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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
MNC OVERSEAS PAPER PRIVATE LIMITED
CIN: U74900TN2010PTC078561 As on: 2026-07-13
MNC OVERSEAS PAPER PRIVATE LIMITED (CIN: U74900TN2010PTC078561) is a Private company incorporated on 24 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Chennai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 12500000.00.
MNC OVERSEAS PAPER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.MNC OVERSEAS PAPER PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of MNC OVERSEAS PAPER PRIVATE LIMITED are THANGARAJAN JACKULIN JANSI, PREETI, JAWAHAR SURENDRAN, THANGADURAI ASIRVATHAM, and SANKARAPANDIAN SURENDRAN.
MNC OVERSEAS PAPER PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900TN2010PTC078561 and its registration number is 78561. Users may contact MNC OVERSEAS PAPER PRIVATE LIMITED on its Email address - [email protected]. Registered address of MNC OVERSEAS PAPER PRIVATE LIMITED is 1657, PKN ROAD SOLAI COLONY SIVAKASI Virudhunagar TN 626189 IN.
Current status of MNC OVERSEAS PAPER 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 MNC OVERSEAS PAPER 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 MNC OVERSEAS PAPER
Purchase full report of MNC OVERSEAS PAPER
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 MNC OVERSEAS PAPER 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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Current Directors & Key Managerial Personnel of MNC OVERSEAS PAPER
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06973275 | THANGARAJAN JACKULIN JANSI | Director | 2014-09-21 |
| 06983619 | PREETI | Director | 2014-09-21 |
| 07056430 | JAWAHAR SURENDRAN | Director | 2014-12-28 |
| 03315191 | THANGADURAI ASIRVATHAM | Director | 2010-12-24 |
| 06397861 | SANKARAPANDIAN SURENDRAN | Director | 2014-12-09 |
Past Directors & Key Managerial Personnel of MNC OVERSEAS PAPER
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06931801 | PRITHIV ASIRVATHAM | Director | 2014-07-25 | 2016-11-05 |
| 03450990 | ASIRVATHAM KAVITHA | Additional Director | 2011-03-18 | 2016-11-05 |
Other Directorships of PRITHIV ASIRVATHAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of THANGARAJAN JACKULIN JANSI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PREETI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAWAHAR SURENDRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of THANGADURAI ASIRVATHAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASIRVATHAM KAVITHA
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Other Directorships of SANKARAPANDIAN SURENDRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AISHWARYAM HALLMARK JEWELLERY PRIVATE LIMITED | U74994TN2011PTC083200 | Director | - | 2015-01-19 |
| CIN | Company Name | Company Address |
|---|---|---|
| U64990TN2026PTC192569 | YG Q CAPITAL PRIVATE LIMITED | C/OMAHALAKSHMI 4/1586-A,,Hussain Colony, PKN Road,Sivakasi,Virudhunagar,Tamil Nadu,626189-India |
| U62099TN2023PTC158665 | TECHARK IT SERVICES PRIVATE LIMITED | NO.729, GNANAGIRI ROAD,,NATIONAL COLONY, SIVAKASI,,Sivakasi,Virudhunagar,Tamil Nadu,626189-India |
| U64990TN2024PTC171497 | PONVIRUKSHA CHITS PRIVATE LIMITED | 4/725 B3, Hussain Colony,Pallapatti Road, Sivakasi,Sivakasi,Virudhunagar,Tamil Nadu,626189-India |
| U65923TN1995PTC030122 | SURABI FINANCE AND INVESTMENTS PRIVATE LIMITED | 112/16H, BALAJI BHAVANP.K.N/ROAD, SIVAKASI 626189 P.K.N/ROAD, SIVAKASI 626189 , P.K.N/ROAD, SIVAKASI 626189, Tamil Nadu, India - 000000 |
| U24291TN2007PTC063785 | RAJARATHNAM MATCHES (INDIA) PRIVATE LIMITED | 409/8, THATTU METTU STREET, SIVAKASI Virudhunagar TN 626189 IN |
| U74900TN2014PTC096360 | X FIREWORKS PRIVATE LIMITED | 240 A K P SOUTH STREET SIVAKASI Virudhunagar TN 626189 IN |
| U22210TN2011PTC082171 | JAICHAKRA PRINT PACK PRIVATE LIMITED | 1819 PERIAKARUPPAN ROAD SOLAI COLONY , SIVAKASI, Tamil Nadu, India - 626189 |
| U46909TN2023PTC163020 | GRAPHIC LAND PRIVATE LIMITED | 1834/4, P.K.N. ROAD,Sivakasi,Virudhunagar,Tamil Nadu,626189-India |
| U70109TN2011PTC082412 | AR BIGLEAP PRIVATE LIMITED | 1080, SAMIPURAM COLONY, (UPSTAIRS) P.K.N ROAD, , SIVAKASI, Tamil Nadu, India - 626189 |
| U62013TZ2024PTC031883 | CNESS SOFTWARE INDIA PRIVATE LIMITED | 107, Velayutham Road,,Sivakasi, Virudunagar,,Sivakasi,Virudhunagar,Tamil Nadu,626189-India |
| U66190TN2023PTC165131 | KOBEK ADVISORY PRIVATE LIMITED | 5/3039-3,Muneesaran Colony, Viswanatham, Sivakasi East,Sivakasi,Virudhunagar,Tamil Nadu,626189-India |
| U24292TN1995PTC029806 | ARASAN FIREWORKS PRIVATE LIMITED | 645/A, P.K.S.A.ARUMUGAM ROAD OLD VIRUDHUNAGAR ROAD , SIVAKASI, Tamil Nadu, India - 626189 |
| U20299TN2004PTC054103 | EAST INDIA FURNITURE PRIVATE LIMITED | DAGA BHAVAN, 187/A-27 P A P COLONY, SIVAKASI EAST, SIVAKASI TALUK , VIRUDHUNAGAR DISTRICT, Tamil Nadu, India - 626189 |
| U82990TN2023PTC165006 | ASHCROFT PROJECTS PRIVATE LIMITED | C/O RAVINDRAN A,GNANAGIRI,ROAD, VIRUDHUNAGAR,Sivakasi,Virudhunagar,Tamil Nadu,626189-India |
| U74999TN2005PTC056524 | SUNSHINE MERCHANDISERS PRIVATE LIMITED | NO.1037(OLD NO.315)GNANAGIRI ROAD SIVAKASI 626189 , SIVAKASI 626189, Tamil Nadu, India - 626189 |
| U24291TN2006PTC061697 | SRI SHENBAGAVINAYAGAR MATCHES PRIVATE LIMITED | 409/8, THATTU METTU STREET SIVAKSI Virudhunagar TN 626189 IN |
| U45202TN2022PTC151288 | SRI KRISHNA AEROCONS PRIVATE LIMITED | 898 KAMAK ROAD,SIVAKASI,Virudhunagar,Tamil Nadu,626189-India |
| U62013TN2025PTC177159 | PIONEER HORIZON SOLUTIONS PRIVATE LIMITED | 160, THIRUTHANGAL ROAD,Sivakasi,Virudhunagar,Tamil Nadu,626189-India |
| U47820TN2023PTC160768 | SRI CHIMA RETAIL STORES PRIVATE LIMITED | 55A,KAMAK ROAD,Sivakasi,Virudhunagar,Tamil Nadu,626189-India |
| U46699TN2025OPC177583 | SIVAPRIYA METALS (OPC) PRIVATE LIMITED | NO-48 KAMAK ROAD,Sivakasi,Virudhunagar,Tamil Nadu,626189-India |
| U40106TN2022PTC152805 | RUBY POWER GENERATION PRIVATE LIMITED | 2/28 KAMAK ROAD,SIVAKASI,Virudhunagar,Tamil Nadu,626189-India |
| U58200TN2025PTC186999 | QUANTUM DESK PRIVATE LIMITED | 43 C, Kamak Road,Sivakasi,Virudhunagar,Tamil Nadu,626189-India |
| U35105TN2023PTC161486 | SUPREME SOLAR POWER SYSTEMS PRIVATE LIMITED | 1668-I, PERIAKARUPPANAN ROAD,Sivakasi,Virudhunagar,Tamil Nadu,626189-India |
| U74999TN2017PTC118654 | DANAVI IMPORTS AND EXPORTS PRIVATE LIMITED | 964, PKN Road , Sivakasi, Tamil Nadu, India - 626189 |
| U23103TN2023PTC160226 | PACAXE INDUSTRIES PRIVATE LIMITED | 3/1367, Lingapuram Colony,,Pallapatti,Sivakasi,Virudhunagar,Tamil Nadu,626189-India |
| U36000TN2025PTC177942 | NEERALOSAN PRIVATE LIMITED | 2/2201/2,Vinayagar Colony,Sivakasi,Virudhunagar,Tamil Nadu,626189-India |
| U43299TN2025PTC185781 | SARANYA BOOPATHY ENTERPRISES PRIVATE LIMITED | BOOPATHY BUILDINGS,116, Thiruthangal Road,,Sivakasi,Virudhunagar,Tamil Nadu,626189-India |
| U64300TN2025PTC178665 | HASTOCKS CAPITAL PRIVATE LIMITED | D.no 613,Gnanagiri Road,Sivakasi,Virudhunagar,Tamil Nadu,626189-India |
| U28219TN2026PTC190132 | TIA ADVANCED MANUFACTURING INDUSTRIES PRIVATE LIMITED | 745 A,GNANAGIRI ROAD, PALANIANDAVAR THATER,Sivakasi,Virudhunagar,Tamil Nadu,626189-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10372934 | 2012-07-26 | 1970-01-01 | 1970-01-01 | Book debts; Movable property (not being pledge) | 9,000,000.00 | STATE BANK OF INDIA |
- 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.