Confederation Of Overseas Indians
About Confederation Of Overseas Indians
Data last updated: 12 March 2026
Confederation Of Overseas Indians is a private not for profit company based in Mumbai, Maharashtra, India. It specialises in membership organizations, a part of the broader membership organisations sector. Incorporated on 06 September 2004, the company has been in operation for over 22 years.
Registered with ROC Mumbai under CIN L91900MH2004GAP148412.
It is led by directors including Maheshkumar Gaurishanker Joshi and Bhavik Vasant Palan.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Readymoney Mansion3Rd Floor 43 Veer Nariman Road, Mumbai, Maharashtra, India – 400023.
As per the financials filed for FY 2019, the company reported a revenue of ₹8.29 Lakh, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressReadymoney Mansion3Rd Floor 43 Veer Nariman Road, Mumbai, Maharashtra, India – 400023
-
IndustryMembership Organizations, Membership Organizations
- 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 Confederation Of Overseas Indians
Confederation Of Overseas Indians has one previous CIN (Corporate Identification Number): L91900MH2004GAP148412. The current CIN is U91900MH2004NPL148412, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U91900MH2004NPL148412 | Current |
| L91900MH2004GAP148412 | Previous |
Board of Directors of Confederation Of Overseas Indians
Confederation Of Overseas Indians is currently managed by 3 directors, with 4 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 |
|---|---|---|---|---|
|
Maheshkumar Gaurishanker Joshi
Also directs:
Shane Forensictech Private Limited, Biomedical Foundation Of India, International Ayurveda Foundation and 3 more
|
Director | 17 Jun 2015 | 11 Years 1 Months | Current |
| Bhavik Vasant Palan | Director | 06 Sep 2004 | 21 Years 10 Months | Current |
|
Praful Raojibhai Patel
Also directs:
Shane Forensictech Private Limited, Biomedical Foundation Of India, International Ayurveda Foundation and 2 more
|
Director | 01 Feb 2005 | 21 Years 5 Months | Current |
Financials of Confederation Of Overseas Indians FY 2019 filings available
Confederation Of Overseas Indians reported revenue of ₹8.29 Lakh (up 173.00% YoY) for FY 2019.
Ten-year financial statements for Confederation Of Overseas Indians
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Confederation Of Overseas Indians
Confederation Of Overseas Indians does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Confederation Of Overseas Indians
View historical data on people associated with Confederation Of Overseas Indians, including employment history and EPFO contributions.
Employee and EPFO history for Confederation Of Overseas Indians
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Confederation Of Overseas Indians
GST registrations and filing compliance for Confederation Of Overseas Indians
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Confederation Of Overseas Indians
Credit ratings, litigation, and regulatory alerts for Confederation Of Overseas Indians
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Confederation Of Overseas Indians
MSME payment history for Confederation Of Overseas Indians
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Confederation Of Overseas Indians
Corporate group structure for Confederation Of Overseas Indians
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Confederation Of Overseas Indians
MCA filings and documents for Confederation Of Overseas Indians
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Confederation Of Overseas Indians
Frequently Asked Questions about Confederation Of Overseas Indians
Confederation Of Overseas Indians is an active private not for profit company in the membership organizations sector based in Mumbai, Maharashtra, India. It was incorporated on 06 September 2004 (22+ years old) and is registered under CIN U91900MH2004NPL148412.
Confederation Of Overseas Indians reported revenue of ₹8.29 Lakh for FY 2019 (up 173.00% YoY).
The current directors of Confederation Of Overseas Indians are:
- Maheshkumar Gaurishanker Joshi - Director
- Bhavik Vasant Palan - Director
- Praful Raojibhai Patel - Director
The primary industry of Confederation Of Overseas Indians is membership organizations. The company specifically operates in membership organizations. The company is currently active in this sector.
Confederation Of Overseas Indians can be reached at the registered office: Readymoney Mansion3Rd Floor 43 Veer Nariman Road, Mumbai, Maharashtra, India – 400023.
The company has its registered office at Readymoney Mansion3Rd Floor 43 Veer Nariman Road, Mumbai, Maharashtra, India – 400023.