Aswad Overseas Private Limited - Company Profile

It is a trading private limited company based in Pune, Maharashtra, India, established in 1998.
1998 Pune, Maharashtra, India Struck Off
Last Updated:
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About Aswad Overseas Private Limited

Aswad Overseas Private Limited, a struck off private limited company, was established on 06 October 1998 in Pune, Maharashtra, India. Engaging in retailers within the trade sector, it holds CIN: U74999PN1998PTC133980. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹0.10 M.

Formerly known as Panchshil Land Lease Pvt. Ltd., Hi-Tech Bath Private Limited. It upholds a compliant status. Its leadership includes Nitin Dhawale Vijay (Director), Farookh Khan Noormohammad (Director). Past directors included Abbas Rais Ahmed Sayed, Piyush Arun Bongirwar, Rajesh Rambhau Lanjewar. Its latest AGM occurred on 25 September 2019, with the balance sheet filed on 31 March 2019. It is based at S No. 191A/2A/1/2, Tech Park One,Tower E, Yerwada, Pune, Maharashtra, 411006.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U74999PN1998PTC133980

  • Registration Number

    133980

  • Incorporation Date

    06 October 1998

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Pune

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 0.10 M
  • Company Age 27 Year, 4 Months
  • Last Filing with ROC 31 Mar 2019
Company report

Aswad Overseas Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Aswad 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 Aswad Overseas Private Limited?
Current Directors
Name Designation Appointment Date Status
Nitin Dhawale Vijay Director 20 Apr 2019 Current
Farookh Khan Noormohammad Director 03 Nov 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 24 Apr 2019 Past
Pramod Abcsdd Director 13 May 2011 Past
Pramod Abcsdd Director 03 Nov 2014 Past
Pramod Abcsdd Director 12 Mar 2015 Past
Pramod Abcsdd Director 03 Nov 2014 Past
Pramod Abcsdd Additional Director 30 Sep 2015 Past

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Financial Performance of Aswad Overseas.

Aswad Overseas Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Aswad Overseas revenue growth over time
Aswad 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
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What is the Ownership and Shareholding Structure of Aswad Overseas?

In 2017, Aswad 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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How Many Employees Work at Aswad Overseas?

Unlock and access historical data on people associated with Aswad 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

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

    The activity Aswad Overseas Private Limited last Annual general meeting of members was held on 25 Sep 2019 as per latest MCA records. was completed.

  • Director Appointment

    The activity Nitin Dhawale Vijay was appointed as a Director was appointed as a Director on 20 Apr 2019 & has been associated with this company since 6 years 10 months . was completed.

  • Balance Sheet

    The activity Aswad Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Pune. was completed.

  • Director Appointment

    Progress on Farookh Khan Noormohammad was appointed as a Director was appointed as a Director on 03 Nov 2014 & has been associated with this company since 11 years 3 months . was documented.

  • Company Incorporation

    Aswad Overseas Private Limited was registered on 06 Oct 1998 with Roc Pune & aged 27 years 4 months as per MCA records. was recorded as a recent event.

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

The CIN of Aswad Overseas Private Limited is U74999PN1998PTC133980.

Where is Aswad Overseas Private Limited headquartered?

Aswad Overseas Private Limited is headquartered at S No. 191A/2A/1/2, Tech Park One,Tower E, Yerwada, Pune, Maharashtra, 411006.

When was Aswad Overseas Private Limited incorporated?

Aswad Overseas Private Limited was incorporated on 06 October 1998.

Who are the current directors of Aswad Overseas Private Limited?

The current directors of Aswad Overseas Private Limited are

What is the primary industry of Aswad Overseas Private Limited?

The primary industry of Aswad Overseas Private Limited is Trade.

Is Aswad Overseas Private Limited a listed company?

Aswad Overseas Private Limited is unlisted.

What is the capital structure of Aswad Overseas Private Limited?

The authorized capital of Aswad Overseas Private Limited is ₹1.00 Cr, and the paid-up capital is ₹0.10 M.

What is the compliance status of Aswad Overseas Private Limited?

The compliance status of Aswad Overseas Private Limited is Compliant.

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