Anish Overseas Private Limited - Company Profile

It is a manufacturing private limited company based in Tri Nagar, Delhi, India, established in 2009.
2009 Tri Nagar, Delhi, India Struck Off
Last Updated:
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About Anish Overseas Private Limited

Anish Overseas Private Limited, a struck off private limited company, was established on 25 August 2009 in Tri Nagar, Delhi, India. Engaging in plastic & resins within the manufacturing sector, it holds CIN: U25194DL2009PTC193533. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Brij Mohan Gupta (Director), Vivek Kumar (Director). Past directors included Vipin Kumar, Vivek Kumar. It holds no open charges and ₹7.50 M settled loans. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at 4648/15 Jai Mata Market, Tri Nagar, Delhi, 110035.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U25194DL2009PTC193533

  • Registration Number

    193533

  • Incorporation Date

    25 August 2009

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 16 Year, 6 Months
  • Last Filing with ROC 31 Mar 2019
  • Satisfied Charges ₹ 7.50 M
  • Revenue Growth **** %
  • Profit Growth **** 556.90%
  • Ebitda **** 67.97%
  • Net Worth 29.21%
  • Total Assets -79.78%
Company report

Anish Overseas Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Anish Overseas Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Anish Overseas Private Limited?
Current Directors
Name Designation Appointment Date Status
Brij Mohan Gupta Director 25 Aug 2009 Current
Vivek Kumar Director 18 Jan 2011 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 18 Jan 2011 Past
Pramod Abcsdd Additional Director 19 Sep 2011 Past

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Financial Performance of Anish Overseas.

Anish Overseas Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 556.9% increase in profit. The company's net worth Soared by an impressive increase of 29.21%.

Anish Overseas revenue growth over time
Anish Overseas profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
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Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -79.78%
*******
*******
*******
*******
Profit or Loss
*******
 556.90%
*******
*******
*******
*******
Net Worth
*******
 29.21%
*******
*******
*******
*******
EBITDA
*******
 67.97%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Anish Overseas?

In 2018, Anish Overseas had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹7,500,000.00

Charges Breakdown by Lending Institutions
  • Oriental Bank Of Commerce : 0.75 Cr
Latest Charge Details
Date Lender Amount Status
26 Apr 2011 Oriental Bank Of Commerce ₹7.50 M Satisfied

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How Many Employees Work at Anish Overseas?

Unlock and access historical data on people associated with Anish Overseas, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Anish Overseas, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Anish Overseas's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Anish Overseas
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Anish Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Anish Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi. was documented.

  • Charges

    Progress on A charge registered on 26 Apr 2011 via Charge ID 10283540 with Oriental Bank Of Commerce was fully satisfied on 15 Nov 2017. was documented.

  • Charges

    A charge with Oriental Bank Of Commerce amounted to Rs. 7.50 M with Charge ID 10283540 was registered on 26 Apr 2011. was recorded as a recent event.

  • Director Appointment

    Vivek Kumar was appointed as a Director was appointed as a Director on 18 Jan 2011 & has been associated with this company since 15 years 1 month . was recorded as a recent event.

  • Director Appointment

    The activity Brij Mohan Gupta was appointed as a Director was appointed as a Director on 25 Aug 2009 & has been associated with this company since 16 years 6 months . was completed.

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Frequently Asked Questions
What is the CIN of Anish Overseas Private Limited?

The CIN of Anish Overseas Private Limited is U25194DL2009PTC193533.

Where is Anish Overseas Private Limited headquartered?

Anish Overseas Private Limited is headquartered at 4648/15 Jai Mata Market, Tri Nagar, Delhi, 110035.

When was Anish Overseas Private Limited incorporated?

Anish Overseas Private Limited was incorporated on 25 August 2009.

Who are the current directors of Anish Overseas Private Limited?

The current directors of Anish Overseas Private Limited are

What is the primary industry of Anish Overseas Private Limited?

The primary industry of Anish Overseas Private Limited is Manufacturing.

Is Anish Overseas Private Limited a listed company?

Anish Overseas Private Limited is unlisted.

What is the capital structure of Anish Overseas Private Limited?

The authorized capital of Anish Overseas Private Limited is ₹2.50 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Anish Overseas Private Limited?

The compliance status of Anish Overseas Private Limited is Compliant.

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