Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
UNITED OVERSEAS FINANCE LIMITED
CIN: U65191TN1982PLC009580 As on: 2026-07-13
UNITED OVERSEAS FINANCE LIMITED (CIN: U65191TN1982PLC009580) is a Public company incorporated on 15 Sep 1982. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 46500000.00.
UNITED OVERSEAS FINANCE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.UNITED OVERSEAS FINANCE LIMITED's NIC code is 6519 (which is part of its CIN). As per the NIC code, it is inolved in Other monetary intermediation. [includes monetary intermediation of commercial banks, discount houses saving banks and other specialised institutions granting credit for house purchases that also take deposits].
Directors of UNITED OVERSEAS FINANCE LIMITED are AASHISH CHOPRA ., MEGHA CHOPRA ., and PRAKASH CHAND JAIN.
UNITED OVERSEAS FINANCE LIMITED's Corporate Identification Number (CIN) is U65191TN1982PLC009580 and its registration number is 9580. Users may contact UNITED OVERSEAS FINANCE LIMITED on its Email address - [email protected]. Registered address of UNITED OVERSEAS FINANCE LIMITED is NEW NO. 160 (55), RAMA NAICKEN STREET, IST FLOOR CHOPRA CHAMBERS, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034.
Current status of UNITED OVERSEAS FINANCE 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 UNITED OVERSEAS FINANCE 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 ReportAll 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 UNITED OVERSEAS FINANCE
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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 FINANCE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of UNITED OVERSEAS FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00635848 | AASHISH CHOPRA . | Whole-time director | 2010-04-01 |
| 07376731 | MEGHA CHOPRA . | Director | 2018-09-28 |
| 00052242 | PRAKASH CHAND JAIN | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of UNITED OVERSEAS FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00635848 | AASHISH CHOPRA . | Director | - | 2007-09-28 |
| 07376731 | MEGHA CHOPRA . | Additional Director | - | 2018-09-28 |
| 00052242 | PRAKASH CHAND JAIN | Additional Director | - | 2015-09-30 |
| 00633693 | ABHISHEK CHOPRA | Director | - | 2007-09-28 |
| 00633693 | ABHISHEK CHOPRA | Whole-time director | - | 2018-08-17 |
| 00635834 | ADITYA CHOPRA | Director | - | 2007-09-28 |
| 00635834 | ADITYA CHOPRA | Whole-time director | - | 2018-08-17 |
Other Directorships of AASHISH CHOPRA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNITED OVERSEAS DEVELOPERS LIMITED | U45200TN2007PLC065069 | Director | 2007-10-16 | Ongoing |
| UNITED OVERSEAS FACILITIES MANAGEMENT PRIVATE LIMITED | U51909TN2012PTC085996 | Director | 2012-05-22 | Ongoing |
| LEADERS GATE HOUSING PRIVATE LIMITED | U70200TN2011PTC081691 | Director | 2012-04-03 | Ongoing |
Other Directorships of MEGHA CHOPRA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNITED OVERSEAS DEVELOPERS LIMITED | U45200TN2007PLC065069 | Additional Director | - | 2018-09-28 |
| UNITED OVERSEAS DEVELOPERS LIMITED | U45200TN2007PLC065069 | Director | 2018-09-28 | Ongoing |
| ARIHANT ON-SITE SERVICES PRIVATE LIMITED | U55204TN2016PTC111378 | Director | 2016-07-11 | Ongoing |
Other Directorships of PRAKASH CHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHALLANI CAPITAL LIMITED | L65191TN1990PLC019060 | Director | - | 2014-03-25 |
| CHALLANI CAPITAL LIMITED | L65191TN1990PLC019060 | Managing Director | - | 2010-12-01 |
| UNITED OVERSEAS DEVELOPERS LIMITED | U45200TN2007PLC065069 | Director | 2007-10-16 | Ongoing |
| UNITED OVERSEAS FACILITIES MANAGEMENT PRIVATE LIMITED | U51909TN2012PTC085996 | Director | 2012-05-22 | Ongoing |
| ARIHANT ON-SITE SERVICES PRIVATE LIMITED | U55204TN2016PTC111378 | Director | 2016-07-11 | Ongoing |
| LEADERS GATE HOUSING PRIVATE LIMITED | U70200TN2011PTC081691 | Additional Director | - | 2012-06-01 |
| LEADERS GATE HOUSING PRIVATE LIMITED | U70200TN2011PTC081691 | Director | 2012-06-01 | Ongoing |
| SOUTH INDIA HIRE PURCHASE ASSOCIATION | U74999TN1967NPL005525 | Director | - | 2014-09-27 |
Other Directorships of ABHISHEK CHOPRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ADITYA CHOPRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNITED OVERSEAS DEVELOPERS LIMITED | U45200TN2007PLC065069 | Director | - | 2018-08-17 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45200TN2007PTC065069 | UNITED OVERSEAS DEVELOPERS PRIVATE LIMITED | CHOPRA CHAMBERS, NEW No.160 (OLD No. 55) RAMA NAICKEN STREET,FIRST FLOOR, NUNGAMB,AKKAM,CHENNAI,Tamil Nadu,600034-India |
| U24299TN2019PTC130076 | SAI KRISH MEDICON PRIVATE LIMITED | NEW NO 5,OLD NO 4, II FLOOR, RAMA STREET NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| U45200TN2010PTC075236 | ALFA TECHNOLOGIES PRIVATE LIMITED | 1st Floor, New No: 25, Old No: 16, Rama Street Nungambakkam , chennai, Tamil Nadu, India - 600034 |
| U74990TN2011PTC079861 | GEO MANPOWER CONSULTANCY SERVICES PRIVATE LIMITED | NEW NO.10, OLD NO.26, II FLOOR, IST CROSS STREET LAKE AREA, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| U55204TN2016PTC111378 | ARIHANT ON-SITE SERVICES PRIVATE LIMITED | 160/55, RAMA NAICKEN STREET NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| U46102TN2023PTC158948 | STELLAR INTEGRATION PRIVATE LIMITED | EMERALD PALACE, FIRST FLOOR, FLAT NO. 3,OLD NO. 6, NEW NO. 11, SEETHA NAGAR 3RD STREET, NUNGAMBAKKAM,Chennai,Chennai,Tamil Nadu,600034-India |
| F00721 | SUMITOMO CORPORATION (SUMITOMO SHOJI KAI SHA LIMITED) | FLAT NO. 6, 1st FLOOR, 113/113A RAMA NAICKEN STREET, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| U74999TN2016OPC113195 | BRANDINGWORLD DIGITAL MARKETING (OPC) PRIVATE LIMITED | New No.7, (Old No.4), 1st Floor New Tank Street, Nungambakkam , Chennai, Tamil Nadu, India - 600034 |
| U92490TN2022PTC151293 | YME ENTERPRISES PRIVATE LIMITED | Old No.3, New No.5, Ground Floor Mayor Shivashanmugam Street Nungambakkam,Chennai,Chennai,Tamil Nadu,600034-India |
| U67100TN2022PTC151088 | XCEED FINANCIAL SERVICES PRIVATE LIMITED | MKM Chambers,5th Floor,Old No.154 & 155,New No.42 Kodambakkam High Road, Nungambakkam,Chennai,Chennai,Tamil Nadu,600034-India |
| U14101TN2000PTC044808 | SARS STONE PRIVATE LIMITED | IIND FLOOR,NO.6, FOURTHCROSS STREET, STERLING ROAD NUNGAMBAKKAM, CHENNAI 600034 , NUNGAMBAKKAM, CHENNAI 600034, Tamil Nadu, India - 000000 |
| U67120TN1995PTC032415 | AGRIYA INFOWAY PRIVATE LIMITED | NO.96,KAVERI COMPLEX, SITE NO.105,IST FLOOR NUNGAMBAKKAM, CHENNAI 600034 , CHENNAI 600034, Tamil Nadu, India - 600034 |
| U24239TN1999PTC043244 | HEALERS NUTRACEUTICALS PRIVATE LIMITED | NEW NO.14, (OLD NO.121), RAMA STREET, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| U65991TN1883PLC001826 | THE NUNGAMBAKAM SASWATHA DHANA RAKSHAKA NIDHI LIMITED | OLD NO.11 NEW NO.15 RAMA STREET, NUNGAMBAKKAM, , CHENNAI, Tamil Nadu, India - 600034 |
| U28113TN2008PTC067671 | REEJAI ENGINEERING PRIVATE LIMITED | FLAT NO.12,NO.79/80/81,RAMA NAICKEN STREET NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| U19116TN2008PTC070343 | TANSTYLE LEATHER PRODUCTS PRIVATE LIMITED | 2ND FLOOR, OLD NO.20 NEW NO.21 APPU STREET, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| U45204TN2007PTC064407 | PEACE PROMOTERS AND DEVELOPERS PRIVATE L IMITED | New No.49, Old No.27,1st Floor, Veerabadran Street, Nungambakkam, , Chennai, Tamil Nadu, India - 600034 |
| U72200TN2003PTC051110 | RANAK INDIA PRIVATE LIMITED | Old No 36, New No 62, 3rd Floor, Josier Street, Nungambakkam , Chennai, Tamil Nadu, India - 600034 |
| U14299TN1991PTC020831 | TRIMEX RESOURCES PRIVATE LIMITED | OLD NO.35 NEW NO.66 JOSIER STREET 2ND FLOOR NUNGAMBAKKAM , CHENNAI-34, Tamil Nadu, India - 600034 |
| U72100TN2006PTC060396 | ROX TECHNOLOGY AND SOLUTION PRIVATE LIMITED | Old No.101B, New No.160, 2nd Floor Mahalingapuram Main Road, Nungambakkam , Chennai, Tamil Nadu, India - 600034 |
| U74999TN1992PLC023936 | RADHEKRISHNA FOREX INDIA LIMITED | OLD NO. 7, NEW NO. 13, SECOND FLOOR, 'F' BLOCK, MANGADU SWAMY STREET, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| U72900TN2018PTC123768 | HOLD TECHNOLOGIES PRIVATE LIMITED | No.3,1stFloor,Raj Flats,Old No.13,New.25 Josier Street, Nungambakkam , CHENNAI, Tamil Nadu, India - 600034 |
| U52201TN2021PTC147817 | AKMA TRADING PRIVATE LIMITED | Old No 29/2 New No 2/1 1st Floor, 3rd Street Jayalakshmipuram,Nungambakkam , Chennai, Tamil Nadu, India - 600034 |
| L51506TN2002PLC048598 | ROX HI-TECH LIMITED | Old No.101B, New No.160, 1st & 3rd Floor Mahalingapuram Main Road, Nungambakkam , Chennai, Tamil Nadu, India - 600034 |
| U51909TN1998PTC040334 | AIRMED MARKETING SERVICES PRIVATE LIMITED | NO.5,VEERABHADRA IYER STREET,NUNGAMBAKKAM CHENNAI-600034 NUNGAMBAKKAM,CHENNAI-6000 34 , NUNGAMBAKKAM,CHENNAI-600034, Tamil Nadu, India - 600034 |
| U51909TN2011PTC080017 | TAM STAR TRADING PRIVATE LIMITED | FLAT NO. F, DAIMON ABOADE, OLD NO.38, NEW NO.10, NEW TANK STREET, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| U74140TN2003PTC050526 | NAAAMA HOSPITALITY SERVICES PRIVATE LIMITED | NEW NO4,VYASARPADIGANGADHARA MUDALI STREET NUNGAMBAKKAM,CHENNAI-34 , NUNGAMBAKKAM,CHENNAI-34, Tamil Nadu, India - 600034 |
| AAH-2501 | KJL IMPEX (INDIA) LLP | G-1, GROUND FLOOR, NO.63 RAMA STREET, NUNGAMBAKKAM CHENNAI, Tamil Nadu, India - 600034 |
| AAH-4115 | KAVEEN EXPORTS (INDIA) LLP | G-1, GROUND FLOOR, NO.63 RAMA STREET, NUNGAMBAKKAM CHENNAI, Tamil Nadu, India - 600034 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10152143 | 2009-03-31 | - | 2010-03-31 | 10,000,000.00 | S.B.CHANDRASEKARAN | |
| 10211727 | 2010-04-02 | - | 2011-03-31 | 10,000,000.00 | S.B.CHANDRASEKARAN | |
| 10267937 | 2011-02-10 | - | 2018-03-01 | 10,000,000.00 | Punjab National Bank | |
| 10277676 | 2011-04-02 | - | 2012-04-30 | 10,000,000.00 | S.B.CHANDRASEKARAN | |
| 10307615 | 2011-09-08 | 2019-12-13 | - | 125,000,000.00 | Bank of Maharashtra | |
| 10355603 | 2012-04-23 | - | 2013-04-20 | 20,000,000.00 | AMIT KUMAR PARAKH | |
| 10404161 | 2013-02-14 | - | 2016-02-20 | 10,000,000.00 | L & T FINANCE LIMITED | |
| 10406777 | 2013-01-31 | - | 2016-02-10 | 797,000.00 | PUNJAB NATIONAL BANK | |
| 10422667 | 2013-04-18 | - | 2014-05-28 | 20,000,000.00 | AMIT KUMAR PARAKH | |
| 10437125 | 2013-07-10 | - | 2016-01-12 | 20,000,000.00 | L & T FINANCE LIMITED | |
| 10505596 | 2014-05-28 | - | 2015-04-28 | 20,000,000.00 | AMIT KUMAR PARAKH | |
| 10570700 | 2015-04-28 | - | 2016-04-01 | 20,000,000.00 | AMIT KUMAR PARAKH | |
| 90305168 | 1998-05-18 | - | 2013-08-02 | 150,000.00 | CITY UNION BANK LIMITED | |
| 90305630 | 1983-10-24 | 1987-01-19 | 2011-03-18 | 500,000.00 | THE CATHOLIC SYRIAN BANK LTD | |
| 90308227 | 1985-09-06 | - | 2011-03-17 | 100,000.00 | THE KUMBAKERNAM CITY UNION BANK LTD | |
| 100031894 | 2016-04-20 | - | 2018-03-28 | 20,000,000.00 | Godhamani |
- 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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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.