About
Basic Data Updated:
1 month agoThe Company is engaged in the Finance And Insurance Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 16.00 cr and a paid-up capital of Rs 3.54 cr.
The Corporate currently has active open charges totaling ₹22.75 cr. It has already closed loans amounting to ₹34.59 cr, as per the Ministry of Corporate Affairs (MCA) records.
Ashutosh Khaitan, Umesh Khaitan, Shreeparna Khaitan, and One other member serve as directors at the Company.
Industry
Company Details
- Location
South Delhi, Delhi, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U74999DL1984PLC019641 |
| Company No. | 019641 |
| Company Classification | Public Limited Indian Non-Government Company |
| Incorporation Date | 21 Dec 1984 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Delhi |
Financials of Combine Overseas Limited
Combine Overseas Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 76.96% decrease. The company also saw a substantial fall in profitability, with a 82.88% decrease in profit. The company's net worth moved up by a moderate rise of 8%.
Corporate Structure
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People in Combine Overseas Limited
Unlock and access historical data on people associated with Combine Overseas, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (1)
SK
Shreeparna Khaitan
Managing DirectorAppointment Date: 02-Jun-2008
Status: Current
Board Members(3)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Standard Chartered Bank Creation Date: 24 Nov 2021 | ₹1.33 Cr | Open |
Standard Chartered Bank Creation Date: 17 Jul 2020 | ₹2.52 Cr | Open |
Standard Chartered Bank Creation Date: 24 Dec 2019 | ₹18.90 Cr | Open |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Combine Overseas, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Combine Overseas's trajectory.
Rating
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Alert
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Related Corporates (Common Directorship)
Ghaziabad Investmentlimited
Active
44 years 3 months Ashutosh Khaitan, Umesh Khaitan and 1 more are mutual person
Recent activity within the organization
Annual General Meeting
Combine Overseas Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Charges
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.
31 Aug 2023Balance Sheet
Combine Overseas Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
31 Mar 2023Charges
A charge with Standard Chartered Bank amounted to Rs. 1.33 cr with Charge ID 100512045 was registered on 24 Nov 2021.
24 Nov 2021Charges
A charge with Standard Chartered Bank amounted to Rs. 2.52 cr with Charge ID 100357092 was registered on 17 Jul 2020.
17 Jul 2020
Frequently asked questions
What is the Incorporation or founding date of Combine Overseas Limited?
