PRESTIGE OVERSEAS PRIVATE LIMITED
CIN: U74899DL1983PTC016891 As on: 2026-07-13
PRESTIGE OVERSEAS PRIVATE LIMITED (CIN: U74899DL1983PTC016891) is a Private company incorporated on 03 Nov 1983. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
PRESTIGE OVERSEAS 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.PRESTIGE OVERSEAS PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of PRESTIGE OVERSEAS PRIVATE LIMITED are DAVENDER KUMAR MADAN, and DEEPANSHU MADAAN.
PRESTIGE OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1983PTC016891 and its registration number is 16891. Users may contact PRESTIGE OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PRESTIGE OVERSEAS PRIVATE LIMITED is C-32 RAJOURI GARDEN , NEW DELHI, Delhi, India - 110015.
Current status of PRESTIGE 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 PRESTIGE 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 PRESTIGE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PRESTIGE OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08489016 | DAVENDER KUMAR MADAN | Director | 2023-11-27 |
| 03108080 | DEEPANSHU MADAAN | Additional Director | 2022-04-23 |
Past Directors & Key Managerial Personnel of PRESTIGE OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05201837 | ANU MADAN . | Additional Director | - | 2023-10-05 |
| 02502457 | INDERJIT SINGH . | Director | - | 2022-04-25 |
| 02526038 | AMARPAL SINGH | Director | - | 2022-04-25 |
| 02526046 | JASPAL SINGH | Director | - | 2022-04-25 |
Other Directorships of ANU MADAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAAYAN GROUP PRIVATE LIMITED | U24230DL2020PTC363974 | Director | - | 2020-10-07 |
| SHAAYAN PHARMACEUTICALS PRIVATE LIMITED | U24304DL2017PTC322400 | Director | - | 2020-08-06 |
| HERBS & ESSENTIAL OILS PRIVATE LIMITED | U24304DL2020PTC363905 | Director | - | 2020-07-09 |
Other Directorships of DAVENDER KUMAR MADAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAAYAN GROUP PRIVATE LIMITED | U24230DL2020PTC363974 | Director | 2020-05-24 | Ongoing |
| SHAAYAN PHARMACEUTICALS PRIVATE LIMITED | U24304DL2017PTC322400 | Additional Director | - | 2020-12-31 |
| SHAAYAN PHARMACEUTICALS PRIVATE LIMITED | U24304DL2017PTC322400 | Director | 2020-12-31 | Ongoing |
| PANVEN REALTORS PRIVATE LIMITED | U70109DL2022PTC407975 | Additional Director | 2023-03-29 | Ongoing |
| ALSHAAYAN GENERAL TRADING PRIVATE LIMITED | U85100DL2022PTC404106 | Director | 2022-09-02 | Ongoing |
Other Directorships of INDERJIT SINGH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMARPAL SINGH
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Other Directorships of JASPAL SINGH
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Other Directorships of DEEPANSHU MADAAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RDSVM REAL ESTATE CONSULTANTS LLP | AAD-9312 | Designated Partner | 2015-05-13 | Ongoing |
| SHAAYAN GROUP PRIVATE LIMITED | U24230DL2020PTC363974 | Director | 2020-10-07 | Ongoing |
| SHAAYAN PHARMACEUTICALS PRIVATE LIMITED | U24304DL2017PTC322400 | Director | 2023-10-13 | Ongoing |
| HERBS & ESSENTIAL OILS PRIVATE LIMITED | U24304DL2020PTC363905 | Director | 2020-05-23 | Ongoing |
| SHILEX CHEMICALS PRIVATE LIMITED | U52100DL2014PTC271327 | Additional Director | - | 2016-10-01 |
| SHILEX CHEMICALS PRIVATE LIMITED | U52100DL2014PTC271327 | Director | - | 2020-05-12 |
| MMC REALTECH SOLUTIONS OPC PRIVATE LIMITED | U70102DL2015OPC285289 | Director | 2015-09-17 | Ongoing |
| DEEDA REALTORS PRIVATE LIMITED | U70109DL2022PTC408162 | Additional Director | 2023-03-29 | Ongoing |
| INSTITUTE OF TECHNICAL EDUCATION AND PROJECT MANAGEMENT PRIVATE LIMITED | U80301BR2010PTC015940 | Director | 2010-08-09 | Ongoing |
| ALSHAAYAN GENERAL TRADING PRIVATE LIMITED | U85100DL2022PTC404106 | Director | 2022-09-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U46493DL2024PTC439670 | VITOSSI DECOR PRIVATE LIMITED | HOSUE NO 32A GROUND FLOOR BLOCK C, MANSAROVER GARDEN Mansarover Garden West Delhi Delhi,New Delhi,West Delhi,Delhi,110015-India |
| U46309DL2021PTC376535 | ABHISATYA PRIVATE LIMITED | HOUSE NO 177 IST FLOOR BLK-C MANSAROWAR GARDEN NEW DELHI -11001,5,NEW DELHI,New Delhi,Delhi,110015-India |
| U45400DL2013PTC249980 | ROYAL BUILDHOME PRIVATE LIMITED | C - 29A, Third Floor, BLK – C-3, Near Ring Road Red Light, Rajouri Garden , New Delhi, Delhi, India - 110015 |
| U93000DL2015PTC281570 | BROWN BIRD CONSULTING PRIVATE LIMITED | House No-2 Block-B Landmark Near Raja Garden Crossing Rajouri Garden New Delhi , New Delhi, Delhi, India - 110015 |
| ACQ-6861 | VEDAZ LLP | 32A, 4th Floor, Block-C,Mansarovar Garden,New Delhi,West Delhi,Delhi,India-110015 |
| ACN-3711 | CELESTIAL FARMLAND LLP | PLOT NO 28, 2ND FLOOR, BLK-C-3,RAJOURI GARDEN,New Delhi,West Delhi,Delhi,India-110015 |
| U74899DL1986PTC023797 | LAPOSS HARDWARE PRIVATE LIMITED. | C-32/AMANSAROVER GARDEN , NEW DELHI, Delhi, India - 110015 |
| U74899DL1991PTC046305 | LAPOSS POWER AND INFRASTRUCTRES PRIVATE LIMITED | C-32/AMANSAROVER GARDEN , NEW DELHI, Delhi, India - 110015 |
| U27310DL2007PTC162586 | LAPOSS ISPAT AND ENERGYS PRIVATE LIMITED | C-32 A MANSAROVER GARDEN , NEW DELHI, Delhi, India - 110015 |
| U51222DL1998PTC096131 | SHASHI AGRO-TECH PRIVATE LIMITED | C-32 A, MANSAROVER GARDEN , NEW DELHI, Delhi, India - 110015 |
| U74900DL2014PTC268320 | STEP IN SOLUTIONS PRIVATE LIMITED | C 3/31 A RAJOURI GARDEN , NEW DELHI, Delhi, India - 110015 |
| U24230DL2020PTC367232 | NITSUV PHARMA PRIVATE LIMITED | 32A 1st Floor Block-C Mansarover Garden , New Delhi, Delhi, India - 110015 |
| U18109DL2012PTC237367 | TOUCHE INDIA PRIVATE LIMITED | C32/A, 3RD FLOOR, MANSAROVER GARDEN OPPOSITE KIRTI NAGAR FIRE STATION , NEW DELHI, Delhi, India - 110015 |
| U74999DL2016PTC304579 | KIN INFOTECH SOLUTION PRIVATE LIMITED | PARKING FLOOR BLK-B-5, PLOT NO. B-6/16 RAJOURI GARDEN, WEST DELHI, DELHI , New Delhi, Delhi, India - 110015 |
| U45201DL2005PTC137291 | NOVA INFRASTRUCTURES PRIVATE LIMITED | C-181 Mansarovar Garden New Delhi , New Delhi, Delhi, India - 110015 |
| U72200DL2016PTC299406 | SAISHA E-COMMERCE PRIVATE LIMITED | C-144, MANSAROVAR GARDEN, NEW DELHI , NEW DELHI, Delhi, India - 110015 |
| U74140DL2015PTC283515 | ASTRO E-VENTURES PRIVATE LIMITED | C-13 MANSAROVER GARDEN NEW DELHI , NEW DELHI, Delhi, India - 110015 |
| U33112DL2001PTC110341 | JINDAL MEDICAL AND SCIENTIFIC INSTRUMENTS COMPANY PRIVATE LIMITED | C-53A MANSAROVAR GARDEN NEW DELHI , NEW DELHI, Delhi, India - 110015 |
| U51228DL1997PLC088295 | COX INDIA LIMITED | C-115, MANSAROVAR GARDEN GROUND FLOOR NEW DELHI , NEW DELHI, Delhi, India - 110015 |
| U74899DL1986PTC024094 | NORTH POINT MOTELS PRIVATE LIMITED | C-115, MANSAROVAR GARDEN GROUND FLOOR NEW DELHI , NEW DELHI, Delhi, India - 110015 |
| U74899DL1988PTC032149 | HARI SINGH ENGINEERING WORKS PRIVATE LIMITED | C-115, MANSAROVAR GARDEN GROUND FLOOR NEW DELHI , NEW DELHI, Delhi, India - 110015 |
| U74899DL1995PTC069582 | COX DISTILLERY PRIVATE LIMITED | C-115, MANSAROVAR GARDEN GROUND FLOOR NEW DELHI , NEW DELHI, Delhi, India - 110015 |
| U74899DL1993PTC054496 | NEW WAVE CHEMICALS PRIVATE LIMITED | C-115, MANSAROVAR GARDEN GROUND FLOOR NEW DELHI , NEW DELHI, Delhi, India - 110015 |
| U74899DL1993PTC055367 | NEETI CONSULTANTS PRIVATE LIMITED | C-115, MANSAROVAR GARDEN GROUND FLOOR NEW DELHI , NEW DELHI, Delhi, India - 110015 |
| U74899DL1994PTC058019 | NOWGANG ROADWAYS PRIVATE LIMITED | C-115, MANSAROVAR GARDEN GROUND FLOOR NEW DELHI , NEW DELHI, Delhi, India - 110015 |
| U74899DL1994PTC058159 | JAGPIN BOTTLERS PRIVATE LIMITED | C-115, MANSAROVAR GARDEN GROUND FLOOR NEW DELHI , NEW DELHI, Delhi, India - 110015 |
| AAP-3327 | FIFTH STRATEGY CONSULTANTS LLP | House no. 163, First Floor Block-C Mansarover Garden, New Delhi New Delhi, Delhi, India - 110015 |
| U34300DL2003PTC120131 | SETHI AUTOMOTIVES PRIVATE LIMITED | HOUSE NO 177 IST FLOOR BLK-C MANSAROWAR GARDEN NEW DELHI -11001 5 , NEW DELHI, Delhi, India - 110015 |
| U45400DL2013PTC249609 | EKAM INFRAPROJECTS PRIVATE LIMITED | C-1/C, C BLOCK GROUND FLOOR, MANSAROVER GARDEN , NEW DELHI, Delhi, India - 110015 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.