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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Agarwal, Manoharlal
    Born in October 1954
    Individual (2 offsprings)
    Officer
    2002-07-01 ~ now
    OF - Director → CIF 0
    Agarwal, Manoharlal
    Individual (2 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Agarwal, Pankkaj
    Born in April 1977
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Fernandes, Stanley Wilber
    Born in September 1977
    Individual (2 offsprings)
    Officer
    2017-04-25 ~ now
    OF - Director → CIF 0
  • 4
    Agarwal, Amisha
    Born in January 1979
    Individual (1 offspring)
    Officer
    2008-06-18 ~ now
    OF - Director → CIF 0
  • 5
    JNV SERVICES LIMITED
    03932534
    7 Redbridge Lane East, Redbridge, Ilford, Essex
    Dissolved Corporate (6 parents, 19 offsprings)
    Officer
    2005-05-30 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 6
    B-1/h3, Mohan Co-operative Industrial Estate, Mathura Road, New Delhi - 110044, India
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-03-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 7
    B-1/h-3, Mohan Co-operative Industrial Estate, Mathura Road, New Delhi, 110044, India
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 8
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 20230 offsprings)
    Officer
    2002-07-01 ~ 2005-05-30
    OF - Nominee Secretary → CIF 0
  • 9
    Haldiram Village, Kherki Daula, Delhi Jaipur Highway, Gurugram 122001, Haryana, India
    Corporate (1 offspring)
    Person with significant control
    2025-03-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HALDIRAM OVERSEAS LIMITED

Period: 2002-07-01 ~ now
Company number: 04474114
Registered name
HALDIRAM OVERSEAS LIMITED - now
Standard Industrial Classification
10720 - Manufacture Of Rusks And Biscuits; Manufacture Of Preserved Pastry Goods And Cakes
10821 - Manufacture Of Cocoa And Chocolate Confectionery
Brief company account
Property, Plant & Equipment
2,882,067 GBP2025-03-31
3,018,372 GBP2024-03-31
Fixed Assets
4,514,018 GBP2025-03-31
4,650,323 GBP2024-03-31
Total Inventories
331,744 GBP2025-03-31
199,760 GBP2024-03-31
Debtors
970,413 GBP2025-03-31
933,644 GBP2024-03-31
Current assets - Investments
3,288,896 GBP2025-03-31
3,140,000 GBP2024-03-31
Cash at bank and in hand
902,740 GBP2025-03-31
495,396 GBP2024-03-31
Current Assets
5,493,793 GBP2025-03-31
4,768,800 GBP2024-03-31
Net Current Assets/Liabilities
4,771,162 GBP2025-03-31
3,891,564 GBP2024-03-31
Total Assets Less Current Liabilities
9,285,180 GBP2025-03-31
8,541,887 GBP2024-03-31
Net Assets/Liabilities
9,134,245 GBP2025-03-31
8,383,620 GBP2024-03-31
Equity
Called up share capital
9,915,779 GBP2025-03-31
9,915,779 GBP2024-03-31
Retained earnings (accumulated losses)
-781,534 GBP2025-03-31
-1,532,159 GBP2024-03-31
Equity
9,134,245 GBP2025-03-31
8,383,620 GBP2024-03-31
Average Number of Employees
462024-04-01 ~ 2025-03-31
542023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,164,233 GBP2025-03-31
2,164,233 GBP2024-03-31
Plant and equipment
1,474,764 GBP2025-03-31
1,470,227 GBP2024-03-31
Vehicles
72,133 GBP2025-03-31
67,147 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,711,130 GBP2025-03-31
3,701,607 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
311,066 GBP2025-03-31
284,300 GBP2024-03-31
Plant and equipment
479,983 GBP2025-03-31
369,451 GBP2024-03-31
Vehicles
38,014 GBP2025-03-31
29,484 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
829,063 GBP2025-03-31
683,235 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
26,766 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
110,532 GBP2024-04-01 ~ 2025-03-31
Vehicles
8,530 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
145,828 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
1,853,167 GBP2025-03-31
1,879,933 GBP2024-03-31
Plant and equipment
994,781 GBP2025-03-31
1,100,776 GBP2024-03-31
Vehicles
34,119 GBP2025-03-31
37,663 GBP2024-03-31
Trade Debtors/Trade Receivables
834,682 GBP2025-03-31
767,990 GBP2024-03-31
Amounts owed by group undertakings and participating interests
27,901 GBP2025-03-31
Other Debtors
107,830 GBP2025-03-31
165,654 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
288,569 GBP2025-03-31
246,269 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
192,323 GBP2025-03-31
346,172 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
23,255 GBP2025-03-31
98,639 GBP2024-03-31
Other Creditors
Amounts falling due within one year
218,484 GBP2025-03-31
186,156 GBP2024-03-31
  • HALDIRAM OVERSEAS LIMITED
    Info
    Registered number 04474114
    Unit 9c Beaver Industrial Park, Brent Road, Southall UB2 5FB
    PRIVATE LIMITED COMPANY incorporated on 2002-07-01 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.