It is a financial services public limited company based in New Delhi, Delhi, India, established in 1984.
1984 | New Delhi, Delhi, India | ActiveCombine Overseas Limited, a active public limited company, was established on 21 December 1984 in New Delhi, Delhi, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U74999DL1984PLC019641. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹16.00 Cr and a paid-up capital of ₹3.54 Cr.
It upholds a compliant status. Its leadership includes Ashutosh Khaitan (Director), Shreeparna Khaitan (Managing Director), Umesh Kumar Khaitan (Director). Past directors included Ashutosh Khaitan, Kanishk Vardhan Shahi, Sanjay Khaitan. It holds ₹22.75 Cr open charges and ₹34.59 Cr settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at D-41, 2Nd Floor Defence Colony, New Delhi, Delhi, 110024.
U74999DL1984PLC019641
019641
21 December 1984
₹16.00 Cr
₹3.54 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ashutosh Khaitan | Director | 26 Nov 2015 | Current |
| Shreeparna Khaitan | Managing Director | 02 Jun 2008 | Current |
| Umesh Kumar Khaitan | Director | 01 Nov 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 08 Sep 2014 | Past |
| Pramod Abcsdd | Director | 28 Jul 2025 | Past |
| Pramod Abcsdd | Director | 15 Mar 2023 | Past |
| Pramod Abcsdd | Director | 03 Oct 2018 | Past |
| Pramod Abcsdd | Director | 05 Mar 2009 | Past |
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Combine Overseas Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 4.17% decrease. The company also saw a substantial fall in profitability, with a 27.69% decrease in profit. The company's net worth moved up by a moderate rise of 2.5%.
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In 2022, Combine Overseas had a promoter holding of 64.99% and a public holding of 35.01%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹227,540,683.00
₹345,880,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Nov 2021 | Standard Chartered Bank | ₹1.33 Cr | Open |
| 17 Jul 2020 | Standard Chartered Bank | ₹2.52 Cr | Open |
| 24 Dec 2019 | Standard Chartered Bank | ₹18.90 Cr | Open |
| 30 May 2017 | Others | ₹16.50 Cr | Satisfied |
| 26 Dec 2012 | Capital First Limited | ₹13.08 Cr | Satisfied |
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Combine Overseas Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was recorded as a recent event.
The activity A charge with Standard Chartered Bank of Rs. 18.90 Cr registered on 24 Dec 2019 with Charge ID 100315108 was modified on 31 Aug 2023. was completed.
The activity Combine Overseas Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi. was completed.
Progress on A charge with Standard Chartered Bank amounted to Rs. 1.33 Cr with Charge ID 100512045 was registered on 24 Nov 2021. was documented.
A charge with Standard Chartered Bank amounted to Rs. 2.52 Cr with Charge ID 100357092 was registered on 17 Jul 2020. was recorded as a recent event.
A charge registered on 30 May 2017 via Charge ID 100107649 with Others was fully satisfied on 14 Jan 2020. was recorded as a recent event.
The CIN of Combine Overseas Limited is U74999DL1984PLC019641.
Combine Overseas Limited is headquartered at D-41, 2Nd Floor Defence Colony, New Delhi, Delhi, 110024.
Combine Overseas Limited was incorporated on 21 December 1984.
The current directors of Combine Overseas Limited are
The primary industry of Combine Overseas Limited is Financial And Insurance Service.
Combine Overseas Limited is unlisted.
The authorized capital of Combine Overseas Limited is ₹16.00 Cr, and the paid-up capital is ₹3.54 Cr.
The compliance status of Combine Overseas Limited is Compliant.
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