Derby Overseas Private Limited, a active private limited company, was established on 11 December 1998 in New Delhi, Delhi, India. Engaging in metal retail & distribution within the trade sector, it holds CIN: U27109DL1998PTC097405. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹7.00 Cr and a paid-up capital of ₹7.00 Cr.
It upholds a compliant status. Employing 20 professional, Its leadership includes Hakumat Rai (Managing Director), Suraj Rai Khullar (Director), Sonam Khullar (Director). Past directors included Hakumat Rai, Sonam Khullar, Muskan Khanna. It holds ₹31.08 Cr open charges and ₹20.86 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 425/1, Rani Khera Road Mundka, New Delhi, Delhi, 110041.
U27109DL1998PTC097405
097405
11 December 1998
₹7.00 Cr
₹7.00 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Hakumat Rai | Managing Director | 11 Dec 1998 | Current |
| Suraj Rai Khullar | Director | 01 May 2002 | Current |
| Sonam Khullar | Director | 17 Apr 2019 | Current |
| Muskan Khanna | Director | 17 Apr 2019 | Current |
| Kunal Khanna | Director | 01 Oct 2004 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 29 Mar 2023 | Past |
| Pramod Abcsdd | Additional Director | 31 Dec 2020 | Past |
| Pramod Abcsdd | Additional Director | 31 Dec 2020 | Past |
| Pramod Abcsdd | Managing Director | 06 Nov 2022 | Past |
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Derby Overseas Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 33.79% increase. The company also saw a substantial improvement in profitability, with a 87.59% increase in profit. The company's net worth Soared by an impressive increase of 34.62%.
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In 2023, Derby Overseas had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹310,824,000.00
₹208,636,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Jul 2022 | Hdfc Bank Limited | ₹6.99 M | Open |
| 21 Jul 2021 | Hdfc Bank Limited | ₹3.83 M | Open |
| 25 Aug 2020 | Hdfc Bank Limited | ₹30.00 Cr | Open |
| 28 Mar 2013 | Yes Bank Limited | ₹7.00 Cr | Satisfied |
| 14 Mar 2007 | Hdfc Bank Limited | ₹12.66 Cr | Satisfied |
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Derby Overseas has a workforce of 20 employees as of Mar 24, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Derby 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 Derby Overseas's trajectory.
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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.
Progress on Derby Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Derby Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
A charge with Hdfc Bank Limited of Rs. 30.00 Cr registered on 25 Aug 2020 with Charge ID 100376916 was modified on 20 Nov 2023. was recorded as a recent event.
The activity A charge with Hdfc Bank Limited amounted to Rs. 0.70 Cr with Charge ID 100599163 was registered on 22 Jul 2022. was completed.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 0.38 Cr with Charge ID 100478931 was registered on 21 Jul 2021. was documented.
Progress on A charge registered on 28 Mar 2013 via Charge ID 10422406 with Yes Bank Limited was fully satisfied on 25 Sep 2020. was documented.
The CIN of Derby Overseas Private Limited is U27109DL1998PTC097405.
Derby Overseas Private Limited is headquartered at 425/1, Rani Khera Road Mundka, New Delhi, Delhi, 110041.
Derby Overseas Private Limited was incorporated on 11 December 1998.
The current directors of Derby Overseas Private Limited are
The primary industry of Derby Overseas Private Limited is Trade.
Derby Overseas Private Limited is unlisted.
The authorized capital of Derby Overseas Private Limited is ₹7.00 Cr, and the paid-up capital is ₹7.00 Cr.
The compliance status of Derby Overseas Private Limited is Compliant.
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