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      MULTI OVERSEAS INDIA PVT LTD

      CIN: U51909CH1990PTC010925
      Purchase Report

      MULTI OVERSEAS INDIA PVT LTD (CIN: U51909CH1990PTC010925) is a Private company incorporated on 20 Dec 1990. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1464780.00.

      MULTI OVERSEAS INDIA PVT LTD'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.MULTI OVERSEAS INDIA PVT LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of MULTI OVERSEAS INDIA PVT LTD are VIKRAM HANS, and SIMI HANS.

      MULTI OVERSEAS INDIA PVT LTD's Corporate Identification Number (CIN) is U51909CH1990PTC010925 and its registration number is 10925. Users may contact MULTI OVERSEAS INDIA PVT LTD on its Email address - [email protected]. Registered address of MULTI OVERSEAS INDIA PVT LTD is 303SECTOR 35 A CHANDIGARH , UT, Chandigarh, India - 000000.

      Current status of MULTI OVERSEAS INDIA PVT LTD 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 MULTI OVERSEAS INDIA 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 Report

      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 MULTI OVERSEAS INDIA

      Purchase full report of MULTI OVERSEAS INDIA

      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 MULTI OVERSEAS INDIA 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 MULTI OVERSEAS INDIA
      DIN Director Name Designation Appointment Date
      01252943 VIKRAM HANS Director 1990-12-20
      01252982 SIMI HANS Director 2011-03-25
      Past Directors & Key Managerial Personnel of MULTI OVERSEAS INDIA
      DIN Director Name Designation Appointment Date Cessation
      02244944 TRIPTA HANS Director - 2014-08-11
      00235380 PARTAP KRISHAN AGGARWAL Director - 2011-03-25
      Other Directorships of TRIPTA HANS
      Company Name CIN Designation Appointment Date Cessation
      INTERLINK TECHNOLOGIES PRIVATE LIMITED U72200CH1998PTC021656 Director 1998-08-05 Ongoing
      Other Directorships of PARTAP KRISHAN AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MODERN STEEL LTD. L27109PB1973PLC003358 Additional Director - 2009-09-09
      MODERN STEEL LTD. L27109PB1973PLC003358 Director - 2013-02-10
      IDS INFOSYS LIMITED U30007CH2000PLC023380 Director 2000-02-16 Ongoing
      DELTA INFOWAY LIMITED U30007PB2000PLC023497 Director 2000-03-21 Ongoing
      IDS SITEL TECHNOLOGIES LIMITED U30007PB2000PLC023498 Director 2000-03-21 Ongoing
      CHANDIGARH INDUSTRIAL AND TOURISM DEVELOPMENT CORP LTD U45202CH1974SGC003415 Director - 2010-04-11
      SHIVALIK MOTORS AND TRACTORS PRIVATE LIMITED U50100CH1997PTC019578 Director 1997-03-14 Ongoing
      DELTA INFORMATION SERVICES LIMITED U72200CH1986PLC007047 Director 1986-10-06 Ongoing
      IDS INFOTECH LIMITED U72200CH1989PLC009464 Managing Director 1989-06-26 Ongoing
      TRIANON INFOTECH (INDIA) LIMITED U72200CH2001PLC024824 Director 2001-12-07 Ongoing
      INDE DUTCH ENGINEERING & AEROSPACE SERVICES LIMITED U72200CH2012PLC033650 Managing Director 2012-03-20 Ongoing
      IDS ESERVICES LIMITED U72900CH2000PLC023495 Director 2006-05-29 Ongoing
      IDS-ARGUS HEALTHCARE SERVICES PRIVATE LIMITED U74900CH2012PTC033689 Director 2012-04-03 Ongoing
      PRAKASH CARE FOUNDATION U85300CH2022NPL044618 Director 2022-09-15 Ongoing
      Other Directorships of VIKRAM HANS
      Company Name CIN Designation Appointment Date Cessation
      DISHA SOLUTIONS PRIVATE LIMITED U31104CH2001PTC024735 Additional Director 2008-06-10 Ongoing
      CHANDIGARH INDUSTRIAL AND TOURISM DEVELOPMENT CORP LTD U45202CH1974SGC003415 Director - 2012-03-23
      DELTA INFORMATION SERVICES LIMITED U72200CH1986PLC007047 Director 2018-06-14 Ongoing
      INDE DUTCH ENGINEERING & AEROSPACE SERVICES LIMITED U72200CH2012PLC033650 Director 2018-01-19 Ongoing
      Other Directorships of SIMI HANS
      Company Name CIN Designation Appointment Date Cessation
      INTERLINK TECHNOLOGIES PRIVATE LIMITED U72200CH1998PTC021656 Director 1998-08-05 Ongoing

      CIN Company Name Company Address
      U00500CH2006PTC029486 MAA MANSA PROJECTS PRIVATE LIMITED SCO 419-420, SECTOR 35-C,CHANDIGARH (UT). , CHANDIGARH (UT)., Chandigarh, India - 000000
      U18101CH1994PLC014105 SKI-HI APPARELS LTD 4SECTOR 35 A CHANDIGARH , UT, Chandigarh, India - 000000
      U29297CH1998PTC021633 BITTINIA MOFA EQUIPMENTS PRIVATE LIMITED 204SECTOR 35 A CHANDIGARH , UT, Chandigarh, India - 000000
      U51909CH1997PTC019407 HEBRIDES INTERNATIONAL PRIVATE LIMITED 149SECTOR 35 A CHANDIGARH , UT, Chandigarh, India - 000000
      U51109CH1992PTC011993 G.B. IMPEX PVT. LTD. 331SECTOR 35 A CHANDIGARH , UT, Chandigarh, India - 000000
      U65921CH1996PTC018216 BRAHM FINVEST PRIVATE LIMITED 267SECTOR 35 A CHANDIGARH , UT, Chandigarh, India - 000000
      U74210CH1979PTC004074 MALWA ENGINEERING AND CONSTRUCTION CO PV T LTD. 311SECTOR 35 A CHANDIGARH , UT, Chandigarh, India - 000000
      U65921CH1991PTC011302 RAVNEET INVESTMENT PVT LTD # 202SECTOR 35-A. CHANDIGARH , UT, Chandigarh, India - 000000
      U01112CH1986PTC007029 GOLDEN AGRO ENERGIES PVT LTD QUIET OFFICE NO.4,35-A CHANDIGARH , UT, Chandigarh, India - 000000
      U32101CH1989PTC009293 PUNJAB PRECISION STAMPINGS PVT LTD QUITE OFFICE 4SECTOR 35 A CHANDIGARH , UT, Chandigarh, India - 000000
      U32109CH1988PTC008800 AUSTIN ELECTRONICS PVT LTD H NO 209SECTOR 35 A CHANDIGARH , UT, Chandigarh, India - 000000
      U51397CH1998PTC020928 ASHIRWAD OVERSEAS PRIVATE LIMITED QUIET OFFICE 4SECTOR 35 A CHANDIGARH , UT, Chandigarh, India - 000000
      U67120CH1994PTC015472 OBEROI FINANCIAL SERVICES PVT LTD KOTHI NO 412SECTOR 35 A CHANDIGARH , UT, Chandigarh, India - 000000
      U65921CH1990PTC010789 APRANA DEPOSITS AND ADVANCES PVT LTD QUITE OFFICE 15SECTOR 35 A CHANDIGARH , UT, Chandigarh, India - 000000
      U92200CH1998PTC021917 UNISOME MULTIMEDIA PRIVATE LIMITED H NO 340SECTOR 35 A CHANDIGARH , UT, Chandigarh, India - 000000
      U99999CH1947PTC002721 NILHI FINANCIERS AND CHIT FUND CO PVT LT D KOTHI NO 35SECTOR 27 A CHANDIGARH , UT, Chandigarh, India - 000000
      U99999CH1996PLC018688 AIM PLANTATION INDIA LIMITED QUITE OFFICE 3SECTOR 35 A CHANDIGARH , UT, Chandigarh, India - 000000
      U26299CH1994PTC014510 DHIMAN COACH BUILDERS PVT LTD QUIET OFFICE NO 15SECTOR 35 A CHANDIGARH , UT, Chandigarh, India - 000000
      U27320CH1989PTC009950 UNITED ZINC PRIVATE LIMITED K. No. 156- Sector - 35-A CHANDIGARH , UT, Chandigarh, India - 000000
      U33111CH1987PTC007379 KARWAL PHOTONICS PVT LTD QUIT OFFICE NO11SECTOR 35-A CHANDIGARH , UT, Chandigarh, India - 000000
      U45202CH1983PTC005381 LIFE AUTO INDUSTRIES PVT LTD QUIET OFFICE NO 12SECTOR 35 A CHANDIGARH , UT, Chandigarh, India - 000000
      U51909CH1997PTC020821 CDS IMPEX PRIVATE LIMITED QUIET OFFICE NO 2SECTOR 35 A CHANDIGARH , UT, Chandigarh, India - 000000
      U50300CH1992PTC012499 MEGA FURNACE PVT LTD QUIET OFFICE NO 12SECTOR 35A CHANDIGARH , UT, Chandigarh, India - 000000
      U65921CH1989PTC009423 HIMMAT GENERAL FINANCE PVT LTD QUIET OFFICE NO 3SECTOR 35 A CHANDIGARH , UT, Chandigarh, India - 000000
      U65921CH1997PTC020768 A ONE LEASING AND ADVANCES PRIVATE LIMITED QUITE OFFICE NO 2SECTOR 35 A CHANDIGARH , UT, Chandigarh, India - 000000
      U70101CH1991PTC011584 COLONEL`S ESTATES PRIVATE LIMITED QUITE OFFICE NO 2SECTOR 35 A , CHANDIGARH , UT, Chandigarh, India - 000000
      U33119CH1994PTC014156 MANI MEDICARE SYSTEMS PRIVATE LIMITED CABIN NO 23 SCO 163-64SECTOR 35-A CHANDIGARH , UT, Chandigarh, India - 000000
      U65921CH1989PTC009480 SYNDICATE DEPOSITS AND ADVANCES PRIVATE LIMITED QUIET OFFICE NO 6 1ST FLOORSECTOR 35 A CHANDIGARH , UT, Chandigarh, India - 000000
      U72300CH1998PTC021820 DOLPHIN INFORMATION SYSTEMS PRIVATE LIMI TED OFFICE NO 14 1ST FLOOR,SECTOR 35 A CHANDIGARH , UT, Chandigarh, India - 000000
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10236455 2010-07-22 - 2016-06-10 1,500,000.00 PUNJAB NATIONAL BANK
      10241163 2010-07-22 - 2016-06-10 9,900,000.00 PUNJAB NATIONAL BANK
      10324733 2011-12-12 2022-03-08 - 33,000,000.00 PUNJAB NATIONAL BANK
      10589050 2015-08-19 2020-09-17 - 6,500,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
      90176511 1998-09-12 2005-03-23 2016-06-10 2,764,000.00 PUNJAB NATIONAL BANK
      90176561 2002-02-02 2005-03-23 2016-06-10 3,852,000.00 PUNJAB NATIONAL BANK
      90177452 1994-01-05 - 2016-06-10 800,000.00 PUNJAB NATIONAL BANK
      90177556 1995-02-01 1998-11-18 2016-06-10 100,000.00 PUNJAB NATIONAL BANK
      90177818 1997-08-22 - 2016-06-10 40,000.00 PUNJAB NATIONAL BANK
      90177952 1998-11-12 - 2016-06-10 1,000,000.00 PUNJAB NATIONAL BANK
      90178406 2003-02-17 - 2016-06-10 200,000.00 PUNJAB NATIONAL BANK
      90178604 2004-12-17 2022-05-17 - 30,000,000.00 PUNJAB NATIONAL BANK
      90179472 1994-01-05 1998-11-18 2016-06-10 200,000.00 PUNJAB NATIONAL BANK
      90179917 1997-08-22 1998-11-18 2016-06-10 283,000.00 PUNJAB NATIONAL BANK
      90180461 2001-11-29 - 2016-06-10 600,000.00 PUNJAB NATIONAL BANK
      90181884 1994-01-05 2005-03-23 2016-06-10 700,000.00 PUNJAB NATIONAL BANK
      90182324 1997-08-22 1998-11-18 2016-06-10 40,000.00 PUNJAB NATIONAL BANK
      90182498 1998-11-12 - 2016-06-10 1,000,000.00 PUNJAB NATIONAL BANK
      90183035 2002-10-25 - 2016-06-10 485,000.00 PUNJAB NATIONAL BANK
      90183510 1994-01-05 - 2016-06-10 200,000.00 PUNJAB NATIONAL BANK
      90183769 1998-11-18 2000-12-22 2016-06-10 200,000.00 PUNJAB NATIONAL BANK
      90183804 2002-10-25 - 2016-06-10 800,000.00 PUNJAB NATIONAL BANK
      100356003 2020-06-18 - 2024-02-05 5,300,000.00 PUNJAB NATIONAL BANK
      100525321 2021-12-28 - - 2,600,000.00 PUNJAB NATIONAL BANK
      100787313 2023-08-31 - - 10,200,000.00 HDFC BANK LIMITED

      • 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 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

      As on: 2026-07-13

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