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
NANDA OVERSEAS PVT LTD
CIN: U17116PB1990PTC010378 As on: 2026-07-13
NANDA OVERSEAS PVT LTD (CIN: U17116PB1990PTC010378) is a Private company incorporated on 14 May 1990. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2495000.00.
NANDA OVERSEAS PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.NANDA OVERSEAS PVT LTD's NIC code is 1711 (which is part of its CIN). As per the NIC code, it is inolved in Preparation and spinning of textile fiber including weaving of textiles (excluding khadi/handloom).
Directors of NANDA OVERSEAS PVT LTD are ANIL NANDA, and VEENA NANDA.
NANDA OVERSEAS PVT LTD's Corporate Identification Number (CIN) is U17116PB1990PTC010378 and its registration number is 10378. Users may contact NANDA OVERSEAS PVT LTD on its Email address - [email protected]. Registered address of NANDA OVERSEAS PVT LTD is House No. 929, Street No. 7 Nirankari Street, Nirankari Mohalla, , Ludhiana, Punjab, India - 141003.
Current status of NANDA OVERSEAS PVT LTD 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 NANDA 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 NANDA OVERSEAS
Purchase full report of NANDA 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 NANDA 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 NANDA OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00747290 | ANIL NANDA | Director | 1990-05-14 |
| 02405730 | VEENA NANDA | Director | 2009-09-28 |
Past Directors & Key Managerial Personnel of NANDA OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06519981 | GAURAV NANDA | Additional Director | - | 2014-09-23 |
| 02405730 | VEENA NANDA | Additional Director | - | 2009-09-28 |
Other Directorships of GAURAV NANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DOOR FOR YOUR DEAR ORGANISATION | U85300PB2013NPL037349 | Director | - | 2020-05-31 |
Other Directorships of ANIL NANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VEENA NANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51909PB2010PTC033689 | GLORIOUS EXIM INDIA PRIVATE LIMITED | SHOP NO.2, STREET NO.6 NIRANKARI MOHALLA MILLER GANJ , LUDHIANA, Punjab, India - 141003 |
| U29309PB2020PTC051155 | GUJRI INDUSTRIES INTERNATIONAL PRIVATE LIMITED | HOUSE NO. 588, STREET NO. 1, NIRANKARI MOHALA, OVER LOCK ROAD, MILLERGANJ , LUDHIANA, Punjab, India - 141003 |
| U27300PB2019PTC049080 | LEOSTAR INDUSTRIES PRIVATE LIMITED | 896, NIRANKARI MOHALLA STREET NO. 6, MILLERGANJ,LUDHIANA,Ludhiana,Punjab,141003-India |
| U29100PB2022PTC056394 | GOPALAM YANTRA ULTRATEKGREEN MAJESTIC PRIVATE LIMITED | B-15-184/184/A-1, NIRANKARI MOHALLA STREET NO 3, G T ROAD, MILLER GANJ , LUDHIANA, Punjab, India - 141003 |
| U15549PB2018PLC048438 | PASSIVE PRODUCTS LIMITED | HOUSE NO 1294 STREET NO.12/7, DASHMESH NAGAR , LUDHIANA, Punjab, India - 141003 |
| U58111PB2023OPC058097 | ENTREPRENEURIAL OUTLOOK (OPC) PRIVATE LIMITED | HOUSE NO. 5444, STREET NO. 8, SAHIBJADA FATEH,SINGH NAGAR, NEAR NAVYUJ SCHOOL, WARD NO- 64,Ludhiana,Ludhiana,Punjab,141003-India |
| U23939PB2025PTC063416 | UCI UNIVERSAL CERAMICS PRIVATE LIMITED | HOUSE NO. 9752 STREET NO,KOTMANGAL SINGH,Ludhiana,Ludhiana,Punjab,141003-India |
| U50101PB2000PTC023958 | FLEXO AUTOS PRIVATE LIMITED | 848/1 NIRANKARI STREET NO 5G T ROAD LUDHIANA , PUNJAB, Punjab, India - 141003 |
| U74999PB2019PTC049094 | NOORKANG FITNESS STATION PRIVATE LIMITED | HOUSE NO 2960, STREET NO 14 AZAD NAGAR, NEW SHIMLAPURI,LUDHIANA,Ludhiana,Punjab,141003-India |
| U88900PB2026NPL068515 | OUOH FOUNDATION | House no. 1906/1/C/N,,Street no. 5, Azad Nagar,Ludhiana,Ludhiana,Punjab,141003-India |
| U24319PB2023PTC059914 | VISHAKHA STEEL INDUSTRIES PRIVATE LIMITED | Shop No. 2, plot No. 936 Nirankari Mohalla, Opp. SBI Bank,,Miller Ganj,Ludhiana,Ludhiana,Punjab,141003-India |
| U27300PB2022PTC057143 | ANURADHA STEEL PROCESSORS PRIVATE LIMITED | 594, Nirankari Street No.1, Overlock Road, Miller Ganj, , LUDHIANA, Punjab, India - 141003 |
| U74140PB2012PTC036673 | AGDS CONSULTANTS PRIVATE LIMITED | 253, NIRANKARI STREET NO. 1 NEAR OVERLOCK ROAD, MILLER GANJ , LUDHIANA, Punjab, India - 141003 |
| U74900PB2014PTC038623 | SAHIB DIGI TECH PRIVATE LIMITED | HOUSE NO.-1558, STREET NO.-17 JANTA NAGAR , LUDHIANA, Punjab, India - 141003 |
| U01229PB2011PTC035583 | RANJIT INSECTICIDES PRIVATE LIMITED | House No 312, Street No. 3 Nirmal Nagar, Dugri , Ludhiana, Punjab, India - 141003 |
| U74300PB2006PTC030607 | ARMAAN INFO MEDIA PRIVATE LIMITED | HOUSE NO. 5002 STREET NO. 4, NEW SHIMLA PURI , LUDHIANA, Punjab, India - 141003 |
| U52609PB2017PTC047317 | RIVERSEWING MULTITRADE PRIVATE LIMITED | NO 56/7A STREET NO 11/3 KABIR NAGAR , LUDHIANA, Punjab, India - 141003 |
| U92100PB2012PTC035866 | RISE N RULE ENTERTAINMENT PRIVATE LIMITED | HOUSE NO. B-17-1230 STREET NO. 3, AZAD NAGAR , LUDHIANA, Punjab, India - 141003 |
| U46909PB2025PTC064319 | FRAISNATURE MART PRIVATE LIMITED | H.NO.6421,STREET NO.01, WARD NO.65,, NEAR HARKRISHAN SAHIB PUBLIC SENIOR SECONDARY SCHOOL,Ludhiana,Ludhiana,Punjab,141003-India |
| U52399PB2011PTC034776 | FUTURE V INDIA TRADENET PRIVATE LIMITED | Shop No.3, Plot No.3012, Street No.10, Chet Singh Nagar, Gill Road, , Ludhiana, Punjab, India - 141003 |
| U24107PB2025PTC066581 | GODWIN STEEL INDUSTRIES PRIVATE LIMITED | 496,STREET N 1, NIRANKARI,MOHALLA OVERLOCK ROAD,Ludhiana,Ludhiana,Punjab,141003-India |
| U14101PB2024PTC061751 | SPARV IMPEX PRIVATE LIMITED | 992,Street NO.7, DASHMESH,NAGAR, GILL ROAD,Ludhiana,Ludhiana,Punjab,141003-India |
| U65999PB2019PLN050458 | SONDHI INDIA NIDHI LIMITED | 2545/JAMMU COLONY ,, STREET NO.7, LUDHIANA, , LUDHIANA, Punjab, India - 141003 |
| U28211PB2025PTC065418 | A.N. AGRO & STEELS PRIVATE LIMITED | B-16/577/28/801, Shop No.3,,Mohalla Muradpura, Vishkarma Street, Gill Road,,Ludhiana,Ludhiana,Punjab,141003-India |
| U34102PB1996PTC018075 | B K S AUTOS PRIVATE LIMITED | 275 STREET NO 7DASHMESH NAGAR LUDHIANA , PUNJAB, Punjab, India - 141003 |
| U96091PB2023PTC059923 | YAN WORLD SERVICES PRIVATE LIMITED | H NO. 1595, STREET NO. 5, KWALITY ROAD,Ludhiana,Ludhiana,Punjab,141003-India |
| U25910PB2020PTC051972 | MGCAST AND FORGE PRIVATE LIMITED | PLOT NO 2372 STREET NO 17,DASHMESH NAGAR GILL ROAD,Ludhiana,Ludhiana,Punjab,141003-India |
| U49231PB2023PTC059431 | TRIJAL LOGISTICS PRIVATE LIMITED | H.NO.4640,STREET NO.0, KWALITY CHOWK, CHIMNI ROAD, SHIMLAPURI,Ludhiana,Ludhiana,Punjab,141003-India |
| U74900PB2015PTC039306 | PURANI CARS PRIVATE LIMITED | H No 2045 Street No-3, Saheed Karnail Singh Nagar B/S Meredo Colony, Ludhiana , Ludhiana, Punjab, India - 141003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90173083 | 1993-03-16 | 2001-12-28 | 2013-01-22 | 1,500,000.00 | PUNJAB NATIONAL BANK | |
| 90173085 | 1993-03-19 | 2001-12-28 | 2013-01-22 | 500,000.00 | PUNJAB NATIONAL BANK | |
| 90173551 | 1998-03-19 | 1996-05-02 | 2013-01-22 | 300,000.00 | PUNJAB NATIONAL BANK | |
| 90174090 | 2002-06-24 | - | 2013-01-22 | 1,500,000.00 | PUNJAB NATIONAL BANK | |
| 90174668 | 1993-03-16 | - | 2013-01-22 | 200,000.00 | PUNJAB NATIONAL BANK | |
| 90310770 | 1993-03-16 | 1998-10-28 | 2013-01-22 | 200,000.00 | PUNJAB NATIONAL BANK | |
| 90310771 | 1993-03-19 | 1998-10-28 | 2013-01-22 | 300,000.00 | PUNJAB NATIONAL BANK | |
| 90311142 | 1998-03-19 | - | 2013-01-22 | 300,000.00 | PUNJAB NATIONAL BANK | |
| 90311207 | 1998-10-28 | 2001-12-28 | 2013-01-22 | 2,400,000.00 | PUNJAB NATIONAL BANK | |
| 90311751 | 2002-06-24 | - | 2013-01-22 | 1,500,000.00 | PUNJAB NATIONAL BANK |
- 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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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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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.