Amit Overseas Private Limited
About Amit Overseas Private Limited
Data last updated: 18 February 2026
Amit Overseas Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in textile, a part of the broader apparel and fashion sector. Incorporated on 18 June 1993, the company has been in operation for over 33 years.
Registered with ROC Delhi under CIN U51397DL1993PTC054101.
Capital: 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 Gurbikram Singh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Bg – 576 Sanjay Gandhi Transport Nagar, Delhi, 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.
As per MCA filings, the company has open charges of ₹7.81 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressBg – 576 Sanjay Gandhi Transport Nagar, Delhi, Delhi, India – 110042
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IndustryAppreal & Fashion, Textile, Leather, Apparel
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Amit Overseas Private Limited
Amit Overseas Private Limited 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 |
Business Activity of Amit Overseas Private Limited
Amit Overseas Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Amit Overseas Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Amit Overseas Private Limited
Amit Overseas Private Limited is audited by RAJIV VERMA for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJIV VERMA | Locked | Locked | Locked |
Complete auditor history for Amit Overseas Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Amit Overseas Private Limited
Amit Overseas Private Limited is currently managed by 3 directors, with 4 former directors 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 |
|---|---|---|---|---|
| Rasanteshwar Singh Dhaliwal | Director | 10 Oct 2005 | 20 Years 10 Months | Current |
| Gurbikram Singh | Additional Director | 08 Mar 2016 | 10 Years 6 Months | Current |
| Avneet Kaur | Director Appointed In Casual Vacancy | 01 Aug 2007 | 19 Years 1 Months | Current |
Financials of Amit Overseas Private Limited FY 2025 filings available
Amit Overseas Private Limited reported revenue of ₹46,500 (up 9.00% YoY) for FY 2025.
Ten-year financial statements for Amit Overseas Private Limited
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Ownership and Shareholding of Amit Overseas Private Limited
Shareholding and ownership data for Amit Overseas Private Limited
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Charges & Borrowings of Amit Overseas Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Apr 2003 | Indian Overseas Bank | ₹7.81 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Amit Overseas Private Limited
View historical data on people associated with Amit Overseas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Amit Overseas Private Limited
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GST Compliance of Amit Overseas Private Limited
GST registrations and filing compliance for Amit Overseas Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Amit Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for Amit Overseas Private Limited
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MSME Payment Delays by Amit Overseas Private Limited
MSME payment history for Amit Overseas Private Limited
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Subsidiaries & Group Companies of Amit Overseas Private Limited
Corporate group structure for Amit Overseas Private Limited
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MCA Filings & Documents of Amit Overseas Private Limited
MCA filings and documents for Amit Overseas Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Amit Overseas Private Limited
Frequently Asked Questions about Amit Overseas Private Limited
Amit Overseas Private Limited is an active private limited company in the appreal and fashion sector based in Delhi, Delhi, India. It was incorporated on 18 June 1993 (33+ years old) and is registered under CIN U51397DL1993PTC054101.
Amit Overseas Private Limited reported revenue of ₹46,500 for FY 2025 (up 9.00% YoY).
The current directors of Amit Overseas Private Limited are:
- Rasanteshwar Singh Dhaliwal - Director
- Gurbikram Singh - Additional Director
- Avneet Kaur - Director Appointed In Casual Vacancy
The primary industry of Amit Overseas Private Limited is apparel and fashion. The company specifically operates in textile. The company is currently active in this sector.
Amit Overseas Private Limited can be reached at the registered office: Bg – 576 Sanjay Gandhi Transport Nagar, Delhi, Delhi, India – 110042.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹3.5 Lakh.