New Modern Overseas Pvt Ltd

New Modern Overseas Pvt Ltd - trading in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U51909DL1990PTC329537 Incorporated 14 May 1990 ROC Delhi HQ New Delhi, Delhi, India
Merged Private Limited Company trading
Data last updated
Revenue · FY 2019
₹21,000
▼ 94% YoY
Net profit · FY 2019
₹45.35 Lakh
Latest filing
EBITDA · FY 2019
₹45.45 Lakh
Latest filing
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹13.81 Lakh
Issued & subscribed
Company age
36 yrs
Est. 1990
Directors on board
2
As per MCA filings
Last financials
Mar 2019
Balance sheet date

About New Modern Overseas Pvt Ltd

Data last updated:

New Modern Overseas Pvt Ltd was a private limited company based in New Delhi, Delhi, 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 specialised services segment of the trading and commerce sector. It was incorporated on 14 May 1990.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL1990PTC329537.

The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹13.81 Lakh. It was led by directors Sandeep Mehra and Sarla Gupta.

Its last annual general meeting (AGM) was held on 28 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Office – 201 Wz – 119 Opp. B Mata Mandir Naraina, New Delhi, Delhi, India – 110028.

As per the financials filed for FY 2019, the company reported a revenue of ₹21,000, a decline of 94% compared to the previous year. For the same year it recorded a net profit of ₹45.35 Lakh and EBITDA of ₹45.45 Lakh.

Court records list 1 case involving the company, including 1 filed against it.

Company details

CIN U51909DL1990PTC329537
Registration Number 329537
Incorporation Date 14 May 1990
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 28 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant

CIN history

New Modern Overseas has one previous CIN (Corporate Identification Number): U51909PB1990PTC010383. The current CIN is U51909DL1990PTC329537, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U51909DL1990PTC329537Current
U51909PB1990PTC010383Previous

Contact details

New Modern Overseas Pvt Ltd's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Office – 201 Wz – 119 Opp. B Mata Mandir Naraina, New Delhi, Delhi, India – 110028
  • Industry
    Trading, Specialty, Wholesale

To see the full contact details of New Modern Overseas Pvt Ltd, buy the company report.

Comprehensive company report
New Modern Overseas Pvt Ltd - one report that includes everything
  • 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
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Business activity

The main business activity of New Modern Overseas is trade. In detail, this covers wholesale trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG1Wholesale Trading

To see the full business activity and turnover split of New Modern Overseas Pvt Ltd, buy the company report.

Financials of New Modern Overseas Pvt Ltd

FY 2019 filings available

New Modern Overseas Pvt Ltd reported revenue of ₹21,000 (down 94% YoY) for FY 2019.

Revenue · FY 2019
₹21,000 ▼ 94%
Net profit · FY 2019
₹45.35 Lakh
EBITDA · FY 2019
₹45.45 Lakh

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 94%
EBITDA CAGR growth
1 year
▼ 38%

Revenue fell 94% in the latest year. EBITDA fell 38% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 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₹45.45 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹45.35 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

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
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

To see the full financial statements and ratios of New Modern Overseas Pvt Ltd, buy the company report.

Board of directors of New Modern Overseas Pvt Ltd

New Modern Overseas has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sandeep MehraDirector07 Mar 20197 Years 7 MonthsAs last reported
Sarla GuptaDirector01 Dec 20178 Years 10 MonthsAs last reported

Peer comparison

New Modern Overseas Pvt Ltd is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Utterance Wellness Private Limited₹21,028 (FY 2022)6640.0%Lucknow, Uttar Pradesh, India
Switching Circuits Private Limited₹21,010 (FY 2024)45.0%Kolkata, West Bengal, India
New Modern Overseas Pvt Ltdthis company₹21,000 (FY 2019)₹45.35 Lakh-94.0%New Delhi, Delhi, India
Aariana Life Sciences Private Limited₹21,000 (FY 2021)147.0%Mathura, Uttar Pradesh, India
Newzone Tradecom Private Limited₹21,000 (FY 2024)68.0%Kolkata, West Bengal, India
NSW Biotech Private Limited₹21,000 (FY 2023)New Delhi, Delhi, India
Response Vyapar Private Limited₹21,000 (FY 2019)11832.0%Kolkata, West Bengal, India
Tejvir Enterprises Private Limited₹21,000 (FY 2024)-91.0%Sonipat, Haryana, India
Mary Matha Building Products Private Limited₹21,000 (FY 2025)Kizhakkambalam P.O, Kerala, India
Mrinank Enterprises Limited₹21,000 (FY 2024)-12.0%Delhi, India
Sutex Marketing and Finance Private Limited₹21,000 (FY 2025)-13.0%Ahmedabad, Gujarat, India

To see the full peer comparison of New Modern Overseas Pvt Ltd, buy the company report.

Auditor

New Modern Overseas Pvt Ltd is audited by RAJESH SURESH JAIN & ASSOCIATES for the financial year 2017.

Auditor firmFinancial yearFirm registration number
RAJESH SURESH JAIN & ASSOCIATESFY 2017017163N

Shareholding

The shareholding of New Modern Overseas Pvt Ltd is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of New Modern Overseas Pvt Ltd, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for New Modern Overseas Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Group structure & subsidiaries

New Modern Overseas has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.

1
Associated companies

GST

No GST registration is on our record for New Modern Overseas Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

New Modern Overseas Pvt Ltd has 11 board changes on record since 2017: 2 appointments and 9 cessations. The latest: Sandeep Mehra ceased to be Additional Director on 28 Sep 2019.

AGM
New Modern Overseas Pvt Ltd last Annual general meeting of members was held on 28 Sep 2019 as per latest MCA records.
Ceased
Sandeep Mehra ceased to be Additional Director.
Filing
New Modern Overseas Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi.
Appointed
Sandeep Mehra was appointed as Director.
Ceased
Surendra Bahadur Singh ceased to be Additional Director.
Ceased
Sarla Gupta ceased to be Additional Director.
Ceased
Saroj Goyal ceased to be Director.
Appointed
Sarla Gupta was appointed as Director.
Ceased
Shiv Nandan Goyal ceased to be Additional Director.
Ceased
Anil Kumar ceased to be Director.
Ceased
Baljinder Kumar Aggarwal ceased to be Director.
Ceased
Parveen Kumar ceased to be Director.

2 earlier events are in the company report.

Frequently asked questions

New Modern 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.

New Modern Overseas was a private limited company based in New Delhi, Delhi, India. The company worked in specialty, within the trading industry. It was incorporated on 14 May 1990 and is registered under CIN U51909DL1990PTC329537. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

New Modern Overseas was incorporated on 14 May 1990. It is registered with the Registrar of Companies, Delhi.

New Modern Overseas had 2 directors:

The CIN (Corporate Identification Number) of New Modern Overseas is U51909DL1990PTC329537. 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 New Modern Overseas is at Office – 201 Wz – 119 Opp. B Mata Mandir Naraina, New Delhi, Delhi, India – 110028.

The latest financial statements of New Modern Overseas on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 28 September 2019. Year-wise statements from 2015 are in the company report.

New Modern Overseas operated in the trading industry, in the specialty segment.

The peers of New Modern Overseas by revenue are Utterance Wellness Private Limited, Switching Circuits Private Limited, Aariana Life Sciences Private Limited, Newzone Tradecom Private Limited, NSW Biotech Private Limited and 5 more, all in the same principal business activity (wholesale trading).

New Modern Overseas has 1 court case on record: 1 filed against it.

Sandeep Mehra ceased to be Additional Director on 28 Sep 2019. Sandeep Mehra was appointed as Director on 07 Mar 2019. Surendra Bahadur Singh ceased to be Additional Director on 07 Mar 2019. New Modern Overseas has 11 board changes on record in total.