Sonia Overseas Pvt Ltd
About Sonia Overseas Pvt Ltd
Data last updated:
Sonia Overseas Pvt Ltd is a private limited company based in Chandigarh, India. It operates in the crockery and kitchenware manufacturing segment of the home and lifestyle products sector. It was incorporated on 09 March 1989 and has been in existence for over 37 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51909CH1989PTC009147. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Deepak Prashar and Sunita Prashar.
Its last annual general meeting (AGM) was held on 25 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Haryana Coal Housemansa Devi Road Manimajra, Chandigarh, India – 160101.
As per MCA filings, the company has open charges of ₹21.25 Cr on record. Court records list 37 cases involving the company, including 11 filed by the company and 26 filed against it; 5 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Sonia Overseas Pvt Ltd's registered office is in Chandigarh, Chandigarh.
- Registered AddressHaryana Coal Housemansa Devi Road Manimajra, Chandigarh, India – 160101
- IndustryHome & Lifestyle, Crockery & Kitchenware Manufacturing
- 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 Sonia Overseas Pvt Ltd
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sonia Overseas Pvt Ltd, buy the company report.
Board of directors of Sonia Overseas Pvt Ltd
Sonia Overseas has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Prashar | Director | 20 Feb 1993 | 33 Years 8 Months | Current |
| Sunita Prashar | Director | 09 Mar 1989 | 37 Years 7 Months | Current |
| Narain Dutt Prashar | Director | 09 Mar 1989 | 37 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 May 2013 | 10431513 | ₹6.43 Lakh | Open | ||
| 10 Jun 2010 | 10224926 | Canara Bank | ₹5.95 Cr | Open | |
| 10 Jun 2010 | 10227413 | Canara Bank | ₹6 Cr | Open | |
| 06 Feb 2009 | 10143061 | Canara Bank | ₹10 Lakh | Open | |
| 28 Sep 2008 | 10130239 | Canara Bank | ₹4.5 Lakh | Open |
To see the full charge records of Sonia Overseas Pvt Ltd, buy the company report.
Total charge records: 6 View all charges
Legal cases
Sonia Overseas Pvt Ltd has 37 court cases on record: 11 filed by Sonia Overseas, 26 filed against it. 5 cases are pending and 32 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 23 | 21 | 2 |
| High courts | 9 | 3 | 1 |
| Supreme Court | 5 | 2 | 2 |
Cases on record (5 of 37)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (3802-Matters Relating To Consumer Protection : SLPs relating to Consumer Protection.) | Filed by the company against New India Assurance Co. Ltd. Through Its Senior Divisional Manager, Division Office No. IV, Madhya Marg, Sco No. 58, Sector 26 , District: Chandigarh ,Chandigarh , Chandigarh | Pending |
| Supreme Court | Court case (1302-Consumer Disputes and RERA : SLPs/Writ Petitions relating to consumer protection) | Filed by the company against New India Assurance Co. Ltd. Through Its Senior Divisional Manager, Division Office No. IV, Madhya Marg, Sco No. 58, Sector 26 , District: Chandigarh ,Chandigarh , Chandigarh | Pending |
| District court, Chandigarh | Appeal | Filed by the company against Capital Financial Consultancy India Ltd | Disposed |
| District court, Chandigarh | Court case (CS CJ) | Filed by the company against Capital Financial Consultancy India Ltd | Disposed |
| District court, Panchkula, Haryana | Cheque dishonour complaint | Filed against the company by Ms Bahubali Overseas Private Ltd | Disposed |
To see the full case history of Sonia 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 Sonia Overseas Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sonia Overseas has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sonia Overseas Pvt Ltd, buy the company report.
Recent activity
Sonia Overseas Pvt Ltd has 4 board changes on record since 1989: 3 appointments and 1 cessation. The latest: Shanti Devi ceased to be Director on 06 Feb 2014.
2 earlier events are in the company report.
Frequently asked questions
Sonia Overseas is an active private limited company based in Chandigarh, India. The company works in crockery and kitchenware manufacturing, within the home and lifestyle industry. It was incorporated on 09 March 1989 (37+ years old) and is registered under CIN U51909CH1989PTC009147.
Sonia Overseas has 3 current directors:
- Deepak Prashar - Director
- Sunita Prashar - Director
- Narain Dutt Prashar - Director
The latest financial statements of Sonia Overseas on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 25 September 2014. Year-wise statements from 2015 are in the company report.
No. Sonia Overseas has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Sonia Overseas is U51909CH1989PTC009147. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sonia Overseas has 37 court cases on record: 11 filed by the company and 26 filed against it. 5 are pending. Most are in the district courts.
Sonia Overseas was incorporated on 09 March 1989, making it 37+ years old. It is registered with the Registrar of Companies, Chandigarh.
Shanti Devi ceased to be Director on 06 Feb 2014. Deepak Prashar was appointed as Director on 20 Feb 1993. Narain Dutt Prashar was appointed as Director on 09 Mar 1989. Sonia Overseas has 4 board changes on record in total.
The registered office of Sonia Overseas is at Haryana Coal Housemansa Devi Road Manimajra, Chandigarh, India – 160101.
Sonia Overseas operates in the home and lifestyle industry, in the crockery and kitchenware manufacturing segment.