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
INDIA OVERSEAS ADVISORS PRIVATE LIMITED
CIN: U74999MH2013PTC245220 As on: 2026-07-13
INDIA OVERSEAS ADVISORS PRIVATE LIMITED (CIN: U74999MH2013PTC245220) is a Private company incorporated on 04 Jul 2013. 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.INDIA OVERSEAS ADVISORS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of INDIA OVERSEAS ADVISORS PRIVATE LIMITED are AJAY MARWAHA, and MONITA MARWAHA.
INDIA OVERSEAS ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2013PTC245220 and its registration number is 245220. Users may contact INDIA OVERSEAS ADVISORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of INDIA OVERSEAS ADVISORS PRIVATE LIMITED is Q2/Q3 17TH FLR JOLLY HIGHRISE CHSL PLOT NO 241 PALI MALA ROAD BADRA WEST , MUMBAI, Maharashtra, India - 400050.
Current status of INDIA OVERSEAS ADVISORS PRIVATE LIMITED is - Strike Off.
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 INDIA OVERSEAS ADVISORS 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 INDIA OVERSEAS ADVISORS
Purchase full report of INDIA OVERSEAS ADVISORS
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 INDIA OVERSEAS ADVISORS 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 INDIA OVERSEAS ADVISORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02350237 | AJAY MARWAHA | Director | 2013-07-04 |
| 03195544 | MONITA MARWAHA | Director | 2013-07-04 |
Past Directors & Key Managerial Personnel of INDIA OVERSEAS ADVISORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AJAY MARWAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEALTHTECH PIVOT LLP | AAI-9300 | Partner | 2019-04-01 | Ongoing |
| NOMURA FIXED INCOME SECURITIES LIMITED | U65910MH2007PLC168237 | Additional Director | - | 2008-06-24 |
| NOMURA FIXED INCOME SECURITIES LIMITED | U65910MH2007PLC168237 | Director | - | 2009-08-01 |
| NOMURA FIXED INCOME SECURITIES LIMITED | U65910MH2007PLC168237 | Whole-time director | - | 2010-07-16 |
| DAIWA CAPITAL MARKETS FIXED INCOME PRIVA TE LIMITED | U65990MH2010PTC205625 | Director | - | 2011-08-25 |
| HEALTHTECH PIVOT PRIVATE LIMITED | U85100MH2022PTC375867 | Director | 2022-02-01 | Ongoing |
Other Directorships of MONITA MARWAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHRYSALIS LEARNING PRIVATE LIMITED | U80301MH2010PTC211650 | Director | - | 2012-02-14 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2005PTC156605 | ABACUS MULTIMEDIA PRIVATE LIMITED | Q-2 17TH FLR JOLLY HIGHRISEAPTS PALI MALA ROAD BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| AAN-9176 | WINGMAN STUDIOS LLP | G-2, JOLLY HIGH RISE APARTMENTS, 241A, PALI MALA ROAD, NEAR PALI MARKET, BANDRA (WEST), MUMBAI, Maharashtra, India - 400050 |
| U74999MH2018OPC309346 | DAREDIA AQUA SERVICES (OPC) PRIVATE LIMITED | Plot R.No 41, Danajairam Wadi, Plot No 863/B, Pali Naka,Ambedkar Road , BANDRA WEST, MUMBAI, Maharashtra, India - 400050 |
| U80904MH2020NPL340572 | BABU QURESHI FOUNDATION | G-3, GR FLR, GODFREY VILLA, PLOT NO-216, PALI MARKET ROAD, BANDRA, WEST MUBAI, , MUMBAI, Maharashtra, India - 400050 |
| U65993MH1995PTC241570 | VIVIDHA FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED | 1501, Capri Height,15th Floor,St. Andrews Road, Pali Road,CTS NO.839,Plot No. 243 Bandra West , Mumbai, Maharashtra, India - 400050 |
| U70200MH2024OPC429670 | DIGITALHIVE MEDIA (OPC) PRIVATE LIMITED | Highland CHSL, Plot No. 3,Flat No.1, Pali Hill Road,Mumbai,Mumbai,Maharashtra,400050-India |
| AAF-7909 | KIBOU OVERSEAS LLP | Flat No. 1, Hill Rock, Pali Mala Road, Bandra West, Mumbai- 400050 Mumbai, Maharashtra, India - 400050 |
| U93000MH2010PTC199192 | VFIN CONSULTANTS PRIVATE LIMITED | 1501/1502/1601, FORTUNE HEIGHTS CHSL PLOT NO-78, 29TH ROAD BANDRA WEST, MUMBAI 400050 , MUMBAI, Maharashtra, India - 400050 |
| U52609MH2017PTC291756 | NMS CONCEPTS INDIA PRIVATE LIMITED | 302, SATURN CHSL, C/729 PALI MALA ROAD, OPP. CARTER ROAD, BANDRA WEST, , MUMBAI., Maharashtra, India - 400050 |
| U18101MH1993PTC074518 | MAHESH GARMENTS PRIVATE LIMITED | FLAT NO 62 6TH FLOORFRANKLINE APT PALI MALA ROAD PALI HILL BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| AAZ-6997 | AIBLE CONSULTING LLP | Flat No.31, 3rd Floor, Cherrysons Chsl St. Cyril Road, Plot No. 143/144, Bandra (West) Mumbai, Maharashtra, India - 400050 |
| U74120MH2011PTC223763 | ICONIC BRANDS DEVELOPMENT INDIA PRIVATE LIMITED | No. 301, 3rd Floor, Neptune-2, Pali Hill Neptune CHSL Nargis Dutt Road, Pali Hill, Bandra (West) , Mumbai, Maharashtra, India - 400050 |
| U55101MH2008PTC187269 | AVA VENTURES PRIVATE LIMITED | Flat no.201, 2nd Floor, Bandra Tideways CHSL, Plot no.1124, St. John Baptista Road, Ba ndra West , Mumbai, Maharashtra, India - 400050 |
| U22300MH2020FTC342034 | TULSEA MEDIA PRIVATE LIMITED | 401 4th Flr Pinnacle House Plot 604 Junction of Khar Pali Road & 15th Road B andra West , Mumbai, Maharashtra, India - 400050 |
| AAI-6370 | KATOCH CONSULTANCY SERVICES LLP | RUBY LIGHT SOCIETY 9TH AND 10TH FLR, WEST SIDE PLOT NO368,16TH ROAD,TPS III BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U92120MH2008PTC186034 | TULSEA PICTURES PRIVATE LIMITED | 401 4th Flr Pinnacle House Plot 604 Junction of Khar Pali Road & 15th Road B andra West , Mumbai, Maharashtra, India - 400050 |
| U74900MH2011PTC216895 | KATOCH CONSULTANCY SERVICES PRIVATE LIMITED | RUBY LIGHT SOCIETY 9TH AND 10TH FLR, WEST SIDE PLOT NO368,16TH ROAD,TPS III B ANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U85190MH2008PTC185154 | RADIUS IMPEX PRIVATE LIMITED | New Milan Co . HSG SOC, Flat No 8, Plot No - 288A, Next to HSBC Bank, Pali Road, Band ra, West, , Mumbai, Maharashtra, India - 400050 |
| U92190MH2011PTC212235 | FLEET ENTERTAINMENT PRIVATE LIMITED | New Milan Co . HSG SOC, Flat No 8, Plot No - 288A, Next to HSBC Bank, Pali Road, Band ra, West, , Mumbai, Maharashtra, India - 400050 |
| U74120MH2012PTC227541 | GAJANAN REFINERIES PRIVATE LIMITED | RUBY LIGHT SOCIETY FLAT NO 1002/902 9TH & 10TH FLR WEST SIDE PLOT NO 368 16TH ROAD TPS III BANDRA (W) , MUMBAI, Maharashtra, India - 400050 |
| U59110MH2024PTC430411 | VANNDURGA METAVERSE FILM STUDIOS PRIVATE LIMITED | 3C/D,Bandra Hormuzd CHSL,Plot No. 44, Pali Mala,Mumbai,Mumbai,Maharashtra,400050-India |
| U60200MH2022PTC380757 | AK VALYOU CONSULTANTS PRIVATE LIMITED | 101, Ecstasy CHSL, Plot No. 677, 16th Road, Khar West,,Mumbai,Mumbai City,Maharashtra,400050-India |
| ABB-4826 | Ginas Gifting LLP | A/5 Plot No. 318 Cenced CHSL,Pali Hill Road, Union Park, Nr Saraswat Bank,Mumbai,Mumbai,Maharashtra,India-400050 |
| ACL-7838 | AROHAS REALTY LLP | 3RD FLOOR, PRISM SAGAR CHSL., SAHANA ENCLAVE,,PLOT NO. 333/334, 21ST ROAD, BANDRA WEST,,Mumbai,Mumbai,Maharashtra,India-400050 |
| U74140MH1994PTC076095 | DISHA PERSONNEL AND SECURITY SERVICES PRIVATE LIMITED | Plot No. TPS 4 Plot, Flat No. 501, Floor 5,Sheetal Palace Premises, 1st Road Near Almeida P ark , Bandra West Mumbai, Maharashtra, India - 400050 |
| ACI-7303 | GLAZE FOOD CRAFT LLP | Flat No. 3 Plot No. 214, Jonelia, St. Andrews Road,,Near Pali Market Road,,Mumbai,Mumbai,Maharashtra,India-400050 |
| ACK-1368 | TALLOW TEMPTATIONS LLP | 1801, PLOT NO. 243/A, CAPRI HEIGHT, PALI ROAD, CTS-839,,ST. ANDREWS ROAD, NEAR PALI HILL,,Mumbai,Mumbai,Maharashtra,India-400050 |
| U55101MH2017PTC300158 | WONJO HOSPITALITY PRIVATE LIMITED | Maria MathewJoseph Mathew 601,Pinnacle D pride chs,3rd road,plot no.67,off turner , road,Bandra west, Mumbai, Maharashtra, India - 400050 |
| U85500MH2025PTC457526 | UNNMBR PRIVATE LIMITED | Flat No. 12, Floor No. 1, Plot No. 27, Sagar Sangam CHSL,MIG Colony, KC Road,,Mumbai,Mumbai,Maharashtra,400050-India |
| 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.
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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.
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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.