Combine Overseas Limited - Company Profile

It is a financial services public limited company based in New Delhi, Delhi, India, established in 1984.
1984 New Delhi, Delhi, India Active
Last Updated:
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About Combine Overseas Limited

Combine 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74999DL1984PLC019641

  • Registration Number

    019641

  • Incorporation Date

    21 December 1984

  • Authorized Capital

    ₹16.00 Cr

  • Paid-Up Capital

    ₹3.54 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 16.00 Cr
  • Paid Up Capital ₹ 3.54 Cr
  • Company Age 41 Year, 2 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 22.75 Cr
  • Satisfied Charges ₹ 34.59 Cr
  • Revenue Growth **** -4.17%
  • Profit Growth **** -27.69%
  • Ebitda **** -13.97%
  • Net Worth 2.50%
  • Total Assets **** 1.54%
Company report

Combine Overseas Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Combine Overseas Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Combine Overseas Limited?
Current Directors
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
Past Directors
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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Financial Performance of Combine Overseas.

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%.

Combine Overseas revenue growth over time
Combine Overseas profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -4.17%
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*******
*******
*******
Revenue from Operations
*******
 -5.48%
*******
*******
*******
*******
Total Assets
*******
 1.54%
*******
*******
*******
*******
Profit or Loss
*******
 -27.69%
*******
*******
*******
*******
Net Worth
*******
 2.50%
*******
*******
*******
*******
EBITDA
*******
 -13.97%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Combine Overseas?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹227,540,683.00

Satisfied Charges

₹345,880,000.00

Charges Breakdown by Lending Institutions
  • Standard Chartered Bank : 22.75 Cr
Latest Charge Details
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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How Many Employees Work at Combine Overseas?

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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Combine Overseas
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Combine Overseas Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was documented.

  • 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. was recorded as a recent event.

  • Balance Sheet

    The activity Combine Overseas Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi. was completed.

  • Charges

    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.

  • Charges

    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.

  • Charges

    Progress on A charge registered on 30 May 2017 via Charge ID 100107649 with Others was fully satisfied on 14 Jan 2020. was documented.

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Frequently Asked Questions
What is the CIN of Combine Overseas Limited?

The CIN of Combine Overseas Limited is U74999DL1984PLC019641.

Where is Combine Overseas Limited headquartered?

Combine Overseas Limited is headquartered at D-41, 2Nd Floor Defence Colony, New Delhi, Delhi, 110024.

When was Combine Overseas Limited incorporated?

Combine Overseas Limited was incorporated on 21 December 1984.

Who are the current directors of Combine Overseas Limited?

The current directors of Combine Overseas Limited are

What is the primary industry of Combine Overseas Limited?

The primary industry of Combine Overseas Limited is Financial And Insurance Service.

Is Combine Overseas Limited a listed company?

Combine Overseas Limited is unlisted.

What is the capital structure of Combine Overseas Limited?

The authorized capital of Combine Overseas Limited is ₹16.00 Cr, and the paid-up capital is ₹3.54 Cr.

What is the compliance status of Combine Overseas Limited?

The compliance status of Combine Overseas Limited is Compliant.

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