Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CLIMAX OVERSEAS PRIVATE LIMITED
CIN: U74999HR2001PTC055520
CLIMAX OVERSEAS PRIVATE LIMITED (CIN: U74999HR2001PTC055520) is a Private company incorporated on 30 Mar 2001. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 50000000.00.
CLIMAX OVERSEAS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CLIMAX OVERSEAS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of CLIMAX OVERSEAS PRIVATE LIMITED are AVEEN KAUR SOOD, and MUKUL KUMAR.
CLIMAX OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999HR2001PTC055520 and its registration number is 55520. Users may contact CLIMAX OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CLIMAX OVERSEAS PRIVATE LIMITED is PLOT NO-152, SECTOR 3 IMT, MANESAR , GURGAON, Haryana, India - 122050.
Current status of CLIMAX OVERSEAS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for CLIMAX OVERSEAS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CLIMAX OVERSEAS
Purchase full report of CLIMAX OVERSEAS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CLIMAX OVERSEAS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CLIMAX OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02638453 | AVEEN KAUR SOOD | Director | 2009-05-14 |
| 07102201 | MUKUL KUMAR | Additional Director | 2024-01-19 |
Past Directors & Key Managerial Personnel of CLIMAX OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00322791 | HARJEET KAUR SOOD | Director | - | 2017-06-22 |
| 00322864 | PARMEET SINGH SOOD | Director | - | 2017-11-29 |
| 00322864 | PARMEET SINGH SOOD | Managing Director | - | 2023-12-03 |
| 00460157 | DALJIT SINGH SOOD | Director | - | 2017-06-22 |
| 07367769 | PRIYANKA SRIVASTAVA | Company Secretary | - | 2016-10-05 |
Other Directorships of HARJEET KAUR SOOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUBTECH MECH (INDIA) LLP | AAJ-6403 | Designated Partner | 2017-06-07 | Ongoing |
| CLIMAX AUTOMOTIVE PRIVATE LIMITED | U24139HR1994PTC055188 | Director | - | 2021-03-09 |
Other Directorships of PARMEET SINGH SOOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CMX HOLDINGS LIMITED | L74110MP1990PLC007674 | Additional Director | - | 2021-09-30 |
| CMX HOLDINGS LIMITED | L74110MP1990PLC007674 | Managing Director | - | 2023-12-03 |
| CLIMAX AUTOMOTIVE PRIVATE LIMITED | U24139HR1994PTC055188 | Director | - | 2023-12-03 |
| CMX CONSULTING PRIVATE LIMITED | U74999HR2017PTC069010 | Director | - | 2023-12-20 |
Other Directorships of DALJIT SINGH SOOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUBTECH MECH (INDIA) LLP | AAJ-6403 | Designated Partner | 2017-06-07 | Ongoing |
| CLIMAX AUTOMOTIVE PRIVATE LIMITED | U24139HR1994PTC055188 | Director | 1994-05-02 | Ongoing |
Other Directorships of AVEEN KAUR SOOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GINNI&GINNI COUTURE LLP | AAL-2563 | Designated Partner | 2017-11-28 | Ongoing |
| AGILITY M CONSULTING LLP | AAV-6441 | Partner | 2021-03-02 | Ongoing |
| CMX HOLDINGS LIMITED | L74110MP1990PLC007674 | Additional Director | - | 2021-09-30 |
| CMX HOLDINGS LIMITED | L74110MP1990PLC007674 | Director | - | 2023-12-18 |
| CMX HOLDINGS LIMITED | L74110MP1990PLC007674 | Managing Director | 2021-09-30 | Ongoing |
| CLIMAX AUTOMOTIVE PRIVATE LIMITED | U24139HR1994PTC055188 | Additional Director | 2024-06-17 | Ongoing |
| ANNY LIFESTYLE PRIVATE LIMITED | U52399HR2023PTC108834 | Director | 2023-01-02 | Ongoing |
| CMX CONSULTING PRIVATE LIMITED | U74999HR2017PTC069010 | Director | 2017-05-16 | Ongoing |
Other Directorships of MUKUL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AEROLUX INDIA PRIVATE LIMITED | U74899DL1981PTC011481 | Additional Director | - | 2015-03-23 |
| CMX CONSULTING PRIVATE LIMITED | U74999HR2017PTC069010 | Additional Director | 2024-01-19 | Ongoing |
Other Directorships of PRIYANKA SRIVASTAVA
| CIN | Company Name | Company Address |
|---|---|---|
| U74999HR2017PTC069010 | CMX CONSULTING PRIVATE LIMITED | Industrial Plot No. 152 Sector-3, , IMT Manesar, Gurgaon, Haryana, India - 122050 |
| U34300HR1997PTC035283 | FCC INDIA MANUFACTURING PRIVATE LIMITED | PLOT NO 5 SECTOR 3IMT MANESAR , GURGAON HARYANA, Haryana, India - 122050 |
| U15549HR2009PTC039586 | HECTOR BEVERAGES PRIVATE LIMITED | Plot No. 132, Sector 3, IMT Manesar Manesar , Gurgaon, Haryana, India - 122050 |
| U29111HR2004PTC083112 | T R ENGINEERS PRIVATE LIMITED | PLOT NO. 112, SECTOR-3 IMT MANESAR, GURGAON , GURGAON, Haryana, India - 122050 |
| U74999HR2018PTC072167 | LOSUNG AUTOMOTIVE PRIVATE LIMITED | Plot No. 107, Sector-3 IMT Manesar, Gurgaon , Haryana, Haryana, India - 122050 |
| U34392HR1999PTC034392 | NAGATA INDIA PRIVATE LIMITED | PLOT NO 154-155 SECTOR 3IMT MANESAR GURGAON , HARYANA, Haryana, India - 122050 |
| U28910HR2007PTC037392 | ROOP ARINNA FABRICATORS PRIVATE LIMITED | PLOT NO. 30, SECTOR-3 IMT MANESAR , GURGAON, Haryana, India - 122050 |
| U29200HR2008PTC038054 | SIDHARTH TURNKEY PROJECTS PRIVATE LIMITED | PLOT NO.137, SECTOR-3, IMT MANESAR, , GURGAON, Haryana, India - 122050 |
| U29130HR1999PLC083300 | DEEPAK MANUFACTURING LTD | Plot No.-123, Sector-3 IMT Manesar , Gurgaon, Haryana, India - 122050 |
| U27310HR2006PTC042098 | SIDHARTH AUTOMAT INDIA PRIVATE LIMITED | PLOT NO. 137, SECTOR-3 IMT MANESAR , GURGAON, Haryana, India - 122050 |
| U27310HR1996PLC082448 | S.N. CASTINGS LIMITED | Plot No.-123, Sector-3 IMT Manesar , Gurgaon, Haryana, India - 122050 |
| U25209HR2002PLC082542 | GJS COMPONENTS MANUFACTURING LIMITED | Plot No.-123, Sector-3 IMT Manesar , Gurgaon, Haryana, India - 122050 |
| U00000HR2004PTC049273 | KRISHNA GRUPO ANTOLIN PRIVATE LIMITED | Plot no. 47, Sector 3, IMT Manesar, , Gurgaon, Haryana, India - 122050 |
| U17291HR2007PTC037393 | ARINNA MARKETING PRIVATE LIMITED | PLOT NO. 30, SECTOR-3 IMT MANESAR , GURGAON, Haryana, India - 122050 |
| U35122HR2007PTC037071 | BRIGHT AUTOCOMP PRIVATE LIMITED | PLOT NO. 59 SECTOR-3 IMT MANESAR , GURGAON, Haryana, India - 122050 |
| U35122HR2007PTC037073 | PRESTIGE AUTO COMPONENTS PRIVATE LIMITED | PLOT NO. 59, SECTOR-3 IMT MANESAR , GURGAON, Haryana, India - 122050 |
| U35900HR2011FTC043452 | NHK AUTOMOTIVE COMPONENTS INDIA PRIVATE LIMITED | Plot No. 31, Sector 3, IMT Manesar , Gurgaon, Haryana, India - 122050 |
| U50101HR2003PLC083521 | EDEN MOTORS LIMITED | Plot No.-123, Sector-3 IMT Manesar , Gurgaon, Haryana, India - 122050 |
| U34300HR1999PLC082543 | SBR AUTO COMPONENTS LIMITED | Plot No.-123, Sector-3 IMT Manesar , Gurgaon, Haryana, India - 122050 |
| U34300HR1999PLC082781 | SUMAN AUTO PARTS LIMITED | Plot No.-123, Sector-3 IMT Manesar , Gurgaon, Haryana, India - 122050 |
| U34300HR2001PLC082933 | SAM MANUFACTURING LTD | Plot No.-123, Sector-3 IMT Manesar , Gurgaon, Haryana, India - 122050 |
| U34300HR2012FTC046555 | NHK F. KRISHNA INDIA AUTOMOTIVE SEATING PRIVATE LIMITED | Plot No. 31, Sector 3, IMT Manesar , Gurgaon, Haryana, India - 122050 |
| U51311HR1997PLC082740 | ASM EXIM LIMITED. | Plot No.-123, Sector-3 IMT Manesar , Gurgaon, Haryana, India - 122050 |
| U72200HR2000PTC034562 | NTF INTERNATIONAL LOGISTICS PRIVATE LIMITED | Plot No.: 49, Sector-3, IMT MANESAR , GURGAON, Haryana, India - 122050 |
| U74999HR2018PTC082447 | SPHERE AUTO PRIVATE LIMITED | Plot No.-123, Sector-3 IMT Manesar , Gurgaon, Haryana, India - 122050 |
| U74899HR1991PTC087867 | XVARIAN AUTO INDUSTRIES PRIVATE LIMITED | Plot No. 117, Sector-3 IMT Manesar , Gurgaon, Haryana, India - 122050 |
| U25192HR2011PTC042766 | ROOP KOEPP FOAM TECHNOLOGIES PRIVATE LIMITED | Plot No. 30, Sector - 3, IMT Manesar , Gurgaon, Haryana, India - 122050 |
| U35911HR2014FTC053716 | FCC CLUTCH INDIA PRIVATE LIMITED | Plot No. 5, Sector - 3, IMT Manesar , Gurgaon, Haryana, India - 122050 |
| U35990HR2012FTC046793 | NAGATA AUTO ENGINEERING INDIA PRIVATE LIMITED | PLOT NO 154-155, SECTOR-3 IMT MANESAR , GURGAON, Haryana, India - 122050 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10024015 | 2006-09-25 | 2009-07-30 | 2011-11-03 | 19,226,000.00 | CENTRAL BANK OF INDIA | |
| 10171816 | 2009-07-30 | - | 2011-11-03 | 5,000,000.00 | CENTRAL BANK OF INDIA | |
| 10171833 | 2009-07-30 | - | 2011-11-03 | 9,000,000.00 | CENTRAL BANK OF INDIA | |
| 10276790 | 2011-03-08 | - | 2011-11-03 | 16,800,000.00 | CENTRAL BANK OF INDIA | |
| 10276793 | 2011-03-08 | - | 2011-11-03 | 105,320,000.00 | CENTRAL BANK OF INDIA | |
| 10302723 | 2011-06-30 | 2014-09-24 | - | 165,000,000.00 | Punjab National Bank | |
| 10302729 | 2011-06-30 | - | 2017-10-13 | 2,696,000.00 | PUNJAB NATIONAL BANK | |
| 10302735 | 2011-06-30 | - | 2017-10-13 | 17,824,000.00 | PUNJAB NATIONAL BANK | |
| 10302959 | 2011-06-30 | - | 2017-10-13 | 16,800,000.00 | PUNJAB NATIONAL BANK | |
| 10302962 | 2011-06-30 | 2014-09-27 | - | 67,500,000.00 | PUNJAB NATIONAL BANK | |
| 10321681 | 2011-10-31 | - | 2018-09-04 | 105,320,000.00 | PUNJAB NATIONAL BANK | |
| 10414587 | 2013-03-23 | - | 2015-11-20 | 8,413,000.00 | INTEC CAPITAL LIMITED | |
| 80006968 | 2003-07-21 | 2006-09-25 | 2015-02-26 | 5,000,000.00 | CENTRAL BANK OF INDIA | |
| 80006978 | 2003-07-21 | 2009-07-30 | 2015-02-26 | 10,000,000.00 | CENTRAL BANK OF INDIA | |
| 80006979 | 2003-07-21 | 2011-03-08 | 2011-11-03 | 30,000,000.00 | CENTRAL BANK OF INDIA | |
| 80015163 | 2003-07-02 | 2009-07-30 | 2015-02-23 | 20,000,000.00 | CENTRAL BANK OF INDIA | |
| 80015166 | 2003-07-21 | - | 2015-02-26 | 36,698,000.00 | CENTRAL BANK OF INDIA | |
| 90049934 | 2003-07-21 | 2009-07-30 | 2015-02-26 | 11,096,000.00 | CENTRAL BANK OF INDIA | |
| 100129944 | 2017-10-03 | - | - | 20,000,000.00 | SIDBI | |
| 100155153 | 2018-01-31 | 2023-03-29 | - | 3,014,997.00 | JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED | |
| 100165585 | 2018-02-19 | - | 2022-11-18 | 12,049,800.00 | HERO FINCORP LIMITED | |
| 100173018 | 2018-04-30 | - | 2018-11-21 | 15,668,635.00 | DEWAN HOUSING FINANCE CORPORATION LIMITED | |
| 100180784 | 2018-05-28 | 2023-03-29 | - | 15,668,620.00 | JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED | |
| 100233936 | 2018-11-28 | - | 2023-07-11 | 800,000.00 | PUNJAB NATIONAL BANK | |
| 100235758 | 2018-10-12 | - | 2019-09-24 | 30,000,000.00 | PUNJAB NATIONAL BANK | |
| 100549847 | 2022-02-24 | - | 2022-09-07 | 24,201,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100581639 | 2022-06-06 | - | - | 31,000,000.00 | SBM Bank (India) Limited |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.