A M D Overseas Private Limited.
About A M D Overseas Private Limited.
Data last updated: 26 February 2026
A M D Overseas Private Limited. is a private limited company based in New Delhi, Delhi, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 10 July 1980, the company has been in operation for over 46 years.
Registered with ROC Delhi under CIN U52110DL1980PTC010622.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹6.32 Lakh. It is led by directors including Manju Dumra and Amith Arvind Dumra.
Last AGM: 15 September 2025. Financial statements filed for year ended 31 March 2025. Office: 209 Kiti Deep Building Ddabussiness Centre Nangal Raya, New Delhi, Delhi, India – 110046.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.08 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹14.79 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address209 Kiti Deep Building Ddabussiness Centre Nangal Raya, New Delhi, Delhi, India – 110046
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of A M D Overseas Private Limited.
A M D Overseas Private Limited. is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for A M D Overseas Private Limited.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of A M D Overseas Private Limited.
A M D Overseas Private Limited. is audited by ANIL K GOYAL & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANIL K GOYAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for A M D Overseas Private Limited.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of A M D Overseas Private Limited.
A M D Overseas Private Limited. is currently managed by 4 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Manju Dumra
Also directs:
Unilease Pvt Ltd
|
Director | 10 Jul 1980 | 46 Years 1 Months | Current |
| Amith Arvind Dumra | Director | 11 Aug 2001 | 25 Years 0 Months | Current |
| Siddhant Varma | Additional Director | 02 Dec 2024 | 1 Years 8 Months | Current |
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Taru Dumra
Also directs:
Unilease Pvt Ltd
|
Director | 12 Jul 2025 | 1 Years 1 Months | Current |
Financials of A M D Overseas Private Limited. FY 2025 filings available
A M D Overseas Private Limited. reported revenue of ₹3.08 Cr (up 200.00% YoY) for FY 2025.
Ten-year financial statements for A M D Overseas Private Limited.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of A M D Overseas Private Limited.
Shareholding and ownership data for A M D Overseas Private Limited.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of A M D Overseas Private Limited.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Jan 1991 | Punjab National Bank | ₹5.79 Cr | Satisfied |
| 18 Jan 1989 | Punjab National Bank | ₹13.5 Lakh | Satisfied |
| 14 Dec 1987 | Punjab National Bank | ₹1.85 Cr | Satisfied |
| 07 Dec 1987 | Punjab National Bank | ₹4.1 Cr | Satisfied |
| 07 Jan 1987 | Punjab National Bank | ₹2.85 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at A M D Overseas Private Limited.
View historical data on people associated with A M D Overseas Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for A M D Overseas Private Limited.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of A M D Overseas Private Limited.
GST registrations and filing compliance for A M D Overseas Private Limited.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for A M D Overseas Private Limited.
Credit ratings, litigation, and regulatory alerts for A M D Overseas Private Limited.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 A M D Overseas Private Limited.
MSME payment history for A M D Overseas Private Limited.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of A M D Overseas Private Limited.
Corporate group structure for A M D Overseas Private Limited.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of A M D Overseas Private Limited.
MCA filings and documents for A M D Overseas Private Limited.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on A M D Overseas Private Limited.
Frequently Asked Questions about A M D Overseas Private Limited.
A M D Overseas Private Limited. is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 10 July 1980 (46+ years old) and is registered under CIN U52110DL1980PTC010622.
A M D Overseas Private Limited. reported revenue of ₹3.08 Cr for FY 2025 (up 200.00% YoY).
The current directors of A M D Overseas Private Limited. are:
- Manju Dumra - Director
- Amith Arvind Dumra - Director
- Siddhant Varma - Additional Director
- Taru Dumra - Director
The primary industry of A M D Overseas Private Limited. is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
A M D Overseas Private Limited. can be reached at the registered office: 209 Kiti Deep Building Ddabussiness Centre Nangal Raya, New Delhi, Delhi, India – 110046.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹6.32 Lakh.