Convest Overseas Private Limited

Convest Overseas Private Limited - travel and hospitality in Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U51101DL1996PTC078784 Incorporated 18 May 1996 ROC Delhi HQ Delhi, Delhi, India
Active Private Limited Company travel and hospitality
Data last updated
Revenue · FY 2024
₹63.32 Lakh
▼ 64.00% YoY
EBITDA · FY 2024
Locked
In full report
Net profit · FY 2024
Locked
In full report
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹1.69 Lakh
Issued & subscribed
Open charges
₹1.3 Cr
Secured borrowings
Company age
30 yrs
Est. 1996
Last financials
Mar 2025
Balance sheet date

About Convest Overseas Private Limited

Data last updated: 08 January 2026

Convest Overseas Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in hotel and accommodation services, a part of the broader travel and hospitality sector. Incorporated on 18 May 1996, the company has been in operation for over 30 years.

Registered with ROC Delhi under CIN U51101DL1996PTC078784.

Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1.69 Lakh. Formerly known as Convest Motors Private Limited. It is led by directors Jatinder Pal Singh and Gurcharan Singh.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1/1384Nicholson Road Kashmere Gate, Delhi, Delhi, India – 110006.

As per the financials filed for FY 2024, the company reported a revenue of ₹63.32 Lakh, a decline of 64% compared to the previous year.

As per MCA filings, the company has open charges of ₹1.3 Cr on record.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Convest Overseas Private Limited
CIN U51101DL1996PTC078784
Registration Number 078784
Incorporation Date 18 May 1996
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    1/1384Nicholson Road Kashmere Gate, Delhi, Delhi, India – 110006
  • Industry
    Travel and Hospitality, Hotel & Accommodation Services
Company report
Convest Overseas Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Convest Overseas Private Limited report

Financials, compliance, directors, charges, ownership and filings for Convest Overseas Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Convest Overseas Private Limited

Convest Overseas Private Limited is engaged in the principal business activity of accommodation and food service activities, with detailed activities including accommodation.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
I Accommodation and Food service activities 55 Accommodation Locked
Premium access

Business activity turnover details for Convest Overseas Private Limited

Turnover contribution percentages and historical activity changes require an active report plan.

  • Turnover contribution
  • Historical classifications
  • Filing-level activity changes

Verified entity values are shown only after access is granted.

Auditor Details of Convest Overseas Private Limited

Convest Overseas Private Limited is audited by RAJEEV ONKARNATH & CO. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
RAJEEV ONKARNATH & CO. Locked Locked Locked
Premium access

Complete auditor history for Convest Overseas Private Limited

Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.

  • Appointment status
  • Appointment dates
  • Cessation dates
  • Auditor changes

Verified entity values are shown only after access is granted.

Board of Directors of Convest Overseas Private Limited

Convest Overseas Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Jatinder Pal Singh Director 18 May 1996 30 Years 2 Months Current
Gurcharan Singh Director 18 May 1996 30 Years 2 Months Current

Financials of Convest Overseas Private Limited FY 2025 filings available

Convest Overseas Private Limited reported revenue of ₹63.32 Lakh (down 64.00% YoY) for FY 2024.

Revenue · FY 2024
₹63.32 Lakh ▼ 64.00%
Premium access

Ten-year financial statements for Convest Overseas Private Limited

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.

Ownership and Shareholding of Convest Overseas Private Limited

Premium access

Shareholding and ownership data for Convest Overseas Private Limited

Promoter, institutional, public, and beneficial ownership values require an active report plan.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Charges & Borrowings of Convest Overseas Private Limited

Open charges
₹1.3 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Hdfc Bank Limited₹1.30 Cr
Latest charge details
DateLenderAmountStatus
28 Feb 2008 Hdfc Bank Limited ₹1.3 Cr Open

Total charge records: 1 View all charges

Employees and EPFO Compliance at Convest Overseas Private Limited

View historical data on people associated with Convest Overseas Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Convest Overseas Private Limited

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 Convest Overseas Private Limited

Premium access

GST registrations and filing compliance for Convest Overseas Private Limited

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 Convest Overseas Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Convest Overseas Private Limited

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 Convest Overseas Private Limited

Premium access

MSME payment history for Convest Overseas Private Limited

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 Convest Overseas Private Limited

Premium access

Corporate group structure for Convest Overseas Private Limited

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 Convest Overseas Private Limited

Premium access

MCA filings and documents for Convest Overseas Private Limited

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 Convest Overseas Private Limited

Activity
30 Sep 2025
Convest Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Convest Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Charges
09 Sep 2009
A charge with Hdfc Bank Limited of Rs. 130.00 Lakh registered on 28 Feb 2008 with Charge ID 10108622 was modified on 09 Sep 2009.
Charges
28 Feb 2008
A charge with Hdfc Bank Limited amounted to Rs. 130.00 Lakh with Charge ID 10108622 was registered on 28 Feb 2008.
Directors
18 May 1996
Jatinder Pal Singh was appointed as a Director on 18 May 1996 & has been associated with this company since 30 years 2 months.
Directors
18 May 1996
Gurcharan Singh was appointed as a Director on 18 May 1996 & has been associated with this company since 30 years 2 months.

Frequently Asked Questions about Convest Overseas Private Limited

Convest Overseas Private Limited is an active private limited company in the travel and hospitality sector based in Delhi, Delhi, India. It was incorporated on 18 May 1996 (30+ years old) and is registered under CIN U51101DL1996PTC078784.

Convest Overseas Private Limited reported revenue of ₹63.32 Lakh for FY 2024 (down 64.00% YoY).

The current directors of Convest Overseas Private Limited are:

The primary industry of Convest Overseas Private Limited is travel and hospitality. The company specifically operates in hotel and accommodation services. The company is currently active in this sector.

Convest Overseas Private Limited can be reached at the registered office: 11384Nicholson Road Kashmere Gate, Delhi, Delhi, India – 110006.

The authorised capital is ₹25 Lakh, and the paid-up capital is ₹1.69 Lakh.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available