MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-19-0060060
Archana Overseas India Private Limited
Archana Overseas India Private Limited - trading in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹15.23 Cr
▲ 166% YoY
Net profit · FY 2025
₹4.64 Lakh
Net margin 0.3%
EBITDA · FY 2025
₹20.07 Lakh
EBITDA margin 1.3%
Authorised capital
₹30 Lakh
Registered with MCA
Paid-up capital
₹30 Lakh
Issued & subscribed
Open charges
₹2.5 Cr
Secured borrowings
Company age
23 yrs
Est. 2003
Directors on board
2
As per MCA filings
About Archana Overseas India Private Limited
Data last updated:
Archana Overseas India Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 26 March 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2003PTC139738. Its GSTIN is 27AAECA1452F1Z2 (Maharashtra).
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors Valsalakumari Rajgopal Nair and Rajgopal Gopal Nair.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 502 A Wing 5th Floor Kailas Business Park, Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹15.23 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹4.64 Lakh (net margin 0.3%) and EBITDA of ₹20.07 Lakh (EBITDA margin 1.3%). Revenue has grown at a compounded annual rate (CAGR) of 14% over three years and 3% over five years.
As per MCA filings, the company has open charges of ₹2.5 Cr on record. Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it; 4 cases are pending.
Archana Overseas India Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0060060). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U51909MH2003PTC139738
Registration Number 139738
Incorporation Date 26 March 2003
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-19-0060060
Recognitions & Rankings of Archana Overseas India
Contact details
Archana Overseas India Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressI.T. Unit No. 502 A Wing 5th Floor Kailas Business Park Site Veer Sav, Arkar Marg, Mumbai, Maharashtra, India – 400079
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Archana Overseas India Private Limited, buy the company report.
Comprehensive company report
Archana Overseas India 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 Archana Overseas India is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Archana Overseas India Private Limited, buy the company report.
Financials of Archana Overseas India Private Limited
FY 2025 filings availableArchana Overseas India Private Limited reported revenue of ₹15.23 Cr (up 166% YoY) for FY 2025.
Revenue · FY 2025
₹15.23 Cr ▲ 166%
Net profit · FY 2025
₹4.64 Lakh margin 0.3%
EBITDA · FY 2025
₹20.07 Lakh margin 1.3%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 166%
3 years · compounded
▼ 14%
5 years · compounded
▲ 3%
EBITDA CAGR growth
1 year
▲ 46%
3 years · compounded
▼ 15%
5 years · compounded
▼ 6%
Revenue has grown at a compounded annual rate (CAGR) of 3% over five years, including 166% growth in the latest year. EBITDA rose 46% 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 |
|---|---|---|---|---|---|
| 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 | ₹20.07 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹4.64 Lakh | ||||
| 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.3% | ||||
| Net Profit Margin | 0.3% | ||||
| 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 | |||||
To see the full financial statements and ratios of Archana Overseas India Private Limited, buy the company report.
Board of directors of Archana Overseas India Private Limited
Archana Overseas India has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Valsalakumari Rajgopal Nair | Director | 26 Mar 2003 | 23 Years 7 Months | Current |
| Rajgopal Gopal Nair | Director | 26 Mar 2003 | 23 Years 7 Months | Current |
Peer comparison
Archana Overseas India Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| S Ratankumar Private Limited | ₹15.23 Cr (FY 2024) | 5.0% | Indore, Madhya Pradesh, India | |||
| Lumino Power Infrastructure Private Limited | ₹15.23 Cr (FY 2025) | 145.0% | Kolkata, West Bengal, India | |||
| Home Shoppe Private Limited | ₹15.23 Cr (FY 2025) | 8.0% | Panjim, Goa, India | |||
| Hok Beauty Private Limited | ₹15.23 Cr (FY 2025) | 178.0% | Delhi, India | |||
| Gsia India Private Limited | ₹15.23 Cr (FY 2025) | 310.0% | Mehsana, Gujarat, India | |||
| Archana Overseas India Private Limitedthis company | ₹15.23 Cr (FY 2025) | ₹4.64 Lakh | 0.3% | 166.0% | Mumbai, Maharashtra, India | |
| Impel Health Care Private Limited | ₹15.22 Cr (FY 2015) | 31.0% | Chennai, Tamil Nadu, India | |||
| Redcell Technocare Private Limited | ₹15.22 Cr (FY 2025) | 16.0% | Lucknow, Uttar Pradesh, India | |||
| Franco India Agro Tech & Services Private Limited | ₹15.22 Cr (FY 2024) | 45.0% | Mumbai, Maharashtra, India | |||
| Bling Style Private Limited | ₹15.22 Cr (FY 2025) | 54.0% | Mumbai, Maharashtra, India | |||
| CSPL Computers Private Limited | ₹15.22 Cr (FY 2025) | 80.0% | Uttar Pradesh, India |
To see the full peer comparison of Archana Overseas India Private Limited, buy the company report.
Auditor
Archana Overseas India Private Limited is audited by S S JOSHI & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S S JOSHI & ASSOCIATES | FY 2023 | 132420W |
Shareholding
The shareholding of Archana Overseas India Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Archana Overseas India Private Limited, buy the company report.
Charges & borrowings
Open charges
₹2.5 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Jan 2016 | 10627637 | Yes Bank Limited | ₹2.5 Cr | Open |
To see the full charge records of Archana Overseas India Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Archana Overseas India Private Limited has 4 court cases on record: 2 filed by Archana Overseas India, 2 filed against it. All cases are pending.
Total cases
4
Filed by the company
2
Filed against the company
2
Pending
4
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 2 |
| High courts | 2 | 2 | 2 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Writ petition | Filed against the company by M/S Gentrade International Ltd Ninad Muzumdar | Pending |
| High Court, MAHARASHTRA | Writ petition | Filed against the company by an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed by the company against Gentrade International Ltd and 3 others | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed by the company against Metalberg Corporation and 2 others | Pending |
To see the full case history of Archana Overseas India 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Archana Overseas India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Archana Overseas India has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECA1452F1Z2 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Archana Overseas India Private Limited, buy the company report.
Recent activity
Archana Overseas India Private Limited has 2 board changes on record since 2003: 2 appointments. The latest: Rajgopal Gopal Nair was appointed as Director on 26 Mar 2003.
AGM
Archana Overseas India Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Archana Overseas India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Charges
A charge with Yes Bank Limited of Rs. 250.00 Lakh registered on 29 Jan 2016 with Charge ID 10627637 was modified on 30 Jan 2025.
Charges
A charge with Yes Bank Limited amounted to Rs. 250.00 Lakh with Charge ID 10627637 was registered on 29 Jan 2016.
Appointed
Rajgopal Gopal Nair was appointed as Director.
Appointed
Valsalakumari Rajgopal Nair was appointed as Director.
Incorporation
26 Mar 2003
Archana Overseas India Private Limited was registered on 26 Mar 2003 with Roc Mumbai I & aged 23 years 7 months as per MCA records.
Frequently asked questions
Archana Overseas India is an active private limited company based in Mumbai, Maharashtra, India. The company works in other wholesale, within the trading industry. It was incorporated on 26 March 2003 (23+ years old) and is registered under CIN U51909MH2003PTC139738.
Archana Overseas India has 2 current directors:
- Valsalakumari Rajgopal Nair - Director
- Rajgopal Gopal Nair - Director
The latest financial statements of Archana Overseas India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Archana Overseas India is 27AAECA1452F1Z2, registered in Maharashtra.
The CIN (Corporate Identification Number) of Archana Overseas India is U51909MH2003PTC139738. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Archana Overseas India has 4 court cases on record: 2 filed by the company and 2 filed against it. 4 are pending. Most are in the district courts.
Archana Overseas India was incorporated on 26 March 2003, making it 23+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Archana Overseas India by revenue are S Ratankumar Private Limited, Lumino Power Infrastructure Private Limited, Home Shoppe Private Limited, Hok Beauty Private Limited, Gsia India Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Rajgopal Gopal Nair was appointed as Director on 26 Mar 2003. Valsalakumari Rajgopal Nair was appointed as Director on 26 Mar 2003.
Yes, Archana Overseas India is registered as a small enterprise under Udyam registration (number: UDYAM-MH-19-0060060).
The registered office of Archana Overseas India is at I.T. Unit No. 502 A Wing 5th Floor Kailas Business Park Site Veer Sav, Arkar Marg, Mumbai, Maharashtra, India – 400079.
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