Immigration Overseas Private Limited
About Immigration Overseas Private Limited
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Immigration Overseas Private Limited is a private limited company based in Delhi, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 15 February 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51395DL2013PTC248390. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rohit Ratnesh (Managing Director) and Sanjay Singh.
Its last annual general meeting (AGM) was held on 28 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at Flat No. 2 Ground Floor Blk – D Pkt – 5 Sec 15 Rohini, Delhi, India – 110089.
As per the financials filed for FY 2017, the company reported a revenue of ₹39.13 Lakh, a decline of 57% compared to the previous year. For the same year it recorded a net loss of ₹30.19 Lakh (net margin -77.1%) and EBITDA of -₹22.39 Lakh (EBITDA margin -57.2%).
Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Immigration Overseas Private Limited's registered office is in Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressFlat No. 2 Ground Floor Blk – D Pkt – 5 Sec 15 Rohini, Delhi, India – 110089
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Immigration Overseas Private Limited, buy the company report.
- 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
Business activity
The main business activity of Immigration Overseas is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities |
To see the full business activity and turnover split of Immigration Overseas Private Limited, buy the company report.
Financials of Immigration Overseas Private Limited
FY 2017 filings availableImmigration Overseas Private Limited reported revenue of ₹39.13 Lakh (down 57% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue fell 57% in the latest year. EBITDA fell 386% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹39.13 Lakh | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹22.39 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹30.19 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
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -57.2% | ||
| Net Profit Margin | -77.1% | ||
| 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 | |||
To see the full financial statements and ratios of Immigration Overseas Private Limited, buy the company report.
Board of directors of Immigration Overseas Private Limited
Immigration Overseas has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rohit Ratnesh Also directs: Triwing Travel Private Limited, Joy of Journeys Private Limited | Managing Director | 24 Aug 2015 | 11 Years 2 Months | Current |
| Sanjay Singh | Additional Director | 01 Feb 2018 | 8 Years 9 Months | Current |
Auditor
Immigration Overseas Private Limited is audited by GOPAL K GUPTA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GOPAL K GUPTA & ASSOCIATES | FY 2017 | 028650N |
Shareholding
The shareholding of Immigration Overseas Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Immigration Overseas Private Limited, buy the company report.
Legal cases
Immigration Overseas Private Limited has 4 court cases on record: 1 filed by Immigration Overseas, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 3 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Criminal case | Filed against the company by an individual | Disposed |
| District court, South East, Delhi | Criminal case | Filed against the company by an individual | Disposed |
| District court, South East, Delhi | Civil suit | Filed against the company by an individual | Disposed |
| District court, South East, Delhi | Criminal case | Filed by the company against an individual | Disposed |
To see the full case history of Immigration Overseas Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Immigration Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Immigration Overseas has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Immigration Overseas Private Limited, buy the company report.
Recent activity
Immigration Overseas Private Limited has 7 board changes on record since 2013: 2 appointments and 5 cessations. The latest: Sudhir Kumar ceased to be Additional Director on 17 Feb 2018.
Frequently asked questions
Immigration Overseas is an active private limited company based in Delhi, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 15 February 2013 (13+ years old) and is registered under CIN U51395DL2013PTC248390.
Immigration Overseas has 2 current directors:
- Rohit Ratnesh - Managing Director
- Sanjay Singh - Additional Director
The latest financial statements of Immigration Overseas on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 28 September 2017. Year-wise statements from 2015 are in the company report.
No. Immigration Overseas has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Immigration Overseas is U51395DL2013PTC248390. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Immigration Overseas has 4 court cases on record: 1 filed by the company and 3 filed against it.
Immigration Overseas was incorporated on 15 February 2013, making it 13+ years old. It is registered with the Registrar of Companies, Delhi.
Sudhir Kumar ceased to be Additional Director on 17 Feb 2018. Sanjay Singh was appointed as Additional Director on 01 Feb 2018. Namit Yadav ceased to be Director on 15 Feb 2017. Immigration Overseas has 7 board changes on record in total.
The registered office of Immigration Overseas is at Flat No. 2 Ground Floor Blk – D Pkt – 5 Sec 15 Rohini, Delhi, India – 110089.
Immigration Overseas operates in the business outsourcing industry, in the business and IT consulting segment.
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