• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

CONFEDERATION OF OVERSEAS INDIANS

CIN: U91900MH2004NPL148412 As on: 2026-07-13

CONFEDERATION OF OVERSEAS INDIANS (CIN: U91900MH2004NPL148412) is a Private company incorporated on 06 Sep 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.

CONFEDERATION OF OVERSEAS INDIANS's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.CONFEDERATION OF OVERSEAS INDIANS's NIC code is 919 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other membership organisations.

Directors of CONFEDERATION OF OVERSEAS INDIANS are PRAFUL RAOJIBHAI PATEL, BHAVIK VASANT PALAN, and MAHESHKUMAR GAURISHANKER JOSHI.

CONFEDERATION OF OVERSEAS INDIANS's Corporate Identification Number (CIN) is U91900MH2004NPL148412 and its registration number is 148412. Users may contact CONFEDERATION OF OVERSEAS INDIANS on its Email address - [email protected]. Registered address of CONFEDERATION OF OVERSEAS INDIANS is READYMONEY MANSION3RD FLOOR 43 VEER NARIMAN ROAD , MUMBAI, Maharashtra, India - 400023.

Current status of CONFEDERATION OF OVERSEAS INDIANS is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for CONFEDERATION OF OVERSEAS INDIANS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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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 CONFEDERATION OF OVERSEAS INDIANS 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of CONFEDERATION OF OVERSEAS INDIANS
DIN Director Name Designation Appointment Date
02047153 PRAFUL RAOJIBHAI PATEL Director 2005-02-01
02047211 BHAVIK VASANT PALAN Director 2004-09-06
07214532 MAHESHKUMAR GAURISHANKER JOSHI Director 2015-09-30
Past Directors & Key Managerial Personnel of CONFEDERATION OF OVERSEAS INDIANS
DIN Director Name Designation Appointment Date Cessation
00005021 ATUL SHANTIKUMAR DAYAL Director - 2017-05-19
02595530 DHAVAL JITENDRA SANGHAVI Director - 2015-06-11
07214532 MAHESHKUMAR GAURISHANKER JOSHI Additional Director - 2015-09-30
Other Directorships of ATUL SHANTIKUMAR DAYAL
Other Directorships of PRAFUL RAOJIBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
RKDK CAPITAL MARKET LIMITED U67120WB1994PLC064277 Director - 2015-07-20
SHANE FORENSICTECH PRIVATE LIMITED U72900MH2018FTC313743 Director 2018-09-08 Ongoing
BIOMEDICAL FOUNDATION OF INDIA U80301MH2010NPL206196 Director 2010-08-02 Ongoing
INTERNATIONAL AYURVEDA FOUNDATION U91120MH2005NPL150948 Director 2005-02-01 Ongoing
INDO-BRITISH CULTURAL EXCHANGE U91910MH2005NPL150977 Director 2005-02-02 Ongoing
KAILAS MANASAROVAR FOUNDATION U93090MH2010NPL209338 Director 2010-10-22 Ongoing
Other Directorships of BHAVIK VASANT PALAN
Company Name CIN Designation Appointment Date Cessation
PAN CABLE SERVICES PVT LTD U31300GJ1995PTC025831 Additional Director - 2017-03-07
HATHWAY UNITED CABLES LIMITED U31300MH2000PLC129833 Director - 2015-03-12
ITV INTERACTIVE MEDIA LIMITED U45200MH1991PLC064230 Additional Director - 2008-09-30
ITV INTERACTIVE MEDIA LIMITED U45200MH1991PLC064230 Director - 2015-03-12
LIBERTY MEDIA VISION LIMITED U64100MH1996PLC100667 Additional Director - 2008-08-22
LIBERTY MEDIA VISION LIMITED U64100MH1996PLC100667 Director - 2015-03-12
HATHWAY SPACE VISION CABLETEL LIMITED U64200MH1998PLC128169 Additional Director - 2008-09-29
HATHWAY SPACE VISION CABLETEL LIMITED U64200MH1998PLC128169 Director - 2015-03-12
HATHWAY INTERNET SATELLITE LIMITED U64200MH1999PLC123303 Additional Director - 2008-09-29
HATHWAY INTERNET SATELLITE LIMITED U64200MH1999PLC123303 Director - 2015-03-12
HATHWAY NASHIK CABLE NETWORK PRIVATE LIMITED U64200MH1999PTC122539 Additional Director - 2008-09-29
HATHWAY NASHIK CABLE NETWORK PRIVATE LIMITED U64200MH1999PTC122539 Director - 2015-03-12
HATHWAY NEW CONCEPT CABLE & DATACOM LIMITED U72900MH2000PLC129837 Additional Director - 2008-09-30
HATHWAY NEW CONCEPT CABLE & DATACOM LIMITED U72900MH2000PLC129837 Director - 2015-03-12
HATHWAY SONALI OM CRYSTAL CABLE PRIVATE LIMITED U72900MH2000PTC129836 Additional Director - 2008-09-29
HATHWAY SONALI OM CRYSTAL CABLE PRIVATE LIMITED U72900MH2000PTC129836 Director - 2015-03-12
BINARY TECHNOLOGY TRANSFERS LIMITED U74140MH1987PLC045344 Additional Director - 2008-09-29
BINARY TECHNOLOGY TRANSFERS LIMITED U74140MH1987PLC045344 Director - 2015-03-12
HATHWAY DATTATRAY CABLE NETWORK PRIVATE LIMITED U74900MH2009PTC192366 Director - 2015-03-12
IDEAL CABLES LIMITED U74999MH1996PLC288227 Additional Director - 2008-08-22
IDEAL CABLES LIMITED U74999MH1996PLC288227 Director - 2015-03-12
HATHWAY LATUR MCN CABLE & DATACOM PRIVATE LIMITED U92100MH2008PTC177328 Additional Director - 2013-09-30
HATHWAY LATUR MCN CABLE & DATACOM PRIVATE LIMITED U92100MH2008PTC177328 Director - 2015-03-12
HATHWAY MCN PRIVATE LIMITED U92130MH2005PTC152694 Additional Director - 2013-09-25
HATHWAY MCN PRIVATE LIMITED U92130MH2005PTC152694 Director - 2015-03-19
UTN CABLE COMMUNICATIONS LIMITED U92132MH1998PLC294956 Additional Director - 2008-09-30
UTN CABLE COMMUNICATIONS LIMITED U92132MH1998PLC294956 Director - 2015-03-12
PALAMPUR CABLE NETWORK PRIVATE LIMITED U92190HP2008PTC030849 Additional Director - 2013-09-30
PALAMPUR CABLE NETWORK PRIVATE LIMITED U92190HP2008PTC030849 Director - 2015-03-12
HATHWAY VCN CABLENET PRIVATE LIMITED U92190MH1999PTC117912 Additional Director - 2008-09-30
HATHWAY VCN CABLENET PRIVATE LIMITED U92190MH1999PTC117912 Director - 2009-03-11
HATHWAY CNET LIMITED U99999MH1999PLC123302 Additional Director - 2008-09-30
HATHWAY CNET LIMITED U99999MH1999PLC123302 Director - 2015-03-12
Other Directorships of DHAVAL JITENDRA SANGHAVI
Other Directorships of MAHESHKUMAR GAURISHANKER JOSHI
Company Name CIN Designation Appointment Date Cessation
SHRI JAGDAMBA POLYMERS LIMITED L17239GJ1985PLC007829 Additional Director - 2016-09-28
SHRI JAGDAMBA POLYMERS LIMITED L17239GJ1985PLC007829 Director 2016-09-28 Ongoing
SHRI JAGDAMBA POLYMERS LIMITED L17239GJ1985PLC007829 Director - 2024-06-25
SHANE FORENSICTECH PRIVATE LIMITED U72900MH2018FTC313743 Director 2018-09-08 Ongoing
BIOMEDICAL FOUNDATION OF INDIA U80301MH2010NPL206196 Additional Director - 2015-09-30
BIOMEDICAL FOUNDATION OF INDIA U80301MH2010NPL206196 Director 2015-09-30 Ongoing
INTERNATIONAL AYURVEDA FOUNDATION U91120MH2005NPL150948 Additional Director - 2015-09-30
INTERNATIONAL AYURVEDA FOUNDATION U91120MH2005NPL150948 Director 2015-09-30 Ongoing
INDO-BRITISH CULTURAL EXCHANGE U91910MH2005NPL150977 Additional Director - 2015-09-30
INDO-BRITISH CULTURAL EXCHANGE U91910MH2005NPL150977 Director 2015-09-30 Ongoing
KAILAS MANASAROVAR FOUNDATION U93090MH2010NPL209338 Additional Director - 2015-09-30
KAILAS MANASAROVAR FOUNDATION U93090MH2010NPL209338 Director 2015-09-30 Ongoing

CIN Company Name Company Address
U91120MH2005NPL150948 INTERNATIONAL AYURVEDA FOUNDATION READYMONEY MANSION, 3RD FLOOR 43, VEER NARIMAN ROAD, , MUMBAI, Maharashtra, India - 400023
U91910MH2005NPL150977 INDO-BRITISH CULTURAL EXCHANGE READYMONEY MANSION3RD FLOOR 43 VEER NARIMAN POINT , MUMBAI, Maharashtra, India - 400023
AAE-1012 INCASE SOLUTIONS LLP 3rd FLOOR, CHURCH GATE HOUSE, 32 VEER NARIMAN ROAD MUMBAI- 400023 Mumbai, Maharashtra, India - 400023
U01100MH1988PTC047436 KANOONGO FARMS PRIVATE LIMITED RUSTOM BUILDING, 3 RD FLOOR,29, VEER NARIMAN ROAD, MUMBAI-23 , MUMBAI-400023, Maharashtra, India - 000000
U99999MH1997PLC107851 MAFATLAL ASSET MANAGEMENT COMPANY LIMITED RUSTOM BUILDING, 4TH FLOOR,29, VEER NARIMAN ROAD, MUMBAI , MUMBAI, Maharashtra, India - 400023
U74300MH2010PTC201035 RAPTURE MEDIA AND ENTERTAINMENT PRIVATE LIMITED ISLAM BUILDING 1ST FLOOR, 46, VEER NARIMAN POINT ROAD OPPOSITE AKABAR ALI FORT, MUMBAI , MUMBAI, Maharashtra, India - 400023
AAE-2432 WILD FLOWER ENTERPRISES LLP READYMONEY MANSION 43, VIR NARIMAN ROAD, FORT Mumbai, Maharashtra, India - 400023
U18101MH1993PTC071824 RAINTREE EXPORTS PRIVATE LIMITED ISLAM BLDG IST FLOOR, VEER NARIMAN ROAD, , MUMBAI, Maharashtra, India - 400023
U51900MH1981ULT025544 CANNADEL SERVICES AND TRADING COMPANY (A PRIVATE COMPANY - UNLIMITED) READYMONEY MANSION 43VIR NARIMAN ROAD FORT , MUMBAI, Maharashtra, India - 400023
U51900MH1981ULT025548 AMERADO TRADING COMPANY. ( A PRIVATE COMPANY). READYMONEY MANSION 43VIR NARIMAN ROAD FORT , MUMBAI, Maharashtra, India - 400023
U51900MH1981ULT025551 COWHILL TRADING COMPANY. (A PRIVATE COMPANY). READYMONEY MANSION 43VIR NARIMAN ROAD FORT , MUMBAI, Maharashtra, India - 400023
U51900MH1981ULT025554 WILD FLOWER TRADING COMPANY ( A PRIVATE COMPANY ) READYMONEY MANSION 43VIR NARIMAN ROAD FORT , MUMBAI, Maharashtra, India - 400023
U74999MH1942PTC003536 BEAUFORTS PVT LTD 35, VEER NARIMAN ROAD, READYMONEY MANSION, FOUNTAIN , MUMBAI, Maharashtra, India - 400023
AAF-2550 EDGECRAFT TECHNOLOGIES LLP 3rd Floor, Churchgate House, 32 Veer Nariman Road Mumbai, Maharashtra, India - 400023
U62099MH2013PTC241905 ZYNIX CONSULTING SERVICES PRIVATE LIMITED 2nd Floor, Rustom Building 29 Veer Nariman Road, Fort,Mumbai,Maharashtra,400023-India
U51900MH1987PTC043164 MADISON TRADING AND COMMERCIAL PVT LTD 43/B, YUSUF BUILDING 49, VEER NARIMAN ROAD , MUMBAI, Maharashtra, India - 400023
U29110MH1979PLC020979 SUSHMITA ENGINEERING AND TRADING LIMITED RUSTOM BUILDING, 4TH FLOOR,29, VEER NARIMAN ROAD, , MUMBAI, Maharashtra, India - 400023
AAE-5845 EXODE TRADING LLP 3RD FLOOR, RUSTOM BUILDING, 29, VEER NARIMAN ROAD, FORT MUMBAI, Maharashtra, India - 400023
AAM-8640 MIXGREEN POLYTECH LLP 3rd floor, Rustom Building, 29, Veer Nariman Road,Fort Mumbai, Maharashtra, India - 400023
U29300MH1981PTC024515 U S APPLIANCES PVT LTD RNA HOUSE, 3RD FLOOR VEER NARIMAN ROAD FORT, , MUMBAI, Maharashtra, India - 400023
U32200MH1981PTC024514 U S SPEAKERS PVT LTD RNA HOUSE, 3RD FLOOR VEER NARIMAN ROAD, FORT , MUMBAI, Maharashtra, India - 400023
U32100MH1981PTC024518 U S INSULATORS PVT LTD RNA HOUSE, 3RD FLOOR VEER NARIMAN ROAD FORT , MUMBAI, Maharashtra, India - 400023
U32109MH1981PTC024519 U S ELECTRONICS PVT LTD RNA HOUSE, 3RD FLOOR VEER NARIMAN ROAD, FORT , MUMBAI, Maharashtra, India - 400023
U51505MH2006PTC165096 WTC ENTERPRISES PRIVATE LIMITED 3RD FLOOR, RUSTOM BUILDING 29 VEER NARIMAN ROAD , MUMBAI, Maharashtra, India - 400023
U72200MH2000PTC123697 VIDYA ONLINE PRIVATE LIMITED 1ST FLOOR,ELPHISTONE BUILDING10 VEER NARIMAN ROAD , MUMBAI, Maharashtra, India - 400023
U67120MH1943PTC003895 BOMBAY TRADING AND FINANCING CORPORATION PVT LTD CHURCHGATE HOUSE, 3RD FLOOR, 32 VEER NARIMAN ROAD , MUMBAI, Maharashtra, India - 400023
U74999MH1937PTC002587 MODERN PRODUCTS PRIVATE LIMITED CHURCH GATE HOUSE3 RD FLOOR VEER NARIMAN ROAD , MUMBAI, Maharashtra, India - 400023
U27108MH2001PTC132506 STEEL AND ALLOY STEEL FABRICATORS (INDIA) PRIVATE LIMITED REHMAN BUILIDNG 2ND FLOOR24 VEER NARIMAN ROAD FORT , MUMBAI, Maharashtra, India - 400023
U01100MH2000PLC125295 GREEN AGE INDIA LIMITED RUSTOM BUILDING 1ST FLOOR29 VEER NARIMAN ROAD FORT , MUMBAI, Maharashtra, India - 400023

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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Company Identifier Name Percentage of Shares Held

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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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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