A.M.Overseas Pvt.Ltd.
About A.M.Overseas Pvt.Ltd.
Data last updated:
A.M.Overseas Pvt.Ltd. was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 22 August 1984.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1984PTC019009.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹25.04 Lakh. It was led by directors Raj Bala Gupta and Raj Kumar Gupta.
Its last annual general meeting (AGM) was held on 28 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 1 Stfloor, New Delhi, Delhi, India – 110006.
As per the financials filed for FY 2016, the company reported a revenue of ₹90.1 Lakh, a decline of 39% compared to the previous year. For the same year it recorded a net loss of ₹6,916 (net margin -0.1%) and EBITDA of ₹4,304 (EBITDA margin 0%).
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- Registered Address1 Stfloor, New Delhi, Delhi, India – 110006
- IndustryTrading, Other Wholesale, Wholesale
- 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
Business Activity of A.M.Overseas Pvt.Ltd.
The main business activity of A.M.Overseas is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale 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 A.M.Overseas Pvt.Ltd. FY 2016 filings available
A.M.Overseas Pvt.Ltd. reported revenue of ₹90.1 Lakh (down 39% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR) of A.M.Overseas Pvt.Ltd.
Revenue fell 39% in the latest year. EBITDA fell 94% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of A.M.Overseas Pvt.Ltd.
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| 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 | ₹4,304 | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | -₹6,916 | •••• |
| 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 A.M.Overseas Pvt.Ltd.
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 0% | •••• |
| Net Profit Margin | -0.1% | •••• |
| 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 A.M.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.
Peer Comparison of A.M.Overseas Pvt.Ltd.
A.M.Overseas Pvt.Ltd. is compared with the companies closest to it by revenue in the same principal business activity (Wholesale Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Bajrangi Iron & Sales Private Limited | ₹90.13 Lakh (FY 2017) | •••• | •••• | -93.0% | •••• | Kolkata, West Bengal, India |
| Dialani Trade Exim Private Limited | ₹90.13 Lakh (FY 2020) | •••• | •••• | -87.0% | •••• | New Delhi, Delhi, India |
| Techno Chemical Industries Ltd | ₹90.11 Lakh (FY 2025) | •••• | •••• | -2.0% | •••• | Kozhikode, Kerala, India |
| DSM Sobisco Foods Private Limited | ₹90.11 Lakh (FY 2018) | •••• | •••• | 34.0% | •••• | Kolkata, West Bengal, India |
| Majime Exim Private Limited | ₹90.11 Lakh (FY 2020) | •••• | •••• | 1026.0% | •••• | Hyderabad, Telangana, India |
| A.M.Overseas Pvt.Ltd. this company | ₹90.1 Lakh (FY 2016) | •••• | •••• | -39.0% | •••• | New Delhi, Delhi, India |
| Lavith Pharma Private Limited | ₹90.1 Lakh (FY 2025) | •••• | •••• | -6.0% | •••• | Bangalore, Karnataka, India |
| Shital Dealers Private Limited | ₹90.09 Lakh (FY 2017) | •••• | •••• | 1.0% | •••• | Tiruchirappalli, Tamil Nadu, India |
| Shreesamarth Private Limited | ₹90.09 Lakh (FY 2023) | •••• | •••• | 1.0% | •••• | Gurgaon, Haryana, India |
| Water N Spices Foodsz Private Limited | ₹90.08 Lakh (FY 2025) | •••• | •••• | 63.0% | •••• | Hindpiri, Main Road, Ranchi, Jharkhand, India |
| Pragna Herbal & Naturals Private Limited | ₹90.07 Lakh (FY 2022) | •••• | •••• | 148.0% | •••• | Hyderabad, Telangana, India |
Peers are the five companies nearest above and the five nearest below A.M.Overseas by revenue in the same principal business activity (Wholesale Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Board of Directors of A.M.Overseas Pvt.Ltd.
A.M.Overseas has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Bala Gupta | Director | 27 Mar 1998 | 28 Years 6 Months | As last reported |
| Raj Kumar Gupta | Director | 22 Aug 1984 | 42 Years 1 Months | As last reported |
Charges & Borrowings of A.M.Overseas Pvt.Ltd.
A.M.Overseas Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at A.M.Overseas Pvt.Ltd.
Employment history and EPFO contributions of people linked to A.M.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.
Recent Activity on A.M.Overseas Pvt.Ltd.
A.M.Overseas Pvt.Ltd. has 2 board changes on record since 1984: 2 appointments. The latest: Raj Bala Gupta was appointed as Director on 27 Mar 1998.
Credit Ratings, Litigation & Regulatory Alerts for A.M.Overseas Pvt.Ltd.
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 A.M.Overseas Pvt.Ltd.
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 A.M.Overseas Pvt.Ltd.
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 A.M.Overseas Pvt.Ltd.
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 A.M.Overseas Pvt.Ltd.
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 A.M.Overseas Pvt.Ltd.
A.M.Overseas has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
A.M.Overseas was a private limited company based in New Delhi, Delhi, India. The company worked in other wholesale, within the trading industry. It was incorporated on 22 August 1984 and is registered under CIN U74899DL1984PTC019009. The company has been struck off by the Registrar of Companies and is no longer operational.
A.M.Overseas had 2 directors:
- Raj Bala Gupta - Director
- Raj Kumar Gupta - Director
The CIN (Corporate Identification Number) of A.M.Overseas is U74899DL1984PTC019009. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of A.M.Overseas is at 1 Stfloor, New Delhi, Delhi, India – 110006.
A.M.Overseas was incorporated on 22 August 1984. It is registered with the Registrar of Companies, Delhi.
A.M.Overseas reported revenue of ₹90.1 Lakh for FY 2016 (down 39% YoY).
A.M.Overseas has an authorised share capital of ₹1 Cr and a paid-up capital of ₹25.04 Lakh.
A.M.Overseas reported a net loss of ₹6,916 (net margin -0.1%) and EBITDA of ₹4,304 (EBITDA margin 0%) for FY 2016, as per its filed financial statements.
A.M.Overseas operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.
No. A.M.Overseas is not listed on any stock exchange. It is an unlisted company.