About Bagaria Overseas Ltd
Data last updated: 24 July 2025
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 specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 17 November 1975.
Registered with ROC Kolkata under CIN U28991WB1975PLC030320.
Capital: 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.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 12C Lord Sinha Road, Kolkata, West Bengal, India – 700071.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is bagariagroup.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Registered Address12C Lord Sinha Road, Kolkata, West Bengal, India – 700071
-
IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Bagaria Overseas Ltd
Bagaria Overseas Ltd is audited by M.KumarJain&Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M.KumarJain&Co. | Locked | Locked | Locked |
Complete auditor history for Bagaria Overseas Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Bagaria Overseas Ltd
Bagaria Overseas Ltd is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sheo Shankar Bagaria | Director | 19 Jan 1990 | 36 Years 7 Months | As last reported |
| Ashish Bagaria | Director | 11 Mar 2007 | 19 Years 5 Months | As last reported |
| Abhishek Bagaria | Director | 17 Apr 2003 | 23 Years 4 Months | As last reported |
Financials of Bagaria Overseas Ltd FY 2021 filings available
Ten-year financial statements for Bagaria Overseas Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Bagaria Overseas Ltd
Shareholding and ownership data for Bagaria Overseas Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Bagaria Overseas Ltd
Bagaria Overseas Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bagaria Overseas Ltd
View historical data on people associated with Bagaria Overseas Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Bagaria Overseas Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Bagaria Overseas Ltd
GST registrations and filing compliance for Bagaria Overseas Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Bagaria Overseas Ltd
Credit ratings, litigation, and regulatory alerts for Bagaria Overseas Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Bagaria Overseas Ltd
MSME payment history for Bagaria Overseas Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Bagaria Overseas Ltd
Corporate group structure for Bagaria Overseas Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Bagaria Overseas Ltd
MCA filings and documents for Bagaria Overseas Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Bagaria Overseas Ltd
Frequently Asked Questions about Bagaria Overseas Ltd
Bagaria Overseas Ltd 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 Ltd is a amalgamated public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 17 November 1975 and is registered under CIN U28991WB1975PLC030320. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Bagaria Overseas Ltd was incorporated on 17 November 1975. Registered with ROC Kolkata.
The current directors of Bagaria Overseas Ltd are:
- Sheo Shankar Bagaria - Director
- Ashish Bagaria - Director
- Abhishek Bagaria - Director
The CIN (Corporate Identification Number) of Bagaria Overseas Ltd is U28991WB1975PLC030320. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Bagaria Overseas Ltd is financial services. The company specifically operates in diversified financial services.