MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-DL-08-0009732
Combine Overseas Limited
Combine Overseas Limited - financial services in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2023
₹5.52 Cr
▼ 6% YoY
Net profit · FY 2023
₹1.62 Cr
Net margin 29.3%
EBITDA · FY 2023
₹4.06 Cr
EBITDA margin 73.6%
Authorised capital
₹16 Cr
Registered with MCA
Paid-up capital
₹3.54 Cr
Issued & subscribed
Open charges
₹22.75 Cr
Satisfied ₹34.59 Cr
Company age
42 yrs
Est. 1984
Directors on board
3
As per MCA filings
About Combine Overseas Limited
Data last updated:
Combine Overseas Limited is a public limited company based in New Delhi, Delhi, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 21 December 1984 and has been in existence for over 42 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL1984PLC019641. Its GSTIN is 07AAACC5474F1ZS (Delhi).
The company has an authorised share capital of ₹16 Cr and a paid-up capital of ₹3.54 Cr. It is led by directors including Shreeparna Khaitan (Managing Director) and Ashutosh Khaitan.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 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. For the same year it recorded a net profit of ₹1.62 Cr (net margin 29.3%) and EBITDA of ₹4.06 Cr (EBITDA margin 73.6%). Revenue has declined at a compounded annual rate (CAGR) of 17% over three years.
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. Court records list 7 cases involving the company, including 1 filed by the company and 6 filed against it.
Combine Overseas Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-08-0009732). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U74999DL1984PLC019641
Registration Number 019641
Incorporation Date 21 December 1984
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-DL-08-0009732
CIN history
Combine Overseas 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 |
Key People
Shreeparna Khaitan Managing Director Ashutosh Khaitan Director Umesh Kumar Khaitan Director Recognitions & Rankings of Combine Overseas
Contact details
Combine Overseas Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressD – 41 2nd Floor Defence Colony, New Delhi, Delhi, India – 110024
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
To see the full contact details of Combine Overseas Limited, buy the company report.
Comprehensive company report
Combine Overseas Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Business activity
The main business activity of Combine Overseas is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Combine Overseas Limited, buy the company report.
Financials of Combine Overseas Limited
FY 2023 filings availableCombine Overseas Limited reported revenue of ₹5.52 Cr (down 6% YoY) for FY 2023.
Revenue · FY 2023
₹5.52 Cr ▼ 6%
Net profit · FY 2023
₹1.62 Cr margin 29.3%
EBITDA · FY 2023
₹4.06 Cr margin 73.6%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 6%
3 years · compounded
▼ 17%
EBITDA CAGR growth
1 year
▼ 8%
3 years · compounded
▼ 14%
5 years · compounded
▲ 4%
Revenue has declined at a compounded annual rate (CAGR) of 17% over three years, including a 6% fall in the latest year. EBITDA fell 8% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹5.52 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹4.06 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.62 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 73.6% | ||||
| Net Profit Margin | 29.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Combine Overseas Limited, buy the company report.
Board of directors of Combine Overseas Limited
Combine Overseas has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashutosh Khaitan Also directs: Ghaziabad Investmentlimited | Director | 26 Nov 2015 | 10 Years 11 Months | Current |
| Shreeparna Khaitan | Managing Director | 02 Jun 2008 | 18 Years 5 Months | Current |
| Umesh Kumar Khaitan | Director | 01 Nov 2018 | 8 Years 0 Months | Current |
Auditor
Combine Overseas Limited is audited by VBRG & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VBRG & Associates | FY 2023 | 022879C |
Shareholding
The shareholding of Combine Overseas Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Combine Overseas Limited, buy the company report.
Charges & borrowings
Open charges
₹22.75 Cr
Satisfied charges
₹34.59 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Nov 2021 | 100512045 | Standard Chartered Bank | ₹1.33 Cr | Open | |
| 17 Jul 2020 | 100357092 | Standard Chartered Bank | ₹2.52 Cr | Open | |
| 24 Dec 2019 | 100315108 | Standard Chartered Bank | ₹18.9 Cr | Open | |
| 30 May 2017 | 100107649 | Others | ₹16.5 Cr | Satisfied | |
| 26 Dec 2012 | 10394724 | Capital First Limited | ₹13.08 Cr | Satisfied |
To see the full charge records of Combine Overseas Limited, buy the company report.
Total charge records: 7 View all charges
Legal cases
Combine Overseas Limited has 7 court cases on record: 1 filed by Combine Overseas, 6 filed against it. All cases are disposed.
Total cases
7
Filed by the company
1
Filed against the company
6
Disposed
7
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 0 |
| NCLAT | 1 | 0 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, Chairperson Court | Tribunal matter | Filed by the company against Shilpi Cable Technologies Ltd. and 1 other | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Capital First Ltd | Disposed |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Court case (Motor Vehicle Challan) | Filed against the company by Up State | Disposed |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Court case (MV) | Filed against the company by Up State | Disposed |
| District court, Central, Delhi | Court case (Cr. Case) | Filed against the company by an individual | Disposed |
To see the full case history of Combine Overseas Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Combine Overseas Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Combine Overseas has 1 subsidiary company. This group structure data is as of FY 2022. The table lists each entity with its relationship and holding.
1
Subsidiary companies
Key subsidiaries
| Company Name | CIN | Shares held |
|---|---|---|
| Combine Fin Products Private Limited | U67120DL2008PTC182955 |
To see the full group structure of Combine Overseas Limited, buy the company report.
GST
Combine Overseas has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACC5474F1ZS | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Combine Overseas Limited, buy the company report.
Recent activity
Combine Overseas Limited has 9 board changes on record since 2008: 4 appointments and 5 cessations. The latest: Kanishk Vardhan Shahi ceased to be Director on 28 Jul 2025.
Ceased
Kanishk Vardhan Shahi ceased to be Director.
AGM
Combine Overseas Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Charges
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.
Filing
Combine Overseas Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi I.
Ceased
Sanjay Khaitan ceased to be Director.
Charges
A charge with Standard Chartered Bank amounted to Rs. 1.33 Cr with Charge ID 100512045 was registered on 24 Nov 2021.
Charges
A charge with Standard Chartered Bank amounted to Rs. 2.52 Cr with Charge ID 100357092 was registered on 17 Jul 2020.
Charges
A charge registered on 30 May 2017 via Charge ID 100107649 with Others was fully satisfied on 14 Jan 2020.
Charges
A charge with Standard Chartered Bank amounted to Rs. 18.90 Cr with Charge ID 100315108 was registered on 24 Dec 2019.
Appointed
Umesh Kumar Khaitan was appointed as Director.
Ceased
Umesh Kumar Khaitan ceased to be Director.
Charges
A charge registered on 22 Feb 2010 via Charge ID 10207106 with Religare Finvest Limited was fully satisfied on 04 Aug 2017.
12 earlier events are in the company report.
Frequently asked questions
Combine Overseas is an active public limited company based in New Delhi, Delhi, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 21 December 1984 (42+ years old) and is registered under CIN U74999DL1984PLC019641.
Combine Overseas has 3 current directors:
- Shreeparna Khaitan - Managing Director
- Ashutosh Khaitan - Director
- Umesh Kumar Khaitan - Director
The latest financial statements of Combine Overseas on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Combine Overseas is 07AAACC5474F1ZS, registered in Delhi.
The CIN (Corporate Identification Number) of Combine Overseas is U74999DL1984PLC019641. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Combine Overseas has 7 court cases on record: 1 filed by the company and 6 filed against it. Most are in the district courts.
Combine Overseas was incorporated on 21 December 1984, making it 42+ years old. It is registered with the Registrar of Companies, Delhi.
Kanishk Vardhan Shahi ceased to be Director on 28 Jul 2025. Sanjay Khaitan ceased to be Director on 15 Mar 2023. Umesh Kumar Khaitan was appointed as Director on 01 Nov 2018. Combine Overseas has 9 board changes on record in total.
Yes, Combine Overseas is registered as a small enterprise under Udyam registration (number: UDYAM-DL-08-0009732).
The registered office of Combine Overseas is at D – 41 2nd Floor Defence Colony, New Delhi, Delhi, India – 110024.
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