About Coffee Day Overseas Private Limited
Data last updated:
Coffee Day Overseas Private Limited was a private limited company based in Bangalore, Karnataka, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the insurance brokerage and advisory segment of the financial services sector. It was incorporated on 21 March 2001.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U55101KA2001PTC028792.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors Manjunatha Mastanappa Koppalolu and Venkatesh Makonahalli.
Its last annual general meeting (AGM) was held on 28 July 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at No – 23/2 Coffeeday Square Vittal Mallya Road, Bangalore, Karnataka, India – 560001.
As per the financials filed for FY 2017, the company reported a revenue of ₹9.49 Lakh, a decline of 36% compared to the previous year. For the same year it recorded a net profit of ₹2.51 Lakh (net margin 26.5%) and EBITDA of ₹5.13 Lakh (EBITDA margin 54.1%). Revenue has declined at a compounded annual rate (CAGR) of 10% over three years.
Court records list 1 case involving the company, including 1 filed by the company. The company has 6 deals on record (4 secondary share transfers, 2 acquisitions); the latest was in August 2016. Its 10 peer companies in the BFSI industry (Insurance Broking Firms) are compared by revenue, 5 larger and 5 smaller; the largest is Nirmal Bang Insurance Broking Private Limited with revenue of ₹10.16 Lakh.
The last known website on record is abccoffeeday.com.
CIN History of Coffee Day Overseas Private Limited
Coffee Day Overseas has one previous CIN (Corporate Identification Number): U74999KA2001PTC028792. The current CIN is U55101KA2001PTC028792, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U55101KA2001PTC028792 | Current |
| U74999KA2001PTC028792 | Previous |
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressNo – 23/2 Coffeeday Square Vittal Mallya Road, Bangalore, Karnataka, India – 560001
- IndustryFinancial Services, Insurance Brokerage & Advisory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Coffee Day Overseas Private Limited
The main business activities of Coffee Day Overseas are financial and insurance service and trade. In detail, this covers life/non-life insurance and reinsurance activities and wholesale trading. 2 activity segments are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K3 | Life/Non-life Insurance and Reinsurance activities | Locked |
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Coffee Day Overseas Private Limited FY 2017 filings available
Coffee Day Overseas Private Limited reported revenue of ₹9.49 Lakh (down 36% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR) of Coffee Day Overseas Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 10% over three years, including a 36% fall in the latest year. EBITDA rose 9% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Coffee Day Overseas Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | ₹5.13 Lakh | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | ₹2.51 Lakh | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Coffee Day Overseas Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 54.1% | •••• | •••• |
| Net Profit Margin | 26.5% | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Coffee Day Overseas are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Coffee Day Overseas Private Limited
Coffee Day Overseas has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manjunatha Mastanappa Koppalolu | Director | 27 Feb 2012 | 14 Years 7 Months | As last reported |
| Venkatesh Makonahalli | Director | 01 Jun 2011 | 15 Years 4 Months | As last reported |
Peer Comparison of Coffee Day Overseas Private Limited
Coffee Day Overseas Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Insurance Broking Firms). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Nirmal Bang Insurance Broking Private Limited | ₹10.16 Lakh (FY 2024) | •••• | •••• | 55.0% | •••• | Mumbai, Maharashtra, India |
| GMS Insurance Solutions Private Limited. | ₹9.98 Lakh (FY 2025) | •••• | •••• | 621.0% | •••• | New Delhi, Delhi, India |
| Coverton Insurance Broking Private Limited | ₹9.91 Lakh (FY 2025) | •••• | •••• | •••• | Chennai, Tamil Nadu, India | |
| Jaush Marketing and Consultancy Private Limited | ₹9.83 Lakh (FY 2025) | •••• | •••• | 816.0% | •••• | Thane, Maharashtra, India |
| Ombeema Insurance Brokers Private Limited | ₹9.75 Lakh (FY 2025) | •••• | •••• | •••• | Barra, Uttar Pradesh, India | |
| Coffee Day Overseas Private Limited this company | ₹9.49 Lakh (FY 2017) | •••• | •••• | -36.0% | •••• | Bangalore, Karnataka, India |
| Cogent Mind (OPC) Private Limited | ₹9.19 Lakh (FY 2023) | •••• | •••• | 26.0% | •••• | Delhi, India |
| Salasar Commosales Private Limited | ₹8.93 Lakh (FY 2025) | •••• | •••• | -48.0% | •••• | Kolkata, West Bengal, India |
| Thungathurthy Women Farmers Producer Company Limited | ₹8.89 Lakh (FY 2025) | •••• | •••• | 56.0% | •••• | Suryapet, Telangana, India |
| Shree Tirupati Balaji Marine Enterprises Private Limited | ₹8.69 Lakh (FY 2018) | •••• | •••• | -74.0% | •••• | Kalyan West, Maharashtra, India |
| Timescare Advisory Services Private Limited | ₹8.56 Lakh (FY 2024) | •••• | •••• | -86.0% | •••• | Ahmedabad, Gujarat, India |
Peers are the five companies nearest above and the five nearest below Coffee Day Overseas by revenue in the BFSI industry (Insurance Broking Firms), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Coffee Day Overseas Private Limited
Coffee Day Overseas Private Limited is audited by Sundaresha & Associates for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Sundaresha & Associates | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Coffee Day Overseas Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Coffee Day Overseas Private Limited
Coffee Day Overseas Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Deals & Funding of Coffee Day Overseas Private Limited
Coffee Day Overseas Private Limited has 6 deals on record (4 secondary share transfers, 2 acquisitions); the latest was in August 2016.
Deals on record (5 of 6)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Aug 2016 | Acquisition | ₹501.43 Cr | Buyer: Coffee Day Enterprises Limited |
| Sep 2010 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: Sivan Securities Private Limited , 2 individuals |
| Sep 2008 | Secondary share transfer | Undisclosed | Buyer: Sivan Securities Private Limited Seller: Way2wealth Securities Private Limited |
| Mar 2007 | Secondary share transfer | Undisclosed | Buyer: Way2wealth Securities Private Limited Seller: Way2wealth Securities Private Limited |
| Sep 2006 | Acquisition | Undisclosed | Buyer: Way2wealth Securities Private Limited Seller: an individual |
Full deal history
All 6 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Coffee Day Overseas Private Limited
Coffee Day Overseas Private Limited has 1 court case on record: 1 filed by Coffee Day Overseas. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Karnataka | Appeal | Filed by the company against an individual | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Coffee Day Overseas Private Limited
Coffee Day Overseas Private Limited has a workforce of 0 employees as of Apr 09, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Coffee Day Overseas Private Limited
Coffee Day Overseas Private Limited has 12 board changes on record since 2007: 2 appointments and 10 cessations. The latest: Manjunatha Mastanappa Koppalolu ceased to be Additional Director on 15 Sep 2012.
3 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Coffee Day Overseas Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Coffee Day Overseas Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Coffee Day Overseas Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Coffee Day Overseas Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Coffee Day Overseas Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Coffee Day Overseas Private Limited
Coffee Day Overseas has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Coffee Day Overseas was a private limited company based in Bangalore, Karnataka, India. The company worked in insurance brokerage and advisory, within the financial services industry. It was incorporated on 21 March 2001 and is registered under CIN U55101KA2001PTC028792. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Coffee Day Overseas was incorporated on 21 March 2001. It is registered with the Registrar of Companies, Bangalore.
Coffee Day Overseas had 2 directors:
- Manjunatha Mastanappa Koppalolu - Director
- Venkatesh Makonahalli - Director
The CIN (Corporate Identification Number) of Coffee Day Overseas is U55101KA2001PTC028792. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Coffee Day Overseas is at No – 232 Coffeeday Square Vittal Mallya Road, Bangalore, Karnataka, India – 560001.
Coffee Day Overseas can be reached through the website abccoffeeday.com. Its registered office is in Bangalore, Karnataka, India.
Coffee Day Overseas reported revenue of ₹9.49 Lakh for FY 2017 (down 36% YoY).
Coffee Day Overseas has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh.
Coffee Day Overseas reported a net profit of ₹2.51 Lakh (net margin 26.5%) and EBITDA of ₹5.13 Lakh (EBITDA margin 54.1%) for FY 2017, as per its filed financial statements.
Coffee Day Overseas operated in the financial services industry, in the insurance brokerage and advisory segment.