Dicksons Overseas Private Limited
About Dicksons Overseas Private Limited
Data last updated:
Dicksons Overseas Private Limited is a private limited company based in Nagpur, Maharashtra, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 30 March 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63030MH1994PTC077442.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7.3 Lakh. It is led by directors including Ravi Ashok Ramani and Harish Jesamal Motwani.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at W – 46 MIDC Indl Area Hingna Road, Nagpur, Maharashtra, India.
As per MCA filings, the company has satisfied charges of ₹14.35 Cr on record. Court records list 19 cases involving the company, including 16 filed by the company and 3 filed against it; 7 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Dicksons Overseas Private Limited's registered office is in Nagpur, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressW – 46 MIDC Indl Area Hingna Road, Nagpur, Maharashtra, India
- IndustryTransportation, Transportation Services
To see the full contact details of Dicksons Overseas Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Dicksons Overseas Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dicksons Overseas Private Limited, buy the company report.
Board of directors of Dicksons Overseas Private Limited
Dicksons Overseas has 7 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Ashok Ramani Also directs: Kimatrai Ramani Welfare Foundation | Director | 30 Oct 2020 | 5 Years 11 Months | Current |
| Harish Jesamal Motwani | Director | 10 Jul 2021 | 5 Years 3 Months | Current |
| Rahul Prakash Dixit | Director | 22 Jul 1999 | 27 Years 3 Months | Current |
| Chandrakant Kimatrai Advani Also directs: Anand Distilleries Private Limited | Director | 30 Oct 2020 | 5 Years 11 Months | Current |
| Arjundas Motwani Jesamal | Director | 26 Feb 2025 | 1 Years 8 Months | Current |
| Rohit Suresh Dixit | Director | 30 Aug 2003 | 23 Years 1 Months | Current |
Auditor
Dicksons Overseas Private Limited is audited by KAPIL BALWANI & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KAPIL BALWANI & CO. | FY 2023 | 143538W |
Shareholding
The shareholding of Dicksons Overseas Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
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To see the full shareholding pattern of Dicksons Overseas Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Aug 2014 | 10520261 | State Bank of India | ₹12.65 Cr | Satisfied | |
| 12 Jun 2007 | 10061352 | State Bank of India | ₹80 Lakh | Satisfied | |
| 12 Jun 2007 | 10061434 | State Bank of India | ₹80 Lakh | Satisfied | |
| 22 May 1999 | 90157175 | State Bank of India | ₹10 Lakh | Satisfied |
To see the full charge records of Dicksons Overseas Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Dicksons Overseas Private Limited has 19 court cases on record: 16 filed by Dicksons Overseas, 3 filed against it. 7 cases are pending and 12 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 12 | 2 | 7 |
| High courts | 6 | 1 | 0 |
| NCLT | 1 | 0 | 0 |
Cases on record (5 of 19)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed by the company against Mr. Prasad Kamalakar Dharap Liquidator | Pending |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed by the company against an individual | Pending |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed by the company against Mr. Prasad Dharap Liquidator | Pending |
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed against the company by an individual | Disposed |
| NCLAT, NCLAT New Delhi | Court case (Contempt Case(AT)) | Filed against the company by an individual | Disposed |
To see the full case history of Dicksons Overseas Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dicksons Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dicksons Overseas Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dicksons Overseas Private Limited has 13 board changes on record since 1999: 7 appointments and 6 cessations. The latest: Pankaj Nandlal Motwani was appointed as Director on 06 Mar 2025.
15 earlier events are in the company report.
Frequently asked questions
Dicksons Overseas is an active private limited company based in Nagpur, Maharashtra, India. The company works in transportation services, within the transportation industry. It was incorporated on 30 March 1994 (32+ years old) and is registered under CIN U63030MH1994PTC077442.
Dicksons Overseas has 7 current directors:
- Ravi Ashok Ramani - Director
- Harish Jesamal Motwani - Director
- Rahul Prakash Dixit - Director
- Chandrakant Kimatrai Advani - Director
- Arjundas Motwani Jesamal - Director
- Rohit Suresh Dixit - Director
- Pankaj Nandlal Motwani - Director
The latest financial statements of Dicksons Overseas on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Dicksons Overseas is U63030MH1994PTC077442. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dicksons Overseas has 19 court cases on record: 16 filed by the company and 3 filed against it. 7 are pending. Most are in the nclat.
Dicksons Overseas was incorporated on 30 March 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
Pankaj Nandlal Motwani was appointed as Director on 06 Mar 2025. Himesh Narayan Demble ceased to be Director on 27 Feb 2025. Arjundas Motwani Jesamal was appointed as Director on 26 Feb 2025. Dicksons Overseas has 13 board changes on record in total.
The registered office of Dicksons Overseas is at W – 46 MIDC Indl Area Hingna Road, Nagpur, Maharashtra, India.
Dicksons Overseas operates in the transportation industry, in the transportation services segment.
Dicksons Overseas has no open charges and satisfied charges of ₹14.35 Cr as per latest MCA filings.