Lily Overseas Private Limited - Company Profile

It is a trading private limited company based in Na, Delhi, India, established in 1989.
1989 Na, Delhi, India Struck Off
Last Updated:
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About Lily Overseas Private Limited

Lily Overseas Private Limited, a struck off private limited company, was established on 06 November 1989 in Na, Delhi, India. Engaging in other wholesale within the trade sector, it holds CIN: U51109DL1989PTC038279. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

Its leadership includes Saliil Jaggi (Director), Trebhawan Nath Jaggi (Director). Past directors included Puja Jaggi, Kamlesh Jaggi, Sandeep Jaggi. It holds no open charges and ₹1.00 M settled loans. Its latest AGM occurred on 29 September 2017, with the balance sheet filed on 31 March 2017. It is based at B-471 New Friends Colony Newdelhi, Na, Delhi.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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Company Details

  • CIN/LLPIN

    U51109DL1989PTC038279

  • Registration Number

    038279

  • Incorporation Date

    06 November 1989

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 36 Year, 4 Months
  • Last Filing with ROC 31 Mar 2017
  • Satisfied Charges ₹ 1.00 M
Company report

Lily Overseas Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Lily 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.

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Who are the key members and board of directors at Lily Overseas Private Limited?
Current Directors
Name Designation Appointment Date Status
Saliil Jaggi Director 06 Feb 2016 Current
Trebhawan Nath Jaggi Director 16 Nov 1989 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 31 Mar 2014 Past
Pramod Abcsdd Director 04 Oct 2009 Past
Pramod Abcsdd Director 23 May 2016 Past
Pramod Abcsdd Additional Director 30 Sep 2016 Past

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Financial Performance of Lily Overseas.

Lily 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%.

Lily Overseas revenue growth over time
Lily Overseas profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Lily Overseas?

In 2017, Lily 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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹1,000,000.00

Charges Breakdown by Lending Institutions
  • Indian Overseas Bank : 0.10 Cr
Latest Charge Details
Date Lender Amount Status
05 Oct 2001 Indian Overseas Bank ₹1.00 M Satisfied

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How Many Employees Work at Lily Overseas?

Unlock and access historical data on people associated with Lily Overseas, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Lily Overseas
Recent Activity within the Organization
  • Annual General Meeting

    The activity Lily Overseas Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records. was completed.

  • Charges

    The activity A charge registered on 05 Oct 2001 via Charge ID 80039452 with Indian Overseas Bank was fully satisfied on 04 Aug 2017. was completed.

  • Balance Sheet

    Progress on Lily Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi. was documented.

  • Director Appointment

    The activity Saliil Jaggi was appointed as a Director was appointed as a Director on 06 Feb 2016 & has been associated with this company since 10 years 1 month . was completed.

  • Charges

    Progress on A charge with Indian Overseas Bank amounted to Rs. 1.00 M with Charge ID 80039452 was registered on 05 Oct 2001. was documented.

  • Director Appointment

    Trebhawan Nath Jaggi was appointed as a Director was appointed as a Director on 16 Nov 1989 & has been associated with this company since 36 years 4 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Lily Overseas Private Limited?

The CIN of Lily Overseas Private Limited is U51109DL1989PTC038279.

Where is Lily Overseas Private Limited headquartered?

Lily Overseas Private Limited is headquartered at B-471 New Friends Colony Newdelhi, Na, Delhi.

When was Lily Overseas Private Limited incorporated?

Lily Overseas Private Limited was incorporated on 06 November 1989.

Who are the current directors of Lily Overseas Private Limited?

The current directors of Lily Overseas Private Limited are

What is the primary industry of Lily Overseas Private Limited?

The primary industry of Lily Overseas Private Limited is Trade.

Is Lily Overseas Private Limited a listed company?

Lily Overseas Private Limited is unlisted.

What is the capital structure of Lily Overseas Private Limited?

The authorized capital of Lily Overseas Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

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