Asian Overseas Limited - chemicals and materials in Ahmedabad, Gujarat, India. Directors, charges & compliance details.
CIN U26933GJ2006PLC049063 Incorporated 12 September 2006 ROC Ahmedabad HQ Ahmedabad, Gujarat, India
Converted to LLP Public Limited Company chemicals and materials
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Satisfied charges
₹69.87 Cr
No open charges
Company age
20 yrs
Est. 2006
Last financials
Mar 2016
Balance sheet date
Last AGM
30 Sep 2016
Annual general meeting
Company status
Converted to LLP
MCA master data
Registrar
Ahmedabad
ROC office

About Asian Overseas Limited

Data last updated:

Asian Overseas Limited was a public limited company based in Ahmedabad, Gujarat, India, operated as a subsidiary of Agl Infrastructure Private Limited. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 12 September 2006.

The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U26933GJ2006PLC049063.

The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹5 Lakh.

Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Ahmedabad, Gujarat.

As per MCA filings, the company has satisfied charges of ₹69.87 Cr on record.

Company details

CIN U26933GJ2006PLC049063
Registration Number 049063
Incorporation Date 12 September 2006
ROC Ahmedabad
Listing Status Unlisted
Company Status Converted to LLP
Parent Company Agl Infrastructure Private Limited

Contact details

Asian Overseas Limited's registered office is in Ahmedabad, Gujarat. Its e-mail address is in the company report.

  • Email
  • Registered Address
    D – 702 Seventh Floor Ganesh Meridien Opp. High Court S.G.Hi, Ghway, Ahmedabad, Gujarat, India – 380060
  • Industry
    Chemicals and Materials, Chemical Distribution & Retail

To see the full contact details of Asian Overseas Limited, buy the company report.

Comprehensive company report
Asian Overseas 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 Asian Overseas is trade. In detail, this covers wholesale trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG1Wholesale Trading

Financials of Asian Overseas Limited

FY 2016 filings available

Financial Statement Summary

MetricsFY 2015-16FY 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
Profit Before Tax
Tax Expense
Net Profit (PAT)
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

MetricsFY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
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 Asian Overseas Limited, buy the company report.

Board of directors of Asian Overseas Limited

Asian Overseas has 4 former directors on record and no current directors listed.

Auditor

Asian Overseas Limited is audited by MANAN RAJDEV & CO for the financial year 2016.

Auditor firmFinancial yearFirm registration number
MANAN RAJDEV & COFY 2016135866W

Shareholding

The shareholding of Asian Overseas Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, public shareholders and others.

Shareholder categoryFY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Public
Others

To see the full shareholding pattern of Asian Overseas Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹69.87 Cr
Breakdown by lending institutions
Union Bank of India₹44.87 Cr
Others₹25.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
27 May 2016100048231Others₹25 CrSatisfied
27 Oct 201410536663Union Bank of India₹44.87 CrSatisfied

To see the full charge records of Asian Overseas Limited, buy the company report.

Total charge records: 2 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Asian Overseas 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 Asian Overseas Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Asian Overseas Limited has 4 board changes on record since 2007: 0 appointments and 4 cessations. The latest: Girish Narayan Patel ceased to be Director on 21 Mar 2017.

Ceased
Girish Narayan Patel ceased to be Director.
Ceased
Girishbhai Kalidasbhai Patel ceased to be Director.
Ceased
Rakeshbhai Ramjibhai Patel ceased to be Director.
Charges
A charge registered on 27 May 2016 via Charge ID 100048231 with Others was fully satisfied on 10 Feb 2017.
AGM
Asian Overseas Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Charges
A charge with Others amounted to Rs. 25.00 Cr with Charge ID 100048231 was registered on 27 May 2016.
Charges
A charge registered on 27 Oct 2014 via Charge ID 10536663 with Union Bank Of India was fully satisfied on 16 Apr 2016.
Filing
Asian Overseas Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Ahmedabad.
Charges
A charge with Union Bank Of India amounted to Rs. 44.87 Cr with Charge ID 10536663 was registered on 27 Oct 2014.
Ceased
Avadhesh Kumar Garg ceased to be Director.
Incorporation
12 Sep 2006
Asian Overseas Limited was registered on 12 Sep 2006 with Roc Ahmedabad & aged 20 years 2 months as per MCA records.

Frequently asked questions

Asian Overseas has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Asian Overseas was a public limited company based in Ahmedabad, Gujarat, India. The company worked in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 12 September 2006 and is registered under CIN U26933GJ2006PLC049063. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Asian Overseas is U26933GJ2006PLC049063. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Asian Overseas was incorporated on 12 September 2006. It is registered with the Registrar of Companies, Ahmedabad.

The registered office of Asian Overseas is at D – 702 Seventh Floor Ganesh Meridien Opp. High Court S.G.Hi, Ghway, Ahmedabad, Gujarat, India – 380060.

The latest financial statements of Asian Overseas on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.

Asian Overseas operated in the chemicals and materials industry, in the chemical distribution and retail segment.

Girish Narayan Patel ceased to be Director on 21 Mar 2017. Girishbhai Kalidasbhai Patel ceased to be Director on 21 Mar 2017. Rakeshbhai Ramjibhai Patel ceased to be Director on 21 Mar 2017. Asian Overseas has 4 board changes on record in total.

Asian Overseas has no open charges and satisfied charges of ₹69.87 Cr as per latest MCA filings.

Asian Overseas can be reached at its registered office: D – 702 Seventh Floor Ganesh Meridien Opp. High Court S.G.Hi, Ghway, Ahmedabad, Gujarat, India – 380060.