ACUMEN OVERSEAS PRIVATE LIMITED
CIN: U51909DL1996PTC079503
ACUMEN OVERSEAS PRIVATE LIMITED (CIN: U51909DL1996PTC079503) is a Private company incorporated on 07 Jun 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 1000000.00.
ACUMEN OVERSEAS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ACUMEN OVERSEAS PRIVATE LIMITED'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 ACUMEN OVERSEAS PRIVATE LIMITED are JASRAJ SINGH CHUG, and PUKHRAJ SINGH CHUG.
ACUMEN OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL1996PTC079503 and its registration number is 79503. Users may contact ACUMEN OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ACUMEN OVERSEAS PRIVATE LIMITED is 54 GOLE MARKET , NEW DELHI, Delhi, India - 110001.
Current status of ACUMEN OVERSEAS 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 CINs
ZaubaCorp's company report for ACUMEN OVERSEAS 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 ACUMEN 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.
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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
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Current Directors & Key Managerial Personnel of ACUMEN OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00035510 | JASRAJ SINGH CHUG | Director | 2006-10-01 |
| 00035061 | PUKHRAJ SINGH CHUG | Director | 1996-06-07 |
Past Directors & Key Managerial Personnel of ACUMEN OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00035169 | KULRAJ SINGH CHUG | Director | - | 2011-09-01 |
| 00104559 | ANOOP SHARMA | Director | - | 2022-03-03 |
| 03232589 | SURPREET KAUR CHUG | Additional Director | - | 2010-09-30 |
| 03232589 | SURPREET KAUR CHUG | Director | - | 2014-11-19 |
| 06772842 | PRITHVIRAJ SINGH CHUG | Additional Director | - | 2014-09-30 |
| 06772842 | PRITHVIRAJ SINGH CHUG | Director | - | 2015-04-30 |
Other Directorships of KULRAJ SINGH CHUG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THREE SIXTY LOGISTICS PRIVATE LIMITED | U60200DL2009PTC194234 | Director | - | 2011-03-23 |
| ASCENT AIR PRIVATE LIMITED | U63040DL1998PTC092771 | Director | - | 2011-09-01 |
| RED LOGISTICS LIMITED | U63040DL2009PLC188301 | Director | - | 2010-11-25 |
| CONCORDE AIR HANDLING SERVICES PRIVATE LIMITED | U74899DL1993PTC052734 | Director | - | 2021-04-12 |
| PACE EXPRESS TRAVELS AND CARGO PRIVATE LIMITED | U74899DL1993PTC055026 | Director | - | 2010-04-11 |
| ASCENT ETECHNOLOGIES PRIVATE LIMITED | U74899DL2005PTC141244 | Director | 2005-09-28 | Ongoing |
Other Directorships of JASRAJ SINGH CHUG
Other Directorships of ANOOP SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RED EXPRESS TRANSPORT SERVICES LIMITED | U63000DL2010PLC210694 | Director | - | 2023-09-26 |
| SUPER QUICK FREIGHT PRIVATE LIMITED | U63000DL2011FTC224384 | Director | - | 2011-10-08 |
| ASCENT AIR PRIVATE LIMITED | U63040DL1998PTC092771 | Director | - | 2022-02-11 |
| RED LOGISTICS LIMITED | U63040DL2009PLC188301 | Director | - | 2010-11-25 |
| CARGO FLASH INFOTECH PRIVATE LIMITED | U72200DL2001PTC109849 | Director | - | 2022-03-03 |
| CONCORDE CARGO PRIVATE LIMITED | U74899DL1986PTC023256 | Director | - | 2022-02-11 |
| PACE EXPRESS TRAVELS AND CARGO PRIVATE LIMITED | U74899DL1993PTC055026 | Director | - | 2010-04-11 |
| ASCENT ETECHNOLOGIES PRIVATE LIMITED | U74899DL2005PTC141244 | Director | - | 2022-02-11 |
Other Directorships of SURPREET KAUR CHUG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FREEDOM CONNECTIONS PRIVATE LIMITED | U45100HR2013PTC049241 | Director | 2013-05-22 | Ongoing |
| ASCENT AIR PRIVATE LIMITED | U63040DL1998PTC092771 | Additional Director | - | 2010-09-30 |
| ASCENT AIR PRIVATE LIMITED | U63040DL1998PTC092771 | Director | - | 2014-11-19 |
| OCF HIGH COUTURE PRIVATE LIMITED | U74999HR2018PTC073816 | Director | 2018-04-26 | Ongoing |
| RATNA WELFARE FOUNDATION | U85300HR2022NPL105141 | Director | 2022-07-14 | Ongoing |
Other Directorships of PRITHVIRAJ SINGH CHUG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PUKHRAJ SINGH CHUG
| CIN | Company Name | Company Address |
|---|---|---|
| U63023DL2002PTC116767 | A S MERCANTILE CARGO AGENCY INDIA PRIVATE LIMITED | 54 GOLE MARKET NEW DELHI , NEW DELHI, Delhi, India - 110001 |
| U70200DL2024PTC437038 | EHS TRAINING INDIA PRIVATE LIMITED | HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India |
| AAY-8199 | LOTUS MINERALS LIMITED LIABILITY PARTNER SHIP | Shop No.104 Ground Floor Bhagat Singh MKT. Gole Market New Delhi 110001 New Delhi, Delhi, India - 110001 |
| U90009DL2008PTC181178 | NEWZONE COMMUNICATIONS PRIVATE LIMITED | 54 GOLE MARKET,NEW DELHI,Delhi,110001-India |
| U63000DL2010PLC210694 | RED EXPRESS TRANSPORT SERVICES LIMITED | 54 GOLE MARKET , NEW DELHI, Delhi, India - 110001 |
| U63013DL2014PTC268003 | AL SHARIF AVIATION SERVICES PRIVATE LIMITED | 54 Gole market , New Delhi, Delhi, India - 110001 |
| U74899DL2005PTC141244 | ASCENT ETECHNOLOGIES PRIVATE LIMITED | 54 Gole Market , New Delhi, Delhi, India - 110001 |
| U74899DL1993PTC052734 | CONCORDE AIR HANDLING SERVICES PRIVATE LIMITED | 54, GOLE MARKET , NEW DELHI, Delhi, India - 110001 |
| ACG-8256 | GND TOURS AND TRAVELS LLP | GARRAGE NO 11,GOLE MARKET NEW DELHI,New Delhi,Central Delhi,Delhi,India-110001 |
| U72200DL2005PTC142740 | BHAGWATI SOFTECH PRIVATE LIMITED | 10, GOLE MARKET, NEW DELHI , NEW DELHI, Delhi, India - 110001 |
| U74210DL2005PTC138261 | TAPASYA TOWN PLANNERS PRIVATE LIMITED | 10, GOLE MARKET, NEW DELHI , NEW DELHI, Delhi, India - 110001 |
| AAN-4307 | URZA HOSPITALITY LLP | Garage No. 11,Gole Market, New Delhi New Delhi, Delhi, India - 110001 |
| ACM-1914 | SPECTRA CLASSES LLP | GARRAGE SHOP NO. 8, GOLE MARKET,New Delhi,New Delhi,Delhi,India-110001 |
| U51909DL2004PTC129487 | S P M EXIM PRIVATE LIMITED | 54 IST FLOOR TODERMAL ROADNEAR BENGALI MARKET NEW DELHI , NEW DELHI, Delhi, India - 110001 |
| U86905DL2026PTC464850 | DHAN GURU TEGH BAHADUR SAHIB JI MULTISPECIALIST HOSPITAL PRIVATE LIMITED | 49/3A, Sector II,Gole Market, Diz Area,New Delhi,New Delhi,Delhi,110001-India |
| U80301DL2022NPL393046 | KARMAYOGI BHARAT | 7th Floor, Parsvnath Capital Tower, Bhai Vir Singh Marg, Sector 4, Gole Market, New Delhi , New Delhi, Delhi, India - 110001 |
| U50400DL2022PTC400116 | J BHASIN MOTORS PRIVATE LIMITED | Garrage No. 11, Gole Market,DELHI,New Delhi,Delhi,110001-India |
| ACO-3459 | REGIUM VISTA LLP | Shop No. 133 Bhagat Singh,Market Gole Market,New Delhi,Central Delhi,Delhi,India-110001 |
| ACO-7669 | BENT VALLEY LLP | Shop No. 133 Bhagat Singh,Market Gole Market,New Delhi,Central Delhi,Delhi,India-110001 |
| U32111DL2013PTC261786 | ATRAYENTE JEWELS INDIA PRIVATE LIMITED | F-4, Bhagat Singh Market, Gole Market Connaught Place,New Delhi,Central Delhi,Delhi,110001-India |
| U27209DL2007PTC169940 | SHREE GANESHAA CHEMICALS PRIVATE LIMITED | 109, BHAGAT SINGH MARKET GOLE MARKET , NEW DELHI, Delhi, India - 110001 |
| AAE-3980 | PRAXIS INFRASTRUCTURE & REALTY LLP | F-48, BHAGAT SINGH MARKET GOLE MARKET NEW DELHI, Delhi, India - 110001 |
| U45204DL2009PTC190870 | RK JAIN & SONS HOSPITALITY SERVICES PRIVATE LIMITED | 96,BHAGAT SINGH MARKET GOLE MARKET , NEW DELHI, Delhi, India - 110001 |
| U74899DL1983PTC015035 | SAURABH RESORTS PRIVATE LIMITED | F 48 BHAGATSINGH MARKET, GOLE MARKET , NEW DELHI, Delhi, India - 110001 |
| U74899DL1995PTC073433 | M D FINVEST & LEASING PRIVATE LIMITED | 142 BHAGAT SINGH MARKET GOLE MARKET , NEW DELHI, Delhi, India - 110001 |
| U45400DL2007PTC163758 | STAR CITY PROJECTS PRIVATE LIMITED | F-25, BHAGAT SINGH MARKET, GOLE MARKET , NEW DELHI, Delhi, India - 110001 |
| U45400DL2008PTC172718 | A TO Z STOCK BROKERS PRIVATE LIMITED | F-13, BHAGAT SINGH MARKET GOLE MARKET , NEW DELHI, Delhi, India - 110001 |
| U36912DL2009PTC195381 | NRS CRAFTS PRIVATE LIMITED | 156, Bhagat Singh Market Near Gole Market , New Delhi, Delhi, India - 110001 |
| U51101DL2007PTC170243 | STAR FINTRADE PRIVATE LIMITED | F-13, BHAGAT SINGH MARKET GOLE MARKET , NEW DELHI, Delhi, India - 110001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10021430 | 2006-08-26 | - | 2010-04-13 | 58,500,000.00 | STATE BANK OF INDIA | |
| 10182198 | 2009-10-03 | 2023-12-28 | - | 485,000,000.00 | HDFC BANK LIMITED | |
| 10361579 | 2012-06-20 | 2022-10-08 | - | 71,000,000.00 | HDFC BANK LIMITED | |
| 10361586 | 2012-06-20 | 2022-10-08 | - | 408,500,000.00 | HDFC BANK LIMITED | |
| 10371081 | 2012-07-02 | - | 2014-10-28 | 150,000,000.00 | YES BANK LIMITED | |
| 10414504 | 2013-03-13 | - | 2014-10-28 | 150,000,000.00 | YES BANK LIMITED | |
| 90038727 | 2004-02-10 | - | 2007-01-15 | 13,800,000.00 | UNION BANK OF INDIA | |
| 100033275 | 2016-06-20 | - | 2017-12-19 | 28,680,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100147051 | 2017-12-21 | - | 2019-03-28 | 100,000,000.00 | PUNJAB NATIONAL BANK | |
| 100148416 | 2018-01-18 | 2022-10-08 | - | 800,000,000.00 | HDFC BANK LIMITED | |
| 100254783 | 2019-03-15 | 2024-03-28 | - | 340,000,000.00 | YES BANK LIMITED | |
| 100255217 | 2019-03-15 | 2019-05-29 | - | 80,000,000.00 | YES BANK LIMITED | |
| 100264141 | 2019-03-05 | 2019-06-23 | - | 80,000,000.00 | YES BANK LIMITED | |
| 100282440 | 2019-04-26 | - | - | 30,000,000.00 | HDFC BANK LIMITED | |
| 100570552 | 2022-03-15 | - | - | 2,205,000.00 | HDFC BANK LIMITED | |
| 100898513 | 2024-03-26 | - | - | 180,000,000.00 | YES BANK LIMITED | |
| 100913311 | 2024-03-12 | - | - | 3,170,460.00 | HDFC BANK LIMITED | |
| 100924326 | 2024-03-27 | - | - | 1,777,019.00 | 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.
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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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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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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 |
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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As on: 2026-07-13
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.