Ab Overseas Private Limited
About Ab Overseas Private Limited
Data last updated:
Ab Overseas Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 18 October 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U65993WB1996PTC081838.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹49.85 Lakh. It is led by directors Dinesh Kumar Jalan and Pradip Kumar Agarwalla.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Satyam Building Basement B2 46D Rafi Ahmed Kidwai Road, Kolkata, West Bengal, India – 700016.
Court records list 12 cases involving the company, including 6 filed by the company and 6 filed against it; 5 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Ab Overseas has one previous CIN (Corporate Identification Number): U81838WB1996PTC081838. The current CIN is U65993WB1996PTC081838, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993WB1996PTC081838 | Current |
| U81838WB1996PTC081838 | Previous |
Contact details
Ab Overseas Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressSatyam Building Basement B2 46D Rafi Ahmed Kidwai Road, Kolkata, West Bengal, India – 700016
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Ab 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
Financials of Ab Overseas Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ab Overseas Private Limited, buy the company report.
Board of directors of Ab Overseas Private Limited
Ab Overseas has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Kumar Jalan Also directs: Mount View Happy Homes LLP, A J Exim Private Limited, JRK International Pvt Ltd and 4 more | Director | 02 Jul 2012 | 14 Years 3 Months | Current |
| Pradip Kumar Agarwalla | Director | 03 Jan 2024 | 2 Years 9 Months | Current |
Auditor
Ab Overseas Private Limited is audited by GUPTA MASKARA & ASSCOIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GUPTA MASKARA & ASSCOIATES | FY 2022 | 301167E |
Shareholding
The shareholding of Ab Overseas Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of Ab Overseas Private Limited, buy the company report.
Legal cases
Ab Overseas Private Limited has 12 court cases on record: 6 filed by Ab Overseas, 6 filed against it. 5 cases are pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 6 | 4 | 1 |
| NCLT | 4 | 0 | 2 |
| High courts | 2 | 2 | 2 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, NCLT Jaipur | Court case (COMP.APPL) | Filed by the company against M/S Prestige City Developers Pvt. Ltd. | Pending |
| NCLT, NCLT Jaipur | Interim or miscellaneous application | Filed by the company against Ms Prestige City Developers Pvt Ltd | Disposed |
| NCLAT, Court II | Tribunal matter | Filed by the company against M/S Prestige City Developers Pvt. Ltd. and 10 others | Disposed |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed by the company against Prestige City Developers Pvt. Ltd. and 7 others | Disposed |
| NCLT, Jaipur | Company petition | Filed by the company against M/S Prestige City Developers Pvt. Ltd. and 7 others | Disposed |
To see the full case history of Ab Overseas Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ab Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Ab Overseas has 2 associated companies. This group structure data is as of FY 2022. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Ab Overseas Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ab Overseas Private Limited has 10 board changes on record since 2008: 2 appointments and 8 cessations. The latest: Pradip Kumar Agarwalla was appointed as Director on 03 Jan 2024.
1 earlier event is in the company report.
Frequently asked questions
Ab Overseas is an active private limited company based in Kolkata, West Bengal, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 18 October 1996 (30+ years old) and is registered under CIN U65993WB1996PTC081838.
Ab Overseas has 2 current directors:
- Dinesh Kumar Jalan - Director
- Pradip Kumar Agarwalla - Director
The latest financial statements of Ab Overseas on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Ab Overseas is U65993WB1996PTC081838. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ab Overseas has 12 court cases on record: 6 filed by the company and 6 filed against it. 5 are pending. Most are in the nclat.
Ab Overseas was incorporated on 18 October 1996, making it 30+ years old. It is registered with the Registrar of Companies, Kolkata.
Pradip Kumar Agarwalla was appointed as Director on 03 Jan 2024. Varun Jalan ceased to be Director on 17 Apr 2021. Pradip Kumar Agarwalla ceased to be Director on 27 Aug 2015. Ab Overseas has 10 board changes on record in total.
The registered office of Ab Overseas is at Satyam Building Basement B2 46D Rafi Ahmed Kidwai Road, Kolkata, West Bengal, India – 700016.
Ab Overseas operates in the financial services industry, in the diversified financial services segment.
The compliance status of Ab Overseas is compliant as of 09 July 2026. The company is actively filing with the Registrar of Companies.