Itarsi Overseas Private Limited
About Itarsi Overseas Private Limited
Data last updated:
Itarsi Overseas Private Limited is a private limited company based in Itarsi, Madhya Pradesh, India. It was incorporated on 28 February 2025.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U46101MP2025PTC075153.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.1 Cr. It is led by directors Nikita Dhameja and Ankit Bulani.
The registered office is at Vila No 3 Dashmesh Colony, Itarsi, Madhya Pradesh, India – 461111.
As per MCA filings, the company has open charges of ₹3.5 Cr on record.
Company details
Contact details
Itarsi Overseas Private Limited's registered office is in Itarsi, Madhya Pradesh.
- Registered AddressVila No 3 Dashmesh Colony, Itarsi, Madhya Pradesh, India – 461111
- 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
Financials of Itarsi Overseas Private Limited
Year-wise financial statements and ratios of Itarsi Overseas Private Limited are in the company report Buy the company report.
Board of directors of Itarsi Overseas Private Limited
Itarsi Overseas has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nikita Dhameja | Director | 28 Feb 2025 | 1 Years 8 Months | Current |
| Ankit Bulani Also directs: Majedar Rice and Foods Private Limited | Director | 28 Feb 2025 | 1 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Jul 2025 | 101163373 | State Bank of India | ₹3.5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Itarsi Overseas Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Itarsi Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Itarsi Overseas Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Itarsi Overseas Private Limited has 2 board changes on record since 2025: 2 appointments. The latest: Ankit Bulani was appointed as Director on 28 Feb 2025.
Frequently asked questions
Itarsi Overseas is an active private limited company based in Itarsi, Madhya Pradesh, India. It was incorporated on 28 February 2025 (1 year old) and is registered under CIN U46101MP2025PTC075153.
Itarsi Overseas has 2 current directors:
- Nikita Dhameja - Director
- Ankit Bulani - Director
The CIN (Corporate Identification Number) of Itarsi Overseas is U46101MP2025PTC075153. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Itarsi Overseas was incorporated on 28 February 2025, making it 1 year old. It is registered with the Registrar of Companies, Gwalior.
Ankit Bulani was appointed as Director on 28 Feb 2025. Nikita Dhameja was appointed as Director on 28 Feb 2025.
The registered office of Itarsi Overseas is at Vila No 3 Dashmesh Colony, Itarsi, Madhya Pradesh, India – 461111.
Itarsi Overseas has open charges of ₹3.5 Cr and no satisfied charges on record as per latest MCA filings.
Itarsi Overseas can be reached at its registered office: Vila No 3 Dashmesh Colony, Itarsi, Madhya Pradesh, India – 461111.
Itarsi Overseas is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
