Sial Overseas Private Limited
About Sial Overseas Private Limited
Data last updated:
Sial Overseas Private Limited is a private limited company based in Kanpur, Uttar Pradesh, India. It operates in the non-alcoholic beverage manufacturing and distribution segment of the food and beverages sector. It was incorporated on 04 October 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U15435UP1994PTC017001.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹95.17 Lakh. It is led by directors including Raj Kumar Choudhary and Dinesh Kumar.
Its last annual general meeting (AGM) was held on 29 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 117/M/74 Kakadeo, Kanpur, Uttar Pradesh, India – 208019.
As per MCA filings, the company has open charges of ₹1.67 Cr and satisfied charges of ₹7.34 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Sial Overseas Private Limited's registered office is in Kanpur, Uttar Pradesh.
- Registered Address117/M/74 Kakadeo, Kanpur, Uttar Pradesh, India – 208019
- IndustryFood and Beverages, Non-Alcoholic Beverage Manufacturing & Distribution
- 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 Sial Overseas Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sial Overseas Private Limited, buy the company report.
Board of directors of Sial Overseas Private Limited
Sial Overseas has 6 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Kumar Choudhary Also directs: Navbharat Engicon Private Limited | Director | 31 Dec 2013 | 12 Years 10 Months | Current |
| Dinesh Kumar | Director | 31 Dec 2013 | 12 Years 10 Months | Current |
| Anirudh Badlani | Director | 01 Jul 2012 | 14 Years 4 Months | Current |
| Kunal Khilwani | Director | 01 Jul 2012 | 14 Years 4 Months | Current |
| Ram Chand Khilwani | Director | 01 Jul 2012 | 14 Years 4 Months | Current |
| Ravi Kumar | Director | 01 Jul 2012 | 14 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Sep 2001 | 90267950 | Bank of India | ₹1.47 Cr | Open | |
| 02 Mar 2001 | 90269414 | Bank of India | ₹20 Lakh | Open | |
| 09 Feb 2007 | 10035179 | Small Industries Development Bank of India | ₹3.5 Cr | Satisfied | |
| 12 Apr 2003 | 90272681 | Bank of India | ₹90 Lakh | Satisfied | |
| 02 Mar 2001 | 90272412 | Bank of India | ₹97 Lakh | Satisfied |
To see the full charge records of Sial Overseas Private Limited, buy the company report.
Total charge records: 8 View all charges
Legal cases
No court or tribunal cases involving Sial Overseas Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sial Overseas 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 Sial Overseas Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sial Overseas Private Limited has 13 board changes on record since 2007: 6 appointments and 7 cessations. The latest: Dinesh Kumar ceased to be Director on 26 Jul 2015.
22 earlier events are in the company report.
Frequently asked questions
Sial Overseas is an active private limited company based in Kanpur, Uttar Pradesh, India. The company works in non-alcoholic beverage manufacturing and distribution, within the food and beverages industry. It was incorporated on 04 October 1994 (32+ years old) and is registered under CIN U15435UP1994PTC017001.
Sial Overseas has 6 current directors:
- Raj Kumar Choudhary - Director
- Dinesh Kumar - Director
- Anirudh Badlani - Director
- Kunal Khilwani - Director
- Ram Chand Khilwani - Director
- Ravi Kumar - Director
The latest financial statements of Sial Overseas on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 29 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sial Overseas is U15435UP1994PTC017001. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sial Overseas was incorporated on 04 October 1994, making it 32+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Dinesh Kumar ceased to be Director on 26 Jul 2015. Dinesh Kumar was appointed as Director on 31 Dec 2013. Raj Kumar Choudhary was appointed as Director on 31 Dec 2013. Sial Overseas has 13 board changes on record in total.
The registered office of Sial Overseas is at 117M74 Kakadeo, Kanpur, Uttar Pradesh, India – 208019.
Sial Overseas operates in the food and beverages industry, in the non-alcoholic beverage manufacturing and distribution segment.
Sial Overseas has open charges of ₹1.67 Cr and satisfied charges of ₹7.34 Cr as per latest MCA filings.
The compliance status of Sial Overseas is active non-compliant as of 24 September 2026. The company is actively filing with the Registrar of Companies.
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