Param Overseas Private Limited - Company overview

Param Overseas Private Limited is shown as "Strike Off" in MCA records.

2005-03-10 Ludhiana, Punjab Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
21 Years 7 Months
since 2005-03-10
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Param Overseas Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (55) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SANJEEV KUMAR has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Param Overseas Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Param Overseas Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Chandigarh on 10 March 2005 as a private limited company. Its registered office is at B-Xx-1374, Krishna Nagar Civil Lines, Ludhiana, Punjab.

Infyner groups it under Trading, in the Wholesale segment.

Its two current directors - Sanjeev Kumar and Gulzar Masih - were all appointed on 29 September 2007. Three former directors are on record; the most recent to leave was Sarishti Sharma in December 2007. Between them, the directors also sit on the boards of 3 other companies, including Mukerian Papers Ltd and Nice Advertisement Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location B-Xx-1374, Krishna Nagar Civil Lines, Ludhiana, Punjab - 141001
Legal NameParam Overseas Private Limited
CIN / LLPINU51900PB2005PTC028082
Company No.028082
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-03-10
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Chandigarh
PAN
LEI Number
Active Compliance-

Current Directors of Param Overseas Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Sanjeev Kumar
Director | Since 2007-09-29 | DIN: 01773159
G
Gulzar Masih
Director | Since 2007-09-29 | DIN: 01773221

Companies With Common Directors Of Param Overseas Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Mukerian Papers Ltd 1 Shared Director
Nice Advertisement Private Limited 1 Shared Director
Terai Agro Mills Pvt Ltd 1 Shared Director

MSME Payment Delays by Param Overseas Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Param Overseas Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Param Overseas Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Param Overseas Private Limited?
MCA does not publish an "owner" field. Param Overseas Private Limited is run by its directors, Sanjeev Kumar and Gulzar Masih. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Param Overseas Private Limited?
Param Overseas Private Limited has two current directors: Sanjeev Kumar (since September 2007) and Gulzar Masih (since September 2007).
What is CIN of Param Overseas Private Limited?
The CIN of Param Overseas Private Limited is U51900PB2005PTC028082. Reading it left to right: U means it is not listed, 51900 is the industry code it registered under, PB is Punjab, 2005 is the year it was registered, PTC is the company type and 028082 is its registration number.
When was Param Overseas Private Limited incorporated?
Param Overseas Private Limited was incorporated on 10 March 2005 with ROC Chandigarh. That makes it about 21 years old.
What is the registered address of Param Overseas Private Limited?
The registered office on MCA records is B-Xx-1374, Krishna Nagar Civil Lines, Ludhiana, Punjab - 141001.
What is the current status of Param Overseas Private Limited?
MCA shows Param Overseas Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Param Overseas Private Limited?
You can post to its registered office at B-Xx-1374, Krishna Nagar Civil Lines, Ludhiana, Punjab - 141001.
What industry or business activity is Param Overseas Private Limited associated with?
It is grouped under Trading, in the Wholesale segment.
What is paid-up capital and authorised share capital of Param Overseas Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Param Overseas Private Limited?
MCA shows no charges registered against Param Overseas Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Param Overseas Private Limited?
Yes, three former directors are on record. The most recent to leave were Sarishti Sharma (December 2007), Kavita Sharma (December 2007) and Bharat Dhir (December 2007).
Which companies share directors with Param Overseas Private Limited?
3 companies share directors with Param Overseas Private Limited: Mukerian Papers Ltd, Nice Advertisement Private Limited and Terai Agro Mills Pvt Ltd.
How can I get the financial details of Param Overseas Private Limited?
No financial statements for Param Overseas Private Limited are on record with us yet.
Param Overseas Private Limited - is it listed or unlisted?
Param Overseas Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Param Overseas Private Limited?
Param Overseas Private Limited is registered with ROC Chandigarh.
What is the company classification of Param Overseas Private Limited?
MCA classifies Param Overseas Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.