OVERDRIVE ELECTRONICS PRIVATE LIMITED (CIN: U72200DL2005PTC136715) is a Private company incorporated on 26 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2750000.00 and its paid up capital is Rs. 2500000.00.
OVERDRIVE ELECTRONICS PRIVATE 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.OVERDRIVE ELECTRONICS PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of OVERDRIVE ELECTRONICS PRIVATE LIMITED are MOHIT KUMAR MITTAL, RITU MITTAL, MAHENDRA KUMAR AGGARWAL, and RICHIE MITTAL.
OVERDRIVE ELECTRONICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200DL2005PTC136715 and its registration number is 136715. Users may contact OVERDRIVE ELECTRONICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of OVERDRIVE ELECTRONICS PRIVATE LIMITED is C-1/1621, VASANT KUNJ NEW DELHI , NEW DELHI, Delhi, India - 110070.
Current status of OVERDRIVE ELECTRONICS PRIVATE LIMITED is - Active.
| CIN | U72200DL2005PTC136715 |
| Name | OVERDRIVE ELECTRONICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 136715 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2005-05-26 |
| Age of Company | 21 years, -1 months, 22 days |
| Activity | NIC Code: 722 NIC Description: Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]. |
| 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 | ₹ 2,750,000.00 |
| Paid-up Share Capital | ₹ 2,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MISHIMA INFOTECH PRIVATE LIMITED |
| OVERDRIVE ELECTRONICS PRIVATE LIMITED |
| U72200DL2005PTC136715 |
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.
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 OVERDRIVE ELECTRONICS
Get a list of all litigations OVERDRIVE ELECTRONICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of OVERDRIVE ELECTRONICS. This report helps you understand the risk associated in dealing with OVERDRIVE ELECTRONICS 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 OVERDRIVE ELECTRONICS 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 |
|---|---|---|---|
| 00438952 | MOHIT KUMAR MITTAL | Whole-time director | 2014-04-01 |
| 00635667 | RITU MITTAL | Director | 2009-08-18 |
| 07075274 | MAHENDRA KUMAR AGGARWAL | Director | 2015-09-30 |
| 00023313 | RICHIE MITTAL | Director | 2005-05-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00274765 | RAJEEV PERTI | Director | - | 2009-08-18 |
| 00438952 | MOHIT KUMAR MITTAL | Director | - | 2014-04-01 |
| 02907858 | DINA MITTAL NATH | Additional Director | - | 2010-09-29 |
| 02907858 | DINA MITTAL NATH | Director | - | 2019-07-07 |
| 07075274 | MAHENDRA KUMAR AGGARWAL | Additional Director | - | 2015-09-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUE EMPIRE INFOTECH PRIVATE LIMITED | U72200DL2005PTC133764 | Director | 2005-05-23 | Ongoing |
| JASPER SOFT SOLUTIONS PRIVATE LIMITED | U72200DL2005PTC144055 | Director | 2006-01-25 | Ongoing |
| GLOBAL GARMENTS PRIVATE LIMITED | U74994DL2006PTC153938 | Director | - | 2017-03-22 |
| PMS APPAREL PRIVATE LIMITED | U80301DL2005PTC134822 | Director | 2005-04-08 | Ongoing |
| BIG APPLE APPARELS PRIVATE LIMITED | U92419DL2005PTC134774 | Director | - | 2015-09-23 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OVERDRIVE ELECTRIC PRIVATE LIMITED | U31501KA2015PTC079221 | Director | 2015-03-12 | Ongoing |
| PLUSRITE ELECTRIC INDIA PRIVATE LIMITED. | U31503DL2006PTC153722 | Director | 2016-04-01 | Ongoing |
| PLUSRITE ELECTRIC INDIA PRIVATE LIMITED. | U31503DL2006PTC153722 | Director | - | 2014-04-01 |
| PLUSRITE ELECTRIC INDIA PRIVATE LIMITED. | U31503DL2006PTC153722 | Whole-time director | - | 2016-03-31 |
| OVERDRIVE ENGINEERING PRIVATE LIMITED | U31908DL2010PTC198076 | Director | 2010-01-16 | Ongoing |
| BIG APPLE APPARELS PRIVATE LIMITED | U92419DL2005PTC134774 | Additional Director | - | 2015-05-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLUSRITE ELECTRIC INDIA PRIVATE LIMITED. | U31503DL2006PTC153722 | Director | 2006-09-14 | Ongoing |
| OVERDRIVE ENGINEERING PRIVATE LIMITED | U31908DL2010PTC198076 | Director | - | 2012-05-07 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OVERDRIVE ENGINEERING PRIVATE LIMITED | U31908DL2010PTC198076 | Additional Director | - | 2011-07-12 |
| OVERDRIVE ENGINEERING PRIVATE LIMITED | U31908DL2010PTC198076 | Director | - | 2019-07-07 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROTECH CONSULTANTS LLP | ACA-9639 | Designated Partner | 2023-05-04 | Ongoing |
| OVERDRIVE ENGINEERING PRIVATE LIMITED | U31908DL2010PTC198076 | Additional Director | - | 2012-09-27 |
| OVERDRIVE ENGINEERING PRIVATE LIMITED | U31908DL2010PTC198076 | Director | 2012-09-27 | Ongoing |
| PROTECH FINANCIALS PRIVATE LIMITED | U65100DL1996PTC083990 | Additional Director | - | 2022-08-18 |
| PROTECH FINANCIALS PRIVATE LIMITED | U65100DL1996PTC083990 | Director | 2021-08-19 | Ongoing |
| PROTECH CONSULTANTS PVT LTD | U74899DL1981PTC011306 | Additional Director | - | 2022-08-18 |
| PROTECH CONSULTANTS PVT LTD | U74899DL1981PTC011306 | Director | 2021-08-19 | Ongoing |
| ROOTS AIR SYSTEMS PRIVATE LIMITED | U74899DL1988PTC030311 | Director | - | 2012-04-30 |
| BIT OLD STUDENTS GLOBAL ASSOCIATION | U74999KA2017NPL104483 | Director | - | 2022-04-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2019FTC353568 | KNOTEL OFFICE SERVICES INDIA PRIVATE LIMITED | C/o 8133, Pocket-8, Sector-C Vasant Kunj, NEW DELHI, South Delhi, Del hi, India , New Delhi, Delhi, India - 110070 |
| U93000DL2018PTC331130 | BREIGHEITFIELD CORPORATE SERVICES PRIVATE LIMITED | 1544 Sector –C, Pkt-1, Internal Road-C1 Vasant Kunj, Near Vasant Kunj School , New Delhi, Delhi, India - 110070 |
| U31908DL2010PTC198076 | OVERDRIVE ENGINEERING PRIVATE LIMITED | C - 1/1621 VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| U31503DL2006PTC153722 | PLUSRITE ELECTRIC INDIA PRIVATE LIMITED. | C - 1 / 1621, VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| AAA-8125 | VIA FLOWERS LLP | FLAT NO-1268 SECTOR-B POCKET NO. 1 VASANT KUNJ/NEW DELHI 1 10070 NEW DELHI, Delhi, India - 110070 |
| AAI-7928 | INSTITUTES FOR BASIC EDUCATION & SKILLS TRAINING LLP | Plot no. 7 Sec B PKT 1 L. S.C. B/F Vasant Kunj Near Delhi Jal Board New Delhi, Delhi, India - 110070 |
| AAM-7334 | SETH AND ASSOCIATES LLP | F No.-7 SECT A PKT C VASANT KUNJ NEW DELHI 110070 NEW DELHI, Delhi, India - 110070 |
| AAV-0397 | VIKRAM TIL ENTERPRISES LLP | Flat No. 672, Sector A, Pocket B and C Vasant Kunj, New Delhi 110070. New Delhi, Delhi, India - 110070 |
| U18209DL2022PTC406293 | JULO DESIGNS PRIVATE LIMITED | FLAT NO 109, NARMADA BLOCK NUMBER 5 1 FLOOR, SECTOR D POCKET 6 VASANT KUNJ DELHI South West Delhi DL 110070 IN , New Delhi, Delhi, India - 110070 |
| U01122DL1997PLC085581 | A & Z AGROTECH LIMITED | C/O ASHOK KUMAR CHAUHAN C-1,1273, VASANT KUNJ, , NEW DELHI, Delhi, India - 110070 |
| AAS-8912 | EARTHIFY LLP | C 1341, Sector C, Pocket 1, Lane 7 Near Vasant Kunj, New Delhi, Delhi, India - 110070 |
| U28991DL2010PTC209911 | MOTION HARDWARES PRIVATE LIMITED | 1035,1ST FLOOR SEC-C, PKT-1, VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| AAC-8500 | RIDIN GREEN TECHNOLOGY AND CONSULTANCY L LP | B-1/1771 Vasant Kunj New Delhi New Delhi, Delhi, India - 110070 |
| AAI-7630 | SUNNY BAY INFRATECH LLP | C-2/2223, VASANT KUNJ, NEW DELHI NEW DELHI, Delhi, India - 110070 |
| AAT-0177 | INSAAF COLLECTIVE LLP | 6233 C6&7 VASANT KUNJ NEW DELHI NEW DELHI, Delhi, India - 110070 |
| AAM-0908 | SPECIAL NEEDS TECHNOLOGIES LLP | 9105, SECTOR-C/9, VASANT KUNJ, NEW DELHI NEW DELHI, Delhi, India - 110070 |
| U25207DL1998PTC094381 | L R K FIBER VISION PRIVATE LIMITED | C-9/9574 VASANT KUNJ NEW DELHI , NEW DELHI, Delhi, India - 110070 |
| ACC-0642 | varun consultants llp | NO -6315-C-6/7 VASANT KUNJ NEW DELHI New Delhi, Delhi, India - 110070 |
| U22219DL2020PTC374920 | 6FU ENTERTAINMENT PRIVATE LIMITED | F No-9320-C-9, Vasant Kunj, New Delhi , NewDelhi, Delhi, India - 110070 |
| U74900DL2019PTC353636 | SPLOOT PRIVATE LIMITED | Flat No 4087, Sector C Pocket 4, Vasant Kunj, New Delhi , NEW DELHI, Delhi, India - 110070 |
| AAY-7733 | ABOL & YVAGA GLOBAL LLP | SHOP NO. C.4, FIRST FLOOR MAIN ROAD, MASOODPUR, VASANT KUNJ, NEW DELHI NEW DELHI, Delhi, India - 110070 |
| U17291DL2007PTC167114 | RAGHAV APPARELS PRIVATE LIMITED | Flat No 1240, Sector C Pocket -1, Vasant Kunj, New Delhi-110070 , Delhi, Delhi, India - 110070 |
| AAE-4110 | EASYGREEN SERVICES LLP | C-1/1020 VASANT KUNJ NEW DELHI, Delhi, India - 110070 |
| AAH-7058 | RAJAT BALDHI ADVISOR LLP | 1639/C-1 VASANT KUNJ NEW DELHI, Delhi, India - 110070 |
| AAI-2061 | AS SURGICAL ASSOCIATES LLP | 1308, C-1, VASANT KUNJ NEW DELHI, Delhi, India - 110070 |
| AAE-6818 | AEROZONE AVIATION LLP | C 1/1353 VASANT KUNJ NEW DELHI, Delhi, India - 110070 |
| AAG-9236 | FLOOR FIVE FOOTWEAR LLP | C-1/1602 VASANT KUNJ NEW DELHI, Delhi, India - 110070 |
| U01119DL2004PTC127431 | G TECH SEED EXPORTS PRIVATE LIMITED | C-1/1015, VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| U01122DL2003PTC122074 | G FLORIST PRIVATE LIMITED | C-1/1009VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| AAI-4986 | PAJAMIAN LLP | 1376, SECTOR C1 VASANT KUNJ NEW DELHI, Delhi, India - 110070 |
| 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 |
|---|---|---|---|---|---|---|
| 100134603 | 2017-08-10 | 2022-08-26 | 2023-02-23 | 76,790,000.00 | HDFC BANK LIMITED | |
| 100673902 | 2023-01-23 | - | - | 120,000,000.00 | The Hongkong and Shanghai Banking Corporation 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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.
| 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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.