Capital Oversease Private Limited, a active private limited company, was established on 15 May 1998 in Firozepur Cantt, Punjab, India. Engaging in staple foods & grains within the manufacturing sector, it holds CIN: U51229PB1998PTC021397. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹4.50 Cr.
Formerly known as Nestle Rice Products Private Limited. It upholds a compliant status. Its leadership includes Rajinder Kumar Mittal (Director), Ashwin Mittal (Director). Past directors included Vijay Kumar, Hari Parkash, Pawan Kumar Mittal. It holds ₹46.77 Cr open charges and ₹4.75 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 64 Jhoke Road, Firozepur Cantt, Punjab, 152001.
U51229PB1998PTC021397
021397
15 May 1998
₹5.00 Cr
₹4.50 Cr
Roc Chandigarh
Unlisted
Active
Explore comprehensive insights into Capital Oversease Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rajinder Kumar Mittal | Director | 15 Feb 2016 | Current |
| Ashwin Mittal | Director | 20 Oct 2004 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 11 Sep 2007 | Past |
| Pramod Abcsdd | Director | 11 Sep 2007 | Past |
| Pramod Abcsdd | Director | 12 Mar 2015 | Past |
| Pramod Abcsdd | Director | 16 Feb 2016 | Past |
| Pramod Abcsdd | Director | 11 Sep 2007 | Past |
| Pramod Abcsdd | Director | 27 Jul 2021 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Capital Oversease Private Limited, for the financial year ended 2023, 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%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
In 2023, Capital Oversease had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹467,700,000.00
₹47,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Oct 2023 | State Bank Of India | ₹34.00 Cr | Open |
| 20 Nov 2007 | State Bank Of India | ₹12.77 Cr | Open |
| 01 Nov 2006 | State Bank Of India | ₹2.00 Cr | Satisfied |
| 12 Jan 2005 | State Bank Of India | ₹1.25 Cr | Satisfied |
| 18 Sep 2003 | State Bank Of India | ₹7.50 M | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Capital Oversease, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Capital Oversease, 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 Capital Oversease's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
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.
The activity Capital Oversease Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Capital Oversease Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh. was completed.
A charge with State Bank Of India amounted to Rs. 34.00 Cr with Charge ID 100810941 was registered on 18 Oct 2023. was recorded as a recent event.
A charge with State Bank Of India of Rs. 12.77 Cr registered on 20 Nov 2007 with Charge ID 10079021 was modified on 23 Dec 2022. was recorded as a recent event.
The activity A charge registered on 01 Nov 2006 via Charge ID 10044643 with State Bank Of India was fully satisfied on 28 Sep 2020. was completed.
A charge registered on 12 Jan 2005 via Charge ID 90175663 with State Bank Of India was fully satisfied on 28 Sep 2020. was recorded as a recent event.
The CIN of Capital Oversease Private Limited is U51229PB1998PTC021397.
Capital Oversease Private Limited is headquartered at 64 Jhoke Road, Firozepur Cantt, Punjab, 152001.
Capital Oversease Private Limited was incorporated on 15 May 1998.
The current directors of Capital Oversease Private Limited are
The primary industry of Capital Oversease Private Limited is Manufacturing.
Capital Oversease Private Limited is unlisted.
The authorized capital of Capital Oversease Private Limited is ₹5.00 Cr, and the paid-up capital is ₹4.50 Cr.
The compliance status of Capital Oversease Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX