• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      UNITED OVERSEAS BANK LIMITED

      FCRN: F03452 As on: 2026-07-13

      UNITED OVERSEAS BANK LIMITED is a foreign company incorporated on 19 Sep 2008. It's Foreign Company Registration Number (FCRN) is F03452.Its country of incorporation is ROC Delhi I.UNITED OVERSEAS BANK LIMITED can be contacted at its Email address: or its registered address: 3NorthAvenue,MakerMaxity,Unit31&37,3rdFlCWingBandra-KualaComplex,Bandra(,Mumbai,Mumbai City,Maharashtra,India-400051.

      Basic Information

      • Foreign Company Registration Number
      • Name
      • Company Status
      • Country of Incorporation
      • Type of Office
      • Description of Principal Activity
      • Date of Incorporation
      • Age of Company

      Key Numbers

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      Previous Names

      Previous CINs

      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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      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 UNITED OVERSEAS BANK 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 UNITED OVERSEAS BANK
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of UNITED OVERSEAS BANK
      DIN Director Name Designation Appointment Date Cessation
      00074992 MANISHI PATHAK Authorised Representative - 2009-07-06
      Other Directorships of MANISHI PATHAK
      Company Name CIN Designation Appointment Date Cessation
      DTCC SOLUTIONS LLC F03373 Authorised Representative - 2017-10-03
      MADAUS PHARMACEUTICALS PRIVATE LIMITED U24230TG1996PTC124476 Alternate Director - 2010-10-07
      SSF PLASTPRO LIMITED U25209TZ1995PLC015238 Nominee Director - 2015-02-24
      MAGNA AUTOMOTIVE INDIA PRIVATE LIMITED U29100TN2009FTC070983 Director - 2015-04-30
      LITENS AUTOMOTIVE (INDIA) PRIVATE LIMITED U29300PN2009FTC133863 Additional Director - 2010-09-25
      LITENS AUTOMOTIVE (INDIA) PRIVATE LIMITED U29300PN2009FTC133863 Director - 2015-04-30
      MSKH SEATING SYSTEMS INDIA PRIVATE LIMITED U29300PN2009PTC133761 Director - 2009-10-22
      CELETRONIX INDIA PRIVATE LIMITED U30007MH1998PTC113090 Director - 2015-05-18
      CELEBIT TECHNOLOGY PRIVATE LIMITED U30007MH2001PTC134224 Alternate Director - 2015-05-18
      F.G.WILSON GENERATORS INDIA PRIVATE LIMI TED U31101PY1996PTC001603 Alternate Director 2007-08-20 Ongoing
      MAGNA DONNELLY SYSTEMS & ELECTRONICS IND IA PRIVATE LIMITED U31908DL2008PTC180605 Director 2008-07-08 Ongoing
      E O S POWER INDIA PRIVATE LIMITED U32109MH1985PTC037094 Alternate Director - 2007-07-31
      JABIL CIRCUIT INDIA PRIVATE LIMITED U32109MH2002PTC136997 Alternate Director - 2015-05-18
      WORLD BOOK INDIA PRIVATE LIMITED U51900DL2012PTC240851 Director - 2015-04-27
      BRRAHMA WELLNESS MANAGEMENT INDIA PRIVAT E LIMITED U52100DL2012PTC244987 Director 2012-11-16 Ongoing
      FORTUNA SKILL MANAGEMENT PRIVATE LIMITED U64200HR2008PTC038078 Director - 2014-04-01
      MASTERCARD TECHNOLOGY PRIVATE LIMITED U72200PN2000PTC014585 Director - 2010-11-17
      JABIL CIRCUIT TECHNOLOGY INDIA PRIVATE L IMITED U72200PN2004PTC019257 Alternate Director 2006-08-25 Ongoing
      ACTIX INDIA PRIVATE LIMITED. U72901DL2006PTC148557 Additional Director - 2007-12-28
      VEHMA ENGINEERING SOLUTIONS (INDIA) PRIVATE LIMITED U73100PN2005FTC212526 Alternate Director - 2007-09-30
      MERCADOS ENERGY MARKETS INDIA PRIVATE LIMITED U74140DL2008PTC175300 Director - 2008-04-22
      FALCON QUALITY CONSULTING PRIVATE LIMITED U74140DL2010PTC205165 Director - 2014-05-29
      DHR INTERNATIONAL (INDIA) PRIVATE LIMITED U74140MH2008PTC189175 Director - 2014-11-04
      KOCHHAR INVESTIGATION SERVICES PRIVATE LIMITED U74920DL2005PTC142140 Director - 2015-07-23
      AMERICAN SOCIETY FOR QUALITY INDIA PRIVATE LIMITED U80900DL2010PTC207774 Director - 2011-06-06

      CIN Company Name Company Address
      U36911MH2021PLC366424 BLUE GEMS&JEWELS LIMITED BW8030, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI,MUMBAI,Mumbai City,Maharashtra,400051-India
      U77300MH2006PTC184913 HEERACHAND JEWELLERS PRIVATE LIMITED 102, B-Wing, The Capital BKC, Bandra East, Mumbai - 400051.,Mumbai,Mumbai City,Maharashtra,400051-India
      U74999MH2023PLC397907 TAIIKI MEDIA LIMITED Wework Enam Sambhav, C-20, G Block, BKC, Bandra Kurla Complex, Bandra East Mumbai Mumbai City MH 400051 IN , Mumbai, Maharashtra, India - 400051
      U36996MH2022PTC383286 BRAJLAXMI JEWELS PRIVATE LIMITED KHER NAGAR BULD NO 35 BANDRA EAST MUMBAI,MUMBAI,Mumbai City,Maharashtra,400051-India
      U64990MH2019PTC333856 KANCHANSOBHA CAPITAL PRIVATE LIMITED 1507,B wing,15th Floor,One BKC,Plot No. C-66 G-Block, BKC, Bandra (East) Mumbai,MUMBAI,Mumbai City,Maharashtra,400051-India
      U65929MH2022FTC384602 RMB CAPITAL INDIA PRIVATE LIMITED 1st Floor, Trent House, G Block, Plot No. C-60, Next to Citi Bank, Bandra Kurla Complex,Bandra East, Mumbai 400051, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400051-India
      U28910MH2013FTC390995 JSW MI CHENNAI STEEL SERVICE CENTER PRIVATE LIMITED JSW Centre, Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai City,Maharashtra,400051-India
      L26957MH2006PLC160839 JSW CEMENT LIMITED JSW Centre Bandra Kurla Complex, Bandra (East),Mumbai,Mumbai City,Maharashtra,400051-India
      U40100MH2022PLC385326 JSW RENEWABLE ENERGY (CEMENT) LIMITED JSW CENTRE, BANDRA KURLA COMPLEX BANDRA-(EAST),MUMBAI,Mumbai City,Maharashtra,400051-India
      U32909MH2006PLC163924 JSW PROJECTS LIMITED JSW CENTRE, BANDRA KURLA COMPLEX,BANDRA EAST,MUMBAI,Mumbai City,Maharashtra,400051-India
      U40106MH2022PLC383114 JSW RENEWABLE ENERGY (COATED) LIMITED JSW CENTRE, BANDRA KURLA COMPLEX BANDRA-(EAST),MUMBAI,Mumbai City,Maharashtra,400051-India
      U74110MH2007PTC167960 MAGNILLIANT CONSULTANCY SERVICES PRIVATE LIMITED JSW Centre Bandra Kurla Complex, Bandra (East),Mumbai,Mumbai City,Maharashtra,400051-India
      U85110MH1995PLC293892 JSW INDUSTRIAL GASES LIMITED JSW Centre Bandra Kurla Complex, Bandra (East),Mumbai,Mumbai City,Maharashtra,400051-India
      U63032MH2008PTC177642 JSW TUTICORIN MULTIPURPOSE TERMINAL PRIVATE LIMITED JSW Centre , Bandra Kurla Complex Bandra (East),Mumbai,Mumbai City,Maharashtra,400051-India
      U74999MH2022PTC384151 PRAJANA ADVISORS PRIVATE LIMITED 109/110, Balarama Bandra Kurla Complex, Bandra (East),Mumbai,Mumbai City,Maharashtra,400051-India
      U74110MH2018PTC314441 NEOTREX STEEL WIRES PRIVATE LIMITED JSW CENTRE 6 FLOOR BANDRA KURLA COMPLEX, BANDRA(EAST),MUMBAI,Mumbai City,Maharashtra,400051-India
      ACE-5225 LADIWALA EXPORTS LLP DC 1130 BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX BANDRA EAST,MUMBAI,Mumbai City,Maharashtra,India-400051
      AAK-3056 TRIMURTI GEMS LLP JE 4270, BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX, BANDRA EAST,MUMBAI,Mumbai City,Maharashtra,India-400051
      U36911MH2022PTC379353 RUSABH DIAMONDS PRIVATE LIMITED CE 2010 Bharat Diamond Bourse, Bandra Kurla Complex, Bandra East,Mumbai,Mumbai City,Maharashtra,400051-India
      U36999MH2022PTC382933 BELUXURIOUS PRIVATE LIMITED BE 5021-22, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (East),Mumbai,Mumbai City,Maharashtra,400051-India
      U52100MH2022PTC382049 YVES SAINT LAURENT INDIA PRIVATE LIMITED C-601, One BKC, G Block Bandra Kurla Complex, Bandra (East),Mumbai,Mumbai City,Maharashtra,400051-India
      ACL-0326 REROMI EXPORTS LLP GE 8020, Bharat Diamond Bourse, G Block,Bandra Kurla Complex, Bandra east,Mumbai,Mumbai City,Maharashtra,India-400051
      U36990MH2022PTC380864 IDI DIAMONDS PRIVATE LIMITED BW 3010, BHARAT DIAMOND BOURSE,G BLOCK, BANDRA KURLA COMPLEX, BANDRA (E),MUMBAI,Mumbai City,Maharashtra,400051-India
      U36910MH2022PTC381806 IDI JEWELS (INDIA) MFG PRIVATE LIMITED BW 3010, BHARAT DIAMOND BOURSE, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (E),MUMBAI,Mumbai City,Maharashtra,400051-India
      U82990MH2001PLC350211 UTI HART FINANCIAL AND INVESTMENT SERVICES LIMITED 1st Floor, UTI Tower, Gn Block, Bandra Kurla Complex, Bandra (E),Mumbai,Mumbai City,Maharashtra,400051-India
      ACD-8020 PARMES DIAMONDS EXPORTS LLP CW-6162, 6TH FLOOR, BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX, BANDRA- EAST,MUMBAI,Mumbai City,Maharashtra,India-400051
      U32112MH1995PTC086993 BLUE HEART JEWELLERY PRIVATE LIMITED CC9015, 9th Floor, Bharat Diamond Bourse Bandra Kurla Complex, Bandra (East),,Mumbai,Mumbai City,Maharashtra,400051-India
      U67100MH1995PTC091027 BNP PARIBAS INDIA CONSULTANCY PRIVATE LIMITED BNP PARIBAS HOUSE 1, NORTH AVENUE, MAKER MAXITY, BANDRA KURLA COMPLEX, BANDRA(EAST),MUMBAI,Mumbai City,Maharashtra,400051-India
      U68200MH2006PTC166321 IMPERIAL BUILDREAL PRIVATE LIMITED Plot No. C-30, Block 'G', Opp. SIDBI, Bandra Kurla Complex, Bandra (E),,Mumbai,Mumbai City,Maharashtra,400051-India
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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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