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Companies/04474114

Haldiram Overseas Limited

Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes · Southall

Active - Proposal to Strike offUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Haldiram Snacks Food Private LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-31 · No cessation recorded

Source record 113092301
Show 2 ceased records
Haldiram Manufacturing Co, Pvt. LtdCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2023-03-31

Source record 119203178
Haldiram Snacks Private LimitedCorporate
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-03-31

Source record 119203180

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 1 historical
SF
Stanley FernandesCurrent director
Appointed 2017-04-25 · 9 yrs · Company Executive
+1 other
MA
Manoharlal AgarwalCurrent secretary
Appointed 2017-03-31 · 9 yrs
AA
Amisha AgarwalCurrent director
Appointed 2008-06-18 · 18 yrs · Company Director
PA
Pankaj AgarwalCurrent director
Appointed 2008-04-01 · 18 yrs · Company Director
MA
Manoharlal AgarwalCurrent director
Appointed 2002-07-01 · 24 yrs · Director
+1 other
Show 1 historical appointment
CorpJnv Services LimitedResigned secretary
Resigned 2005-05-30 · 11 yrs

Board profile

People with appointments
5
Directors assessed
4
Median age
49
Under 35
0
65 and over
1
Disqualified match
None active