegedly defrauding the bank of $12 million. The bank claims that the executives used their US subsidiary and shell companies in the UAE to divert funds and engage in fraudulent activities. Shrenuj is currently undergoing insolvency resolution and owes a total of ₹1,113 crore to 17 lenders. The bank has filed a case in the US court under the RICO Act and is seeking to recover the funds..
Shrenuj and Co. owes 226 crore to the Bank of India and over 1,113 crore to its 17 financial lenders.
The CIN of Shrenuj Overseas Limited is U22220MH1983PLC030671.
Shrenuj Overseas Limited is headquartered at B-4, Sona Udyog Industrial Estate, Parsi Panchayat Road, Andheri - East, Mumbai, Maharashtra, 400069.
Shrenuj Overseas Limited was incorporated on 20 August 1983.
The current directors of Shrenuj Overseas Limited are
The primary industry of Shrenuj Overseas Limited is Manufacturing.
Shrenuj Overseas Limited is unlisted.
The authorized capital of Shrenuj Overseas Limited is ₹3.00 Cr, and the paid-up capital is ₹0.50 M.
The compliance status of Shrenuj Overseas Limited is Active Non-Compliant.
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