Haldiram Overseas Limited (04474114)

Company number: 04474114
Status: Active - Proposal To Strike Off
Type: Private Limited Company
Incorporated: 1 Jul 2002
Nature of business: Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
Manufacture of cocoa and chocolate confectionery

Registered office

Name	Role	Appointed	Resigned
FERNANDES, Stanley Wilber	Director	25 Apr 2017
AGARWAL, Manoharlal	Secretary	31 Mar 2017
AGARWAL, Amisha	Director	18 Jun 2008
AGARWAL, Pankkaj	Director	1 Apr 2008
AGARWAL, Manoharlal	Director	1 Jul 2002
JNV SERVICES LIMITED	Corporate-Secretary	30 May 2005	31 Mar 2017
INCORPORATE SECRETARIAT LIMITED	Corporate-Nominee-Secretary	1 Jul 2002	30 May 2005

Name	Nature of control	Notified	Ceased
Haldiram Snacks Food Private Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	31 Mar 2025
Haldiram Snacks Private Limited	Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm	6 Apr 2016	31 Mar 2025
Haldiram Manufacturing Co, Pvt. Ltd	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent	6 Apr 2016	31 Mar 2023

Year ended	Net assets	Cash	Employees
31 Mar 2025	£9,134,245	£902,740	54
31 Mar 2024	£8,383,620	£495,396	32
31 Mar 2023	£8,151,218	£735,543	29
31 Mar 2022	-	£1,097,685	37
31 Mar 2021	£7,828,560	£515,388	32
31 Mar 2020	£7,691,277	£1,546,471	25
31 Mar 2019	£5,462,392	£1,129,895	3
31 Mar 2018	£4,712,891	£131,082	3
31 Mar 2017	-	-	-
31 Mar 2016	-	-	-
31 Mar 2015	-	-	-
31 Mar 2014	-	-	-
30 Apr 2013	-	-	-
30 Apr 2012	-	-	-
30 Apr 2011	-	-	-
30 Apr 2010	-	-	-
30 Apr 2009	-	-	-
30 Apr 2008	-	-	-
30 Apr 2007	-	-	-
30 Apr 2006	-	-	-
30 Apr 2005	-	-	-
31 Jul 2003	-	-	-