MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-DL-05-0010831
Anant Overseas Private Limited - financial services in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹52.64 Lakh
▼ 2% YoY
Net loss · FY 2025
₹10.66 Lakh
Net margin -20.3%
EBITDA · FY 2025
₹2.11 Lakh
EBITDA margin 4%
Authorised capital
₹18 Cr
Registered with MCA
Paid-up capital
₹17.76 Cr
Issued & subscribed
Company age
38 yrs
Est. 1988
Directors on board
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
About Anant Overseas Private Limited
Data last updated:
Anant Overseas Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 07 March 1988 and has been in existence for over 38 years.
Its director Ashok Kumar Chaturvedi and family are #1,113 among India's richest people (2026).
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65100DL1988PTC030868.
The company has an authorised share capital of ₹18 Cr and a paid-up capital of ₹17.76 Cr. It is led by directors Ashok Chaturvedi and Ashok Sharma.
Its last annual general meeting (AGM) was held on 22 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 305 3rd Floor Bhanot Corner Pamposh Enclave Greater Kailash – I, New Delhi, Delhi, India – 110048.
As per the financials filed for FY 2025, the company reported a revenue of ₹52.64 Lakh, a decline of 2% compared to the previous year. For the same year it recorded a net loss of ₹10.66 Lakh (net margin -20.3%) and EBITDA of ₹2.11 Lakh (EBITDA margin 4%). Revenue has grown at a compounded annual rate (CAGR) of 66% over three years and 18% over five years.
Court records list 49 cases involving the company, including 45 filed by the company and 4 filed against it; 5 cases are pending.
Anant Overseas Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-05-0010831). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website anantoverseas.co.in.
Company details
CIN U65100DL1988PTC030868
Registration Number 030868
Incorporation Date 07 March 1988
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 22 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-DL-05-0010831
CIN history
Anant Overseas has one previous CIN (Corporate Identification Number): U74899DL1988PTC030868. The current CIN is U65100DL1988PTC030868, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65100DL1988PTC030868 | Current |
| U74899DL1988PTC030868 | Previous |
Key People
Ashok Chaturvedi Director Ashok Sharma Director Recognitions & Rankings of Anant Overseas
India's Richest People 2026 edition · 1 director · Source: Hurun India
- #1,113 Ashok Kumar Chaturvedi & family ₹2,300 Cr
Contact details
Anant Overseas Private Limited's registered office is in New Delhi, Delhi. Its website is anantoverseas.co.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address305 3rd Floor Bhanot Corner Pamposh Enclave Greater Kailash – I, New Delhi, Delhi, India – 110048
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
To see the full contact details of Anant Overseas Private Limited, buy the company report.
Comprehensive company report
Anant 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
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Business activity
The main business activity of Anant Overseas is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Anant Overseas Private Limited, buy the company report.
Financials of Anant Overseas Private Limited
FY 2025 filings availableAnant Overseas Private Limited reported revenue of ₹52.64 Lakh (down 2% YoY) for FY 2025.
Revenue · FY 2025
₹52.64 Lakh ▼ 2%
Net loss · FY 2025
₹10.66 Lakh margin -20.3%
EBITDA · FY 2025
₹2.11 Lakh margin 4%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 2%
3 years · compounded
▼ 66%
5 years · compounded
▲ 18%
EBITDA CAGR growth
1 year
▼ 96%
3 years · compounded
▼ 88%
5 years · compounded
▼ 36%
Revenue fell 2% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 18%. EBITDA fell 96% 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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| Total Expenses | |||||
| EBITDA | ₹2.11 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹10.66 Lakh | ||||
| 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 | 4% | ||||
| Net Profit Margin | -20.3% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Anant Overseas Private Limited, buy the company report.
Board of directors of Anant Overseas Private Limited
Anant Overseas has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Chaturvedi | Director | 20 Jun 1992 | 34 Years 4 Months | Current |
| Ashok Sharma Also directs: Flex New Energy Solutions Limited, Flex Battery Solutions Limited, A. R. Infrastructures & Projects Private Limited and 5 more | Director | 20 Feb 2018 | 8 Years 8 Months | Current |
Peer comparison
Anant Overseas Private Limited is compared with the 7 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Mittal Trading Company Private Limited | ₹52.91 Lakh (FY 2021) | -23.0% | Kolkata, West Bengal, India | |||
| Newview Fintrade Pvt.Ltd. | ₹52.81 Lakh (FY 2025) | 133.0% | Kolkata, West Bengal, India | |||
| Focus Industrial Resources Limited | ₹52.72 Lakh (FY 2021) | -7.0% | New Delhi, Delhi, India | |||
| Dharmaraj Fincon Private Limited | ₹52.66 Lakh (FY 2025) | 2.0% | Kolkata, West Bengal, India | |||
| Anant Overseas Private Limitedthis company | ₹52.64 Lakh (FY 2025) | -₹10.66 Lakh | -20.3% | -2.0% | New Delhi, Delhi, India | |
| S R K Finance Private Limited | ₹52.62 Lakh (FY 2025) | 8.0% | Aligarh, Uttar Pradesh, India | |||
| Bhuwania Brothers Pvt Ltd | ₹52.58 Lakh (FY 2025) | -23.0% | Kolkata, West Bengal, India | |||
| Naperol Investments Limited | ₹52.47 Lakh (FY 2019) | 5.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Anant Overseas Private Limited, buy the company report.
Auditor
Anant Overseas Private Limited is audited by R.ARORA AND ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R.ARORA AND ASSOCIATES | FY 2022 | 005035N |
Shareholding
The shareholding of Anant Overseas Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Anant Overseas Private Limited, buy the company report.
Legal cases
Anant Overseas Private Limited has 49 court cases on record: 45 filed by Anant Overseas, 4 filed against it. 5 cases are pending and 44 are disposed.
Total cases
49
Filed by the company
45
Filed against the company
4
Pending
5
Disposed
44
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 44 | 3 | 5 |
| NCLT | 3 | 0 | 0 |
| High courts | 1 | 0 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 49)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Criminal case | Filed by the company against Daulat Ram Engineering Services Pvt.Ltd | Pending |
| District court, North West, Delhi | Court case (CS (COMM.)) | Filed by the company against Avibha Industries Pvt Ltd and Ors. | Disposed |
| District court, North West, Delhi | Interim or miscellaneous application | Filed by the company against M D Steels Pvt Ltd and 1 other | Disposed |
| District court, North West, Delhi | Court case (CS (COMM.)) | Filed by the company against Avitron Components Pvt Ltd and Ors. | Disposed |
| District court, North West, Delhi | Court case (CS (COMM.)) | Filed by the company against M D Steels Pvt Ltd | Disposed |
To see the full case history of Anant 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.
Credit ratings & regulatory alerts
Anant Overseas Private Limited was last rated by Care on 11 Dec 2025.
| Rating agency | Rated on | Rating |
|---|---|---|
| Care | 11 Dec 2025 |
To see the full credit ratings and regulatory alerts of Anant Overseas Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Anant Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Anant Overseas Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Anant Overseas Private Limited has 10 board changes on record since 1992: 2 appointments and 8 cessations. The latest: Rashmi Chaturvedi ceased to be Director on 04 Aug 2020.
AGM
Anant Overseas Private Limited last Annual general meeting of members was held on 22 Sep 2025 as per latest MCA records.
Filing
Anant Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Ceased
Rashmi Chaturvedi ceased to be Director.
Ceased
Ashok Sharma ceased to be Additional Director.
Appointed
Ashok Sharma was appointed as Director.
Ceased
Dinesh Jain ceased to be Director.
Ceased
Gopala Krishna Bhat ceased to be Additional Director.
Ceased
Surrendar Kumar Kaushik ceased to be Director.
Ceased
Ajay Krishna ceased to be Director.
Ceased
Vipin Mital ceased to be Additional Director.
Ceased
Shamsher Singh ceased to be Company Secretary.
Appointed
Ashok Chaturvedi was appointed as Director.
1 earlier event is in the company report.
Frequently asked questions
Anant Overseas is an active private limited company based in New Delhi, Delhi, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 07 March 1988 (38+ years old) and is registered under CIN U65100DL1988PTC030868.
Anant Overseas has 2 current directors:
- Ashok Chaturvedi - Director
- Ashok Sharma - Director
The latest financial statements of Anant Overseas on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 22 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Anant Overseas is U65100DL1988PTC030868. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Anant Overseas has 49 court cases on record: 45 filed by the company and 4 filed against it. 5 are pending. Most are in the district courts.
Anant Overseas was incorporated on 07 March 1988, making it 38+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Anant Overseas by revenue are Mittal Trading Company Private Limited, Newview Fintrade Pvt.Ltd, Focus Industrial Resources Limited, Dharmaraj Fincon Private Limited, S R K Finance Private Limited and 2 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Rashmi Chaturvedi ceased to be Director on 04 Aug 2020. Ashok Sharma ceased to be Additional Director on 08 Jun 2018. Ashok Sharma was appointed as Director on 20 Feb 2018. Anant Overseas has 10 board changes on record in total.
Yes, Anant Overseas is registered as a small enterprise under Udyam registration (number: UDYAM-DL-05-0010831).
Anant Overseas can be reached through the website anantoverseas.co.in. Its registered office is in New Delhi, Delhi, India.
The registered office of Anant Overseas is at 305 3rd Floor Bhanot Corner Pamposh Enclave Greater Kailash – I, New Delhi, Delhi, India – 110048.