Sri Devi Overseas Private Limited
About Sri Devi Overseas Private Limited
Data last updated:
Sri Devi Overseas Private Limited was a private limited company based in Ally,Secunderabad-500026, Telangana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 26 June 1995.
Registered with ROC Hyderabad under CIN U51909TG1995PTC020842.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4.12 Lakh.
Office: Flatno.201 Sundara Meridian Apts Lane 1 Road 17 West Marredp Ally Secunderabad – 500026, Telangana, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressFlatno.201 Sundara Meridian Apts Lane 1 Road 17 West Marredp Ally Secunderabad – 500026, Telangana, India
- IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Sri Devi Overseas
Sri Devi Overseas has one previous CIN (Corporate Identification Number): U51909AP1995PTC020842. The current CIN is U51909TG1995PTC020842, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909TG1995PTC020842 | Current |
| U51909AP1995PTC020842 | Previous |
Board of Directors of Sri Devi Overseas Private Limited
No directors are listed for Sri Devi Overseas in the MCA records available to us.
Financials of Sri Devi Overseas Private Limited
Ten-year financial statements for Sri Devi Overseas Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sri Devi Overseas
Sri Devi Overseas Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sri Devi Overseas
Employment history and EPFO contributions of people linked to Sri Devi Overseas.
Employee and EPFO history for Sri Devi Overseas Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sri Devi Overseas
GST registrations and filing compliance for Sri Devi Overseas Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sri Devi Overseas
Credit ratings, litigation, and regulatory alerts for Sri Devi Overseas Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sri Devi Overseas
MSME payment history for Sri Devi Overseas Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sri Devi Overseas
Corporate group structure for Sri Devi Overseas Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sri Devi Overseas
MCA filings and documents for Sri Devi Overseas Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sri Devi Overseas
Frequently Asked Questions about Sri Devi Overseas Private Limited
Sri Devi Overseas has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sri Devi Overseas is a struck-off private limited company in the trading sector based in Ally,Secunderabad-500026, Telangana, India. It was incorporated on 26 June 1995 and is registered under CIN U51909TG1995PTC020842. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sri Devi Overseas is U51909TG1995PTC020842. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sri Devi Overseas is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at Flatno.201 Sundara Meridian Apts Lane 1 Road 17 West Marredp Ally Secunderabad – 500026, Telangana, India.
Sri Devi Overseas can be reached at the registered office: Flatno.201 Sundara Meridian Apts Lane 1 Road 17 West Marredp Ally Secunderabad – 500026, Telangana, India.