First Asian Overseas (India) Limited - Company Profile

It is a financial services public limited company based in Juhu, Maharashtra, India, established in 1991.
1991 Juhu, Maharashtra, India Active
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About First Asian Overseas (India) Limited

First Asian Overseas (India) Limited, a active public limited company, was established on 08 January 1991 in Juhu, Maharashtra, India. Engaging in real estate financing within the real estate sector, it holds CIN: U99999MH1991PLC059723. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹7.50 Cr and a paid-up capital of ₹3.50 Cr.

Formerly known as Cuckoo Trading Private Limited. It upholds a compliant status. Its leadership includes Aniket Chandrakant Gavali (Director), Amol Mahadeo Chavan (Director), Leena Kaushik Makhecha (Director). Past directors included Ramesh Ladharam Mirchandani, Damodar Ramchandra Prabhu, Aniket Chandrakant Gavali. It holds ₹4,683.41 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at 301, Capri, Green Field Estate, A.B. Nair Road,, Juhu, Maharashtra, 400049.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U99999MH1991PLC059723

  • Registration Number

    059723

  • Incorporation Date

    08 January 1991

  • Authorized Capital

    ₹7.50 Cr

  • Paid-Up Capital

    ₹3.50 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 7.50 Cr
  • Paid Up Capital ₹ 3.50 Cr
  • Company Age 35 Year, 1 Month
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 4,683.41 Cr
  • Revenue Growth **** -100.00%
  • Profit Growth **** -100.21%
  • Ebitda **** 96.31%
  • Net Worth -0.06%
  • Total Assets -0.19%
Company report

First Asian Overseas (India) Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into First Asian Overseas (India) Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at First Asian Overseas (India) Limited?
Current Directors
Name Designation Appointment Date Status
Aniket Chandrakant Gavali Director 28 Jan 2021 Current
Amol Mahadeo Chavan Director 08 Sep 2022 Current
Leena Kaushik Makhecha Director 08 Oct 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 24 Feb 2022 Past
Pramod Abcsdd Director 21 Aug 2012 Past
Pramod Abcsdd Additional Director 29 Nov 2021 Past
Pramod Abcsdd Director 01 Jan 2009 Past
Pramod Abcsdd Director 01 Jan 2009 Past
Pramod Abcsdd Additional Director 30 Sep 2019 Past

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Financial Performance of First Asian Overseas (India).

First Asian Overseas (India) Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 100% decrease. The company also saw a substantial fall in profitability, with a 100.21% decrease in profit. The company's net worth dipped by a decrease of 0.06%.

First Asian Overseas (India) revenue growth over time
First Asian Overseas (India) profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -100.00%
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Revenue from Operations
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*******
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*******
*******
Total Assets
*******
 -0.19%
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Profit or Loss
*******
 -100.21%
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Net Worth
*******
 -0.06%
*******
*******
*******
*******
EBITDA
*******
 96.31%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of First Asian Overseas (India)?

In 2021, First Asian Overseas (India) had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹46,834,100,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Idbi Trusteeship Services Limited : 4683.41 Cr
Latest Charge Details
Date Lender Amount Status
29 Jun 2017 Idbi Trusteeship Services Limited ₹4,683.41 Cr Open

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How Many Employees Work at First Asian Overseas (India)?

Unlock and access historical data on people associated with First Asian Overseas (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of First Asian Overseas (India), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped First Asian Overseas (India)'s trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on First Asian Overseas (India)
Recent Activity within the Organization
  • Annual General Meeting

    First Asian Overseas (India) Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on First Asian Overseas (India) Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai. was documented.

  • Director Appointment

    The activity Amol Mahadeo Chavan was appointed as a Director was appointed as a Director on 08 Sep 2022 & has been associated with this company since 3 years 5 months . was completed.

  • Director Appointment

    Aniket Chandrakant Gavali was appointed as a Director was appointed as a Director on 28 Jan 2021 & has been associated with this company since 5 years 26 days . was recorded as a recent event.

  • Director Appointment

    Progress on Leena Kaushik Makhecha was appointed as a Director was appointed as a Director on 08 Oct 2018 & has been associated with this company since 7 years 4 months . was documented.

  • Charges

    The activity A charge with Idbi Trusteeship Services Limited amounted to Rs. 4,683.41 Cr with Charge ID 100112070 was registered on 29 Jun 2017. was completed.

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Frequently Asked Questions
What is the CIN of First Asian Overseas (India) Limited?

The CIN of First Asian Overseas (India) Limited is U99999MH1991PLC059723.

Where is First Asian Overseas (India) Limited headquartered?

First Asian Overseas (India) Limited is headquartered at 301, Capri, Green Field Estate, A.B. Nair Road,, Juhu, Maharashtra, 400049.

When was First Asian Overseas (India) Limited incorporated?

First Asian Overseas (India) Limited was incorporated on 08 January 1991.

Who are the current directors of First Asian Overseas (India) Limited?

The current directors of First Asian Overseas (India) Limited are

What is the primary industry of First Asian Overseas (India) Limited?

The primary industry of First Asian Overseas (India) Limited is Real Estate.

Is First Asian Overseas (India) Limited a listed company?

First Asian Overseas (India) Limited is unlisted.

What is the capital structure of First Asian Overseas (India) Limited?

The authorized capital of First Asian Overseas (India) Limited is ₹7.50 Cr, and the paid-up capital is ₹3.50 Cr.

What is the compliance status of First Asian Overseas (India) Limited?

The compliance status of First Asian Overseas (India) Limited is Compliant.

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