Indexia Overseas Private Limited
About Indexia Overseas Private Limited
Data last updated:
Indexia Overseas Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 04 December 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2014PTC259954.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Devendra Surajmal Malik and Bijendra Malik.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Mumbai, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Indexia Overseas Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1402 Bldg Building No. 2A New Mhada Complex Nr Lokhandwala Circle Bhd Indralok Wing C A, Ndheri (W), Mumbai, Maharashtra, India – 400053
- IndustryBusiness Services, Miscellaneous Business Activities
To see the full contact details of Indexia Overseas Private Limited, buy the company report.
- 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
Business activity
The main business activity of Indexia Overseas is agriculture, forestry, fishing. In detail, this covers support activities to agriculture and other activities including hunting.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| A | Agriculture, forestry, fishing | A4 | Support activities to agriculture and Other Activities including hunting |
To see the full business activity and turnover split of Indexia Overseas Private Limited, buy the company report.
Financials of Indexia Overseas Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Indexia Overseas Private Limited, buy the company report.
Board of directors of Indexia Overseas Private Limited
Indexia Overseas has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Devendra Surajmal Malik | Director | 04 Dec 2014 | 11 Years 10 Months | Current |
| Bijendra Malik | Director | 04 Dec 2014 | 11 Years 10 Months | Current |
Auditor
Indexia Overseas Private Limited is audited by AAFTAB AHMED ANSARI for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AAFTAB AHMED ANSARI | FY 2017 | 154808 |
Shareholding
The shareholding of Indexia Overseas Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Indexia Overseas Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Indexia Overseas Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Indexia Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Indexia Overseas Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Indexia Overseas Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Bijendra Malik was appointed as Director on 04 Dec 2014.
Frequently asked questions
Indexia Overseas is an active private limited company based in Mumbai, Maharashtra, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 04 December 2014 (12+ years old) and is registered under CIN U74900MH2014PTC259954.
Indexia Overseas has 2 current directors:
- Devendra Surajmal Malik - Director
- Bijendra Malik - Director
The latest financial statements of Indexia Overseas on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Indexia Overseas is U74900MH2014PTC259954. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Indexia Overseas was incorporated on 04 December 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
Bijendra Malik was appointed as Director on 04 Dec 2014. Devendra Surajmal Malik was appointed as Director on 04 Dec 2014.
The registered office of Indexia Overseas is at 1402 Bldg Building No. 2A New Mhada Complex Nr Lokhandwala Circle Bhd Indralok Wing C A, Ndheri W, Mumbai, Maharashtra, India – 400053.
Indexia Overseas operates in the business services industry, in the miscellaneous business activities segment.
The compliance status of Indexia Overseas is compliant as of 06 September 2026. The company is actively filing with the Registrar of Companies.
Indexia Overseas can be reached at its registered office: 1402 Bldg Building No. 2A New Mhada Complex Nr Lokhandwala Circle Bhd Indralok Wing C A, Ndheri W, Mumbai, Maharashtra, India – 400053.
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