Amaya Overseas Private Limited
Founded in 2007 and headquartered in Delhi, India.
2007 | Delhi (India) | Inactive
Amaya Overseas Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 17 Year, 9 Months
- Last Filing with ROC 31 Mar 2013
About Amaya Overseas
Amaya Overseas Private Limited (AOPL) is Strike Off company established on 19 Jun 2007 with its office registered at Delhi, India and has been running since 17 Year, 9 Months with a paid up capital of 0.10 M. According to MCA records, 3 Directors are linked to this company as of 14 Feb 2025.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51101DL2007PTC164941
- Company No.
164941
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
19 Jun 2007
- Date of AGM
30 Sep 2013
- Date of Balance Sheet
31 Mar 2013
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Business Services
Amaya Overseas Private Limited
Explore comprehensive data for Amaya Overseas Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Amaya Overseas?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Pankaj Dayal  | Director | 20-Apr-2010 | Current |
| Pankaj Agarwal | Director | 18-Jan-2010 | Current |
| Parvinder Singh | Director | 18-Jan-2010 | Current |
Financial Performance of Amaya Overseas.
Enhance accessibility to Amaya Overseas's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Amaya Overseas?
Unlock access to Amaya Overseas's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Real Tech Constructions Private Limited
Pankaj Dayal is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Amaya Overseas?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Amaya Overseas, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Amaya Overseas's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Amaya Overseas
Recent activity within the organization
- Annual General Meeting
Amaya Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
- Balance Sheet
Amaya Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Delhi.
- Director Appointment
Pankaj Dayal was appointed as a Director was appointed as a Director on 20 Apr 2010 & has been associated with this company since 14 years 11 months .
- Director Appointment
Pankaj Kumar Agarwal was appointed as a Director was appointed as a Director on 18 Jan 2010 & has been associated with this company since 15 years 2 months .
- Director Appointment
Parvinder Singh was appointed as a Director was appointed as a Director on 18 Jan 2010 & has been associated with this company since 15 years 2 months .
- Company Incorporation
Amaya Overseas Private Limited was registered on 19 Jun 2007 with Roc Delhi & aged 17 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Amaya Overseas Private Limited?
Amaya Overseas Private Limited was incorporated on 19 Jun 2007.
What is authorized share capital and paid-up capital of Amaya Overseas Private Limited?
The authorized share capital of Amaya Overseas Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Amaya Overseas Private Limited?
Currently 3 directors are associated with Amaya Overseas Private Limited.
- Pankaj Dayal
- Pankaj Kumar Agarwal
- Parvinder Singh
What is the registered address of Amaya Overseas Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Amaya Overseas Private Limited is 48B Zamrudpur India, New Delhi, 110048.
What is the corporate identification number (CIN) and company number of Amaya Overseas Private Limited?
The corporate identification number (CIN) of Amaya Overseas Private Limited is U51101DL2007PTC164941 and the company number is 164941 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Amaya Overseas Private Limited filed with the ROC?
The most recent Balance Sheet for Amaya Overseas Private Limited was filed with the ROC on 31 Mar 2013.
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