About First Overseas Capital Limited
Data last updated: 23 February 2026
First Overseas Capital Limited is a public limited company based in Mumbai, Maharashtra, India, a subsidiary of Chasam Investment And Leasing Pvt Ltd. It specialises in investment banking and advisory, a part of the broader financial services sector. Incorporated on 23 March 1998, the company has been in operation for over 28 years.
Registered with ROC Mumbai under CIN U67120MH1998PLC114103.
Capital: an authorised share capital of ₹22.58 Cr and a paid-up capital of ₹22.58 Cr. It is led by directors including Puja Satyen Dalal and Devanshu Pravin Desai.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Bhupen Chambers Ground Floor Unit – I Dalal Street Fort, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2025, the company reported a revenue of ₹75.64 Lakh, a decline of 90% compared to the previous year.
It operates as a subsidiary of Chasam Investment And Leasing Pvt Ltd.
As per MCA filings, the company has open charges of ₹2.85 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website focl.in.
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Registered AddressBhupen Chambers Ground Floor Unit – I Dalal Street Fort, Mumbai, Maharashtra, India – 400001
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IndustryFinancial Services, Investment Banking & Advisory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of First Overseas Capital Limited
First Overseas Capital Limited has one previous CIN (Corporate Identification Number): U67120MH1998PTC114103. The current CIN is U67120MH1998PLC114103, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120MH1998PLC114103 | Current |
| U67120MH1998PTC114103 | Previous |
Business Activity of First Overseas Capital Limited
First Overseas Capital Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for First Overseas Capital Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of First Overseas Capital Limited
First Overseas Capital Limited is audited by GANESH & RAJENDRA ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GANESH & RAJENDRA ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for First Overseas Capital Limited
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Board of Directors and KMP of First Overseas Capital Limited
First Overseas Capital Limited currently reports 3 directors and 1 key managerial person. 6 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Puja Satyen Dalal
Also directs:
Stanford Securities Private Limited, Western Fund Private Limited, First Overseas Capital Limited and 2 more
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Director | 03 Sep 2014 | 11 Years 10 Months | Current |
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Devanshu Pravin Desai
Also directs:
First Overseas Capital Limited, Mpil Corporation Ltd, Udhyaan Agroproduct And Trading Private Limited and 1 more
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Director | 28 May 2003 | 23 Years 1 Months | Current |
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Pratul Narendra Dalal
Also directs:
Western Press Private Limited, First Overseas Capital Limited, Sheetal Shelters Private Limited and 2 more
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Director | 29 Jan 2001 | 25 Years 5 Months | Current |
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Satyen Bhupendra Dalal
Also directs:
Kemp And Company Limited, Electrowater Technologies Private Limited, Vg Royal Pharmacy Limited and 5 more
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Cfo | 25 Mar 2023 | 3 Years 3 Months | Current |
Financials of First Overseas Capital Limited FY 2024 filings available
First Overseas Capital Limited reported revenue of ₹75.64 Lakh (down 90.00% YoY) for FY 2025.
Ten-year financial statements for First Overseas Capital Limited
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Ownership and Shareholding of First Overseas Capital Limited
Shareholding and ownership data for First Overseas Capital Limited
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Charges & Borrowings of First Overseas Capital Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Jan 2025 | Axis Bank Limited | ₹2.85 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at First Overseas Capital Limited
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Employee and EPFO history for First Overseas Capital Limited
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GST Compliance of First Overseas Capital Limited
GST registrations and filing compliance for First Overseas Capital Limited
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Credit Ratings, Litigation & Regulatory Alerts for First Overseas Capital Limited
Credit ratings, litigation, and regulatory alerts for First Overseas Capital Limited
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MSME Payment Delays by First Overseas Capital Limited
MSME payment history for First Overseas Capital Limited
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Subsidiaries & Group Companies of First Overseas Capital Limited
Corporate group structure for First Overseas Capital Limited
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MCA Filings & Documents of First Overseas Capital Limited
MCA filings and documents for First Overseas Capital Limited
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Recent Activity on First Overseas Capital Limited
Recent News on First Overseas Capital Limited
Frequently Asked Questions about First Overseas Capital Limited
First Overseas Capital Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 23 March 1998 (28+ years old) and is registered under CIN U67120MH1998PLC114103.
First Overseas Capital Limited reported revenue of ₹75.64 Lakh for FY 2025 (down 90.00% YoY).
The current directors and KMP of First Overseas Capital Limited are:
- Puja Satyen Dalal - Director
- Devanshu Pravin Desai - Director
- Pratul Narendra Dalal - Director
- Satyen Bhupendra Dalal - Cfo
The primary industry of First Overseas Capital Limited is financial services. The company specifically operates in investment banking and advisory. The company is currently active in this sector.
First Overseas Capital Limited can be reached at the registered office: Bhupen Chambers Ground Floor Unit – I Dalal Street Fort, Mumbai, Maharashtra, India – 400001, or through the website focl.in.
The authorised capital is ₹22.58 Cr, and the paid-up capital is ₹22.58 Cr.