Shriya Overseas Private Limited
About Shriya Overseas Private Limited
Data last updated: 08 September 2025
Shriya Overseas Private Limited is a private limited company based in Delhi, Delhi, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in automobile dealership and trading, a part of the broader automotive sector. Incorporated on 07 May 1991, the company has been in operation for over 35 years.
Registered with ROC Delhi under CIN U50300DL1991PTC044241.
Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹1.92 Cr. It is led by directors Vaishali Tyagi and Ruby Mehra.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 4677 Gali Mohar Singh Jat Pahari Dhiraj, Delhi, Delhi, India – 110006.
As per the financials filed for FY 2018, the company reported a revenue of ₹97.68 Cr, a decline of 5% compared to the previous year.
Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹62.5 Cr and satisfied charges of ₹133.53 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments.
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Registered Address4677 Gali Mohar Singh Jat Pahari Dhiraj, Delhi, Delhi, India – 110006
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IndustryAutomotive, Auto Dealership & Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Shriya Overseas Private Limited
Shriya Overseas Private Limited has one previous CIN (Corporate Identification Number): U74899DL1991PTC044241. The current CIN is U50300DL1991PTC044241, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U50300DL1991PTC044241 | Current |
| U74899DL1991PTC044241 | Previous |
Business Activity of Shriya Overseas Private Limited
Shriya Overseas Private Limited is engaged in principal business activities including trade and support service to organizations, with detailed activities including wholesale trading, other support services to organizations. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for Shriya Overseas Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Shriya Overseas Private Limited
Shriya Overseas Private Limited is audited by SATISH AGGARWAL & ASSOCIATES 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 |
|---|---|---|---|
| SATISH AGGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Shriya Overseas Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Shriya Overseas Private Limited
Shriya Overseas Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
|
Vaishali Tyagi
Also directs:
Efinit Private Limited
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Director | 27 Jun 2018 | 8 Years 1 Months | As last reported |
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Ruby Mehra
Also directs:
Triumph Motors Private Limited, Khushi Cars Private Limited
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Whole-Time Director | 30 Sep 1998 | 27 Years 9 Months | As last reported |
Financials of Shriya Overseas Private Limited FY 2018 filings available
Shriya Overseas Private Limited reported revenue of ₹97.68 Cr (down 5.00% YoY) for FY 2018.
Ten-year financial statements for Shriya Overseas Private Limited
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Ownership and Shareholding of Shriya Overseas Private Limited
Shareholding and ownership data for Shriya Overseas Private Limited
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Group Structure of Shriya Overseas Private Limited
Shriya Overseas Private Limited has 1 subsidiary company. This group structure data is as of FY 2018. The corporate group structure reflects Shriya Overseas Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Triumph Motors Private Limited | U50101RJ2004PTC019379 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Shriya Overseas Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Apr 2018 | Others | ₹8 Cr | Open |
| 22 May 2017 | Others | ₹17 Cr | Open |
| 21 Nov 2013 | State Bank of India | ₹15 Cr | Open |
| 30 Dec 2011 | Punjab National Bank | ₹10 Cr | Open |
| 30 Mar 2007 | Punjab National Bank | ₹12.5 Cr | Open |
Total charge records: 29 View all charges
Employees and EPFO Compliance at Shriya Overseas Private Limited
View historical data on people associated with Shriya Overseas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shriya Overseas Private Limited
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GST Compliance of Shriya Overseas Private Limited
GST registrations and filing compliance for Shriya Overseas Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shriya Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for Shriya Overseas Private Limited
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MSME Payment Delays by Shriya Overseas Private Limited
MSME payment history for Shriya Overseas Private Limited
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Subsidiaries & Group Companies of Shriya Overseas Private Limited
Corporate group structure for Shriya Overseas Private Limited
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MCA Filings & Documents of Shriya Overseas Private Limited
MCA filings and documents for Shriya Overseas Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Shriya Overseas Private Limited
Frequently Asked Questions about Shriya Overseas Private Limited
Shriya Overseas Private Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Shriya Overseas Private Limited is a company under insolvency, formerly operating as a private limited company in the automotive sector based in Delhi, Delhi, India. It was incorporated on 07 May 1991 and is registered under CIN U50300DL1991PTC044241. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Shriya Overseas Private Limited reported revenue of ₹97.68 Cr for FY 2018 (down 5.00% YoY).
The current directors of Shriya Overseas Private Limited are:
- Vaishali Tyagi - Director
- Ruby Mehra - Whole-Time Director
The CIN (Corporate Identification Number) of Shriya Overseas Private Limited is U50300DL1991PTC044241. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shriya Overseas Private Limited has open charges of ₹62.5 Cr and satisfied charges of ₹133.53 Cr as per latest MCA filings.