D.K. Overseas Private Limited
About D.K. Overseas Private Limited
Data last updated: 26 February 2026
D.K. Overseas Private Limited is a private limited company based in Haryana, Haryana, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 03 August 1987, the company has been in operation for over 39 years.
Registered with ROC Haryana under CIN U74120DL1987PTC028786.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors including Beena Gupta and Davinder Kumar Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 11Th Floor Vatika Tower Golf Course Road. Sector – 54, Haryana, Haryana, India – 122002.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address11Th Floor Vatika Tower Golf Course Road. Sector – 54, Haryana, Haryana, India – 122002
-
IndustryFinancial Services, Diversified Financial Services
- 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 D.K. Overseas Private Limited
D.K. Overseas Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74120HR1987PTC089303, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74120HR1987PTC089303 | Current |
| U74120DL1987PTC028786 | Previous |
| U74899DL1987PTC028786 | Previous |
Business Activity of D.K. Overseas Private Limited
D.K. Overseas Private Limited operates primarily in the financial and insurance service and real estate sectors. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for D.K. Overseas Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Board of Directors of D.K. Overseas Private Limited
D.K. Overseas Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
|
Beena Gupta
Also directs:
Vinyl Products Private Limited, Moulin Commercial Limited
|
Director | 01 Jun 2002 | 24 Years 1 Months | Current |
|
Davinder Kumar Gupta
Also directs:
Polyplast Private Limited, Shivam Properties Private Limited
|
Director | 01 Jun 2000 | 26 Years 1 Months | Current |
|
Ashish Gupta
Also directs:
Polyplast Private Limited, Shivam Properties Private Limited, Vinyl Products Private Limited and 2 more
|
Director | 25 Jun 2015 | 11 Years 0 Months | Current |
Financials of D.K. Overseas Private Limited FY 2025 filings available
Ten-year financial statements for D.K. 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.
Charges & Borrowings D.K. Overseas Private Limited
D.K. Overseas Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at D.K. Overseas Private Limited
View historical data on people associated with D.K. Overseas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for D.K. 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 D.K. Overseas Private Limited
GST registrations and filing compliance for D.K. 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 D.K. Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for D.K. 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 D.K. Overseas Private Limited
MSME payment history for D.K. 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 D.K. Overseas Private Limited
Corporate group structure for D.K. 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 D.K. Overseas Private Limited
MCA filings and documents for D.K. 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 D.K. Overseas Private Limited
Frequently Asked Questions about D.K. Overseas Private Limited
D.K. Overseas Private Limited is an active private limited company in the financial services sector based in Haryana, Haryana, India. It was incorporated on 03 August 1987 (39+ years old) and is registered under CIN U74120HR1987PTC089303.
The current directors of D.K. Overseas Private Limited are:
- Beena Gupta - Director
- Davinder Kumar Gupta - Director
- Ashish Gupta - Director
The primary industry of D.K. Overseas Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
D.K. Overseas Private Limited can be reached at the registered office: 11Th Floor Vatika Tower Golf Course Road. Sector – 54, Haryana, Haryana, India – 122002.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹2 Lakh.
The company has its registered office at 11Th Floor Vatika Tower Golf Course Road. Sector – 54, Haryana, Haryana, India – 122002.