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.
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Email*****@*****.com
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Telephone+91-****-******
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Registered Address12C Lord Sinha Road, Kolkata, West Bengal, India – 700071
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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. | blur-value | blur-value | blur-value |
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 5 Months | As last reported |
| Ashish Bagaria | Director | 11 Mar 2007 | 19 Years 3 Months | As last reported |
| Abhishek Bagaria | Director | 17 Apr 2003 | 23 Years 2 Months | As last reported |
Financials of Bagaria Overseas Ltd FY 2021 filings available
Bagaria Overseas Ltd reported revenue of ₹- (up ) for FY 2017. Profit growth despite declining revenue indicates effective cost management and margin discipline.
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Consolidated Statements
Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.
Shareholding Pattern of Bagaria Overseas Ltd
As of FY 2017, Bagaria Overseas Ltd's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.
| Year | 2025 |
|---|---|
| Promoters | 33.19% |
| DII | 23.22% |
| FII | 18.28% |
| Public | 22.89% |
| Others | 2.42% |
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 Count & EPFO Data of Bagaria Overseas Ltd
Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.
GST Compliance of Bagaria Overseas Ltd
GSTIN & GST Filing Data of Bagaria Overseas Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Bagaria Overseas Ltd
Credit Ratings, Legal Cases & Regulatory Alerts of Bagaria Overseas Ltd
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MSME Payment Delays by Bagaria Overseas Ltd
MSME Payment Delays by Bagaria Overseas Ltd
Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.
Subsidiaries & Group Companies of Bagaria Overseas Ltd
Subsidiaries & Group Companies of Bagaria Overseas Ltd
See the full corporate group - holding company, subsidiaries, associates and joint ventures of Bagaria Overseas Ltd with ownership details.
MCA Filings & Documents of Bagaria Overseas Ltd
MCA Filings & Documents of Bagaria Overseas Ltd
Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.
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:
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.