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  • Complaints
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CAPITAL OVERSEASE PRIVATE LIMITED

CIN: U51229PB1998PTC021397 As on: 2026-07-13

CAPITAL OVERSEASE PRIVATE LIMITED (CIN: U51229PB1998PTC021397) is a Private company incorporated on 15 May 1998. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 45000000.00.

CAPITAL OVERSEASE 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.CAPITAL OVERSEASE PRIVATE LIMITED's NIC code is 5122 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of food, beverages and tobacco [includes wholesale of fruits and vegetables, dairy products, eggs & edible oils & fats, meat, fishery products, sugar, confectionery & bakery products, beverages, coffee, tea, cocoa and spices, manufactured tobacco & tobacco products etc.].

Directors of CAPITAL OVERSEASE PRIVATE LIMITED are RAJINDER KUMAR MITTAL, and ASHWIN MITTAL.

CAPITAL OVERSEASE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51229PB1998PTC021397 and its registration number is 21397. Users may contact CAPITAL OVERSEASE PRIVATE LIMITED on its Email address - [email protected]. Registered address of CAPITAL OVERSEASE PRIVATE LIMITED is 64 JHOKE ROAD , FIROZEPUR CANTT, Punjab, India - 152001.

Current status of CAPITAL OVERSEASE 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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Previous Names

Previous CINs

ZaubaCorp's company report for CAPITAL OVERSEASE 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 CAPITAL OVERSEASE 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 CAPITAL OVERSEASE
DIN Director Name Designation Appointment Date
01792732 RAJINDER KUMAR MITTAL Director 2016-02-15
01807509 ASHWIN MITTAL Director 2004-10-20
Past Directors & Key Managerial Personnel of CAPITAL OVERSEASE
DIN Director Name Designation Appointment Date Cessation
00479118 HARI PARKASH Director - 2007-09-11
01791880 RAJESH KHANNA Director - 2016-02-16
01781846 SURINDER KUMAR Director - 2007-09-11
01790294 PAWAN KUMAR MITTAL Director - 2015-03-12
01791916 VAISHNO DASS Director - 2007-09-11
08140609 SAMAR MITTAL Director - 2021-07-27
Other Directorships of HARI PARKASH
Company Name CIN Designation Appointment Date Cessation
CAPITAL AGRO EXPORT PRIVATE LIMITED U51226PB1998PTC021375 Director - 2023-05-05
CAPITAL AGRO EXPORT PRIVATE LIMITED U51226PB1998PTC021375 Managing Director - 2019-03-08
Other Directorships of RAJESH KHANNA
Company Name CIN Designation Appointment Date Cessation
QUALITY OVERSEAS PRIVATE LIMITED U15143PB2000PTC023336 Director 2016-02-19 Ongoing
Other Directorships of SURINDER KUMAR
Company Name CIN Designation Appointment Date Cessation
CAPITAL AGRO EXPORT PRIVATE LIMITED U51226PB1998PTC021375 Director - 2019-03-08
CAPITAL AGRO EXPORT PRIVATE LIMITED U51226PB1998PTC021375 Managing Director 2021-08-16 Ongoing
Other Directorships of PAWAN KUMAR MITTAL
Company Name CIN Designation Appointment Date Cessation
CAPITAL AGRO EXPORT PRIVATE LIMITED U51226PB1998PTC021375 Director - 2007-09-03
Other Directorships of VAISHNO DASS
Company Name CIN Designation Appointment Date Cessation
QUALITY OVERSEAS PRIVATE LIMITED U15143PB2000PTC023336 Director - 2009-02-24
CAPITAL AGRO EXPORT PRIVATE LIMITED U51226PB1998PTC021375 Director - 2016-09-15
Other Directorships of RAJINDER KUMAR MITTAL
Company Name CIN Designation Appointment Date Cessation
QUALITY OVERSEAS PRIVATE LIMITED U15143PB2000PTC023336 Director - 2016-02-16
CAPITAL AGRO EXPORT PRIVATE LIMITED U51226PB1998PTC021375 Director - 2007-09-03
Other Directorships of ASHWIN MITTAL
Company Name CIN Designation Appointment Date Cessation
QUALITY OVERSEAS PRIVATE LIMITED U15143PB2000PTC023336 Director - 2009-02-24
Other Directorships of SAMAR MITTAL
Company Name CIN Designation Appointment Date Cessation
SHREE RADHE KRISHNA LACTO FOODS PRIVATE LIMITED U01100PB2022PTC055032 Director 2022-01-18 Ongoing
SHRI BRISHBHAN DULARI FOODS PRIVATE LIMITED U15143PB2022PTC055997 Director 2022-05-23 Ongoing

CIN Company Name Company Address
AAK-4761 GURUDITTA AGROFARMS LLP HOUSE NO 63, JHOKE ROAD FEROZPUR CANTT FEROZPUR, Punjab, India - 152001
U59202PB2026PTC066740 CINE SWAG FILMS PRIVATE LIMITED PROPERTY NO. 79, JHOKE ROAD,,FEROZEPUR CANTT,Ferozepur,Firozpur,Punjab,152001-India
U15143PB2022PTC055997 SHRI BRISHBHAN DULARI FOODS PRIVATE LIMITED C/O PAWAN KUMAR, KOTHI NO. 55, BANARSI DASS JHOKE ROAD, FEROZEPUR CANTT,FEROZEPUR,Firozpur,Punjab,152001-India
U50100PB2004PTC026875 GYAN MOTORS PRIVATE LIMITED G.T.ROAD FEROZEPUR CANTT , PUNJAB, Punjab, India - 152001
U28999PB2018PTC048394 DCZAR CREATIONS PRIVATE LIMITED BASTI KANDA WALI JHOKE HARIHAR , FEROZEPUR CANTT, Punjab, India - 152001
U31100PB2011PTC034758 A.M.SPECIALITY MATERIALS PRIVATE LIMITED BYPASS SATIYAWALA CHOWNK ZIRA ROAD, , FEROZEPUR CANTT, Punjab, India - 152001
U55101PB2019PTC049059 WESTEROS INVESTMENTS PRIVATE LIMITED #11, PIONEER ENCLAVE, MOGA ROAD, , FEROZEPUR CANTT, Punjab, India - 152001
U74999PB2019PTC049031 PEARLGATE HOLDINGS PRIVATE LIMITED #2, PIONEER ENCLAVE, MOGA ROAD, , FEROZEPUR CANTT, Punjab, India - 152001
U15400PB2010PTC033575 FEROZEPUR FOODS ENERGY PRIVATE LIMITED OPP. BSF HEAD QUARTER, MOGA ROAD, , FEROZEPUR CANTT, Punjab, India - 152001
U72900PB2015PTC039637 I-LINK INTERNET SERVICES PRIVATE LIMITED FIRST FLOOR ,LUXURY LIFESTYLE, HATTHA NO.166 OPP OBC BANK, NEAR D.C.MODEL SCHOOL,RAIL WAY ROAD , FEROZEPUR CANTT, Punjab, India - 152001
U85420PB2025NPL063223 PCP CULTURAL ECONOMY FOUNDATION 148, SANT LAL ROAD,FEROZEPUR CANTT,Ferozepur,Firozpur,Punjab,152001-India
U47990PB2023PTC057866 TEZ OFFSHORE INDUSTRY PRIVATE LIMITED 8 INDUSTRIAL AREA, INDUSTRIAL ESTATE,FEROZPUR CANTT,Firozepur,Firozpur,Punjab,152001-India
U55209PB2022PTC055196 RAGA LUXURIES PRIVATE LIMITED #58 P, DASS ROAD, FEROZEPUR CANTT , FEROZEPUR, Punjab, India - 152001
U73100PB2024PTC062044 VTG INFOTECH PRIVATE LIMITED OPP SAMUNDARI PETROL PUMP,GT ROAD GHUMAR MANDI,Firozepur,Firozpur,Punjab,152001-India
U74999PB2017PTC046855 SUSAAN NETWORK PRIVATE LIMITED HOUSE NO. 98, STREET NO. 3 FIROZEPUR CANTT,FIROZPUR,Firozpur,Punjab,152001-India
U51219PB2020PTC051466 HIYAN ENTERPRISES PRIVATE LIMITED C/O VINOD SOI, GT ROAD FEROZEPUR CANTT , FEROZEPUR, Punjab, India - 152001
U85300PB2020NPL051798 2N EST WELLNESS FOUNDATION 56 Dass road, Near Saragarhi Gurdwara, Ferozepur Cantt , Ferozepur, Punjab, India - 152001
U15100PB2022PTC056041 SHRI RASESHWARI JI FOODS EXPORTS PRIVATE LIMITED C/O PAWAN KUMAR, KOTHI NO.55, BANARSI DASS JHOKE ROAD,,FEROZEPUR,Firozpur,Punjab,152001-India
U42101PB2026PTC067733 KHARA CONTRACTORS & ENGINEERS PRIVATE LIMITED Shop No 27 , G.T.Road,Near Cantt Truck Union,Ferozepur,Firozpur,Punjab,152001-India
U56100PB2025PTC065830 CANADIAN PIZZA PRIVATE LIMITED Shop No. 3, CB Joy Arcade,G.T Road, Ferozepur Cantt,Ferozepur,Firozpur,Punjab,152001-India
U01111PB1995PTC017003 BALAJI PADDY PROCESSING MILLS PRIVATE LIMITED SHOP NO 36ANAJ MANDI FEROZEPUR CANTT , PUNJAB, Punjab, India - 152001
U01403PB2013PLC037805 UNION AGRICULTURE DEVELOPERS INDIA LIMITED DEFENCE-3 SATIA WALA , FEROZPUR CANTT, Punjab, India - 152001
AAV-8867 MIDWEST TRANSPORT LLP HOUSE NO. 44, BAZAR NO. 5, FEROZEPUR CANTT, Punjab, India - 152001
AAY-5064 FORTIFIED AGRO FOODS LLP SHOP NO. 155, BAZAR NO. 3 FEROZEPUR CANTT, Punjab, India - 152001
U26943PB2013PTC038182 BHAGWATI INDO POWER PRIVATE LIMITED 297, BAZAR NO. 2 NEAR BAALJI MANDIR , FEROZEPUR CANTT, Punjab, India - 152001
U45100PB2007PTC031212 BHAGWATI LACTO VEGETARIAN EXPORTS PRIVATE LIMITED. SHOP NO. 18 1/2, ANAJ MANDI, , FEROZEPUR CANTT, Punjab, India - 152001
AAA-3384 GRID CAPITAL SERVICES LLP FIRST FLOOR,SHOP NO.55BAZAR NO.3 FEROZEPUR CANTT, Punjab, India - 152001
U51399PB2013PTC037750 PRE BIOTECH HEALTH CARE PRIVATE LIMITED GURU NANAK MARKET, MAIN BAZAR NO.7, , FEROZEPUR CANTT, Punjab, India - 152001
U66190PB2023PTC059099 FEROZEPUR FOREX PRIVATE LIMITED 62 P , Bazar No 1 Azad Chowk Ferozepur , Firozepur, Punjab, India - 152001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10044643 2006-11-01 - 2020-09-28 20,000,000.00 State Bank of India
10079021 2007-11-20 2022-12-23 - 127,700,000.00 State Bank of India
90175663 2005-01-12 2006-11-01 2020-09-28 12,500,000.00 State Bank of India
90176384 2003-09-15 - 2020-09-28 7,500,000.00 STATE BANKOF INDIA
90310403 2003-09-18 - 2020-09-28 7,500,000.00 STATE BANK OF INDIA
100810941 2023-10-18 - - 340,000,000.00 State Bank of India

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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
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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

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

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