# Haldiram Overseas Limited

## Details

- **Company number:** [04474114](https://find-and-update.company-information.service.gov.uk/company/04474114)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 1 Jul 2002
- **Registered office:** UNIT 9C BEAVER INDUSTRIAL PARK, BRENT ROAD, SOUTHALL, UB2 5FB
- **Nature of business:** [10720](/sic/10720) Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes, [10821](/sic/10821) Manufacture of cocoa and chocolate confectionery



## Officers

| 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 |



## Control

| 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 |



## Accounts

| 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 |





## Directors' other companies

- [FERNANDES, Stanley Wilber](/person/7046310) - director at [Haldiram Hospitality UK Limited](/company/16606431)