Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
M R OVERSEAS PRIVATE LIMITED
CIN: U01111DL1998PTC092787 As on: 2026-07-13
M R OVERSEAS PRIVATE LIMITED (CIN: U01111DL1998PTC092787) is a Private company incorporated on 18 Mar 1998. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 19500400.00.
M R OVERSEAS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.M R OVERSEAS PRIVATE LIMITED's NIC code is 0111 (which is part of its CIN). As per the NIC code, it is inolved in Growing of cereals and other crops n.e.c..
Directors of M R OVERSEAS PRIVATE LIMITED are NAND KUMAR, ROHIT ARORA, and RAMESH KUMAR.
M R OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U01111DL1998PTC092787 and its registration number is 92787. Users may contact M R OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of M R OVERSEAS PRIVATE LIMITED is 204 WASAN CHEMBERS MODEL TOWN II , DELHI, Delhi, India - 110009.
Current status of M R OVERSEAS PRIVATE LIMITED 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for M R OVERSEAS 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.
Purchase ReportAll 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of M R OVERSEAS
Purchase full report of M R OVERSEAS
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 M 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of M R OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00471632 | NAND KUMAR | Director | 1998-03-18 |
| 00471654 | ROHIT ARORA | Director | 1998-03-18 |
| 00471702 | RAMESH KUMAR | Director | 1998-03-18 |
Past Directors & Key Managerial Personnel of M R OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00471614 | SANJIV KUMAR | Director | - | 2023-09-15 |
Other Directorships of SANJIV KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NAND KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAG SHIPPING PRIVATE LIMITED | U63000DL2012PTC234301 | Director | - | 2013-10-04 |
Other Directorships of ROHIT ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U62099DL2023PTC424204 | CAPITALUS 360 INNOVATIONS PRIVATE LIMITED | F-14/52 First floor MODEL TOWN II New Delhi - 110009,F-14/52 First floor MODEL TOWN II New Delhi - 110009,Delhi,North West Delhi,Delhi,110009-India |
| U74109DL2023PTC424442 | VKS VALVECRAFT SOLUTIONS PRIVATE LIMITED | F4/18A PHASE-1 NEAR,NANI LAKE ,,Model Town II,Delhi,North West Delhi,Delhi,Delhi,North West Delhi,Delhi,110009-India |
| U72200DL1996PTC075683 | DRISTI TEX WORLD PRIVATE LIMITED | 4th Floor, Plot No. 75, Model Town Northex, Model Town II, Delhi 110009 , DELHI, Delhi, India - 110009 |
| U15549DL2018PTC330825 | ZPXU FOODS PRIVATE LIMITED | D-29, Model Town-II, Delhi-110009 Delhi , DELHI, Delhi, India - 110009 |
| U62099DL2025PTC452676 | CAREENS AI FINTECH PRIVATE LIMITED | 17, Basement Floor, BLK F 11,,Model Town II, North West Delhi,Delhi,North West Delhi,Delhi,110009-India |
| ABC-5542 | SLKBSH INDIA LLP | PLOT NO-154, 3RD FLOOR, BLOCK-B GUJRANWALA TOWN PH-1,VTC MODEL TOWN II PO G T B NAGAR,Delhi,North West Delhi,Delhi,India-110009 |
| U45400DL2015PTC280044 | LOTUS BUILDING SOLUTIONS PRIVATE LIMITED | E-18, Model Town II, 2nd Floor, Delhi-110009 , Delhi, Delhi, India - 110009 |
| U70109DL1995PTC068687 | EMPEROR INFRATECH PRIVATE LIMITED | E-18, Model Town II, 2nd Floor, Delhi-110009 , Delhi, Delhi, India - 110009 |
| U70101DL2009PTC187051 | MELODIOUS REALTECH PRIVATE LIMITED | F-3/14, TOP FLOOR, MODEL TOWN-II DELHI-110009 , DELHI, Delhi, India - 110009 |
| U51909DL2008PTC183467 | SHA TRADERS PRIVATE LIMITED | H.NO. 16, 3RD FLOOR, BLOCK F- 14, MODEL TOWN - II, DELHI - 110009 , NEW DELHI, Delhi, India - 110009 |
| U74899DL1994PTC062562 | JASSUM INVESTMENTS PRIVATE LIMITED | H.NO. 16, 3RD FLOOR, BLOCK F- 14, MODEL TOWN - II, DELHI - 110009 , NEW DELHI, Delhi, India - 110009 |
| U70109DL2006PTC152360 | PLOMA REALTY PRIVATE LIMITED. | K-1/27 Model Town-II Delhi , Delhi, Delhi, India - 110009 |
| U70101DL2000PTC104097 | ONE PROPMART PRIVATE LIMITED | K-1/27 Model Town-II Delhi , Delhi, Delhi, India - 110009 |
| U51396DL1990PTC039693 | M.M. GULATI AND COMPANY PRIVATE LIMITED | F-7/6 MODEL TOWN-II NEW DELHI , DELHI, Delhi, India - 110009 |
| U74899DL1997PTC090694 | JAIN BANDHU SNEH RESORTS PRIVATE LIMITED | F 14/71 MODEL TOWN II NEW DELHI , DELHI, Delhi, India - 110009 |
| U80900DL2008PTC179577 | BRYN FINANCE PRIVATE LIMITED | D-13A/30, MODEL TOWN-II,DELHI , DELHI, Delhi, India - 110009 |
| U24231DL2001PTC112915 | JINDAL BIOCHEMS & DEVELOPERS PRIVATE LIMITED | F-14/37, IST FLOOR, MODEL TOWN-II, DELHI , DELHI, Delhi, India - 110009 |
| U45300DL2024PTC433256 | UPRIVER SOURCING PRIVATE LIMITED | B-1/24, Model Town II,Delhi,North West Delhi,Delhi,110009-India |
| ACV-6437 | HOME CONCEPT CRAFTS LLP | H - 3 / 9 MODEL TOWN II,Delhi,North West Delhi,Delhi,India-110009 |
| U74999DL2020PTC370169 | ANAV INFOMEDIA PRIVATE LIMITED | 81, NEW CHAUPAL, DHAKA VILLAGE MODEL TOWN II, NORTH WEST DELHI , DELHI, Delhi, India - 110009 |
| ACY-8525 | ESC CAMS LLP | F-14/58, 3RD FLOOR,MODEL TOWN-II,Delhi,North West Delhi,Delhi,India-110009 |
| U32400DC2026PTC470080 | KALAVIO INDIA PRIVATE LIMITED | HOUSE No. 94, 4th FLOOR, NORTHEX MODEL TOWN II,Delhi,North West Delhi,Delhi,110009-India |
| ACJ-0383 | NARESH ASSOCIATES LLP | K-1/20, 2ND FLOOR, NEAR GURUDWARA,MODEL TOWN-II,Delhi,North West Delhi,Delhi,India-110009 |
| U68100DL2024PTC425204 | TAPASVINI BUILDCON PRIVATE LIMITED | PLOT NO - 13, BACK PORTION, IIIRD FLOOR,BLK - H - 3, MODEL TOWN, PHASE - II,Delhi,North West Delhi,Delhi,110009-India |
| AAV-0407 | SHREE BANKEBIHARI FUELS LOGISTICS LLP | HOUSE NO. 10, II FLOOR, BLK F 12 MODEL TOWN PHASE II NEW DELHI, Delhi, India - 110009 |
| AAG-2349 | SYNERGY PROFESSIONALS CONSULTANTS LIMITE D LIABILITY PARTNERSHIP | House -31 Block- G-3 Model Town New Delhi Model Town New Delhi, Delhi, India - 110009 |
| ACH-9205 | HOREKAA TECHNOCON LLP | HOUSE NO 2/11 MODEL TOWN-2,BLOCK D LANDMARK NEAR MCDONALDS MODEL TOWN,Delhi,North West Delhi,Delhi,India-110009 |
| ABB-5805 | MANASVANI HEALTHCARE LLP | House No 12 Floor Basement Block - F-3,Landmark Model Town Model Town,Delhi,North West Delhi,Delhi,India-110009 |
| U72300DL2008PTC184468 | CHAND TECHNOLOGY PARK PRIVATE LIMITED | HOUSE NO.9, SHOP NO.3, BLOCK H-4, MODEL TOWN, NEW DELHI-110009 , MODEL TOWN, Delhi, India - 110009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10222362 | 2010-05-25 | - | - | 8,500,000.00 | Bank Of India | |
| 10412266 | 2013-02-09 | - | 2020-10-20 | 353,500,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10412268 | 2013-02-09 | - | 2020-10-20 | 3,500,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10512294 | 2014-07-18 | - | - | 30,000,000.00 | Bank of India | |
| 10575164 | 2015-04-24 | - | - | 994,000.00 | Bank of India | |
| 90043003 | 2001-01-20 | 2015-04-28 | - | 475,000,000.00 | Bank of India | |
| 100021759 | 2016-03-10 | - | 2020-06-24 | 150,000,000.00 | DCB BANK LIMITED | |
| 100341585 | 2020-02-24 | - | - | 990,000.00 | Bank of India | |
| 100349188 | 2020-06-22 | - | - | 47,000,000.00 | Bank of India | |
| 100361862 | 2020-08-21 | - | - | 94,000,000.00 | Bank of India | |
| 100377417 | 2020-08-27 | - | - | 1,500,000.00 | Bank of India | |
| 100532847 | 2022-02-08 | - | - | 49,800,000.00 | Bank of India | |
| 100656526 | 2022-12-12 | - | - | 70,000,000.00 | Bank of India |
- Email ID
- Website
- Address
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.
| 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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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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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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