Bagaria Overseas Ltd - financial services in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U28991WB1975PLC030320 Incorporated 17 November 1975 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Public Limited Company financial services
Data last updated
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
51 yrs
Est. 1975
Directors on board
3
As per MCA filings
Last financials
Mar 2021
Balance sheet date
Last AGM
30 Nov 2021
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Kolkata
ROC office

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

CIN U28991WB1975PLC030320
Registration Number 030320
Incorporation Date 17 November 1975
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 November 2021
Date of Balance Sheet 31 March 2021
Compliance Status Active Compliant

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
  • Social Media
  • Registered Address
    12C Lord Sinha Road, Kolkata, West Bengal, India – 700071
  • Industry
    Financial Services, Diversified Financial Services

To see the full contact details of Bagaria Overseas Ltd, buy the company report.

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Financials of Bagaria Overseas Ltd

FY 2021 filings available

Financial Statement Summary

MetricsFY 2016-17FY 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 2016-17FY 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 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.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sheo Shankar BagariaDirector19 Jan 199036 Years 9 MonthsAs last reported
Ashish BagariaDirector11 Mar 200719 Years 7 MonthsAs last reported
Abhishek BagariaDirector17 Apr 200323 Years 6 MonthsAs last reported

Auditor

Bagaria Overseas Ltd is audited by M.KumarJain&Co. for the financial year 2017.

Auditor firmFinancial yearFirm registration number
M.KumarJain&Co.FY 2017315182E

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 categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Bagaria Overseas Ltd, 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.

AGM
Bagaria Overseas Ltd last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
Filing
Bagaria Overseas Ltd has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kolkata.
Appointed
Ashish Bagaria was appointed as Director.
Appointed
Abhishek Bagaria was appointed as Director.
Appointed
Sheo Shankar Bagaria was appointed as Director.
Incorporation
17 Nov 1975
Bagaria Overseas Ltd was registered on 17 Nov 1975 with Roc Kolkata & aged 50 years 11 months as per MCA records.

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:

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.