About DNV Overseas Impex Private Limited
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DNV Overseas Impex Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the drug formulation and development segment of the pharmaceuticals sector. It was incorporated on 23 September 2004.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2004PTC129354. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹63.29 Lakh. It was led by directors including Deepak Malhotra and Abhiruchi Mengi.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Tf – 1 Ansal Utility Commercial Complex Paschim Vihar, New Delhi, Delhi, India – 110063.
As per the financials filed for FY 2018, the company reported a revenue of ₹61.67 Cr, a growth of 74% compared to the previous year. For the same year it recorded a net profit of ₹6.4 Cr (net margin 10.4%) and EBITDA of ₹10.11 Cr (EBITDA margin 16.4%). Revenue has grown at a compounded annual rate (CAGR) of 191% over three years.
The company had about 397 employees on its provident fund (EPFO) records before it was dissolved.
The company was associated with 1 brand: DNV Overseas Impex. As per MCA filings, the company had satisfied charges of ₹7.09 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company. The company has 10 deals on record (7 secondary share transfers, 3 funding rounds), with disclosed funding of ₹4.48 Cr; the latest was in November 2017. Its 8 peer companies in the Pharma industry (Formulations), with the same principal business activity (chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products) are compared by revenue, 4 larger and 4 smaller; the largest is Shamshree Lifesciences Limited with revenue of ₹62.27 Cr.
The last known website on record is dnvoverseas.com.
Company details
Contact details
DNV Overseas Impex Private Limited's registered office is in New Delhi, Delhi. Its website is dnvoverseas.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressTf – 1 Ansal Utility Commercial Complex Paschim Vihar, New Delhi, Delhi, India – 110063
- IndustryPharma, Drug Formulation & Development
To see the full contact details of DNV Overseas Impex 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
Brands
DNV Overseas Impex operates one associated brand: DNV Overseas Impex. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Contract manufacturer of a range of solid and liquid dosage forms | dnvoverseas.com |
Business activity
The main business activity of DNV Overseas Impex is manufacturing. In detail, this covers chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C6 | Chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products |
To see the full business activity and turnover split of DNV Overseas Impex Private Limited, buy the company report.
Financials of DNV Overseas Impex Private Limited
FY 2018 filings availableDNV Overseas Impex Private Limited reported revenue of ₹61.67 Cr (up 74% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 191% over three years, including 74% growth in the latest year. EBITDA rose 101% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
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| Total Expenses | ||||
| EBITDA | ₹10.11 Cr | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹6.4 Cr | |||
| Balance Sheet | ||||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 16.4% | |||
| Net Profit Margin | 10.4% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
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| Receivable Days | ||||
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| Net Profit Growth | ||||
To see the full financial statements and ratios of DNV Overseas Impex Private Limited, buy the company report.
Board of directors of DNV Overseas Impex Private Limited
DNV Overseas Impex has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Malhotra Also directs: Care Fone Private Limited | Director | 27 Dec 2008 | 17 Years 10 Months | As last reported |
| Abhiruchi Mengi | Director | 08 Dec 2014 | 11 Years 11 Months | As last reported |
| Madhu Ahuja | Director | 08 Dec 2014 | 11 Years 11 Months | As last reported |
Peer comparison
DNV Overseas Impex Private Limited is compared with the 8 companies closest to it by revenue in the Pharma industry (Formulations), with the same principal business activity (chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Shamshree Lifesciences Limited | ₹62.27 Cr (FY 2025) | 10.0% | Chandigarh, India | |||
| Cian Healthcare Limited | ₹62.14 Cr (FY 2024) | -10.0% | Pune, Maharashtra, India | |||
| Enanti Labs Private Limited | ₹62.07 Cr (FY 2025) | -14.0% | Hyderabad, Telangana, India | |||
| MDC Pharmaceuticals Limited | ₹61.89 Cr (FY 2024) | 14.0% | Chandigarh, India | |||
| DNV Overseas Impex Private Limitedthis company | ₹61.67 Cr (FY 2018) | ₹6.4 Cr | 10.4% | 74.0% | New Delhi, Delhi, India | |
| Unijules Life Sciences Limited | ₹61.64 Cr (FY 2018) | -4.0% | Nagpur, Maharashtra, India | |||
| Revat Laboratories Private Limited | ₹61.45 Cr (FY 2025) | 10.0% | Hyderabad, Telangana, India | |||
| Gelnova Laboratories (India) Private Limited | ₹61.38 Cr (FY 2025) | -4.0% | Navi Mumbai, Maharashtra, India | |||
| Mistair Health and Hygiene Private Limited | ₹61.27 Cr (FY 2025) | -21.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of DNV Overseas Impex Private Limited, buy the company report.
Auditor
DNV Overseas Impex Private Limited is audited by M MITTAL & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M MITTAL & CO | FY 2017 | 003550N |
Shareholding
The shareholding of DNV Overseas Impex Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of DNV Overseas Impex Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Jan 2014 | 10476816 | Andhra Bank | ₹1.63 Cr | Satisfied | |
| 17 Apr 2009 | 10157365 | Andhra Bank | ₹5.47 Cr | Satisfied |
To see the full charge records of DNV Overseas Impex Private Limited, buy the company report.
Total charge records: 2 View all charges
Deals & funding
DNV Overseas Impex Private Limited has 10 deals on record (7 secondary share transfers, 3 funding rounds), with disclosed funding of ₹4.48 Cr; the latest was in November 2017.
Deals on record (5 of 10)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Apr 2010 | Secondary share transfer | Undisclosed | Buyer: Rhythm Music Technology Private Limited Seller: Nishad Consultant Private Limited, 3 individuals |
| Mar 2010 | Funding round | ₹2.06 Cr | Investors: Nishad Consultant Private Limited, 3 individuals |
| Sep 2009 | Secondary share transfer | Undisclosed | Buyer: 4 individuals Seller: Godawari Buildcon Private Limited , Natma Securities Private Limited , 2 individuals |
| Mar 2008 | Funding round | ₹1.7 Cr | Investors: Godawari Buildcon Private Limited , Natma Securities Private Limited , Rhythm Music Technology Private Limited |
| Mar 2008 | Secondary share transfer | Undisclosed | Buyer: 3 individuals Seller: Shubh Lakshmi Capital Limited , Sapna Cans Private Limited , Navdeep Portfolio Private Limited |
To see the full deal history of DNV Overseas Impex Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
DNV Overseas Impex Private Limited has 2 court cases on record: 2 filed by DNV Overseas Impex. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
| NCLT | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North West, Delhi | Civil suit | Filed by the company against Ms Magnetic Marketing (P) Ltd. Anr. | Disposed |
| NCLT, New Delhi Bench Court-III | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of DNV Overseas Impex 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 DNV Overseas Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
DNV Overseas Impex has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of DNV Overseas Impex Private Limited, buy the company report.
Recent activity
DNV Overseas Impex Private Limited has 10 board changes on record since 2008: 3 appointments and 7 cessations. The latest: Abhiruchi Mengi ceased to be Additional Director on 30 Sep 2015.
6 earlier events are in the company report.
Frequently asked questions
DNV Overseas Impex has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
DNV Overseas Impex was a private limited company based in New Delhi, Delhi, India. The company worked in drug formulation and development, within the pharma industry. It was incorporated on 23 September 2004 and is registered under CIN U51909DL2004PTC129354. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
DNV Overseas Impex was incorporated on 23 September 2004. It is registered with the Registrar of Companies, Delhi.
DNV Overseas Impex had 3 directors:
- Deepak Malhotra - Director
- Abhiruchi Mengi - Director
- Madhu Ahuja - Director
The CIN (Corporate Identification Number) of DNV Overseas Impex is U51909DL2004PTC129354. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of DNV Overseas Impex is at Tf – 1 Ansal Utility Commercial Complex Paschim Vihar, New Delhi, Delhi, India – 110063.
DNV Overseas Impex can be reached through the website dnvoverseas.com. Its registered office is in New Delhi, Delhi, India.
The latest financial statements of DNV Overseas Impex on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
No. DNV Overseas Impex has 2 GST registrations on record and all of them are cancelled or inactive.
DNV Overseas Impex operated in the pharma industry, in the drug formulation and development segment.
DNV Overseas Impex has 10 deals on record (7 secondary share transfers, 3 funding rounds), with disclosed funding of ₹4.48 Cr; the latest was in November 2017.
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