About Anant Overseas Private Limited
Data last updated: 27 June 2025
Anant Overseas Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 11 July 1995.
Registered with ROC Delhi under CIN U74899DL1995PTC070695.
Capital: an authorised share capital of ₹11.95 Cr and a paid-up capital of ₹1.91 Cr. It was led by directors Uma Agarwal and Satish Agarwal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 380 2Nd Floor Anuvart Tower Wazir Pur Commercial Complex, New Delhi, Delhi, India – 110052.
As per the financials filed for FY 2024, the company reported a revenue of ₹55.03 Cr, a growth of 6% compared to the previous year.
As per MCA filings, the company had open charges of ₹11.96 Cr and satisfied charges of ₹17.17 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is anantoverseas.co.in.
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Registered Address380 2Nd Floor Anuvart Tower Wazir Pur Commercial Complex, New Delhi, Delhi, India – 110052
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IndustryMetals and Minerals, Metal Retail & Distribution
- 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 Anant Overseas Private Limited
Anant Overseas Private Limited is engaged in the principal business activity of trade, with detailed activities including 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 for Anant Overseas Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Anant Overseas Private Limited
Anant Overseas Private Limited is audited by Agrawal Mahesh Kumar & Co. 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 Mahesh Kumar & Co. | Locked | Locked | Locked |
Complete auditor history for Anant 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 Anant Overseas Private Limited
Anant Overseas Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Uma Agarwal | Director | 17 Jun 1998 | 28 Years 2 Months | As last reported |
| Satish Agarwal | Director | 17 Jun 1998 | 28 Years 2 Months | As last reported |
Financials of Anant Overseas Private Limited FY 2024 filings available
Anant Overseas Private Limited reported revenue of ₹55.03 Cr (up 6.00% YoY) for FY 2024.
Ten-year financial statements for Anant Overseas Private Limited
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Ownership and Shareholding of Anant Overseas Private Limited
Shareholding and ownership data for Anant Overseas Private Limited
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Charges & Borrowings of Anant Overseas Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Mar 2015 | State Bank of India | ₹10.92 Cr | Satisfied |
| 11 Apr 2013 | Hdfc Bank Limited | ₹5.5 Cr | Satisfied |
| 12 Sep 2012 | Union Bank of India | ₹75 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Anant Overseas Private Limited
View historical data on people associated with Anant Overseas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Anant Overseas Private Limited
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GST Compliance of Anant Overseas Private Limited
GST registrations and filing compliance for Anant Overseas Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Anant Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for Anant Overseas Private Limited
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- Rating history
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MSME Payment Delays by Anant Overseas Private Limited
MSME payment history for Anant Overseas Private Limited
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Subsidiaries & Group Companies of Anant Overseas Private Limited
Corporate group structure for Anant Overseas Private Limited
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MCA Filings & Documents of Anant Overseas Private Limited
MCA filings and documents for Anant Overseas Private Limited
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Anant Overseas Private Limited
Frequently Asked Questions about Anant Overseas Private Limited
Anant Overseas Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Anant Overseas Private Limited is a amalgamated private limited company in the metals and minerals sector based in New Delhi, Delhi, India. It was incorporated on 11 July 1995 and is registered under CIN U74899DL1995PTC070695. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Anant Overseas Private Limited was incorporated on 11 July 1995. Registered with ROC Delhi.
The current directors of Anant Overseas Private Limited are:
- Uma Agarwal - Director
- Satish Agarwal - Director
The CIN (Corporate Identification Number) of Anant Overseas Private Limited is U74899DL1995PTC070695. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Anant Overseas Private Limited is metals and minerals. The company specifically operates in metal retail and distribution.