PIONEER OVERSEAS PVT LTD having CIN U51909TN1993PTC061576 is 34 years , 5 month & 26 days old Private Indian Company incorporated on 13 Dec 1990. It is classified as Non-government company and is registered at ROC Chennai. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 500,000. It's NIC code is 51909 (which is part of its CIN).
As per the NIC code, it is involved in Other Wholesale N.E.C. . PIONEER OVERSEAS PVT LTD 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 09-30-2023. Directors of PIONEER OVERSEAS PVT LTD are Annamalai Sankaralingam and Ashok Aruna.
PIONEER OVERSEAS PVT LTD ' Corporate Identification Number (CIN) is U51909TN1993PTC061576 and its registration number is 061576. Users may contact PIONEER OVERSEAS PVT LTD on its Email address - ta@asiamatch.in Registered address of PIONEER OVERSEAS PVT LTD is BOOPATHY BUILDINGS 17-A, VIRUDHUNAGAR ROAD,SIVAKASI,Tamil Nadu,India-626123. Current status of PIONEER OVERSEAS PVT LTD is - Active.
as on 08/06/2025
as on 08/06/2025
CIN | U51909TN1993PTC061576 |
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Company Status | Active |
Registration Number | 061576 |
Date of Incorporation | 12/13/1990 |
RoC | ROC Chennai |
Company Age | 34 years & 186 days |
Authorized Capital | ₹ 5000000 |
Paid-up capital | ₹ 500000 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | Other Wholesale N.E.C. |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | ta@asiamatch.in |
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Address | BOOPATHY BUILDINGS 17-A, VIRUDHUNAGAR ROAD SIVAKASI Tamil Nadu India 626123 |
Website | asiamatch.in |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
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Director | 12/28/2013 | 00143359 | *****5042B | 11 years | |
Director | 06/21/2024 | 00143714 | *****5414L | 0 years | |
Director | 02/08/2023 | 00142564 | *****9760E | 2 years | |
Director | 06/28/2022 | 09645347 | *****6257M | 2 years | |
Director | 02/27/2023 | 00001381 | *****1202G | 2 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Active
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0.00 | 1 | - | |
Active
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1,00,000.00 | 1 | Tamil Nadu | |
Active
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40,00,000.00 | 2 | Tamil Nadu | |
Converted to LLP
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1,00,000.00 | 2 | Tamil Nadu | |
Amalgamated
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91,00,000.00 | 2 | Tamil Nadu | |
Active
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70,03,360.00 | 2 | Tamil Nadu | |
Active
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20,00,00,000.00 | 2 | Tamil Nadu | |
Active
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36,00,000.00 | 2 | Tamil Nadu | |
Active
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25,20,000.00 | 2 | Tamil Nadu | |
Active
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0.00 | 2 | Tamil Nadu | |
Active
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6,04,95,870.00 | 1 | Madhya Pradesh | |
Active
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1,93,10,600.00 | 2 | Tamil Nadu | |
Active
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24,30,00,000.00 | 2 | Tamil Nadu | |
Active
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56,35,000.00 | 2 | Tamil Nadu | |
Active
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0.00 | 2 | West Bengal | |
Active
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38,16,000.00 | 2 | Tamil Nadu |
Axis Bank Limited
No. of Loans: 3
Total Amount: 30,200,000.00 cr
Others
No. of Loans: 1
Total Amount: 1,100,000.00 cr
UTI BANK LTD
No. of Loans: 1
Total Amount: 19,750,000.00 cr
State Bank of India
No. of Loans: 1
Total Amount: 25,000,000.00 cr
UTI BANK LIMITED
No. of Loans: 1
Total Amount: 8,500,000.00 cr
Indian Overseas Bank
No. of Loans: 2
Total Amount: 68,000,000.00 cr
HDFC BANK LIMITED
No. of Loans: 2
Total Amount: 35,000,000.00 cr
STATE BANK OF INDIA
No. of Loans: 1
Total Amount: 24,800,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
Axis Bank Limited | Law Garden, Ellis Bridge | 4,000,000 | 26 Jul, 2022 | - | - | Open |
Axis Bank Limited | N.R.K.R.Road | 20,000,000 | 22 Apr, 2022 | - | 05 Aug, 2024 | Closed |
Axis Bank Limited | Law Garden, Ellis Bridge | 6,200,000 | 20 Nov, 2019 | - | 11 Nov, 2022 | Closed |
Others | Law Garden, Ellis Bridge | 1,100,000 | 31 Aug, 2016 | - | 02 Jan, 2020 | Closed |
UTI BANK LTD | 19,750,000 | 02 Mar, 2002 | 12 Jul, 2007 | 09 Sep, 2008 | Closed | |
State Bank of India | VELAYUTHAM ROAD | 25,000,000 | 02 Jul, 2016 | - | 02 Jun, 2020 | Closed |
UTI BANK LIMITED | 8,500,000 | 02 Mar, 2002 | 04 Aug, 2004 | 09 Sep, 2008 | Closed | |
Indian Overseas Bank | 34,000,000 | 17 May, 2005 | - | 07 May, 2014 | Closed | |
HDFC BANK LIMITED | LOWER PAREL W | 20,000,000 | 08 Apr, 2010 | - | 27 Jan, 2014 | Closed |
HDFC BANK LIMITED | LOWER PAREL W | 15,000,000 | 28 Oct, 2009 | - | 12 Dec, 2012 | Closed |
Indian Overseas Bank | 34,000,000 | 17 May, 2005 | - | 07 May, 2014 | Closed | |
STATE BANK OF INDIA | VELAYUTHAM ROAD | 24,800,000 | 01 Sep, 2008 | 12 Sep, 2012 | 23 Jan, 2015 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
(1) Shareholders‘ funds | |
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(2) Share application money pending allotment | |
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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Total | |
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ASSETS | |||||
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(iii)Capital work-in-progress | |
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(b) Non-current investments | |
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(c) Deferred tax assets (net) | |
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(d) Long-term loans and advances | |
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(e) Other non-current assets | |
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(e) Short-term loans and advances | |
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Total assets | |
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
PIONEER OVERSEAS PVT LTD having CIN U51909TN1993PTC061576 is 2 years , 3 month old Private Indian Company incorporated with MCA on 27 Feb 2023. PIONEER OVERSEAS PVT LTD is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Chennai with an Authorized Share Capital of 5,000,000 and paid-up capital is 500,000.
CIN of PIONEER OVERSEAS PVT LTD is U51909TN1993PTC061576.
Address of PIONEER OVERSEAS PVT LTD is Boopathy buildings 17-a, virudhunagar road,sivakasi,tamil nadu,india-626123,.
The company has 11 directors/key management personnel Revathi Maheswaran,ashok Aruna,pramod Sankar,sethuramalingam Karthi Sankar,annamalai Sankaralingam,sethuramalingam Karthi Sankar,pramod Sankar,annamalai Sankaralingam,ashok Aruna,annamalai Sankaralingam,ashok Aruna,
Email : ta@asiamatch.in
Address : BOOPATHY BUILDINGS 17-A, VIRUDHUNAGAR ROAD SIVAKASI Tamil Nadu India 626123
PIONEER OVERSEAS PVT LTD is involved in activities such as Computer programming, consultancy and related activities