About Allwin Overseas Private Limited
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Allwin Overseas Private Limited is a private limited company based in Morbi, Gujarat, India. It operates in the seed production and distribution segment of the agriculture sector. It was incorporated on 24 April 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51900GJ2009PTC056729. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors including Rafikbhai Rajakbhai Mandviya and Gulbanu Rafikbhai Mandaviya.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at Plot No. 192 – 196 Rafaleshwer GIDC 8 – A National Highway Rafaleshwer, Morbi, Gujarat, India – 363642.
As per the financials filed for FY 2017, the company reported a revenue of ₹5.03 Cr, a decline of 1% compared to the previous year. For the same year it recorded a net loss of ₹14.44 Lakh (net margin -2.9%) and EBITDA of ₹10.56 Lakh (EBITDA margin 2.1%).
As per MCA filings, the company has open charges of ₹1 Cr on record. Court records list 5 cases involving the company, including 1 filed by the company and 4 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website allwinoverseas.com.
Company details
Contact details
Allwin Overseas Private Limited's registered office is in Morbi, Gujarat. Its website is allwinoverseas.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressPlot No. 192 – 196 Rafaleshwer GIDC 8 – A National Highway Rafaleshwer, Morbi, Gujarat, India – 363642
- IndustryAgriculture, Seed Production & Distribution
To see the full contact details of Allwin 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
Business activity
The main business activity of Allwin Overseas is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Allwin Overseas Private Limited, buy the company report.
Financials of Allwin Overseas Private Limited
FY 2017 filings availableAllwin Overseas Private Limited reported revenue of ₹5.03 Cr (down 1% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue fell 1% in the latest year. EBITDA fell 67% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹5.03 Cr | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹10.56 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹14.44 Lakh | ||
| 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
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 2.1% | ||
| Net Profit Margin | -2.9% | ||
| 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 | |||
To see the full financial statements and ratios of Allwin Overseas Private Limited, buy the company report.
Board of directors of Allwin Overseas Private Limited
Allwin Overseas has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rafikbhai Rajakbhai Mandviya | Director | 24 Apr 2009 | 17 Years 6 Months | Current |
| Gulbanu Rafikbhai Mandaviya | Director | 29 Jun 2015 | 11 Years 3 Months | Current |
| Sarifabanu Tofikbhai Mandaviya | Director | 13 Jun 2017 | 9 Years 4 Months | Current |
Peer comparison
Allwin Overseas Private Limited is compared with the 4 companies closest to it by revenue in the Agriculture industry (Seeds), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Vandana Seeds Private Limited | ₹5.07 Cr (FY 2025) | 133.0% | Raebareli, Uttar Pradesh, India | |||
| Ud Cropgene Seeds Private Limited | ₹5.06 Cr (FY 2025) | 13.0% | Hyderabad, Telangana, India | |||
| Biochem Organics (India) Private Limited | ₹5.04 Cr (FY 2025) | -3.0% | Haryana, India | |||
| Allwin Overseas Private Limitedthis company | ₹5.03 Cr (FY 2017) | -₹14.44 Lakh | -2.9% | -1.0% | Morbi, Gujarat, India | |
| White Gold Seeds Private Limited | ₹5.02 Cr (FY 2024) | 0.0% | Rajkot, Gujarat, India |
To see the full peer comparison of Allwin Overseas Private Limited, buy the company report.
Auditor
Allwin Overseas Private Limited is audited by MANEK PAREKH KHIRAIYA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MANEK PAREKH KHIRAIYA & ASSOCIATES | FY 2017 | 127201W |
Shareholding
The shareholding of Allwin Overseas Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Allwin Overseas Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Mar 2010 | 10213893 | Axis Bank Limited | ₹1 Cr | Open |
To see the full charge records of Allwin Overseas Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Allwin Overseas Private Limited has 5 court cases on record: 1 filed by Allwin Overseas, 4 filed against it. 1 case is pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Court case (COS) | Filed against the company by Agrocrops Exim Ltd., | Disposed |
| District court, MORBI, Gujarat | Court case (EXE S) | Filed against the company by Agrocrops Exim Ltd | Disposed |
| District court, Chennai, Tamil Nadu | Civil suit | Filed against the company by Agrocrops Exim Ltd., | Disposed |
| District court, RAJKOT, Gujarat | Court case (PWAPP LC) | Filed against the company by an individual | Pending |
| High Court, GUJARAT | Special civil application | Filed by the company against Agro Crops Exin Limited and 1 other | Disposed |
To see the full case history of Allwin 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 Allwin Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Allwin Overseas has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Allwin Overseas Private Limited, buy the company report.
Recent activity
Allwin Overseas Private Limited has 9 board changes on record since 2009: 3 appointments and 6 cessations. The latest: Aadil Rafikbhai Mandviya ceased to be Director on 13 Jun 2017.
2 earlier events are in the company report.
Frequently asked questions
Allwin Overseas is an active private limited company based in Morbi, Gujarat, India. The company works in seed production and distribution, within the agriculture industry. It was incorporated on 24 April 2009 (17+ years old) and is registered under CIN U51900GJ2009PTC056729.
Allwin Overseas has 3 current directors:
- Rafikbhai Rajakbhai Mandviya - Director
- Gulbanu Rafikbhai Mandaviya - Director
- Sarifabanu Tofikbhai Mandaviya - Director
The latest financial statements of Allwin Overseas on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
No. Allwin Overseas has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Allwin Overseas is U51900GJ2009PTC056729. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Allwin Overseas has 5 court cases on record: 1 filed by the company and 4 filed against it. 1 is pending. Most are in the district courts.
Allwin Overseas was incorporated on 24 April 2009, making it 17+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The peers of Allwin Overseas by revenue are Vandana Seeds Private Limited, Ud Cropgene Seeds Private Limited, Biochem Organics (India) Private Limited, White Gold Seeds Private Limited, all in the Agriculture industry (Seeds), with the same principal business activity (wholesale trading).
Aadil Rafikbhai Mandviya ceased to be Director on 13 Jun 2017. Sarifabanu Tofikbhai Mandaviya was appointed as Director on 13 Jun 2017. Hasanbhai Abdulbhai Malani ceased to be Director on 15 Dec 2016. Allwin Overseas has 9 board changes on record in total.
Allwin Overseas can be reached through the website allwinoverseas.com. Its registered office is in Morbi, Gujarat, India.
The registered office of Allwin Overseas is at Plot No. 192 – 196 Rafaleshwer GIDC 8 – A National Highway Rafaleshwer, Morbi, Gujarat, India – 363642.