About Dnv Overseas Impex Private Limited
Data last updated: 25 July 2025
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 specialised in drug formulation and development, a part of the broader pharmaceuticals sector. Incorporated on 23 September 2004.
Registered with ROC Delhi under CIN U51909DL2004PTC129354.
Capital: 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.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: 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.
The company had a reported workforce of approximately 397 employees prior to being 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.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is dnvoverseas.com.
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Registered AddressTf – 1 Ansal Utility Commercial Complex Paschim Vihar, New Delhi, Delhi, India – 110063
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IndustryPharma, Drug Formulation & Development
- 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
Associated Brands with Dnv Overseas Impex Private Limited
Dnv Overseas Impex Private Limited operates one associated brand: DNV Overseas Impex. These brands represent Dnv Overseas Impex Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Contract manufacturer of a range of solid and liquid dosage forms | dnvoverseas.com |
Business Activity of Dnv Overseas Impex Private Limited
Dnv Overseas Impex Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C6 | Chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products | Locked |
Business activity turnover details for Dnv Overseas Impex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Dnv Overseas Impex Private Limited
Dnv Overseas Impex Private Limited is audited by M MITTAL & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M MITTAL & CO | Locked | Locked | Locked |
Complete auditor history for Dnv Overseas Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Dnv Overseas Impex Private Limited
Dnv Overseas Impex Private Limited is currently managed by 3 directors, with 7 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 |
|---|---|---|---|---|
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Deepak Malhotra
Also directs:
Care Fone Private Limited
|
Director | 27 Dec 2008 | 17 Years 7 Months | As last reported |
| Abhiruchi Mengi | Director | 08 Dec 2014 | 11 Years 8 Months | As last reported |
| Madhu Ahuja | Director | 08 Dec 2014 | 11 Years 8 Months | As last reported |
Financials of Dnv Overseas Impex Private Limited FY 2018 filings available
Dnv Overseas Impex Private Limited reported revenue of ₹61.67 Cr (up 74.00% YoY) for FY 2018.
Ten-year financial statements for Dnv Overseas Impex 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.
Ownership and Shareholding of Dnv Overseas Impex Private Limited
Shareholding and ownership data for Dnv Overseas Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Dnv Overseas Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Jan 2014 | Andhra Bank | ₹1.63 Cr | Satisfied |
| 17 Apr 2009 | Andhra Bank | ₹5.47 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Dnv Overseas Impex Private Limited
Dnv Overseas Impex Private Limited has a workforce of 397 employees as of Mar 28, 2024.
Employee and EPFO history for Dnv Overseas Impex 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
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GST Compliance of Dnv Overseas Impex Private Limited
GST registrations and filing compliance for Dnv Overseas Impex 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
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Credit Ratings, Litigation & Regulatory Alerts for Dnv Overseas Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Dnv Overseas Impex 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 Dnv Overseas Impex Private Limited
MSME payment history for Dnv Overseas Impex 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
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Subsidiaries & Group Companies of Dnv Overseas Impex Private Limited
Corporate group structure for Dnv Overseas Impex 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
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MCA Filings & Documents of Dnv Overseas Impex Private Limited
MCA filings and documents for Dnv Overseas Impex 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 Dnv Overseas Impex Private Limited
Frequently Asked Questions about Dnv Overseas Impex Private Limited
Dnv Overseas Impex Private Limited 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 Private Limited is a amalgamated private limited company in the pharma sector based in New Delhi, Delhi, India. It was incorporated on 23 September 2004 and is registered under CIN U51909DL2004PTC129354. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Dnv Overseas Impex Private Limited was incorporated on 23 September 2004. Registered with ROC Delhi.
The current directors of Dnv Overseas Impex Private Limited are:
- Deepak Malhotra - Director
- Abhiruchi Mengi - Director
- Madhu Ahuja - Director
The CIN (Corporate Identification Number) of Dnv Overseas Impex Private Limited is U51909DL2004PTC129354. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Dnv Overseas Impex Private Limited is pharma. The company specifically operates in drug formulation and development.