
About Bagaria Overseas Ltd
Data last updated:
Bagaria Overseas Ltd was a public limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 17 November 1975.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U28991WB1975PLC030320.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹5 Lakh. It was led by directors including Sheo Shankar Bagaria and Ashish Bagaria.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 12C Lord Sinha Road, Kolkata, West Bengal, India – 700071.
The last known website on record is bagariagroup.com.
Company details
Contact details
Bagaria Overseas Ltd's registered office is in Kolkata, West Bengal. Its website is bagariagroup.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address12C Lord Sinha Road, Kolkata, West Bengal, India – 700071
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Bagaria Overseas Ltd, buy the company report.
- 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
Financials of Bagaria Overseas Ltd
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Bagaria Overseas Ltd, buy the company report.
Board of directors of Bagaria Overseas Ltd
Bagaria Overseas has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sheo Shankar Bagaria | Director | 19 Jan 1990 | 36 Years 9 Months | As last reported |
| Ashish Bagaria | Director | 11 Mar 2007 | 19 Years 7 Months | As last reported |
| Abhishek Bagaria | Director | 17 Apr 2003 | 23 Years 6 Months | As last reported |
Auditor
Bagaria Overseas Ltd is audited by M.KumarJain&Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M.KumarJain&Co. | FY 2017 | 315182E |
Shareholding
The shareholding of Bagaria Overseas Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Bagaria Overseas Ltd, buy the company report.
Legal cases
No court or tribunal cases involving Bagaria Overseas Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bagaria Overseas Ltd; 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 Bagaria Overseas Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bagaria Overseas Ltd has 3 board changes on record since 1990: 3 appointments. The latest: Ashish Bagaria was appointed as Director on 11 Mar 2007.
Frequently asked questions
Bagaria Overseas has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Bagaria Overseas was a public limited company based in Kolkata, West Bengal, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 17 November 1975 and is registered under CIN U28991WB1975PLC030320. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Bagaria Overseas was incorporated on 17 November 1975. It is registered with the Registrar of Companies, Kolkata.
Bagaria Overseas had 3 directors:
- Sheo Shankar Bagaria - Director
- Ashish Bagaria - Director
- Abhishek Bagaria - Director
The CIN (Corporate Identification Number) of Bagaria Overseas is U28991WB1975PLC030320. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Bagaria Overseas is at 12C Lord Sinha Road, Kolkata, West Bengal, India – 700071.
Bagaria Overseas can be reached through the website bagariagroup.com. Its registered office is in Kolkata, West Bengal, India.
The latest financial statements of Bagaria Overseas on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
Bagaria Overseas operated in the financial services industry, in the diversified financial services segment.
Ashish Bagaria was appointed as Director on 11 Mar 2007. Abhishek Bagaria was appointed as Director on 17 Apr 2003. Sheo Shankar Bagaria was appointed as Director on 19 Jan 1990.