About Iff Overseas Private Limited
Data last updated: 19 September 2025
Iff Overseas Private Limited was a private limited company based in Indore., Madhya Pradesh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in lifestyle products and accessories manufacturing, a part of the broader home and lifestyle products sector. Incorporated on 04 March 1994.
Registered with ROC Gwalior under CIN U51102MP1994PTC008165.
Capital: an authorised share capital of ₹6.1 Cr and a paid-up capital of ₹4.25 Cr. Formerly known as Iff Overseas Limited. It was led by directors including Prateek Maheshwari and Annapurna Maheshwari.
Last AGM: 30 August 2024. Financial statements filed for year ended 31 March 2024. Office: Ring Road Square Musakhedi, Indore., Madhya Pradesh, India – 452001.
As per the financials filed for FY 2024, the company reported a revenue of ₹55.86 Cr, a decline of 7% compared to the previous year.
The company had a reported workforce of approximately 225 employees prior to being dissolved.
The company was associated with 1 brand - Iff Overseas. As per MCA filings, the company had open charges of ₹56.45 Cr and satisfied charges of ₹83.73 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 iffoverseas.com.
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Registered AddressRing Road Square Musakhedi, Indore., Madhya Pradesh, India – 452001
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IndustryHome & Lifestyle, Lifestyle Products & Accessories Manufacturing
- 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 Iff Overseas Private Limited
Iff Overseas Private Limited operates one associated brand: IFF Overseas. These brands represent Iff Overseas Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Manufacturing and exporting of bags and accessories in India. | iffoverseas.com |
Business Activity of Iff Overseas Private Limited
Iff Overseas Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including textile, leather and other apparel products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C2 | Textile, leather and other apparel products | Locked |
Business activity turnover details for Iff Overseas 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 Iff Overseas Private Limited
Iff Overseas Private Limited is audited by Khandelwal & Jhaver for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Khandelwal & Jhaver | Locked | Locked | Locked |
Complete auditor history for Iff Overseas 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 Iff Overseas Private Limited
Iff Overseas Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Prateek Maheshwari
Also directs:
Brand Concepts Limited, Industrial Filters & Fabrics Private Limited, 7E Wellness India Private Limited and 2 more
|
Director | 30 Jun 2016 | 10 Years 1 Months | As last reported |
| Annapurna Maheshwari | Whole-Time Director | 18 Jun 1996 | 30 Years 2 Months | As last reported |
| Pradeep Maheshwari | Director | 04 Mar 1994 | 32 Years 5 Months | As last reported |
Financials of Iff Overseas Private Limited FY 2024 filings available
Iff Overseas Private Limited reported revenue of ₹55.86 Cr (down 7.00% YoY) for FY 2024.
Ten-year financial statements for Iff Overseas Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Iff Overseas Private Limited
Shareholding and ownership data for Iff Overseas 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 Iff Overseas Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jun 2020 | Axis Bank Limited | ₹20.16 Cr | Satisfied |
| 29 Dec 2018 | Others | ₹50 Lakh | Satisfied |
| 21 Dec 2016 | Yes Bank Limited | ₹32.45 Cr | Satisfied |
| 19 Nov 2016 | Yes Bank Limited | ₹6.5 Cr | Satisfied |
| 16 Jun 2015 | Hdfc Bank Limited | ₹51.72 Lakh | Satisfied |
Total charge records: 19 View all charges
Employees and EPFO Compliance at Iff Overseas Private Limited
Iff Overseas Private Limited has a workforce of 225 employees as of Apr 03, 2024.
Employee and EPFO history for Iff Overseas 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 Iff Overseas Private Limited
GST registrations and filing compliance for Iff Overseas 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 Iff Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for Iff Overseas 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
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MSME Payment Delays by Iff Overseas Private Limited
MSME payment history for Iff Overseas 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 Iff Overseas Private Limited
Corporate group structure for Iff Overseas 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 Iff Overseas Private Limited
MCA filings and documents for Iff Overseas 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
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Recent Activity on Iff Overseas Private Limited
Frequently Asked Questions about Iff Overseas Private Limited
Iff Overseas 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.
Iff Overseas Private Limited is a amalgamated private limited company in the home and lifestyle sector based in Indore, Madhya Pradesh, India. It was incorporated on 04 March 1994 and is registered under CIN U51102MP1994PTC008165. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Iff Overseas Private Limited was incorporated on 04 March 1994. Registered with ROC Gwalior.
The current directors of Iff Overseas Private Limited are:
- Prateek Maheshwari - Director
- Annapurna Maheshwari - Whole-Time Director
- Pradeep Maheshwari - Director
The CIN (Corporate Identification Number) of Iff Overseas Private Limited is U51102MP1994PTC008165. 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 Iff Overseas Private Limited is home and lifestyle. The company specifically operates in lifestyle products and accessories manufacturing.