• 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

      OVERSEER INVESTMENTS PVT LTD

      CIN: U65990MH1981PTC024818 As on: 2026-07-13
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      OVERSEER INVESTMENTS PVT LTD (CIN: U65990MH1981PTC024818) is a Private company incorporated on 20 Jul 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      OVERSEER INVESTMENTS PVT LTD's Annual General Meeting (AGM) was last held on 28 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.OVERSEER INVESTMENTS PVT LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of OVERSEER INVESTMENTS PVT LTD are ANIL SHANTILAL MISTRY, and CHETAN BHAGWANDAS SHAH.

      OVERSEER INVESTMENTS PVT LTD's Corporate Identification Number (CIN) is U65990MH1981PTC024818 and its registration number is 24818. Users may contact OVERSEER INVESTMENTS PVT LTD on its Email address - [email protected]. Registered address of OVERSEER INVESTMENTS PVT LTD is 3 RAJGIR CHAMBERS SHAHIDBHAGATE SINGH ROAD FORT , MUMBAI, Maharashtra, India - 400023.

      Current status of OVERSEER INVESTMENTS PVT LTD is - Amalgamated.

      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 OVERSEER INVESTMENTS 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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      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 OVERSEER INVESTMENTS

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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 OVERSEER INVESTMENTS 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 OVERSEER INVESTMENTS
      DIN Director Name Designation Appointment Date
      00223409 ANIL SHANTILAL MISTRY Director 2000-10-10
      00199705 CHETAN BHAGWANDAS SHAH Director 2005-08-05
      Past Directors & Key Managerial Personnel of OVERSEER INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ANIL SHANTILAL MISTRY
      Company Name CIN Designation Appointment Date Cessation
      ACE LEASING PVT LTD U65990MH1983PTC030802 Director 2000-10-10 Ongoing
      INFINITY.COM STOCK BROKING PRIVATE LIMITED U67120MH1995PTC089785 Director - 2012-04-14
      EFIL SOFTWARE PRIVATE LIMITED U72200MH2003PTC139530 Director - 2011-12-16
      ADAMICA MANAGEMENT CONSULTANCY LIMITED U74140MH1991PLC061919 Director 2002-08-21 Ongoing
      STARLIGHT AC MANAGEMENT CONSULTANCY PRIVATE LIMITED U74900MH1985PTC037878 Director 2000-10-10 Ongoing
      HONCHO TRADING PRIVATE LIMITED U74990MH2011PTC214025 Director - 2022-04-27
      AUX CONSULTANCY SERVICES PRIVATE LIMITED U99999MH1982PTC028493 Director 2000-10-10 Ongoing
      Other Directorships of CHETAN BHAGWANDAS SHAH
      Company Name CIN Designation Appointment Date Cessation
      OASIS FABSYNTH PRIVATE LIMITED U17110MH1996PTC098657 Director 1998-01-16 Ongoing
      VRUSHCHIK TRADING PRIVATE LIMITED U34100MH1994PTC082338 Director 2004-08-19 Ongoing
      CHIVAS TRADING PRIVATE LIMITED U51109MH2007PTC176339 Director - 2012-12-05
      LOPEZ FINVEST LIMITED U65910MH1995PLC093659 Director 2004-08-19 Ongoing
      APPLE HOUSING FINANCE LIMITED U65922MH1986PLC040350 Director 2006-07-15 Ongoing
      ACE LEASING PVT LTD U65990MH1983PTC030802 Director 2005-08-05 Ongoing
      INFINITY.COM STOCK BROKING PRIVATE LIMITED U67120MH1995PTC089785 Director - 2012-04-14
      SUPER SPEED SERVICES INDIA LIMITED U72100MH2000PLC123943 Director - 2019-03-20
      EFIL SOFTWARE PRIVATE LIMITED U72200MH2003PTC139530 Director - 2011-12-16
      ADAMICA MANAGEMENT CONSULTANCY LIMITED U74140MH1991PLC061919 Director 2005-08-05 Ongoing
      STARLIGHT AC MANAGEMENT CONSULTANCY PRIVATE LIMITED U74900MH1985PTC037878 Director 2005-08-05 Ongoing
      HONCHO TRADING PRIVATE LIMITED U74990MH2011PTC214025 Director 2013-02-14 Ongoing
      AUX CONSULTANCY SERVICES PRIVATE LIMITED U99999MH1982PTC028493 Director 2005-08-05 Ongoing
      APPLE HOUSING LIMITED U99999MH1994PLC081035 Director 2006-07-15 Ongoing
      KARK TRADING PRIVATE LIMITED U99999MH1994PTC082340 Director 2004-08-19 Ongoing

      CIN Company Name Company Address
      U74990MH2011PTC214025 HONCHO TRADING PRIVATE LIMITED 3, Rajgir Chambers, Shahid Bhagat Singh Road, Opp. Old Custom House, Fort , Mumbai, Maharashtra, India - 400023
      U99999MH1982PTC028493 AUX CONSULTANCY SERVICES PRIVATE LIMITED 3, RAJGIR CHAMBERS, SHAHID BHAGAT SINGH ROAD, OPP. OLD CUSTOM HOUSE, FORT , MUMBAI, Maharashtra, India - 400023
      U19110MH1996PTC209520 ELDER INFOSYSTEMS PRIVATE LIMITED 38, RAJGIR CHAMBERS, SHAHID BHAGAT SINGH ROAD, FORT, , MUMBAI, Maharashtra, India - 400023
      U65990MH2005PTC151477 SEISMOGRAPH SECURITIES PRIVATE LIMITED 43, RAJGIR CHAMBERS, SHAHID BHAGAT SINGH ROAD, FORT, , MUMBAI, Maharashtra, India - 400023
      U65999MH2009PLC194732 ACTION COMMODITIES LIMITED 46 & 47,RAJGIR CHAMBERS,12/14,SHAHID BHAGAT SINGH ROAD,FORT , MUMBAI, Maharashtra, India - 400023
      U72200MH2003PTC139530 EFIL SOFTWARE PRIVATE LIMITED 38, RAJGIR CHAMBERS, SHAHID BHAGAT SINGH ROAD, OPP. OLD CUSTOM HOUSE FORT, , MUMBAI, Maharashtra, India - 400023
      U72200MH2003PTC139531 PUZZLE SOFTWARE PRIVATE LIMITED 43, RAJGIR CHAMBERS, OPP. OLD CUSTOM HOUSE, SHAHID BHAGAT SINGH ROAD, FORT, , MUMBAI, Maharashtra, India - 400023
      U67120MH1995PTC089785 INFINITY.COM STOCK BROKING PRIVATE LIMITED 38, RAJGIR CHAMBERS, SHAHID BHAGAT SINGH ROAD, OPP. OLD CUSTOM HOUSE, FORT, , MUMBAI, Maharashtra, India - 400023
      U67120MH2007PLC175874 ACTION SECURITIES LIMITED 46 & 47,RAJGIR CHAMBERS,12/14,SHAHID BHAGAT SINGH ROAD,FORT , MUMBAI, Maharashtra, India - 400023
      U65922MH1986PLC040350 APPLE HOUSING FINANCE LIMITED 3, 1ST FLR, RAJGIR CHAMBERS CHS LTD, S.B.S. ROAD, FORT, , MUMBAI, Maharashtra, India - 400023
      U74140MH1991PLC061919 ADAMICA MANAGEMENT CONSULTANCY LIMITED 3 RAJGIR CHAMBERS OPPOLD CUSTOMS HOUSE 4TH FLR S B S ROAD FORT , MUMBAI, Maharashtra, India - 400023
      U74900MH2012PTC231740 PURE STONES PRIVATE LIMITED RAJGIR CHAMBERS, GROUND FLOOR, 14 S.BHAGAT SINGH ROAD, OPP OLD CUSTOM H OUSE, FORT , MUMBAI, Maharashtra, India - 400023
      U85100MH1989PLC050244 APPLE HEALTH-CARE LIMITED 38-39,RAJGIR CHAMBERS,4TH FLR,12/14 SHAHID BHAGAT SINGH ROAD FORT, BOMBAY-23 . , MUMBAI, Maharashtra, India - 400023
      U74140MH2005PTC261241 NJ WEALTH MANAGEMENT PRIVATE LIMITED OFFICE NO.3, 3RD FLOOR, NATWAR CHAMBERS 94, NAGINDAS MASTER ROAD, FORT , MUMBAI, Maharashtra, India - 400023
      U45202MH1989PTC051556 VIJAY DEVELOPERS PRIVATE LIMITED 68, RAJGIR CHAMBERS, 8TH FLOOR14, S.B.S. ROAD FORT, BOMBAY-23 , MUMBAI-400023, Maharashtra, India - 000000
      U67120MH1995PTC085056 BLUE MOON SECURITIES PRIVATE LIMITED 9, CRSENT CHAMBERS, 3RDFLOOR,TAMARIND LANE, FORT, MUMBAI400023. , MUMBAI 2/3/98, Maharashtra, India - 000000
      U74900MH1985PTC037878 STARLIGHT AC MANAGEMENT CONSULTANCY PRIVATE LIMITED 3 RAJGIR CHAMBERSSHAHID BHAGAT SINGH RD FORT , MUMBAI, Maharashtra, India - 400023
      ACB-9050 NOVA BIOPACK LLP 139, 3RD Floor, SeksariaChambers, NM Road, Fort Mumbai, Maharashtra, India - 400023
      U55101MH1992PTC064690 KNIGHT HOTELS AND RESORTS PRIVATE LIMITE D 38, RAJGIR CHAMBERS, S.B.S. ROAD, FORT, , MUMBAI, Maharashtra, India - 400023
      U67110MH2009PTC193076 UPENDRA DALAL FINANCIAL SERVICES PRIVATE LIMITED 17. Rajgir Chambers, Shahid Bhagat Singh Rd Fort , Mumbai, Maharashtra, India - 400023
      U99999MH1994PLC081035 APPLE HOUSING LIMITED 38/39 RAJGIR CHAMBERSSHAHID BHAGAT SINGH ROAD FORT , MUMBAI, Maharashtra, India - 400023
      U25209MH1995PTC092509 NOVA FLEXIPACK PRIVATE LIMITED 139 SEKSARIA CHAMBERS 3RD FLRNAGINDAS MASTER ROAD FORT , MUMBAI, Maharashtra, India - 400023
      AAB-1946 AFFINITY GROUP PROPERTIES LLP G - 3, NATWAR CHAMBERS 94, NAGINDAS MASTER ROAD, FORT MUMBAI, Maharashtra, India - 400023
      U36911MH2010PTC209349 AZA JEWELLERY PRIVATE LIMITED 39, RAJGIR CHAMBERS OPP. OLD CUSTOM HOUSESBS ROAD, FORT , MUMBAI, Maharashtra, India - 400023
      U27109MH2007PTC171566 K2 HOSPITALITY & SERVICES PRIVATE LIMITED SEKSARIA CHAMBERS, 3RD FLOOR, 139, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400023
      U01100MH1988PTC046557 SURAJ KRISHI AND DEVELOPMENT PRIVATE LIMITED SEKSARIA CHAMBERS, 3RD FLOOR 139, NAGINDAS MASTER ROAD FORT, , MUMBAI, Maharashtra, India - 400023
      U51109MH1948PTC006234 SEKSARIA SONS PRIVATE LIMITED SEKSARIA CHAMBERS 3RD FLOOR, 139 N M ROAD, FORT, , MUMBAI, Maharashtra, India - 400023
      U65910MH1984PLC032872 PAM LEASING LIMITED 43/5, RAJGIR CHAMBERS, 12/14 SHAHID BHAGAT SINGH ROAD, , MUMBAI, Maharashtra, India - 400023
      AAZ-1684 NEUMEC CLOUD KITCHEN LLP G 3 Natwar Chambers, 94 , Nagindas Master Road Oak Lane, Fort Mumbai, Maharashtra, India - 400023
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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
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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
      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

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