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
INDIANA OVERSEAS PRIVATE LIMITED
CIN: U74900MH2014PTC256245 As on: 2026-07-13
INDIANA OVERSEAS PRIVATE LIMITED (CIN: U74900MH2014PTC256245) is a Private company incorporated on 21 Jul 2014. 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.
INDIANA OVERSEAS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INDIANA OVERSEAS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of INDIANA OVERSEAS PRIVATE LIMITED are PRASHANT GOBIND HINGORANI, and PADMA GOBIND HINGORANI.
INDIANA OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2014PTC256245 and its registration number is 256245. Users may contact INDIANA OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of INDIANA OVERSEAS PRIVATE LIMITED is INDIANA HOUSE, MAKWANAN ROAD, OFF M. VASANJI ROAD, MAROL NAKA, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059.
Current status of INDIANA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for INDIANA 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.
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 INDIANA OVERSEAS
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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 INDIANA 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of INDIANA OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01011388 | PRASHANT GOBIND HINGORANI | Director | 2014-07-21 |
| 01011452 | PADMA GOBIND HINGORANI | Director | 2024-01-30 |
Past Directors & Key Managerial Personnel of INDIANA OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05155273 | KUNAL DHARAMAKUMAR BHATIA | Director | - | 2023-10-20 |
Other Directorships of PRASHANT GOBIND HINGORANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIANA ENGINEERING WORKS (BOMBAY) PVT LTD | U28920MH1982PTC027701 | Director | - | 2022-06-03 |
| INDIANA ENGINEERING WORKS (BOMBAY) PVT LTD | U28920MH1982PTC027701 | Managing Director | 2004-12-01 | Ongoing |
| INDIANA CONVEYORS PRIVATE LIMITED | U29150MH1988PTC049370 | Director | 2010-12-01 | Ongoing |
| WORLD ENGINEERING SERVICES PRIVATE LIMITED | U29299PN2005PTC021115 | Director | 2005-08-08 | Ongoing |
| INDIANA GRATINGS PRIVATE LIMITED | U31300MH1997PTC105716 | Director | 1997-08-06 | Ongoing |
| L LIFESTYLE SERVICES PRIVATE LIMITED | U51311MH2008PTC184164 | Additional Director | - | 2016-09-14 |
| L LIFESTYLE SERVICES PRIVATE LIMITED | U51311MH2008PTC184164 | Director | - | 2021-03-31 |
| ARAIYA HOSPITALITY PRIVATE LIMITED | U55101MH2015PTC263297 | Additional Director | - | 2018-08-11 |
| ARAIYA HOSPITALITY PRIVATE LIMITED | U55101MH2015PTC263297 | Director | - | 2021-06-28 |
| MULAY DIAGNOSTIC SERVICES PRIVATE LIMITED | U85195MH1992PTC065228 | Additional Director | - | 2017-09-26 |
Other Directorships of PADMA GOBIND HINGORANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIANA ENGINEERING WORKS (BOMBAY) PVT LTD | U28920MH1982PTC027701 | Director | 2021-12-21 | Ongoing |
| INDIANA ENGINEERING WORKS (BOMBAY) PVT LTD | U28920MH1982PTC027701 | Director | - | 2019-05-03 |
| INDIANA CONVEYORS PRIVATE LIMITED | U29150MH1988PTC049370 | Director | 2021-12-21 | Ongoing |
| INDIANA CONVEYORS PRIVATE LIMITED | U29150MH1988PTC049370 | Director | - | 2019-05-03 |
| WORLD ENGINEERING SERVICES PRIVATE LIMITED | U29299PN2005PTC021115 | Additional Director | - | 2023-09-29 |
| WORLD ENGINEERING SERVICES PRIVATE LIMITED | U29299PN2005PTC021115 | Director | 2024-02-26 | Ongoing |
| INDIANA GRATINGS PRIVATE LIMITED | U31300MH1997PTC105716 | Director | 2021-12-21 | Ongoing |
| INDIANA GRATINGS PRIVATE LIMITED | U31300MH1997PTC105716 | Director | - | 2019-05-03 |
| SUMINTER INDIA ORGANICS PRIVATE LIMITED | U51220MH2004PTC145857 | Director | - | 2012-04-16 |
| PEEPUL PUBLIC RELATIONS PRIVATE LIMITED | U93090MH2008PTC178085 | Director | 2008-01-22 | Ongoing |
Other Directorships of KUNAL DHARAMAKUMAR BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29150MH1988PTC049370 | INDIANA CONVEYORS PRIVATE LIMITED | Indiana House, Makwana Road, Off M V Road, Marol Naka, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U99999MH1997PTC106526 | ZENER INDIANA ELECTRONICS PRIVATE LIMITED | INDIANA HOUSE,OFF M V ROAD,MAROL NAKA,ANDHERI EAST , MUMBAI-400059, Maharashtra, India - 000000 |
| U74999MH2011PTC218561 | BALTIC TESTING INDIA PRIVATE LIMITED | 3rd Floor, Indiana House, Makwana Road Off. A. K. Road, Marol Naka, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U28920MH1982PTC027701 | INDIANA ENGINEERING WORKS (BOMBAY) PVT LTD | INDIANA HOUSE, MAKWANA ROAD, OFF M V ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U74900MH2015FTC429694 | SANDLER & TRAVIS TRADE ADVISORY INDIA PRIVATE LIMITED | Bhagwati Compound, Plot No. 2, Compartment No. 10/11, Marol Co-operative Industrial Estate,Off. M V Road, Andheri East, Marol Naka,Mumbai,Mumbai,Maharashtra,400059-India |
| U74110MH2021FTC364457 | SHEEPMEDICAL INDIA PRIVATE LIMITED | A-502, Mittal Commercial off, M.V Road, Andheri Kurla Road,Marol, Andheri East M umbai, IN , Mumbai, Maharashtra, India - 400059 |
| U63032MH2022FTC380717 | SENKO LOGISTICS INDIA PRIVATE LIMITED | A-502, Mittal Commercia Off M.V Road, Andheri Kurla Road, Marol, Andheri East,,Mumbai,Mumbai City,Maharashtra,400059-India |
| U72900MH2018FTC304956 | ELASTICFLASH DATA TECHNOLOGY INDIA PRIVATE LIMITED | 805,8TH FLOOR,ANTARIKSH BUILDING,THAKUR HOUSE,MAKWANA ROAD OFF ANDHERI KURLAROAD , MAROL ANDHERI EAST,MUMBAI, Maharashtra, India - 400059 |
| U45200MH2007NPL167933 | NATWEST INDIA FOUNDATION | 2nd floor, Fleet House Near Marol Naka Metro Station, Andheri Kurla Road, Marol, Andheri East, Mumbai - 400059 , Mumbai, Maharashtra, India - 400059 |
| U73100MH2019PTC331697 | CATAWBA RESEARCH (INDIA) PRIVATE LIMITED | 303, Antariksh Thakur House, Marol Naka Taluka, Makwana Road, Sir Mathuradas Vasanji Rd, Marol, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U90002MH2022PTC394523 | WATRE SAAS PRIVATE LIMITED | HD-134, WeWork K. Raheja Platinum building, Marol Cooperative Industrial Estate Road, Sag baug Road, Behind Global Fusion Restaurant, Off Andheri Kurla Road, Marol, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U72200MH2013PLC392305 | BHOPAL E-GOVERNANCE LIMITED | Smartworks, Fleet House, Marol Naka Metro Station Andheri Kurla Road, Marol, Andheri East,,Mumbai,Mumbai City,Maharashtra,400059-India |
| U69200MH2023FTC414281 | KNAV BUSINESS SOLUTIONS PRIVATE LIMITED | 01st Floor, Smartworks Fleet House, Metro Station, Marol Naka,,Andheri - Kurla Road, Gamdevi, Gamdevi, Marol, Andheri east,,Mumbai,Mumbai,Maharashtra,400059-India |
| AAA-2876 | PRAANA GLOBAL SOLUTIONS LIMITED LIABILITY PARTNERSHIP | BLOCK NO 102, MAROL BHAVAN, MAROL CO-OPERATIVE INDUSTRIAL E STATE, OFF. M.V. ROAD, ANDHERI EAST, MUMBAI - 400059 MUMBAI, Maharashtra, India - 400059 |
| U31300MH1997PTC105716 | INDIANA GRATINGS PRIVATE LIMITED | INDIANA HOUSE MAROL NAKAOPP M VASSANJI ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U51220MH2004PTC145857 | SUMINTER INDIA ORGANICS PRIVATE LIMITED | GROUNG FLOOR, LEFT SIDE, A WING, INDIANA HOUSE , MAKWANA ROAD, MAROL NAKA, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2005PTC290055 | BERGWERFF ORGANIC INDIA PRIVATE LIMITED | GROUND FLOOR, RIGHT SIDE , A WING, INDIANA HOUSE, MAKWANA ROAD, MAROL NAKA, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400059 |
| U85300MH2019NPL332889 | SUMINTER FOUNDATION | A wing, 8th Floor, 7th, Indiana House, Makwana Road Marol Naka, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U30000MH1994PTC081206 | VIRAAT TECHNOLOGY LABS PRIVATE LIMITED | C Wing - 209,210, Mittal Commercia, CTS No. 1629 Off M.V. Road, Marol Naka, Near Mittal Estate, Andheri east , Mumbai, Maharashtra, India - 400059 |
| U72900MH2010PTC202363 | VIRAAT AUTHENTICATION SYSTEMS PRIVATE LIMITED | C Wing - 209,210, Mittal Commercia, CTS No. 1629 Off M.V. Road, Marol Naka, Near Mittal Estate, Andheri east , Mumbai, Maharashtra, India - 400059 |
| U24295MH1972PTC015849 | SUPER CLAMPS PRIVATE LIMITED | MAKWANA LANE, M.V.ROAD,MAROL NAKA, ANDHERI (EAST), MUMBAI-400059. , MUMBAI-400059, Maharashtra, India - 000000 |
| AAP-2742 | ONENATIVE STUDIO LLP | HD-039, Wework, K. Raheja Platinum, Sag Baug Road, Off. Andheri- Kurla Road,Kurla Road, Marol, Andheri East Mumbai, Maharashtra, India - 400059 |
| U74991MH2015PTC265364 | RELEAGUE ENTERPRISES PRIVATE LIMITED | FLEET HOUSE, NEAR MAROL NAKA, METRO STATION, ANDHERI KURLA ROAD, MAROL, ANDHERI EAST , Mumbai, Maharashtra, India - 400059 |
| U72900MH2009PLC191389 | LIVIA INDIA LIMITED | Smartworks, Fleet House, Marol Naka Metro Station Andheri Kurla Road, Marol, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| U74999MH2017PTC300213 | RIMEDO ADVISOR PRIVATE LIMITED | FLEET HOUSE, NEAR MAROL NAKA METRO STATION, ANDHERI KURLA ROAD, MAROL, ANDHERI EAST, , Mumbai, Maharashtra, India - 400059 |
| U65990MH1992PLC067668 | OLYMPIA SECURITIES LIMITED | 204 Nirma Plaza Makwana Road off Andheri Kurla Road Marol Naka, Andhe ri East , mumbai, Maharashtra, India - 400059 |
| U67190MH1986PLC039575 | OLYMPIA CAPITALS LIMITED | 204 Nirma Plaza, Makwana Road, off Andheri Kurla Road,Marol Naka, Andhe ri East , Mumbai, Maharashtra, India - 400059 |
| U67120MH1992PTC065863 | JITKARI SYNFAB PRIVATE LIMITED | 204 Nirma Plaza Makwana Road, off Andheri Kurla Road, Marol Naka, Andh eri East , mumbai, Maharashtra, India - 400059 |
| U74210MH1983PTC031343 | ESSEM CONSULTANCY PVT LTD | 204 Nirma Plaza Makwana Road off Andheri Kurla Road Marol Naka, Andhe ri East , MUMBAI, Maharashtra, India - 400059 |
| 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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| 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.