It is a chemicals private limited company based in Indore, Madhya Pradesh, India, established in 1998.
1998 | Indore, Madhya Pradesh, India | ActiveJhaveri Overseas Private Limited, a active private limited company, was established on 08 June 1998 in Indore, Madhya Pradesh, India. Engaging in chemical products within the chemicals sector, it holds CIN: U51102MP1998PTC012870. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Kunal Jhaveri (Managing Director), Ashvin Kumar Jhaveri (Director). Past directors included Tapan Kamdar. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at J.V. Complex Ii Floor 13-Race Course Road, Indore, Madhya Pradesh, 452001.
U51102MP1998PTC012870
012870
08 June 1998
₹1.00 M
₹0.10 M
Roc Gwalior
Unlisted
Active
Explore comprehensive insights into Jhaveri Overseas Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kunal Jhaveri | Managing Director | 08 Jun 1998 | Current |
| Ashvin Kumar Jhaveri | Director | 22 May 2007 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 24 Oct 2006 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Jhaveri Overseas Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
In 2017, Jhaveri Overseas had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Jhaveri Overseas, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Jhaveri Overseas, 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 Jhaveri Overseas's trajectory.
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.
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.
The activity Jhaveri Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Jhaveri Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior. was recorded as a recent event.
Progress on Ashvin Kumar Jhaveri was appointed as a Director was appointed as a Director on 22 May 2007 & has been associated with this company since 18 years 6 months . was documented.
Progress on Kunal Jhaveri was appointed as a Managing Director was appointed as a Managing Director on 08 Jun 1998 & has been associated with this company since 27 years 5 months . was documented.
The activity Jhaveri Overseas Private Limited was registered on 08 Jun 1998 with Roc Gwalior & aged 27 years 5 months as per MCA records. was completed.
The CIN of Jhaveri Overseas Private Limited is U51102MP1998PTC012870.
Jhaveri Overseas Private Limited is headquartered at J.V. Complex Ii Floor 13-Race Course Road, Indore, Madhya Pradesh, 452001.
Jhaveri Overseas Private Limited was incorporated on 08 June 1998.
The current directors of Jhaveri Overseas Private Limited are
The primary industry of Jhaveri Overseas Private Limited is Chemicals.
Jhaveri Overseas Private Limited is unlisted.
The authorized capital of Jhaveri Overseas Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.
The compliance status of Jhaveri Overseas Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX