Tecnova Overseas Private Ltd

Tecnova Overseas Private Ltd - business services in Delhi, India. Directors, charges & compliance details.
CIN U51101DL1989PTC035109 Incorporated 17 February 1989 ROC Delhi HQ Delhi, India
Struck Off Private Limited Company business services
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹2 Lakh
Issued & subscribed
Company age
37 yrs
Est. 1989
Directors on board
2
As per MCA filings
Last financials
Mar 2019
Balance sheet date
Last AGM
30 Sep 2019
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Delhi
ROC office

About Tecnova Overseas Private Ltd

Data last updated:

Tecnova Overseas Private Ltd was a private limited company based in Delhi, 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 live animal segment of the business services sector. It was incorporated on 17 February 1989.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51101DL1989PTC035109.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Neera Yograj and Karan Singal.

Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 573 3rd Floor Main Road Chirag Delhi, Delhi, India – 110017.

Court records list 2 cases involving the company, including 2 filed against it.

The last known website on record is tecnovaglobal.com.

Company Details of Tecnova Overseas Private Ltd
CIN U51101DL1989PTC035109
Registration Number 035109
Incorporation Date 17 February 1989
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Social Media
  • Registered Address
    573 3rd Floor Main Road Chirag Delhi, Delhi, India – 110017
  • Industry
    Business Services, Live Animal, Wholesale, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
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Financials, compliance, directors, charges, ownership and filings for Tecnova Overseas Private Ltd in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Tecnova Overseas Private Ltd FY 2019 filings available

Financial Statement Summary of Tecnova Overseas Private Ltd

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
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Balance Sheet
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Net Worth (Total Equity)••••••••••••
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Trade Payables••••••••••••
Total Liabilities••••••••••••
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Trade Receivables••••••••••••
Cash and Bank Balance••••••••••••
Total Assets••••••••••••

Financial Ratios of Tecnova Overseas Private Ltd

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin••••••••••••
Net Profit Margin••••••••••••
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Return on Capital Employed (ROCE)••••••••••••
Return on Assets (ROA)••••••••••••
Liquidity and Debt
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Quick Ratio••••••••••••
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Interest Coverage Ratio••••••••••••
Efficiency and Growth
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Receivable Days••••••••••••
Payable Days••••••••••••
Inventory Days••••••••••••
Revenue Growth••••••••••••
Net Profit Growth••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Tecnova Overseas are in the company report.

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Financial statements from 2015

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Auditor Details of Tecnova Overseas Private Ltd

Tecnova Overseas Private Ltd is audited by M.D. Gujrati & Co. for the financial year 2017.

NameStatusAppointment DateCessation Date
M.D. Gujrati & Co.LockedLockedLocked
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Board of Directors of Tecnova Overseas Private Ltd

Tecnova Overseas has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Neera YograjDirector17 Jul 199036 Years 2 MonthsAs last reported
Karan SingalDirector04 Sep 201412 Years 1 MonthsAs last reported

Ownership and Shareholding of Tecnova Overseas Private Ltd

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Charges & Borrowings of Tecnova Overseas Private Ltd

Tecnova Overseas Private Ltd does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Tecnova Overseas Private Ltd

Employment history and EPFO contributions of people linked to Tecnova Overseas.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Tecnova Overseas Private Ltd

Tecnova Overseas Private Ltd has 6 board changes on record since 1990: 2 appointments and 4 cessations. The latest: Sonali Yograj Nath ceased to be Director on 30 Apr 2019.

AGM
Tecnova Overseas Private Ltd last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Ceased
Sonali Yograj Nath ceased to be Director.
Filing
Tecnova Overseas Private Ltd has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi.
Ceased
Jashvant Mansukhlal Shah ceased to be Director.
Ceased
Karan Singal ceased to be Additional Director.
Ceased
Abhey Yograj ceased to be Director.
Appointed
Karan Singal was appointed as Director.
Appointed
Neera Yograj was appointed as Director.
Incorporation
17 Feb 1989
Tecnova Overseas Private Ltd was registered on 17 Feb 1989 with Roc Delhi & aged 37 years 7 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Tecnova Overseas Private Ltd

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Tecnova Overseas Private Ltd

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Subsidiaries & Group Companies of Tecnova Overseas Private Ltd

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GST Compliance of Tecnova Overseas Private Ltd

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MCA Filings & Documents of Tecnova Overseas Private Ltd

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MCA filings and documents

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Frequently Asked Questions about Tecnova Overseas Private Ltd

Tecnova 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.

Tecnova Overseas was a private limited company based in Delhi, India. The company worked in live animal, within the business services industry. It was incorporated on 17 February 1989 and is registered under CIN U51101DL1989PTC035109. The company has been struck off by the Registrar of Companies and is no longer operational.

Tecnova Overseas had 2 directors:

The CIN (Corporate Identification Number) of Tecnova Overseas is U51101DL1989PTC035109. 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 Tecnova Overseas is at 573 3rd Floor Main Road Chirag Delhi, Delhi, India – 110017.

Tecnova Overseas was incorporated on 17 February 1989. It is registered with the Registrar of Companies, Delhi.

Tecnova Overseas can be reached through the website tecnovaglobal.com. Its registered office is in Delhi, India.

Tecnova Overseas has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh.

Tecnova Overseas operated in the business services industry, in the live animal segment. It worked in this industry before it was struck off.

No. Tecnova Overseas is not listed on any stock exchange. It is an unlisted company.

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