Indian Company Master Data Made Simple
Pioneer Overseas Pvt Ltd
Pioneer Overseas Pvt Ltd has been active since 1990, providing more than 35 years of industry experience. Pioneer Overseas Pvt Ltd is registered with CIN U51909TN1993PTC061576 (reg. no. 61576). The company is classified as company limited by shares. Pioneer Overseas Pvt Ltd is authorized to hold share capital worth ₹50.00 lakh. Its paid up capital is ₹5.00 lakh.
Its core business comprises wholesale trade and commission trade; except of motor vehicles and motorcycles. It is registered in Chennai. The company is incorporated with the address Boopathy Buildings 17-a, Virudhunagar Road, Sivakasi, Tamil Nadu, India, 626123. The company maintains an active registration. Its LEI code is registered as 335800LI59K53PAGEK96. Pioneer Overseas Pvt Ltd can be contacted at ta@asiamatch.in.
Company Overview
- CIN
- Date of Incorporation
- 12/12/1990
- Company Status
- Active
- RoC
- Chennai
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹50,00,000.00
- Paid up Capital
- ₹5,00,000.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- ta@asiamatch.in
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 02/03/2007 | Revathi Maheswaran | 00143359 | Whole-time director | View other directorships |
| 30/12/2014 | Pramod Sankar | 00142564 | Director | View other directorships |
| 28/06/2022 | Sethuramalingam Karthi Sankar | 09645347 | Director | View other directorships |
| 24/05/2024 | Ashok Aruna | 00143714 | Director | View other directorships |
Business Network
Directors 4
- Revathi MaheswaranWhole-time director
- Ashok ArunaDirector
- Sethuramalingam Karthi SankarDirector
- Pramod SankarDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 30/11/2024 | Form MGT-7A-30112024_signed | - |
| 07/11/2024 | Form AOC-4-26102024 | - |
| 31/10/2024 | Form AOC-4-31102024_signed | - |
| 26/10/2024 | Form AOC-4-26102024 | - |
| 11/01/2024 | Form AOC - 4 CFS-11012024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB2353791 | 28/12/2024 | ₹65,00,000.00 | Hdfc Bank Limited |
| AB1950758 | 29/10/2024 | ₹4,65,00,000.00 | City Union Bank Limited |
| AB6296134 | 26/07/2022 | ₹40,00,000.00 | Axis Bank Limited |
| AA9622471 | 22/04/2022 | ₹2,00,00,000.00 | Axis Bank Limited |
| AA1136297 | 20/11/2019 | ₹62,00,000.00 | Axis Bank Limited |
| R31090426 | 31/08/2016 | ₹11,00,000.00 | Axis Bank Limited |
| R42713974 | 02/07/2016 | ₹2,50,00,000.00 | State Bank Of India |
| B95431656 | 08/04/2010 | ₹2,00,00,000.00 | Hdfc Bank Limited |
| B65604787 | 28/10/2009 | ₹1,50,00,000.00 | Hdfc Bank Limited |
| C42478628 | 01/09/2008 | ₹2,48,00,000.00 | State Bank Of India |
| C04895306 | 17/05/2005 | ₹3,40,00,000.00 | Indian Overseas Bank |
| C04898151 | 17/05/2005 | ₹3,40,00,000.00 | Indian Overseas Bank |
| A44702967 | 02/03/2002 | ₹1,97,50,000.00 | Uti Bank Ltd |
| A44703304 | 02/03/2002 | ₹85,00,000.00 | Uti Bank Limited |
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| Mellon And Moon Impex Private Limited | U51900AP2003PTC040692 | H.no.4-20-57, Jkc Nagar, 6th Lane Guntur Krishna Ap 522006 In |
| Sea Bay Tradelinks Private Limited | U51900AN2010PTC000138 | #45;vip Road; Opp: I.t.f. Ground; Portblair; Andaman Islands; Andaman & Nicobar; 744101; India |
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Address
Frequently Asked Questions
The current board member of Pioneer Overseas Pvt Ltd are:
- Revathi Maheswaran
- Ashok Aruna
- Pramod Sankar
- Sethuramalingam Karthi Sankar