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: U74899HR1993PTC099885. 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), Baljit Virk (Director), Jay Jit Virk (Director). Past directors included Alex Panangat Kunjachan, Balroop Gill, Hari Kumar Ramachandran Nair. It holds ₹0.34 M 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.
U41000HR1993PTC099885
099885
19 April 1993
₹2.00 Cr
₹1.00 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Alex Panangat Kunjachan | Director | 22 Jul 2021 | Current |
| Baljit Virk | Director | 19 Apr 1993 | Current |
| Jay Jit Virk | Director | 27 Dec 1997 | Current |
| Baljinder Singh | Director | 02 Sep 2024 | Current |
| 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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Carlton Overseas Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 44.99% decrease. The company also saw a substantial improvement in profitability, with a 194.39% increase in profit. The company's net worth dipped by a decrease of 9.44%.
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₹342,300.00
₹577,165,458.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 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 |
| 13 Mar 2009 | Central Bank Of India | ₹1.25 Cr | Satisfied |
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Carlton Overseas has a workforce of 5 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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The activity Carlton Overseas Private Limited last Annual general meeting of members was held on 10 Aug 2025 as per latest MCA records. was completed.
The activity Carlton Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.
The activity A charge registered on 28 Mar 2005 via Charge ID 90044647 with Citicorp Finance India Limited was fully satisfied on 07 Mar 2025. was completed.
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 3 months . was recorded as a recent event.
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 recorded as a recent event.
Progress on A charge registered on 25 Feb 2008 via Charge ID 10088305 with 3I Infotech Trusteeship Services Limited was fully satisfied on 14 Feb 2024. was documented.
The CIN of Carlton Overseas Private Limited is U41000HR1993PTC099885.
Carlton Overseas Private Limited is headquartered at Khasara No. 29, Silokhra, Gurgaon, Haryana, 122001.
Carlton Overseas Private Limited was incorporated on 19 April 1993.
The current directors of Carlton Overseas Private Limited are
The primary industry of Carlton Overseas Private Limited is Trade.
Carlton Overseas Private Limited is unlisted.
The authorized capital of Carlton Overseas Private Limited is ₹2.00 Cr, and the paid-up capital is ₹1.00 Cr.
The compliance status of Carlton Overseas Private Limited is Compliant.
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