Combine Overseas Limited
About Combine Overseas Limited
Data last updated: 11 March 2026
Combine Overseas Limited is a public limited company based in New Delhi, Delhi, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 21 December 1984, the company has been in operation for over 42 years.
Registered with ROC Delhi under CIN U74999DL1984PLC019641.
Capital: an authorised share capital of ₹16 Cr and a paid-up capital of ₹3.54 Cr. It is led by directors including Ashutosh Khaitan and Shreeparna Khaitan.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: D – 41 2Nd Floor Defence Colony, New Delhi, Delhi, India – 110024.
As per the financials filed for FY 2023, the company reported a revenue of ₹5.52 Cr, a decline of 6% compared to the previous year.
Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹22.75 Cr and satisfied charges of ₹34.59 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressD – 41 2Nd Floor Defence Colony, New Delhi, Delhi, India – 110024
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Combine Overseas Limited
Combine Overseas Limited has one previous CIN (Corporate Identification Number): L74999DL1984PLC019641. The current CIN is U74999DL1984PLC019641, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999DL1984PLC019641 | Current |
| L74999DL1984PLC019641 | Previous |
Business Activity of Combine Overseas Limited
Combine Overseas Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Combine Overseas Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Combine Overseas Limited
Combine Overseas Limited is audited by VBRG & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VBRG & Associates | Locked | Locked | Locked |
Complete auditor history for Combine Overseas Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Combine Overseas Limited
Combine Overseas Limited is currently managed by 3 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ashutosh Khaitan
Also directs:
Ghaziabad Investmentlimited
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Director | 26 Nov 2015 | 10 Years 7 Months | Current |
| Shreeparna Khaitan | Managing Director | 02 Jun 2008 | 18 Years 1 Months | Current |
| Umesh Kumar Khaitan | Director | 01 Nov 2018 | 7 Years 8 Months | Current |
Financials of Combine Overseas Limited FY 2023 filings available
Combine Overseas Limited reported revenue of ₹5.52 Cr (down 6.00% YoY) for FY 2023.
Ten-year financial statements for Combine Overseas Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Combine Overseas Limited
Shareholding and ownership data for Combine Overseas Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Combine Overseas Limited
Combine Overseas Limited has 1 subsidiary company. This group structure data is as of FY 2022. The corporate group structure reflects Combine Overseas Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Combine Fin Products Private Limited | U67120DL2008PTC182955 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Combine Overseas Limited
| 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 | ₹18.9 Cr | Open |
| 30 May 2017 | Others | ₹16.5 Cr | Satisfied |
| 26 Dec 2012 | Capital First Limited | ₹13.08 Cr | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Combine Overseas Limited
View historical data on people associated with Combine Overseas Limited, including employment history and EPFO contributions.
Employee and EPFO history for Combine Overseas Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Combine Overseas Limited
GST registrations and filing compliance for Combine Overseas Limited
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Credit Ratings, Litigation & Regulatory Alerts for Combine Overseas Limited
Credit ratings, litigation, and regulatory alerts for Combine Overseas Limited
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MSME Payment Delays by Combine Overseas Limited
MSME payment history for Combine Overseas Limited
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Subsidiaries & Group Companies of Combine Overseas Limited
Corporate group structure for Combine Overseas Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Combine Overseas Limited
MCA filings and documents for Combine Overseas Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Combine Overseas Limited
Frequently Asked Questions about Combine Overseas Limited
Combine Overseas Limited is an active public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 21 December 1984 (42+ years old) and is registered under CIN U74999DL1984PLC019641.
Combine Overseas Limited reported revenue of ₹5.52 Cr for FY 2023 (down 6.00% YoY).
The current directors of Combine Overseas Limited are:
- Ashutosh Khaitan - Director
- Shreeparna Khaitan - Managing Director
- Umesh Kumar Khaitan - Director
The primary industry of Combine Overseas Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Combine Overseas Limited can be reached at the registered office: D – 41 2Nd Floor Defence Colony, New Delhi, Delhi, India – 110024.
The authorised capital is ₹16 Cr, and the paid-up capital is ₹3.54 Cr.