About Derby Overseas Private Limited
Data last updated: 29 December 2025
Derby Overseas Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 11 December 1998, the company has been in operation for over 28 years.
Registered with ROC Delhi under CIN U27109DL1998PTC097405.
Capital: an authorised share capital of ₹7 Cr and a paid-up capital of ₹7 Cr. It is led by directors including Hakumat Rai and Suraj Rai Khullar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 425/1 Rani Khera Road Mundka, New Delhi, Delhi, India – 110041.
As per the financials filed for FY 2025, the company reported a revenue of ₹143.06 Cr, a decline of 2% compared to the previous year.
The company has a workforce of approximately 20 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹31.08 Cr and satisfied charges of ₹20.86 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website derbyoverseas.com.
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Registered Address425/1 Rani Khera Road Mundka, New Delhi, Delhi, India – 110041
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IndustryMetals and Minerals, Metal Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Business Activity of Derby Overseas Private Limited
Derby Overseas Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Derby Overseas Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Derby Overseas Private Limited
Derby Overseas Private Limited is audited by KAPIL N.K GOYAL&CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KAPIL N.K GOYAL&CO | Locked | Locked | Locked |
Complete auditor history for Derby Overseas Private Limited
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Board of Directors of Derby Overseas Private Limited
Derby Overseas Private Limited is currently managed by 5 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 |
|---|---|---|---|---|
| Hakumat Rai | Managing Director | 11 Dec 1998 | 27 Years 8 Months | Current |
| Suraj Rai Khullar | Director | 01 May 2002 | 24 Years 3 Months | Current |
| Sonam Khullar | Director | 17 Apr 2019 | 7 Years 3 Months | Current |
| Muskan Khanna | Director | 17 Apr 2019 | 7 Years 3 Months | Current |
| Kunal Khanna | Director | 01 Oct 2004 | 21 Years 10 Months | Current |
Financials of Derby Overseas Private Limited FY 2025 filings available
Derby Overseas Private Limited reported revenue of ₹143.06 Cr (down 2.00% YoY) for FY 2025.
Ten-year financial statements for Derby Overseas Private Limited
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Ownership and Shareholding of Derby Overseas Private Limited
Shareholding and ownership data for Derby Overseas Private Limited
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Charges & Borrowings of Derby Overseas Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Jul 2022 | Hdfc Bank Limited | ₹69.94 Lakh | Open |
| 21 Jul 2021 | Hdfc Bank Limited | ₹38.3 Lakh | Open |
| 25 Aug 2020 | Hdfc Bank Limited | ₹30 Cr | Open |
| 28 Mar 2013 | Yes Bank Limited | ₹7 Cr | Satisfied |
| 14 Mar 2007 | Hdfc Bank Limited | ₹12.66 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Derby Overseas Private Limited
Derby Overseas Private Limited has a workforce of 20 employees as of Mar 24, 2024.
Employee and EPFO history for Derby Overseas Private Limited
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GST Compliance of Derby Overseas Private Limited
GST registrations and filing compliance for Derby Overseas Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Derby Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for Derby Overseas Private Limited
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MSME Payment Delays by Derby Overseas Private Limited
MSME payment history for Derby Overseas Private Limited
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Subsidiaries & Group Companies of Derby Overseas Private Limited
Corporate group structure for Derby Overseas Private Limited
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MCA Filings & Documents of Derby Overseas Private Limited
MCA filings and documents for Derby Overseas Private Limited
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- Annual returns and statements
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Recent Activity on Derby Overseas Private Limited
Frequently Asked Questions about Derby Overseas Private Limited
Derby Overseas Private Limited is an active private limited company in the metals and minerals sector based in New Delhi, Delhi, India. It was incorporated on 11 December 1998 (28+ years old) and is registered under CIN U27109DL1998PTC097405. The company has 20 employees.
Derby Overseas Private Limited reported revenue of ₹143.06 Cr for FY 2025 (down 2.00% YoY).
The current directors of Derby Overseas Private Limited are:
- Hakumat Rai - Managing Director
- Suraj Rai Khullar - Director
- Sonam Khullar - Director
- Muskan Khanna - Director
- Kunal Khanna - Director
The primary industry of Derby Overseas Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Derby Overseas Private Limited can be reached at the registered office: 4251 Rani Khera Road Mundka, New Delhi, Delhi, India – 110041, or through the website derbyoverseas.com.
The authorised capital is ₹7 Cr, and the paid-up capital is ₹7 Cr.