Vardhman Overseas Private Limited
About Vardhman Overseas Private Limited
Data last updated:
Vardhman Overseas Private Limited was a private limited company based in New Delhi, Delhi, 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 construction materials distribution segment of the metals and mining sector. It was incorporated on 21 May 1993.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL1993PTC053682.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4 Lakh. It was led by directors Yogesh Jain and Seema Devi Jain.
Its last annual general meeting (AGM) was held on 10 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 11/2 – A Pusa Road, New Delhi, Delhi, India – 110005.
Court records list 4 cases involving the company, including 4 filed against it; 1 case is pending.
Company details
CIN history
Vardhman Overseas has one previous CIN (Corporate Identification Number): U74899DL1993PTC053682. The current CIN is U51909DL1993PTC053682, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL1993PTC053682 | Current |
| U74899DL1993PTC053682 | Previous |
Contact details
Vardhman Overseas Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address11/2 – A Pusa Road, New Delhi, Delhi, India – 110005
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
To see the full contact details of Vardhman 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
Financials of Vardhman Overseas Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Vardhman Overseas Private Limited, buy the company report.
Board of directors of Vardhman Overseas Private Limited
Vardhman Overseas has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yogesh Jain | Director | 16 Aug 1999 | 27 Years 2 Months | As last reported |
| Seema Devi Jain Also directs: JKVB Properties Pvt. Ltd., Texaco Overseas Private Limited, S M Farms Private Limited and 2 more | Director | 16 Aug 1999 | 27 Years 2 Months | As last reported |
Auditor
Vardhman Overseas Private Limited is audited by MUKESH CHAND & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MUKESH CHAND & CO | FY 2021 | 007603N |
Shareholding
The shareholding of Vardhman 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 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Vardhman Overseas Private Limited, buy the company report.
Legal cases
Vardhman Overseas Private Limited has 4 court cases on record: 4 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 0 |
| District courts | 1 | 1 | 1 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Civil suit | Filed against the company by an individual | Pending |
| Supreme Court | Court case (0318-Direct Taxes Matter : Deductions/exemptions) | Filed against the company by an individual | Disposed |
| High Court of Delhi | Tax appeal | Filed against the company by Commissioner of Income Tax | Disposed |
To see the full case history of Vardhman 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 Vardhman Overseas Private 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 Vardhman Overseas Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Vardhman Overseas Private Limited has 2 board changes on record since 1999: 2 appointments. The latest: Seema Devi Jain was appointed as Director on 16 Aug 1999.
Frequently asked questions
Vardhman 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.
Vardhman Overseas was a private limited company based in New Delhi, Delhi, India. The company worked in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 21 May 1993 and is registered under CIN U51909DL1993PTC053682. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Vardhman Overseas was incorporated on 21 May 1993. It is registered with the Registrar of Companies, Delhi.
Vardhman Overseas had 2 directors:
- Yogesh Jain - Director
- Seema Devi Jain - Director
The CIN (Corporate Identification Number) of Vardhman Overseas is U51909DL1993PTC053682. 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 Vardhman Overseas is at 112 – A Pusa Road, New Delhi, Delhi, India – 110005.
The latest financial statements of Vardhman Overseas on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 10 September 2021. Year-wise statements from 2015 are in the company report.
Vardhman Overseas operated in the metals and minerals industry, in the construction materials retail and distribution segment.
Vardhman Overseas has 4 court cases on record: 4 filed against it. 1 is pending. Most are in the high courts.
Seema Devi Jain was appointed as Director on 16 Aug 1999. Yogesh Jain was appointed as Director on 16 Aug 1999.
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