About Abc Overseas Private Limited
Data last updated:
Abc Overseas Private Limited is a private limited company based in Jaipur, Rajasthan, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 14 September 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U51101RJ1994PTC008775. Its GSTIN is 08AABCA2061K1ZV (Rajasthan).
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Cr. It is led by directors including Akhil Malpani and Surya Prakash Gupta.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Jaipur, Rajasthan.
As per the financials filed for FY 2025, the company reported a revenue of ₹19.36 Cr, a decline of 64% compared to the previous year. For the same year it recorded a net profit of ₹13.15 Cr (net margin 67.9%) and EBITDA of ₹18.32 Cr (EBITDA margin 94.6%). Revenue has grown at a compounded annual rate (CAGR) of 7% over three years and 69% over five years.
The company is associated with 1 brand: ABC Overseas. As per MCA filings, the company has open charges of ₹50 Cr and satisfied charges of ₹68.11 Cr on record. Court records list 4 cases involving the company, including 4 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website abcoversea.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address5 Shivaji Nagar, Civil Lines, Jaipur, Rajasthan, India – 302006
- IndustryBusiness Outsourcing, Business & IT Consulting
- 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
- One PDF report, delivered after checkout
Associated Brands with Abc Overseas Private Limited
Abc Overseas operates one associated brand: ABC Overseas. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Overseas employment recruitment services based in Nepal. | abcoverseas.com |
Business Activity of Abc Overseas Private Limited
The main business activity of Abc Overseas is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Abc Overseas Private Limited FY 2024 filings available
Abc Overseas Private Limited reported revenue of ₹19.36 Cr (down 64% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Abc Overseas Private Limited
Revenue fell 64% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 69%. EBITDA fell 51% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Abc Overseas Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹18.32 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹13.15 Cr | •••• | •••• | •••• | •••• |
| 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 of Abc Overseas Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 94.6% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 67.9% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Abc Overseas are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Abc Overseas Private Limited
Abc Overseas has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akhil Malpani Also directs: Beawar Woollens Private Limited, Panipat Rugs Private Limited, Aravali Floordecor Private Limited and 3 more | Director | 14 Oct 2013 | 13 Years 0 Months | Current |
| Surya Prakash Gupta | Director | 03 Feb 2020 | 6 Years 8 Months | Current |
| Anil Surana Also directs: Excellent Fabtex Private Limited, Annapurna Carpets Private Limited, Sada Shivam Weavetex Private Limited and 3 more | Director | 24 Oct 2016 | 9 Years 11 Months | Current |
Peer Comparison of Abc Overseas Private Limited
Abc Overseas Private Limited is compared with the companies closest to it by revenue in the Outsourcing industry (Consulting Services, Financial Instrument Distributors). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Atoz Infraprojects Private Limited | ₹19.42 Cr (FY 2024) | •••• | •••• | 24.0% | •••• | New Delhi, Delhi, India |
| Simon Kucher Strategy and Marketing Consultants Private Limited | ₹19.42 Cr (FY 2025) | •••• | •••• | 3918.0% | •••• | Mumbai, Maharashtra, India |
| Bodmas Technologies Private Limited | ₹19.4 Cr (FY 2025) | •••• | •••• | 29.0% | •••• | Gurgaon, Haryana, India |
| Pari Washington Company Advisors Private Limited | ₹19.39 Cr (FY 2025) | •••• | •••• | 28.0% | •••• | Chennai, Tamil Nadu, India |
| Green Desk Trading Private Limited | ₹19.38 Cr (FY 2024) | •••• | •••• | -22.0% | •••• | Vasana, Gujarat, India |
| Abc Overseas Private Limited this company | ₹19.36 Cr (FY 2025) | •••• | •••• | -64.0% | •••• | Jaipur, Rajasthan, India |
| Affordable Business Solutions Private Limited | ₹19.32 Cr (FY 2025) | •••• | •••• | 9.0% | •••• | Bangalore, Karnataka, India |
| Higher Pitch Digital Consulting Private Limited | ₹19.32 Cr (FY 2024) | •••• | •••• | -12.0% | •••• | Delhi, India |
| Securenow Techservices Private Limited | ₹19.31 Cr (FY 2025) | •••• | •••• | 17.0% | •••• | Gurgaon, Haryana, India |
| Ferro Tech India Private Limited | ₹19.31 Cr (FY 2025) | •••• | •••• | 46.0% | •••• | Mumbai, Maharashtra, India |
| Enviro Care India Private Limited | ₹19.31 Cr (FY 2025) | •••• | •••• | 5.0% | •••• | Madurai, Tamil Nadu, India |
Peers are the five companies nearest above and the five nearest below Abc Overseas by revenue in the Outsourcing industry (Consulting Services, Financial Instrument Distributors), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Abc Overseas Private Limited
Abc Overseas Private Limited is audited by ARVIND MATHUR & CO. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ARVIND MATHUR & CO. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Abc Overseas Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Abc Overseas Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 May 2024 | Others | ₹50 Cr | Open |
| 09 Mar 2006 | State Bank of Bikaner and Jaipur | ₹52.36 Cr | Satisfied |
| 09 May 1995 | State Bank of Patiala | ₹2.95 Cr | Satisfied |
| 25 Apr 1995 | State Bank of Bikaner and Jaipur | ₹12.8 Cr | Satisfied |
Total charge records: 4 View all charges
Legal Cases of Abc Overseas Private Limited
Abc Overseas Private Limited has 4 court cases on record: 4 filed by Abc Overseas. All cases are disposed. Status as checked between 01 Oct 2026 and 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 0 |
Cases on record (2 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Rajasthan | Interim or miscellaneous application | Filed by the company against Assistant Commissioner of Income Tax | Disposed |
| High Court of Rajasthan | Writ petition | Filed by the company against Assistant Commissioner of Income Tax | Disposed |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Abc Overseas Private Limited
Employment history and EPFO contributions of people linked to Abc Overseas.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Group Structure of Abc Overseas Private Limited
Abc Overseas has 2 associated companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
Recent Activity on Abc Overseas Private Limited
Abc Overseas Private Limited has 10 board changes on record since 2013: 3 appointments and 7 cessations. The latest: Surya Prakash Gupta was appointed as Director on 03 Feb 2020.
10 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Abc Overseas Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Abc Overseas Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Abc Overseas Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Abc Overseas Private Limited
Abc Overseas has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 08AABCA2061K1ZV | Rajasthan | Active | 13 Apr 2023 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Abc Overseas Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Abc Overseas Private Limited
Abc Overseas is an active private limited company based in Jaipur, Rajasthan, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 14 September 1994 (32+ years old) and is registered under CIN U51101RJ1994PTC008775.
Abc Overseas reported revenue of ₹19.36 Cr for FY 2025 (down 64% YoY).
Abc Overseas has 3 current directors:
- Akhil Malpani - Director
- Surya Prakash Gupta - Director
- Anil Surana - Director
Abc Overseas reported a net profit of ₹13.15 Cr (net margin 67.9%) and EBITDA of ₹18.32 Cr (EBITDA margin 94.6%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Abc Overseas is 7% over three years and 69% over five years. In the latest year (FY 2025) revenue fell 64%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Abc Overseas is 08AABCA2061K1ZV, registered in Rajasthan.
The CIN (Corporate Identification Number) of Abc Overseas is U51101RJ1994PTC008775. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Abc Overseas has 4 court cases on record: 4 filed by the company.
Abc Overseas was incorporated on 14 September 1994, making it 32+ years old. It is registered with the Registrar of Companies, Jaipur.
The peers of Abc Overseas by revenue are Atoz Infraprojects Private Limited, Simon Kucher Strategy and Marketing Consultants Private Limited, Bodmas Technologies Private Limited, Pari Washington Company Advisors Private Limited, Green Desk Trading Private Limited and 5 more, all in the Outsourcing industry (Consulting Services, Financial Instrument Distributors).
Surya Prakash Gupta was appointed as Director on 03 Feb 2020. Anil Surana ceased to be Additional Director on 29 Sep 2017. Anil Surana was appointed as Director on 24 Oct 2016. Abc Overseas has 10 board changes on record in total.