Abc Overseas Private Limited Company Logo

Abc Overseas Private Limited - Company Profile

It is a business outsourcing private limited company based in Jaipur, Rajasthan, India, established in 1994.

1994 | Jaipur, Rajasthan, India | Active
Last Updated:

About Abc Overseas Private Limited

Abc Overseas Private Limited, a active private limited company, was established on 14 September 1994 in Jaipur, Rajasthan, India. Engaging in business & it consulting within the trade sector, it holds CIN: U51101RJ1994PTC008775. Registered under ROC Roc Jaipur. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹5.00 Cr.

It upholds a compliant status. Its leadership includes Akhil Malpani (Director), Surya Prakash Gupta (Director), Anil Surana (Director). Past directors included Ashok Gupta, Akhil Malpani, Surya Prakash Gupta. It holds ₹50.00 Cr open charges and ₹68.11 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 5, Shivaji Nagar,, Civil Lines,, Jaipur, Rajasthan, 302006.

Company Details

  • CIN/LLPIN

    U51101RJ1994PTC008775

  • Registration Number

    008775

  • Incorporation Date

    14 September 1994

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹5.00 Cr

  • ROC Code

    Roc Jaipur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 5.00 Cr
  • Company Age 31 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 50.00 Cr
  • Satisfied Charges ₹ 68.11 Cr
  • Revenue Growth -12.93%
  • Profit Growth -10.82%
  • Ebitda -19.06%
  • Net Worth 8.71%
  • Total Assets 6.60%
Company report

Abc Overseas Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Abc Overseas Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Abc Overseas Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Akhil MalpaniDirector14 Oct 2013Current
Surya Prakash GuptaDirector03 Feb 2020Current
Anil SuranaDirector24 Oct 2016Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector14 Oct 2013Past
Pramod AbcsddAdditional Director30 Sep 2014Past
Pramod AbcsddDirector18 Oct 2013Past
Pramod AbcsddAdditional Director30 Sep 2014Past
Pramod AbcsddAdditional Director29 Sep 2017Past
Pramod AbcsddDirector18 Oct 2013Past

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Financial Performance of Abc Overseas.

Abc Overseas Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 12.93% decrease. The company also saw a substantial fall in profitability, with a 10.82% decrease in profit. The company's net worth moved up by a moderate rise of 8.71%.

Abc Overseas revenue growth over time
Abc Overseas profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-12.93%
Revenue from Operations
-10.99%
Total Assets
6.60%
Profit or Loss
-10.82%
Net Worth
8.71%
EBITDA
-19.06%

What is the Ownership and Shareholding Structure of Abc Overseas?

In 2023, Abc Overseas had a promoter holding of 100.00%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

Open Charges

₹500,000,000.00

Satisfied Charges

₹681,100,000.00

Charges Breakdown by Lending Institutions

  • Others : 50.00 Cr

Latest Charge Details

DateLenderAmountStatus
08 May 2024Others₹50.00 CrOpen
09 Mar 2006State Bank Of Bikaner And Jaipur₹52.36 CrSatisfied
09 May 1995State Bank Of Patiala₹2.95 CrSatisfied
25 Apr 1995State Bank Of Bikaner And Jaipur₹12.80 CrSatisfied

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How Many Employees Work at Abc Overseas?

Unlock and access historical data on people associated with Abc Overseas, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Abc Overseas Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Abc Overseas, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Abc Overseas's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Abc Overseas

Recent Activity within the Organization

  • Annual General Meeting

    The activity Abc Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Charges

    The activity A charge with Others of Rs. 50.00 Cr registered on 08 May 2024 with Charge ID 100925261 was modified on 28 Jun 2024. was completed.

  • Charges

    A charge with Others amounted to Rs. 50.00 Cr with Charge ID 100925261 was registered on 08 May 2024. was recorded as a recent event.

  • Balance Sheet

    Abc Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jaipur. was recorded as a recent event.

  • Director Appointment

    The activity Surya Prakash Gupta was appointed as a Director was appointed as a Director on 03 Feb 2020 & has been associated with this company since 5 years 9 months . was completed.

  • Charges

    Progress on A charge registered on 25 Apr 1995 via Charge ID 90068004 with State Bank Of Bikaner And Jaipur was fully satisfied on 10 Jul 2019. was documented.

Frequently Asked Questions

  • What is the CIN of Abc Overseas Private Limited?

    The CIN of Abc Overseas Private Limited is U51101RJ1994PTC008775.

  • Where is Abc Overseas Private Limited headquartered?

    Abc Overseas Private Limited is headquartered at 5, Shivaji Nagar,, Civil Lines,, Jaipur, Rajasthan, 302006.

  • When was Abc Overseas Private Limited incorporated?

    Abc Overseas Private Limited was incorporated on 14 September 1994.

  • Who are the current directors of Abc Overseas Private Limited?

    The current directors of Abc Overseas Private Limited are

  • What is the primary industry of Abc Overseas Private Limited?

    The primary industry of Abc Overseas Private Limited is Trade.

  • Is Abc Overseas Private Limited a listed company?

    Abc Overseas Private Limited is unlisted.

  • What is the capital structure of Abc Overseas Private Limited?

    The authorized capital of Abc Overseas Private Limited is ₹5.00 Cr, and the paid-up capital is ₹5.00 Cr.

  • What is the compliance status of Abc Overseas Private Limited?

    The compliance status of Abc Overseas Private Limited is Compliant.

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