Carlton Overseas Private Limited - Company Profile

It is a consumer goods private limited company based in Gurgaon, Haryana, India, established in 1993.

1993 Gurgaon, Haryana, India Active

Last Updated: December 22, 2025

About Carlton Overseas Private Limited

Carlton Overseas Private Limited, a active private limited company, was established on 19 April 1993 in Gurgaon, Haryana, India. Engaging in footwear manufacturing within the trade sector, it holds CIN: U41000HR1993PTC099885. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.00 Cr.

It upholds a compliant status. Employing 5 professional, Its leadership includes Alex Panangat Kunjachan (Director), Jay Jit Virk (Director), Baljinder Singh (Director). Past directors included Alex Panangat Kunjachan, Balroop Gill, Hari Kumar Ramachandran Nair. It holds ₹3.50 Cr open charges and ₹57.72 Cr settled loans. Its latest AGM occurred on 10 August 2025, with the balance sheet filed on 31 March 2025. It is based at Khasara No. 29, Silokhra, Gurgaon, Haryana, 122001.

Company Details

CIN/LLPIN
U41000HR1993PTC099885
Registration Number
099885
Incorporation Date
19 April 1993
Authorized Capital
₹2.00 Cr
Paid-Up Capital
₹1.00 Cr
ROC Code
Roc Delhi
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 2.00 Cr as on 22-12-2025
Paid Up Capital ₹ 1.00 Cr as on 22-12-2025
Company Age 32 Year, 10 Months
Last Filing with ROC 31 Mar 2025
Open Charges ₹ 3.50 Cr as on 22-12-2025
Satisfied Charges ₹ 57.72 Cr as on 22-12-2025

Comprehensive Company Insights

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Who are the key members and board of directors at Carlton Overseas Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Alex Panangat Kunjachan	Director	22 Jul 2021	Current
Jay Jit Virk	Director	27 Dec 1997	Current
Baljinder Singh	Director	02 Sep 2024	Current
Baljit Virk	Director	19 Apr 1993	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Additional Director	31 Dec 2021	Past
Pramod Abcsdd	Additional Director	31 Dec 2020	Past
Pramod Abcsdd	Director	29 Sep 2008	Past
Pramod Abcsdd	Whole-Time Director	08 Jul 2023	Past

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Financial Performance of Carlton Overseas.

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

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

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(FY 2020)

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Total Revenue

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Total Assets

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Profit or Loss

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Net Worth

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EBITDA

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What is the Ownership and Shareholding Structure of Carlton Overseas?

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Shareholding Pattern (FY 2024)

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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Charges (Loans)

Open Charges

₹35,000,000.00

Satisfied Charges

₹577,165,458.00

Charges Breakdown by Lending Institutions

Others : 3.50 Cr

Latest Charge Details

Date	Lender	Amount	Status
24 Nov 2025	Others	₹3.50 Cr	Open
23 May 2021	Hdfc Bank Limited	₹9.00 Cr	Satisfied
27 Dec 2018	Hdfc Bank Limited	₹19.57 Cr	Satisfied
16 Oct 2017	Tata Capital Financial Services Limited	₹7.00 Cr	Satisfied
30 Dec 2013	Icici Bank Limited	₹1.55 Cr	Satisfied

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How Many Employees Work at Carlton Overseas?

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Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Carlton Overseas

Recent Activity within the Organization

Charges

The activity A charge with Others amounted to Rs. 3.50 Cr with Charge ID 101192176 was registered on 24 Nov 2025. was completed.
24 Nov 2025
Annual General Meeting

Progress on Carlton Overseas Private Limited last Annual general meeting of members was held on 10 Aug 2025 as per latest MCA records. was documented.
10 Aug 2025
Balance Sheet

Carlton Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was recorded as a recent event.
31 Mar 2025
Charges

Progress on A charge registered on 28 Mar 2005 via Charge ID 90044647 with Citicorp Finance India Limited was fully satisfied on 07 Mar 2025. was documented.
07 Mar 2025
Director Appointment

Baljinder Singh was appointed as a Director was appointed as a Director on 02 Sep 2024 & has been associated with this company since 1 year 5 months . was recorded as a recent event.
02 Sep 2024
Charges

Progress on A charge registered on 16 Oct 2017 via Charge ID 100134960 with Tata Capital Financial Services Limited was fully satisfied on 27 Mar 2024. was documented.
27 Mar 2024

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