Surfina Overseas Limited
About Surfina Overseas Limited
Data last updated:
Surfina Overseas Limited was a public limited company based in Ludhiana, Punjab, 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 operated in the other food products segment of the food and beverages sector. It was incorporated on 01 August 2011.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U15400PB2011PLC035332.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Sajad Hussain (Managing Director) and Arshad Hussain.
The registered office was at Geeta Vihar Threekay Ferozepur Road, Ludhiana, Punjab, India – 142021.
Company details
Contact details
Surfina Overseas Limited's registered office is in Ludhiana, Punjab.
- Registered AddressGeeta Vihar Threekay Ferozepur Road, Ludhiana, Punjab, India – 142021
- IndustryFood And Beverages, Other Food Products, 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 Surfina Overseas Limited
Year-wise financial statements and ratios of Surfina Overseas Limited are in the company report Buy the company report.
Board of directors of Surfina Overseas Limited
Surfina Overseas has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sajad Hussain Also directs: Ultramark Health Care Private Limited | Managing Director | 01 Aug 2011 | 15 Years 2 Months | As last reported |
| Arshad Hussain | Director | 01 Aug 2011 | 15 Years 2 Months | As last reported |
| Surinder Kaur Khatra | Director | 01 Aug 2011 | 15 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Surfina Overseas 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 Surfina Overseas 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 Surfina Overseas Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Surfina Overseas Limited has 3 board changes on record since 2011: 3 appointments. The latest: Arshad Hussain was appointed as Director on 01 Aug 2011.
Frequently asked questions
Surfina 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.
Surfina Overseas was a public limited company based in Ludhiana, Punjab, India. The company worked in other food products, within the food and beverages industry. It was incorporated on 01 August 2011 and is registered under CIN U15400PB2011PLC035332. The company has been struck off by the Registrar of Companies and is no longer operational.
Surfina Overseas had 3 directors:
- Sajad Hussain - Managing Director
- Arshad Hussain - Director
- Surinder Kaur Khatra - Director
The CIN (Corporate Identification Number) of Surfina Overseas is U15400PB2011PLC035332. 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 Surfina Overseas is at Geeta Vihar Threekay Ferozepur Road, Ludhiana, Punjab, India – 142021.
Surfina Overseas was incorporated on 01 August 2011. It is registered with the Registrar of Companies, Chandigarh.
Surfina Overseas operated in the food and beverages industry, in the other food products segment. It worked in this industry before it was struck off.
Arshad Hussain was appointed as Director on 01 Aug 2011. Sajad Hussain was appointed as Managing Director on 01 Aug 2011. Surinder Kaur Khatra was appointed as Director on 01 Aug 2011.
Surfina Overseas can be reached at its registered office: Geeta Vihar Threekay Ferozepur Road, Ludhiana, Punjab, India – 142021.
Surfina Overseas is registered under the jurisdiction of the Registrar of Companies (ROC), Chandigarh.