B. R. OVERSEAS LIMITED (CIN: U24111MP1973PLC001244) is a Public company incorporated on 31 Dec 1973. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 33820500.00.
B. R. OVERSEAS LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.B. R. OVERSEAS LIMITED's NIC code is 2411 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals except fertilizers and nitrogen compounds.
Directors of B. R. OVERSEAS LIMITED are SURESH CHANDRA AGARWAL, SANJEEV KUMAR AGARWAL, and JUGAL KISHORE AGARWAL.
B. R. OVERSEAS LIMITED's Corporate Identification Number (CIN) is U24111MP1973PLC001244 and its registration number is 1244. Users may contact B. R. OVERSEAS LIMITED on its Email address - [email protected]. Registered address of B. R. OVERSEAS LIMITED is 32 INDUSTRIAL AREA, BANMORE, , MORENA,, Madhya Pradesh, India - 476444.
Current status of B. R. OVERSEAS LIMITED is - Active.
| CIN | U24111MP1973PLC001244 |
| Name | B. R. OVERSEAS LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Gwalior |
| Registration Number | 1244 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 1973-12-31 |
| Age of Company | 51 years, 2 months, 12 days |
| Activity | NIC Code: 2411 NIC Description: Manufacture of basic chemicals except fertilizers and nitrogen compounds |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 40,000,000.00 |
| Paid-up Share Capital | ₹ 33,820,500.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| B. R. OVERSEAS LIMITED |
| U15100MP1973PLC001244 |
| U24111MP1973PLC001244 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations B. R. OVERSEAS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of B. R. OVERSEAS. This report helps you understand the risk associated in dealing with B. R. OVERSEAS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if B. R. OVERSEAS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02329679 | SURESH CHANDRA AGARWAL | Director | 2015-12-07 |
| 02329691 | SANJEEV KUMAR AGARWAL | Director | 2019-11-05 |
| 02932085 | JUGAL KISHORE AGARWAL | Director | 2015-12-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02329691 | SANJEEV KUMAR AGARWAL | Additional Director | - | 2019-11-05 |
| 02462457 | NANAK RAM KAKWANI | Director | - | 2015-12-07 |
| 02569986 | KIZHAKKUMVELIYATHU VAVA PRABHAKARAN | Director | - | 2016-03-21 |
| 01574478 | CHAND SABOO KUMAR | Managing Director | - | 2015-11-07 |
| 01908430 | ASHOK DWARKA CHANDAK | Director | - | 2016-01-11 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U25202MP2007PLC019781 | WAVIN INDUSTRIES LIMITED | Plot No 41-42, Banmore Industrial Area District Morena, Madhya Pradesh , Morena, Madhya Pradesh, India - 476444 |
| U14101MP2005PTC017636 | PRABHU STONES PRIVATE LIMITED | 45, BANMORE INDUSTRIAL AREA BANMORE , MORENA, Madhya Pradesh, India - 476444 |
| U19202MP2010PTC024427 | ACME SAFETECH PRIVATE LIMITED | Plot. No. 10, Behind IIDC Office Banmore Industrial Area, Banmore , Morena, Madhya Pradesh, India - 476444 |
| U25202MP1995PTC009729 | SHRI JAI JAGDAMBE PLASTIC INDUSTRIES PVT LTD | 106-INDUSTRIAL AREA, BANMORE, , MORENA,, Madhya Pradesh, India - 476444 |
| U25209MP2021PTC055580 | BATUK INDUSTRIES PRIVATE LIMITED | S-15 INDUSTRIAL AREA, BANMORE , Morena, Madhya Pradesh, India - 476444 |
| U25202MP2012PTC028577 | KRISHNA PVC AND PLASTICS INDIA PRIVATE LIMITED | SURVEY NO 3/1/2, VILLAGE PAMAYA ADJACENT TO INDUSTRIAL AREA, BANMORE , MORENA, Madhya Pradesh, India - 476444 |
| U29220MP2012PTC028536 | TIRUPATI FLOUR MACHINES INDIA PRIVATE LIMITED | SURVEY NO. 3/1/3 VILLAGE PAMAYA ADJACENT TO INDUSTRIAL AREA, BANMORE , MORENA, Madhya Pradesh, India - 476444 |
| U27320MP1981PTC002409 | AMAR FORGINGS PVT LTD | 56-C,INDUSTRIAL AREA,BANMORE MORENA , M.P., Madhya Pradesh, India - 476444 |
| U15490MP2021PTC055231 | SHEETAL ORGANIC FOODS PRIVATE LIMITED | PLOT NO 34 BANMORE INDUSTRIAL AREA , BANMORE, Madhya Pradesh, India - 476444 |
| AAR-5493 | TSB RUBBERS LLP | T 5 INDUSTRIAL AREA BANMORE, Madhya Pradesh, India - 476444 |
| U14100MP2011PTC026189 | VAISHNAVI DEVI STONES PRIVATE LIMITED | INDUSTRIAL AREA A. B. ROAD , BANMORE, Madhya Pradesh, India - 476444 |
| U27100MP2018PTC046587 | MAHESHWAR ROLLING MILLS PRIVATE LIMITED | PLOT NO B-54-55 INDUSTRIAL AREA , Morena, Madhya Pradesh, India - 476444 |
| U01122MP1990PTC005932 | JAY AGROFLORA PVT LTD | Unit No. 25 Industrial Area Banmore A B Road , GWALIOR, Madhya Pradesh, India - 476444 |
| U26942MP1995PLC009141 | BANMORE CEMENT WORKS LIMITED | Suruchi Inklab, A.B Road Banmore , Morena, Madhya Pradesh, India - 476444 |
| U26990MP2022PTC063966 | MESMA CERAMICS PRIVATE LIMITED | C/o. Beerendra Singh Nagar, Shanti Nagar Banmore , Morena, Madhya Pradesh, India - 476444 |
| U37200MP2021PTC056962 | STAR RECLAIMS PRIVATE LIMITED | PLOT NO. C6 INDUSTRIAL AREA BANMORE MORENA Morena MP 476444 IN |
| U36104MP1986PTC003277 | BANMORE FOAM PVT LTD | 105-106 INDUSTRIAL AREA BANMORE MORENA MP 476444 IN |
| U45203MP2022PTC059565 | LALARAM INFRATECH PRIVATE LIMITED | VIJAY NAGAR, NEAR SHANTI NAGAR WATER TANK BANMORE, MORENA Morena MP 476444 IN |
| U52399MP2022PTC059049 | GEMSCRAFTS STONE PRIVATE LIMITED | C/O SALEEM KHAN NEHER ROAD, KHADAN ROAD, BANMORE MORENA Morena MP 476444 IN |
| U70109MP2019OPC049950 | DEVVRAT REALTY (OPC) PRIVATE LIMITED | 161 W NO. 4 SAHAKARI BANK KE PAAS A B ROAD BANMORE Morena MP 476444 IN |
| U52399MP2020PTC052939 | SHIVZOOM PRIVATE LIMITED | C/O UMA SHANKAR, SHINDIYA MARKET MADHUWAN VATIKA KE PEECHHE MORENA Morena MP 476444 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90205012 | 1995-02-11 | - | 2014-05-16 | 2,100,000.00 | State Bank of India | |
| 90205860 | 2002-11-13 | - | 2015-08-24 | 8,100,000.00 | State Bank of India | |
| 90207585 | 1995-02-11 | 2004-03-17 | 2014-05-16 | 2,100,000.00 | State Bank of India | |
| 90207769 | 1996-02-14 | - | 2014-05-22 | 2,480,000.00 | State Bank of India | |
| 90209515 | 2004-03-17 | - | 2014-05-22 | 700,000.00 | State Bank of India | |
| 100082556 | 2017-01-20 | - | 2021-02-04 | 88,000,000.00 | CENTRAL BANK OF INDIA | |
| 100150184 | 2017-11-17 | - | 2021-02-04 | 60,000,000.00 | Central Bank of India | |
| 100224606 | 2018-11-29 | - | 2021-03-01 | 100,000,000.00 | State Bank of India | |
| 100420499 | 2021-01-18 | 2021-05-20 | - | 100,000,000.00 | HDFC BANK LIMITED |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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