Haldiram Overseas Limited (reg no 04474114) is a private limited company legally formed on 2002-07-01 in England. The company is located at Unit 9C Beaver Industrial Park, Brent Road, Southall UB2 5FB. Haldiram Overseas Limited is operating under Standard Industrial Classification code: 10821 which means "manufacture of cocoa and chocolate confectionery", Standard Industrial Classification code: 10720 - "manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes".

Company details

Name Haldiram Overseas Limited
Number 04474114
Date of Incorporation: July 1, 2002
End of financial year: 31 March
Address: Unit 9C Beaver Industrial Park, Brent Road, Southall, UB2 5FB
SIC code: 10821 - Manufacture of cocoa and chocolate confectionery
10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes

As for the 4 directors that can be found in this particular enterprise, we can name: Stanley F. (in the company from 25 April 2017), Amisha A. (appointment date: 18 June 2008), Pankaj A. (appointed on 01 April 2008). 1 secretary is there as well: Manoharlal A. (appointed on 31 March 2017). The Companies House lists 2 persons of significant control, namely: Haldiram Snacks Private Limited can be reached at Mathura Road, New Delhi, 110044. The corporate PSC owns 1/2 or less of shares,. Haldiram Manufacturing Co, Pvt. Ltd can be reached at Mathura Road, New Delhi - 110044. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 1,076,163 1,834,831 3,073,820 4,131,649 3,356,451 4,104,413 4,467,507
Total Assets Less Current Liabilities 4,579,277 5,158,204 5,759,242 7,869,402 7,828,561 7,948,111 8,265,992

People with significant control

Haldiram Snacks Private Limited
6 April 2016
Address B-1/H-3, Mohan Co-Operative Industrial Estate Mathura Road, New Delhi, 110044, India
Legal authority Companies Act 1956, India
Legal form Private Limited Company
Country registered India
Place registered Registrar Of Companies, Delhi & Hariyana
Registration number 55-37732
Nature of control: 25-50% shares
Haldiram Manufacturing Co, Pvt. Ltd
6 April 2016 - 31 March 2023
Address B-1/H3, Mohan Co-Operative Industrial Estate Mathura Road, New Delhi - 110044, India
Legal authority Companies Act 1956, India
Legal form Private Limited Company
Country registered India
Place registered Registrar Of Companies, Delhi & Hariyana
Registration number 55-59370
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 22nd, August 2023 | accounts
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