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      • Outstanding Payments (MSME)
      • Complaints
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      • Auditors

      BANK OF CREDIT & COMMERCE INTERNATIONAL (OVERSEAS) LTD.,

      FCRN: F00909 As on: 2026-07-13

      BANK OF CREDIT & COMMERCE INTERNATIONAL (OVERSEAS) LTD., is a foreign company incorporated on 01 Jan 0001. It's Foreign Company Registration Number (FCRN) is F00909.Its country of incorporation is ROC Delhi I.BANK OF CREDIT & COMMERCE INTERNATIONAL (OVERSEAS) LTD., can be contacted at its Email address: or its registered address: ATLANTA BUILDING, NARIMAN POINT,,BOMBAY,Maharashtra,India-400021.

      Basic Information

      Key Numbers

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      Previous Names

      Previous CINs

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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 BANK OF CREDIT & COMMERCE INTERNATIONAL (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.

      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 BANK OF CREDIT & COMMERCE INTERNATIONAL (OVERSEAS) .,
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of BANK OF CREDIT & COMMERCE INTERNATIONAL (OVERSEAS) .,
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U00309MH1981PLC999012 MELTON SEMI-CONDUCTORS LTD IR INDIA BLDG., 8TH FLOOR,NARIMAN POINT BOMBAY-400021 , NARIMAN POINT, BOMBAY-400021, Maharashtra, India - 000000
      U74140MH2000PTC900598 L.B. FINE CHEMICALS PVT. LTD. 703, DALAMAL HOUSE, 206,NARIMAN POINT BOMBAY-400021. , NARIMAN POINT, BOMBAY-400021., Maharashtra, India - 000000
      U02100MH2000PLC991039 TRI-STAR SOYA PRODUCTS LTD., 1111-A RAHEJA CHAMBERS 213, NARIMAN POINT BOMBAY-400021 , ,NARIMAN POINT BOMBAY-400021, Maharashtra, India - 000000
      U03590MH2000PTC990133 CARMICHAEL PROPERTIES PVT. LTD. 'NIRMAL' 3RD FLOOR, 241,BACKBAY RECLAMATION NARIMAN POINT, BOMBAY-400021. , POINT, BOMBAY-400021., Maharashtra, India - 000000
      U06010MH2000PTC990195 DHRANGADHRA TRADING CO. PVT. LTD. NIRMAL 3RD FLOOR, 241,BACKBAY RECLAMATION NARIMAN POINT, BOMBAY-400021. , POINT, BOMBAY-400021., Maharashtra, India - 000000
      F00887 BANK OF OMAN LTD, AIR INDIA BUILDING, NARIMAN POINT,,BOMBAY,Maharashtra,India-400021
      U24110MH1992PLC068518 KANORIA TITANIUM LIMITED AIR INDIA BUILDING,NARIMAN POINT, BOMBAY-21. , MUMBAI, Maharashtra, India - 400021
      F00806 SINGAPORE AIRLINES LTD GROUND FLOOR AIR INDIA BUILDING NARIMAN POINT , BOMBAY, Maharashtra, India - 400021
      U30007MH1990PTC056596 KILOBYTES (INDIA) LIMITED 85, ATLANTA, NARIMAN POINT,BOMBAY-21. , MUMBAI-400021, Maharashtra, India - 000000
      U99999MH1985PTC037404 IMPRINT SOFTWARE PVT LTD 17TH FLR., ATLANTA, 209,NARIMAN POINT BOMBAY , MUMBAI-400021, Maharashtra, India - 000000
      U06520MH2000PTC990328 INDRAYON FINANCE AND INVESTMENT PVT.LTD. 106/107, JOLLY MAKER CHAMBERNO.II., NARIMAN POINT, BOMBAY-400021. , BOMBAY-400021., Maharashtra, India - 000000
      U36912MH1988PTC049505 HIRAK MANAK (INDIA) PVT. LTD. NO. 142, 14TH FLR, ATLANTA,NARIMAN POINT BOMBAY-21. , MUMBAI-400021, Maharashtra, India - 000000
      U18109MH2011PTC214442 SAHARA PREMIERE COMMERCIAL PRIVATE LIMITED 25-28, Floor -2, Plot No. 209, Atlanta Building, Jamnalal Bajaj Marg, Nariman Point, Mumb ai-400021 , Mumbai, Maharashtra, India - 400021
      U74990MH2011PLC214035 SAHARA GLOBAL MASTERCRAFT LIMITED 25-28, Floor-2, Plot No. 209, Atlanta Building, Jamnalal Bajaj Marg, Nariman Point, Mumb ai-400021 , Mumbai, Maharashtra, India - 400021
      U93030MH2012PTC232112 ENCLAVE MEDIA AND ENTERTAINMENT PRIVATE LIMITED 25-28, Floor-2, Plot No. 209, Atlanta Building, Jamnalal Bajaj Marg, Nariman Point, Mumb ai-400021 , Mumbai, Maharashtra, India - 400021
      U74120MH2011PLC214273 SAHARA GLOBAL DESIGN STUDIO LIMITED 25-28, Floor - 2, Plot No. 209, Atlanta Building, Jamnalal Bajaj Marg, Nariman Point, Mumb ai-400021 , Mumbai, Maharashtra, India - 400021
      F01229 TELERATE ASIA PACIFIC S PVT LTD 2ND FLOOR RAHEJA CHAMBERS , 213 NARIMAN POINT BOMBAY, Maharashtra, India - 400021
      ACL-2589 NAMRAJ MERCANTILE LLP 126, Atlanta Building,,Nariman Point,,Mumbai,Mumbai,Maharashtra,India-400021
      U24231MH1999PLC142629 STERLING GELATIN LIMITED 43, ATLANTA BUILDING, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      L72300MH2003PLC142575 STERLING INTERNATIONAL ENTERPRISES LIMITED 43, ATLANTA BUILDING, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U52300MH2010PTC209689 KRYSH RETAIL PRIVATE LIMITED 75, Atlanta Building, Nariman Point , Mumbai, Maharashtra, India - 400021
      U51900MH1997PTC106604 CITATION TRADERS PRIVATE LIMITED 142, ATLANTA BUILDING NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U51909MH2006PTC163616 STERLING VAYUDUT PRIVATE LIMITED 43, Atlanta Building, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U70100MH1993PTC073151 TAO BUILDERS AND DEVELOPERS PVT LTD 142ATLANTA BUILDING NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U74900MH2007PTC173168 DIRECT DESIGN COMPANY PRIVATE LIMITED 32, ATLANTA BUILDING, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U61100MH1996PTC102891 OCEAN EXPRESS PRIVATE LIMITED 93, ATLANTA BUILDING, 209, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U72900MH2001PLC132951 SAHARA NET CORP LIMITED 25-28, Atlanta Building, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U27110MH1988PTC048287 BIMETAL PRODUCTS PRIVATE LIMITED 33, Floor-3, Atlanta Building Nariman Point , Mumbai, Maharashtra, India - 400021
      AAH-5756 NEPEAN CAPITAL LLP 23 Atlanta Building, Jamnalal Bajaj Marg Nariman Point Mumbai, Maharashtra, India - 400021
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      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 Share 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

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