MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-PB-20-0025264
Amit Overseas Private Limited
Amit Overseas Private Limited - appreal & fashion in Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹46,500
▲ 9% YoY
Net profit · FY 2025
₹499
Net margin 1.1%
EBITDA · FY 2025
₹499
EBITDA margin 1.1%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹3.5 Lakh
Issued & subscribed
Open charges
₹7.81 Lakh
Secured borrowings
Company age
33 yrs
Est. 1993
Directors on board
3
As per MCA filings
About Amit Overseas Private Limited
Data last updated:
Amit Overseas Private Limited is a private limited company based in Delhi, India. It operates in the textile segment of the apparel and fashion sector. It was incorporated on 18 June 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51397DL1993PTC054101. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.5 Lakh. It is led by directors including Rasanteshwar Singh Dhaliwal and Avneet Kaur (Director Appointed In Casual Vacancy).
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Bg – 576 Sanjay Gandhi Transport Nagar, Delhi, India – 110042.
As per the financials filed for FY 2025, the company reported a revenue of ₹46,500, a growth of 9% compared to the previous year. For the same year it recorded a net profit of ₹499 (net margin 1.1%) and EBITDA of ₹499 (EBITDA margin 1.1%).
As per MCA filings, the company has open charges of ₹7.81 Lakh on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it; 1 case is pending.
Amit Overseas Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-PB-20-0025264). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U51397DL1993PTC054101
Registration Number 054101
Incorporation Date 18 June 1993
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-PB-20-0025264
CIN history
Amit Overseas has one previous CIN (Corporate Identification Number): U74899DL1993PTC054101. The current CIN is U51397DL1993PTC054101, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51397DL1993PTC054101 | Current |
| U74899DL1993PTC054101 | Previous |
Key People
Rasanteshwar Singh Dhaliwal Director Gurbikram Singh Additional Director Avneet Kaur Director Appointed In Casual Vacancy Recognitions & Rankings of Amit Overseas
Contact details
Amit Overseas Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressBg – 576 Sanjay Gandhi Transport Nagar, Delhi, India – 110042
- IndustryAppreal & Fashion, Textile, Leather, Apparel
To see the full contact details of Amit Overseas Private Limited, buy the company report.
Comprehensive company report
Amit Overseas Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Amit Overseas is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Amit Overseas Private Limited, buy the company report.
Financials of Amit Overseas Private Limited
FY 2025 filings availableAmit Overseas Private Limited reported revenue of ₹46,500 (up 9% YoY) for FY 2025.
Revenue · FY 2025
₹46,500 ▲ 9%
Net profit · FY 2025
₹499 margin 1.1%
EBITDA · FY 2025
₹499 margin 1.1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 9%
EBITDA CAGR growth
1 year
▲ 10%
3 years · compounded
▲ 26%
5 years · compounded
▲ 15%
Revenue rose 9% in the latest year. EBITDA rose 10% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹499 | ||||
| Profit Before Tax | |||||
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| Net Profit (PAT) | ₹499 | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.1% | ||||
| Net Profit Margin | 1.1% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Amit Overseas Private Limited, buy the company report.
Board of directors of Amit Overseas Private Limited
Amit Overseas has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rasanteshwar Singh Dhaliwal | Director | 10 Oct 2005 | 21 Years 0 Months | Current |
| Gurbikram Singh | Additional Director | 08 Mar 2016 | 10 Years 7 Months | Current |
| Avneet Kaur | Director Appointed In Casual Vacancy | 01 Aug 2007 | 19 Years 2 Months | Current |
Peer comparison
Amit Overseas Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (activities auxiliary to financial service and insurance activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Agrani Nidhi Limited | ₹47,330 (FY 2025) | -69.0% | North Twentyfour Parganas, West Bengal, India | |||
| Balajee Techno Consultants Pvt Ltd | ₹47,250 (FY 2025) | 17.0% | Kolkata, West Bengal, India | |||
| Laxmi Sarvseva Nidhi Limited | ₹47,228 (FY 2024) | -43.0% | Ghaziabad, Uttar Pradesh, India | |||
| Ank Capital Services Private Limited | ₹46,836 (FY 2025) | 5.0% | New Delhi, Delhi, India | |||
| Amserje Investment and Finance Company Private Limited (OPC) | ₹46,700 (FY 2025) | -50.0% | Mumbai, Maharashtra, India | |||
| Amit Overseas Private Limitedthis company | ₹46,500 (FY 2025) | ₹499 | 1.1% | 9.0% | Delhi, India | |
| Human Value Developers Private Limited | ₹46,000 (FY 2019) | 84.0% | Mumbai, Maharashtra, India | |||
| Ydf Ventures Private Limited | ₹45,665 (FY 2025) | Bishrakh, Uttar Pradesh, India | ||||
| PDRN Finserv Private Limited | ₹45,644 (FY 2025) | Ghaziabad, Uttar Pradesh, India | ||||
| Radhevansh Infrastructure and Resorts Private Limited | ₹45,600 (FY 2025) | 644.0% | Indore, Madhya Pradesh, India | |||
| Pratigya Dealer Private Limited | ₹45,516 (FY 2025) | 17.0% | Delhi, India |
To see the full peer comparison of Amit Overseas Private Limited, buy the company report.
Auditor
Amit Overseas Private Limited is audited by RAJIV VERMA for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJIV VERMA | FY 2017 | 086548 |
Shareholding
The shareholding of Amit 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 Amit Overseas Private Limited, buy the company report.
Charges & borrowings
Open charges
₹7.81 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Apr 2003 | 90038042 | Indian Overseas Bank | ₹7.81 Lakh | Open |
To see the full charge records of Amit Overseas Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Amit Overseas Private Limited has 2 court cases on record: 1 filed by Amit Overseas, 1 filed against it. 1 case is pending and 1 is disposed.
Total cases
2
Filed by the company
1
Filed against the company
1
Pending
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Civil suit | Filed against the company by an individual | Pending |
| District court, Central, Delhi | Civil suit | Filed by the company against individuals | Disposed |
To see the full case history of Amit 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 Amit Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Amit Overseas has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
Total GSTINs
1
Cancelled / inactive
1
To see the full GST registrations and return filing status of Amit Overseas Private Limited, buy the company report.
Recent activity
Amit Overseas Private Limited has 7 board changes on record since 2005: 3 appointments and 4 cessations. The latest: Gurbikram Singh was appointed as Additional Director on 08 Mar 2016.
AGM
Amit Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Amit Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi Ii.
Appointed
Gurbikram Singh was appointed as Additional Director.
Ceased
Amanteshwar Singh Dhaliwal ceased to be Director.
Appointed
Avneet Kaur was appointed as Director Appointed In Casual Vacancy.
Ceased
Shivdev Singh Dhaliwal ceased to be Director.
Ceased
Amit Jain ceased to be Director.
Ceased
Sameer Suri ceased to be Director.
Appointed
Rasanteshwar Singh Dhaliwal was appointed as Director.
Charges
A charge with Indian Overseas Bank of Rs. 7.81 Lakh registered on 16 Apr 2003 with Charge ID 90038042 was modified on 31 Dec 2004.
Charges
A charge with Indian Overseas Bank amounted to Rs. 7.81 Lakh with Charge ID 90038042 was registered on 16 Apr 2003.
Incorporation
18 Jun 1993
Amit Overseas Private Limited was registered on 18 Jun 1993 with Roc Delhi Ii & aged 33 years 4 months as per MCA records.
Frequently asked questions
Amit Overseas is an active private limited company based in Delhi, India. The company works in textile, within the apparel and fashion industry. It was incorporated on 18 June 1993 (33+ years old) and is registered under CIN U51397DL1993PTC054101.
Amit Overseas has 3 current directors:
- Rasanteshwar Singh Dhaliwal - Director
- Gurbikram Singh - Additional Director
- Avneet Kaur - Director Appointed In Casual Vacancy
The latest financial statements of Amit Overseas on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Amit Overseas has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Amit Overseas is U51397DL1993PTC054101. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Amit Overseas has 2 court cases on record: 1 filed by the company and 1 filed against it. 1 is pending.
Amit Overseas was incorporated on 18 June 1993, making it 33+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Amit Overseas by revenue are Agrani Nidhi Limited, Balajee Techno Consultants Pvt Ltd, Laxmi Sarvseva Nidhi Limited, Ank Capital Services Private Limited, Amserje Investment and Finance Company Private Limited (OPC) and 5 more, all in the same principal business activity (activities auxiliary to financial service and insurance activities).
Gurbikram Singh was appointed as Additional Director on 08 Mar 2016. Amanteshwar Singh Dhaliwal ceased to be Director on 01 Aug 2007. Avneet Kaur was appointed as Director Appointed In Casual Vacancy on 01 Aug 2007. Amit Overseas has 7 board changes on record in total.
Yes, Amit Overseas is registered as a micro enterprise under Udyam registration (number: UDYAM-PB-20-0025264).
The registered office of Amit Overseas is at Bg – 576 Sanjay Gandhi Transport Nagar, Delhi, India – 110042.