Ab Overseas Private Limited
About Ab Overseas Private Limited
Data last updated: 21 February 2026
Ab Overseas Private Limited is a private limited company based in Kolkata, West Bengal, India, recognised as a startup by DPIIT. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 18 October 1996, the company has been in operation for over 30 years.
Registered with ROC Kolkata under CIN U81838WB1996PTC081838.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Satyam Building Basement B2 46D Rafi Ahmed Kidwai Road, Kolkata, West Bengal, India – 700016.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressSatyam Building Basement B2 46D Rafi Ahmed Kidwai Road, Kolkata, West Bengal, India – 700016
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IndustryFinancial Services, Diversified Financial Services
- 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
CIN History of Ab Overseas Private Limited
Ab Overseas Private Limited 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 |
Business Activity of Ab Overseas Private Limited
Ab Overseas Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Ab Overseas Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Board of Directors of Ab Overseas Private Limited
Ab Overseas Private Limited is currently managed by 2 directors, with 8 former directors 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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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 1 Months | Current |
| Pradip Kumar Agarwalla | Director | 03 Jan 2024 | 2 Years 7 Months | Current |
Financials of Ab Overseas Private Limited FY 2025 filings available
Ten-year financial statements for Ab Overseas Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Ab Overseas Private Limited
Ab Overseas Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ab Overseas Private Limited
View historical data on people associated with Ab Overseas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ab 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
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GST Compliance of Ab Overseas Private Limited
GST registrations and filing compliance for Ab 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 Ab Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for Ab 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
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MSME Payment Delays by Ab Overseas Private Limited
MSME payment history for Ab 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 Ab Overseas Private Limited
Corporate group structure for Ab 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 Ab Overseas Private Limited
MCA filings and documents for Ab 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
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Recent Activity on Ab Overseas Private Limited
Frequently Asked Questions about Ab Overseas Private Limited
Ab Overseas Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 18 October 1996 (30+ years old) and is registered under CIN U65993WB1996PTC081838.
The current directors of Ab Overseas Private Limited are:
- Dinesh Kumar Jalan - Director
- Pradip Kumar Agarwalla - Director
The primary industry of Ab Overseas Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Yes, Ab Overseas Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Ab Overseas Private Limited can be reached at the registered office: Satyam Building Basement B2 46D Rafi Ahmed Kidwai Road, Kolkata, West Bengal, India – 700016.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹49.85 Lakh.