Sunglow Overseas Private Limited
About Sunglow Overseas Private Limited
Data last updated:
Sunglow Overseas Private Limited was a private limited company based in Faridabad, Haryana, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 06 September 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899HR1995PTC080863. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.55 Lakh. It was led by directors Mohit Nagpal and Inderjeet.
Its last annual general meeting (AGM) was held on 26 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at Ot – 16 3rd Floor Next Door Parklands Sector – 76, Faridabad, Haryana, India – 121004.
As per MCA filings, the company had satisfied charges of ₹1,699.1 Cr on record. Court records list 13 cases involving the company, including 6 filed by the company and 7 filed against it; 3 cases are pending.
Company details
CIN history
Sunglow Overseas has one previous CIN (Corporate Identification Number): U74899DL1995PTC072228. The current CIN is U74899HR1995PTC080863, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899HR1995PTC080863 | Current |
| U74899DL1995PTC072228 | Previous |
Contact details
Sunglow Overseas Private Limited's registered office is in Faridabad, Haryana. Its e-mail address is in the company report.
- Email
- Registered AddressOt – 16 3rd Floor Next Door Parklands Sector – 76, Faridabad, Haryana, India – 121004
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Sunglow Overseas Private Limited, buy the company report.
- 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
Business activity
The main business activity of Sunglow Overseas is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
Financials of Sunglow Overseas Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sunglow Overseas Private Limited, buy the company report.
Board of directors of Sunglow Overseas Private Limited
Sunglow Overseas has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohit Nagpal | Director | 29 May 2020 | 6 Years 5 Months | As last reported |
| Inderjeet | Director | 11 Apr 2013 | 13 Years 6 Months | As last reported |
Auditor
Sunglow Overseas Private Limited is audited by A PRASAD & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A PRASAD & ASSOCIATES | FY 2021 | 004250C |
Shareholding
The shareholding of Sunglow Overseas Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Sunglow Overseas Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Feb 2024 | 100882178 | Others | ₹45 Cr | Satisfied | |
| 26 Apr 2023 | 100715774 | Others | ₹43 Cr | Satisfied | |
| 30 Dec 2022 | 100666331 | Others | ₹85 Cr | Satisfied | |
| 08 Sep 2021 | 100485796 | Others | ₹200 Cr | Satisfied | |
| 17 Aug 2018 | 100197317 | Others | ₹215 Cr | Satisfied |
To see the full charge records of Sunglow Overseas Private Limited, buy the company report.
Total charge records: 20 View all charges
Legal cases
Sunglow Overseas Private Limited has 13 court cases on record: 6 filed by Sunglow Overseas, 7 filed against it. 3 cases are pending and 10 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 5 | 1 |
| High courts | 3 | 0 | 1 |
| NCLT | 2 | 0 | 0 |
| Supreme Court | 1 | 1 | 0 |
| NCLAT | 1 | 1 | 1 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Company appeal | Filed against the company by BPTP Limited | Pending |
| District court, Central, Delhi | Court case (M Ex) | Filed against the company by Anupam Towers Pvt Ltd | Disposed |
| District court, Central, Delhi | Civil suit | Filed by the company against Ms Bata India Ltd. | Disposed |
| District court, Gurugram, Haryana | Appeal | Filed against the company by an individual | Pending |
| High Court, HARYANA | Writ petition | Filed by the company against State of Haryana and Ors and 5 others | Pending |
To see the full case history of Sunglow Overseas Private Limited, 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 Sunglow Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sunglow Overseas has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sunglow Overseas Private Limited, buy the company report.
Recent activity
Sunglow Overseas Private Limited has 9 board changes on record since 2008: 2 appointments and 7 cessations. The latest: Mohit Nagpal ceased to be Additional Director on 30 Sep 2020.
45 earlier events are in the company report.
Frequently asked questions
Sunglow Overseas has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sunglow Overseas was a private limited company based in Faridabad, Haryana, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 06 September 1995 and is registered under CIN U74899HR1995PTC080863. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Sunglow Overseas was incorporated on 06 September 1995. It is registered with the Registrar of Companies, Delhi.
Sunglow Overseas had 2 directors:
- Mohit Nagpal - Director
- Inderjeet - Director
The CIN (Corporate Identification Number) of Sunglow Overseas is U74899HR1995PTC080863. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sunglow Overseas is at Ot – 16 3rd Floor Next Door Parklands Sector – 76, Faridabad, Haryana, India – 121004.
The latest financial statements of Sunglow Overseas on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 26 September 2024. Year-wise statements from 2015 are in the company report.
No. Sunglow Overseas has 1 GST registration on record and it is cancelled or inactive.
Sunglow Overseas operated in the real estate and construction industry, in the real estate builders and developers segment.
Sunglow Overseas has 13 court cases on record: 6 filed by the company and 7 filed against it. 3 are pending. Most are in the district courts.
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