Agrim Overseas Private Limited
About Agrim Overseas Private Limited
Data last updated: 06 March 2026
Agrim Overseas Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 06 January 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U51311MH1995PTC084406.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹11.4 Lakh. It is led by directors Gaurav Ravindra Mardia and Ravindra Milapchand Mardia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Office No.1304 13Th Floor Lodha Supremus Senapati Bapat Marg Lower Parel (West)., Mumbai, Maharashtra, India – 400013.
As per the financials filed for FY 2025, the company reported a revenue of ₹4,350, a decline of 13% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressOffice No.1304 13Th Floor Lodha Supremus Senapati Bapat Marg Lower Parel (West)., Mumbai, Maharashtra, India – 400013
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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
Business Activity of Agrim Overseas Private Limited
Agrim Overseas Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Agrim 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 Agrim Overseas Private Limited
Agrim Overseas Private Limited is audited by AGRAWAL & AGRAWAL ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGRAWAL & AGRAWAL ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Agrim Overseas Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Agrim Overseas Private Limited
Agrim Overseas Private Limited is currently managed by 2 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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Gaurav Ravindra Mardia
Also directs:
Natural Essence Private Limited, Silvassa Extrusions India Private Limited, Jayhind Extrusions Private Limited and 5 more
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Director | 10 Jan 1996 | 30 Years 7 Months | Current |
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Ravindra Milapchand Mardia
Also directs:
Silvassa Extrusions India Private Limited, Jayhind Extrusions Private Limited, Mardia Brothers (Finance) Pvt Ltd and 5 more
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Director | 24 Mar 2025 | 1 Years 4 Months | Current |
Financials of Agrim Overseas Private Limited FY 2025 filings available
Agrim Overseas Private Limited reported revenue of ₹4,350 (down 13.00% YoY) for FY 2025.
Ten-year financial statements for Agrim 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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Ownership and Shareholding of Agrim Overseas Private Limited
Shareholding and ownership data for Agrim Overseas Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Agrim Overseas Private Limited
Agrim Overseas Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Agrim Overseas Private Limited
View historical data on people associated with Agrim Overseas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Agrim 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 Agrim Overseas Private Limited
GST registrations and filing compliance for Agrim 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 Agrim Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for Agrim 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 Agrim Overseas Private Limited
MSME payment history for Agrim 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
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Subsidiaries & Group Companies of Agrim Overseas Private Limited
Corporate group structure for Agrim Overseas Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Agrim Overseas Private Limited
MCA filings and documents for Agrim 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 Agrim Overseas Private Limited
Frequently Asked Questions about Agrim Overseas Private Limited
Agrim Overseas Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 06 January 1995 (31+ years old) and is registered under CIN U51311MH1995PTC084406.
Agrim Overseas Private Limited reported revenue of ₹4,350 for FY 2025 (down 13.00% YoY).
The current directors of Agrim Overseas Private Limited are:
- Gaurav Ravindra Mardia - Director
- Ravindra Milapchand Mardia - Director
The primary industry of Agrim Overseas Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Agrim Overseas Private Limited can be reached at the registered office: Office No.1304 13Th Floor Lodha Supremus Senapati Bapat Marg Lower Parel West, Mumbai, Maharashtra, India – 400013.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹11.4 Lakh.