Entrust Overseas Private Limited
About Entrust Overseas Private Limited
Data last updated:
Entrust Overseas Private Limited is a private limited company based in New, Delhi, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 30 August 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC072053.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Cr. It is led by directors including Ashwani Kumar and Sarvesh.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 37 Malva Ram Market Chitra Gupta Road Paharganj New Delhi 1, 10055, Delhi, India – 110055.
As per the financials filed for FY 2025, the company reported a revenue of ₹85.07 Lakh, a growth of 43% compared to the previous year. For the same year it recorded a net profit of ₹18.32 Lakh (net margin 21.5%) and EBITDA of ₹33.45 Lakh (EBITDA margin 39.3%). Revenue has grown at a compounded annual rate (CAGR) of 52% over three years and 15% over five years.
Court records list 50 cases involving the company, including 48 filed by the company and 2 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address37 Malva Ram Market Chitra Gupta Road Paharganj New Delhi 1, 10055, Delhi, India – 110055
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
- 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
- One PDF report, delivered after checkout
Business Activity of Entrust Overseas Private Limited
The main business activity of Entrust Overseas is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Entrust Overseas Private Limited FY 2025 filings available
Entrust Overseas Private Limited reported revenue of ₹85.07 Lakh (up 43% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Entrust Overseas Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 15% over five years, including 43% growth in the latest year. EBITDA rose 40% 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 of Entrust Overseas Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹33.45 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹18.32 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Entrust Overseas Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 39.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 21.5% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Entrust Overseas are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Entrust Overseas Private Limited
Entrust Overseas Private Limited is compared with the companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| MRM Finvest Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Zenith Machinery Pvt.Ltd. | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Pace Industries Private Limited | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| Yg Capital Limited | •••• | •••• | •••• | •••• | - | Vile Parle West Mumbai, Maharashtra, India |
| Sideny Vincom Pvt. Ltd | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Entrust Overseas Private Limited this company | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| Jublee Dealers Pvt. Ltd. | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Suraj Holdings Limited | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| Peak Mercantiles Pvt Ltd | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Captive Commerce Pvt Ltd | •••• | •••• | •••• | •••• | - | Delhi, India |
| Vinny Consultants & Holdings Pvt Ltd | •••• | •••• | •••• | •••• | - | New Town, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Entrust Overseas by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of Entrust Overseas Private Limited
Entrust Overseas Private Limited is audited by GREWAL & SINGH for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GREWAL & SINGH | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Entrust Overseas Private Limited
Entrust Overseas has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashwani Kumar Also directs: Pindora Auto Service Private Limited | Director | 10 Aug 2020 | 6 Years 1 Months | Current |
| Sarvesh Also directs: Pindora Auto Service Private Limited | Director | 10 Aug 2020 | 6 Years 1 Months | Current |
| Om Parkash Also directs: Pindora Auto Service Private Limited | Director | 14 Aug 2017 | 9 Years 1 Months | Current |
Ownership and Shareholding of Entrust Overseas Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Entrust Overseas Private Limited
Entrust Overseas Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Entrust Overseas Private Limited
Entrust Overseas Private Limited has 50 court cases on record: 48 filed by Entrust Overseas, 2 filed against it. 3 cases are pending and 47 are disposed. Status as checked between 29 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 50 | 2 | 3 |
Cases on record (5 of 50)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North, Delhi | Arbitration matter | Filed by the company against an individual | Pending |
| District court, Central, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, Central, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, North, Delhi | Arbitration matter | Filed by the company against an individual | Disposed |
| District court, North, Delhi | Arbitration matter | Filed by the company against an individual | Disposed |
Full case history
All 50 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Entrust Overseas Private Limited
Employment history and EPFO contributions of people linked to Entrust Overseas.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Entrust Overseas Private Limited
Entrust Overseas Private Limited has 8 board changes on record since 2017: 3 appointments and 5 cessations. The latest: Ashwani Kumar ceased to be Additional Director on 31 Dec 2020.
Credit Ratings, Litigation & Regulatory Alerts for Entrust Overseas Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Entrust Overseas Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Entrust Overseas Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Entrust Overseas Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Entrust Overseas Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Entrust Overseas Private Limited
Entrust Overseas is an active private limited company based in New, Delhi, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 30 August 1995 (31+ years old) and is registered under CIN U74899DL1995PTC072053.
Entrust Overseas reported revenue of ₹85.07 Lakh for FY 2025 (up 43% YoY).
Entrust Overseas has 3 current directors:
- Ashwani Kumar - Director
- Sarvesh - Director
- Om Parkash - Director
Entrust Overseas reported a net profit of ₹18.32 Lakh (net margin 21.5%) and EBITDA of ₹33.45 Lakh (EBITDA margin 39.3%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Entrust Overseas is 52% over three years and 15% over five years. In the latest year (FY 2025) revenue rose 43%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Entrust Overseas is U74899DL1995PTC072053. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Entrust Overseas has 50 court cases on record: 48 filed by the company and 2 filed against it. 3 are pending.
Entrust Overseas was incorporated on 30 August 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Entrust Overseas by revenue are MRM Finvest Private Limited, Zenith Machinery Pvt.Ltd, Pace Industries Private Limited, Yg Capital Limited, Sideny Vincom Pvt. Ltd and 5 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC).
Ashwani Kumar ceased to be Additional Director on 31 Dec 2020. Sarvesh ceased to be Additional Director on 31 Dec 2020. Ashwani Kumar was appointed as Director on 10 Aug 2020. Entrust Overseas has 8 board changes on record in total.
The registered office of Entrust Overseas is at 37 Malva Ram Market Chitra Gupta Road Paharganj New Delhi 1, 10055, Delhi, India – 110055.