About M D Overseas Private Limited
Data last updated: 09 January 2026
M D Overseas Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in watches and jewelry manufacturing, a part of the broader consumer goods sector. Incorporated on 05 December 1980, the company has been in operation for over 46 years.
Registered with ROC Delhi under CIN U52110DL1980PTC011099.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹96.62 Lakh. Formerly known as M D Textile Industries Ltd and M D Overseas Limited. It is led by directors including Kalpana Bansal and Satish Bansal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 43 Babar Road, Delhi, Delhi, India – 110001.
As per the financials filed for FY 2025, the company reported a revenue of ₹14,127 Cr, a decline of 16% compared to the previous year.
The company has a workforce of approximately 40 employees as per the latest available data. Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹735 Cr and satisfied charges of ₹403.6 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website mdoverseas.com.
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Registered Address43 Babar Road, Delhi, Delhi, India – 110001
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IndustryConsumer Goods, Watches & Jewelry Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Name History of M D Overseas Private Limited
M D Overseas Private Limited has undergone 4 name changes throughout its history. The current legal name is M D Overseas Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| M D Overseas Private Limited | Current |
| M D Textile Industries Ltd | Previous |
| M D Overseas Limited | Previous |
| M D Textile Industries Pvt Ltd | Previous |
CIN History of M D Overseas Private Limited
M D Overseas Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U52110DL1980PTC011099, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52110DL1980PTC011099 | Current |
| U52110DL1980PLC011099 | Previous |
| L52110DL1980PLC011099 | Previous |
Business Activity of M D Overseas Private Limited
M D Overseas Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for M D Overseas Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of M D Overseas Private Limited
M D Overseas Private Limited is audited by Ved Jain and Associates for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Ved Jain and Associates | Locked | Locked | Locked |
Complete auditor history for M D 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 M D Overseas Private Limited
M D Overseas Private Limited is currently managed by 4 directors, with 12 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kalpana Bansal | Director | 19 Mar 2012 | 14 Years 4 Months | Current |
| Satish Bansal | Director | 04 Aug 1986 | 39 Years 11 Months | Current |
| Tamanna Bansal | Whole-Time Director | 01 Jul 2013 | 13 Years 0 Months | Current |
| Tripti Bansal | Director | 24 May 2022 | 4 Years 2 Months | Current |
Financials of M D Overseas Private Limited FY 2025 filings available
M D Overseas Private Limited reported revenue of ₹14,127 Cr (down 16.00% YoY) for FY 2025.
Ten-year financial statements for M D 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 M D Overseas Private Limited
Shareholding and ownership data for M D 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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Group Structure of M D Overseas Private Limited
M D Overseas Private Limited has 1 subsidiary company. This group structure data is as of FY 2024. The corporate group structure reflects M D Overseas Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| M D Securities Private Limited | U74899DL1975PTC007928 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of M D Overseas Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Dec 2025 | Yes Bank Limited | ₹100 Cr | Open |
| 13 Sep 2024 | Others | ₹75 Cr | Open |
| 31 Jan 2019 | Others | ₹550 Cr | Open |
| 04 Jan 2019 | Others | ₹10 Cr | Open |
| 12 Feb 2018 | Others | ₹300 Cr | Satisfied |
Total charge records: 11 View all charges
Employees and EPFO Compliance at M D Overseas Private Limited
M D Overseas Private Limited has a workforce of 40 employees as of Sep 26, 2025.
Employee and EPFO history for M D 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 M D Overseas Private Limited
GST registrations and filing compliance for M D 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 M D Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for M D 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 M D Overseas Private Limited
MSME payment history for M D 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 M D Overseas Private Limited
Corporate group structure for M D 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 M D Overseas Private Limited
MCA filings and documents for M D 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 M D Overseas Private Limited
Frequently Asked Questions about M D Overseas Private Limited
M D Overseas Private Limited is an active private limited company in the consumer goods sector based in Delhi, Delhi, India. It was incorporated on 05 December 1980 (46+ years old) and is registered under CIN U52110DL1980PTC011099. The company has 40 employees.
M D Overseas Private Limited reported revenue of ₹14,127 Cr for FY 2025 (down 16.00% YoY).
The current directors of M D Overseas Private Limited are:
- Kalpana Bansal - Director
- Satish Bansal - Director
- Tamanna Bansal - Whole-Time Director
- Tripti Bansal - Director
The primary industry of M D Overseas Private Limited is consumer goods. The company specifically operates in watches and jewelry manufacturing. The company is currently active in this sector.
M D Overseas Private Limited can be reached at the registered office: 43 Babar Road, Delhi, Delhi, India – 110001, or through the website mdoverseas.com.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹96.62 Lakh.