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
INTERLINKS OVERSEAS PRIVATE LIMITED
CIN: U51397DL1997PTC088232
INTERLINKS OVERSEAS PRIVATE LIMITED (CIN: U51397DL1997PTC088232) is a Private company incorporated on 30 Jun 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 8636400.00.
INTERLINKS 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.INTERLINKS OVERSEAS PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.
Directors of INTERLINKS OVERSEAS PRIVATE LIMITED are SHAILY BAJAJ, and SUDHIR BAJAJ.
INTERLINKS OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51397DL1997PTC088232 and its registration number is 88232. Users may contact INTERLINKS OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of INTERLINKS OVERSEAS PRIVATE LIMITED is 301, GAGAN DEEP BUILDING 12, RAJENDRA PLACE , DELHI, Delhi, India - 110008.
Current status of INTERLINKS 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 INTERLINKS 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.
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Purchase full report of INTERLINKS 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 INTERLINKS 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 INTERLINKS OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02007167 | SHAILY BAJAJ | Director | 2004-04-01 |
| 02007143 | SUDHIR BAJAJ | Director | 1997-06-30 |
Past Directors & Key Managerial Personnel of INTERLINKS OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHAILY BAJAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RKB HEALTHCARE PRIVATE LIMITED | U85100DL2010PTC204327 | Director | 2010-06-19 | Ongoing |
Other Directorships of SUDHIR BAJAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RKB HEALTHCARE PRIVATE LIMITED | U85100DL2010PTC204327 | Director | 2010-06-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63013DL2004PTC127092 | ALPHA KKC LOGISTICS (INDIA) PRIVATE LIMITED | 117, FIRST FLOOR, GAGAN DEEP BUILDING 12, RAJENDRA PLACE, , NEW DELHI, Delhi, India - 110008 |
| U85100DL2010PTC204327 | TAVANI INDUSTRIES PRIVATE LIMITED | 301 Gagandeep Building, 12 Rajendra Place New Delhi , New Delhi, Delhi, India - 110008 |
| U85300DL2021NPL382175 | BRING A CHANGE FOUNDATION | 301, Deep Shikha Building Rajendra Place , Delhi, Delhi, India - 110008 |
| U74900DL2009PTC194411 | INFOINFINITE BUSINESS SERVICES PRIVATE LIMITED | 112-113 GAGAN DEEP 12 RAJENDRA PLACE , Delhi, Delhi, India - 110008 |
| AAE-2209 | BIGGPOCKET CAPITAL SERVICES LLP | FLAT-509, GAGAN DEEP BUILDING, RAJENDRA PLACE NEW DELHI, Delhi, India - 110008 |
| U74999DL2019PTC354772 | ICREATOR FINANCIAL SOLUTIONS PRIVATE LIMITED | 301, DEEP SHIKHA BUILDING RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008 |
| U85300DL2019NPL355045 | CHAMBER OF STARTUPS, INDUSTRIES AND ENTREPRENEURS (INDIA) COUNCIL | 301, DEEP SHIKHA BUILDING RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008 |
| L17111DL1980PLC010814 | SIDHARTHA SUPER SPINNING MILLS LIMITED | 211 GAGAN DEEP BLD 12 RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008 |
| U62099DL2026PTC460990 | FLUXUSFORGE PRIVATE LIMITED | 13th Floor, 4, Vikrant Tower, Rajendra Place, New Delhi 110008,Rajendra Place, New Delhi 110008,New Delhi,Central Delhi,Delhi,110008-India |
| U21009DL2025PTC444187 | RPACCENT HEALTHCARE PRIVATE LIMITED | 120 Gagan Deep,Rajendra Place,New Delhi,Central Delhi,Delhi,110008-India |
| ACP-6154 | CREDNEST ADVISORS LLP | 307, T/F, GAGAN DEEP,TOWER RAJENDRA PLACE,New Delhi,Central Delhi,Delhi,India-110008 |
| AAN-2912 | SEA SWIFT SOLUTIONS LLP | 503, DEEP SHIKHA BUILDING RAJENDRA PLACE NEW DELHI, Delhi, India - 110008 |
| U36101DL2011PTC226433 | LUXURADO INTERIORS PRIVATE LIMITED | 602, DEEP SHIKHA BUILDING RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008 |
| U55101DL2009PTC195028 | GOLDEN CHARIOT HOTELS PRIVATE LIMITED | 101 GAGANDEEP BUILDING 12 RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008 |
| U74999DL2019PTC356944 | FAN2PLAY GAMES PRIVATE LIMITED | 602, Deep Sikha Building Rajendra Place , NEW DELHI, Delhi, India - 110008 |
| U74999DL1996PTC075552 | SAMRIDDHI RECREATIONS PRIVATE LIMITED | 101 GAGANDEEP BUILDING 12 RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008 |
| U74140DL2019PTC345364 | REDBUD CONSULTING PRIVATE LIMITED | 503, Deep Shika Building Rajendra Place , NEW DELHI, Delhi, India - 110008 |
| U74900DL2015PTC281341 | PLANET DEWSOFT PRIVATE LIMITED | 101 GAGANDEEP BUILDING 12 RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008 |
| U74300DL1981PTC012609 | HITADS PRIVATE LIMITED | 102 GAGAN DEEP BUILDING RAJENDRA PALACE , NEW DELHI, Delhi, India - 110008 |
| U92100DL2010PTC197629 | GOLDEN CHARIOT RECREATIONS PRIVATE LIMITED | 101 GAGANDEEP BUILDING 12 RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008 |
| U92190DL2009PTC195029 | GOLDEN CHARIOT HOSPITALITY PRIVATE LIMITED | 101 GAGANDEEP BUILDING 12 RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008 |
| U45400DL2008PTC172673 | KVG ESTATE PRIVATE LIMITED | 412A, DEEP SHIKHA BUILDING RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008 |
| U51909DL2011PTC214807 | MARKWOOD INTERTRADE PRIVATE LIMITED | 305 DEEP SHIKHA BUILDING 8, RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008 |
| U70109DL2012PTC234347 | REIN DEVELOPMENT PRIVATE LIMITED | B-9 Gagandeep Building 12 Rajendra Place , New Delhi, Delhi, India - 110008 |
| U70109DL2012PTC236375 | REIN ENTERPRISES PRIVATE LIMITED | B-9 Gagandeep Building 12 Rajendra Place , New Delhi, Delhi, India - 110008 |
| U74994DL2018PTC336864 | OPTIGMA TRADE SOLUTIONS PRIVATE LIMITED | 116, FF Gagan Deep Building Rajindra Place , NEW DELHI, Delhi, India - 110008 |
| U74999DL2001PTC112046 | PEAKERS MARKETING PVT LTD | 607GAGAN DEEP TOWER 12 RAJINDER PLACE , NEW DELHI, Delhi, India - 110008 |
| U74900DL2009PTC193335 | S A M FINANCIAL MANAGEMENT SOLUTIONS PRIVATE LIMITED | 301, RATAN JYOTI BUILDING 18 RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008 |
| U74899DL1995PTC067470 | EPS FIN-VEST PRIVATE LIMITED | 301, PRABHAT KIRAN BUILDING 17 RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10199009 | 2009-12-18 | - | 2010-12-24 | 6,000,000.00 | CANARA BANK | |
| 10261481 | 2010-12-29 | - | 2012-10-03 | 13,000,000.00 | ALLAHABAD BANK | |
| 10379440 | 2012-09-17 | 2021-05-24 | - | 20,200,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10576581 | 2015-06-22 | 2017-02-28 | - | 43,000,000.00 | Standard Chartered 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.
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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.