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SWARAJ OVERSEAS LIMITED




Swaraj Overseas Limited is a Public incorporated on 27 March 1989. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 7,315,000. It is inolved in OTHER BUSINESS ACTIVITIES

Swaraj Overseas Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Swaraj Overseas Limited are Methew Mariamma, Krishna Kumar Nair, Raju Mathew and Krishna Kumar.

Swaraj Overseas Limited's Corporate Identification Number is (CIN) U74899DL1989PLC035617 and its registration number is 35617.Its Email address is [email protected] and its registered address is PLOT NO. 74, FIRST FLOOR AMRIT NAGAR, SOUTH EXT. PART 1 NDSE NEW DELHI South Delhi DL 110003 IN.

Current status of Swaraj Overseas Limited is - Active.

Company Details

CIN

U74899DL1989PLC035617

Company Name

SWARAJ OVERSEAS LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

35617

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

27 March 1989

Age of Company

35 years, 0 month, 2 days

Activity

OTHER BUSINESS ACTIVITIES

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹7,315,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

PLOT NO. 74, FIRST FLOOR AMRIT NAGAR, SOUTH EXT. PART 1 NDSE NEW DELHI South Delhi DL 110003 IN

Director Details

DINDirector NameDesignationAppointment Date

05337904

METHEW MARIAMMA

Director

07 July 2006

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Methew Mariamma is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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06636599

KRISHNA KUMAR NAIR

Director

13 February 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

AHANNA CREATIONS PRIVATE LIMITED

Director

15 May 2018

FIRST SOURCE MERCHANDISE PRIVATE LIMITED

Director

18 July 2013

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CompanyDesignationAppointment DateCessation Date

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09683679

RAJU MATHEW

Director

25 April 2022

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CompanyDesignationAppointment Date

Currently Raju Mathew is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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09727016

KRISHNA KUMAR

Director

07 September 2022

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Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

10 October 2022

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CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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