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YALI OVERSEAS PRIVATE LIMITED




Yali Overseas Private Limited is a Private incorporated on 25 March 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 2,500,000 and its paid up capital is Rs. 1,227,000. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Yali Overseas Private 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 2021.

Directors of Yali Overseas Private Limited are Chandi Prasad Khemka and Sanjay Khemka.

Yali Overseas Private Limited's Corporate Identification Number is (CIN) U51102TN1994PTC027114 and its registration number is 27114.Its Email address is [email protected] and its registered address is BHAVANI MANSION,;II FLOOR,NO.3,4TH LANE, NUNGAMBAKKAM HIGH ROAD, CHENNAI Chennai TN 600034 IN.

Current status of Yali Overseas Private Limited is - Active.

Company Details

CIN

U51102TN1994PTC027114

Company Name

YALI OVERSEAS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Chennai

Registration Number

27114

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

25 March 1994

Age of Company

30 years, 0 month, 30 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

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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

₹2,500,000

Paid up capital

₹1,227,000

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 2021

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

Click here to view all available financial documents and regulatory filings of YALI OVERSEAS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

BHAVANI MANSION,;II FLOOR,NO.3,4TH LANE, NUNGAMBAKKAM HIGH ROAD, CHENNAI Chennai TN 600034 IN

Director Details

DIN Director Name Designation Appointment Date

01542862

CHANDI PRASAD KHEMKA

Managing Director

25 March 1994

View other directorships

Other Companies Associated with

Company Designation Appointment Date

GEARS AND PINIONS PRIVATE LIMITED

Director

06 June 1973

KHEMKA SPARES AND ACCESSORIES PRIVATELIMITED

Director

23 March 1970

KHEMKA EXPORTS PRIVATE LIMITED

Director

30 May 1969

KHEMKA INVESTMENT PRIVATE LIMITED

Director

15 January 1981

RND REAL ESTATE PRIVATE LIMITED

Director

18 February 2021

KCH INDIA PRIVATE LIMITED

Managing Director

02 August 2002

KHEMKA AND COMPANY (AGENCIES) PRIVATELIMITED

Managing Director

04 October 1954

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02733034

SANJAY KHEMKA

Director

25 March 1994

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Other Companies Associated with

Company Designation Appointment Date

KHEMKA SPARES AND ACCESSORIES PRIVATELIMITED

Director

15 December 1983

KHEMKA INVESTMENT PRIVATE LIMITED

Director

15 January 1981

RND REAL ESTATE PRIVATE LIMITED

Director

18 February 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U51102TN1994PTC027114
YALI OVERSEAS PRIVATE LIMITED BHAVANI MANSION,;II FLOOR,NO.3,4TH LANE, NUNGAMBAKKAM HIGH ROAD, CHENNAI Chennai TN 600034 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

90302642

1995-08-04

-

-

9,500,000

CANARA BANK

Establishments Details

Establishment Name City Pincode Address

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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