Bagaria Overseas Ltd - Company Profile

It is a financial services public limited company based in Kolkata, West Bengal, India, established in 1975.
1975 Kolkata, West Bengal, India Amalgamated
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About Bagaria Overseas Ltd

Bagaria Overseas Ltd, a amalgamated public limited company, was established on 17 November 1975 in Kolkata, West Bengal, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U28991WB1975PLC030320. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Its leadership includes Sheo Shankar Bagaria (Director), Ashish Bagaria (Director), Abhishek Bagaria (Director). Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at 12C Lord Sinha Road, Kolkata, West Bengal, 700071.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U28991WB1975PLC030320

  • Registration Number

    030320

  • Incorporation Date

    17 November 1975

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 0.50 M
  • Company Age 50 Year, 3 Months
  • Last Filing with ROC 31 Mar 2021
Company report

Bagaria Overseas Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Bagaria Overseas Ltd — 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 Bagaria Overseas Ltd?
Current Directors
Name Designation Appointment Date Status
Sheo Shankar Bagaria Director 19 Jan 1990 Current
Ashish Bagaria Director 11 Mar 2007 Current
Abhishek Bagaria Director 17 Apr 2003 Current

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Financial Performance of Bagaria Overseas.

Bagaria Overseas Ltd, 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%.

Bagaria Overseas revenue growth over time
Bagaria 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
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Bagaria Overseas?

In 2017, Bagaria 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 Bagaria Overseas?

Unlock and access historical data on people associated with Bagaria 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

Gain comprehensive insights into the Deals and Valuation data of Bagaria Overseas, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Bagaria Overseas's trajectory.

Rating
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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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

    Bagaria Overseas Ltd last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Bagaria Overseas Ltd has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kolkata. was completed.

  • Director Appointment

    Ashish Bagaria was appointed as a Director was appointed as a Director on 11 Mar 2007 & has been associated with this company since 18 years 11 months . was recorded as a recent event.

  • Director Appointment

    Abhishek Bagaria was appointed as a Director was appointed as a Director on 17 Apr 2003 & has been associated with this company since 22 years 10 months . was recorded as a recent event.

  • Director Appointment

    Sheo Shankar Bagaria was appointed as a Director was appointed as a Director on 19 Jan 1990 & has been associated with this company since 36 years 1 month . was recorded as a recent event.

  • Company Incorporation

    Bagaria Overseas Ltd was registered on 17 Nov 1975 with Roc Kolkata & aged 50 years 3 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Bagaria Overseas Ltd?

The CIN of Bagaria Overseas Ltd is U28991WB1975PLC030320.

Where is Bagaria Overseas Ltd headquartered?

Bagaria Overseas Ltd is headquartered at 12C Lord Sinha Road, Kolkata, West Bengal, 700071.

When was Bagaria Overseas Ltd incorporated?

Bagaria Overseas Ltd was incorporated on 17 November 1975.

Who are the current directors of Bagaria Overseas Ltd?

The current directors of Bagaria Overseas Ltd are

What is the primary industry of Bagaria Overseas Ltd?

The primary industry of Bagaria Overseas Ltd is Financial Services.

Is Bagaria Overseas Ltd a listed company?

Bagaria Overseas Ltd is unlisted.

What is the capital structure of Bagaria Overseas Ltd?

The authorized capital of Bagaria Overseas Ltd is ₹1.00 Cr, and the paid-up capital is ₹0.50 M.

What is the compliance status of Bagaria Overseas Ltd?

The compliance status of Bagaria Overseas Ltd is Compliant.

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