M D Overseas Private Limited - Company Profile

It is a consumer goods private limited company based in Delhi, Delhi, India, established in 1980.
1980 Delhi, Delhi, India Active
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About M D Overseas Private Limited

M D Overseas Private Limited, a active private limited company, was established on 05 December 1980 in Delhi, Delhi, India. Engaging in watches & jewelry manufacturing within the trade sector, it holds CIN: U52110DL1980PTC011099. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹9.66 M.

Formerly known as M D Textile Industries Ltd, M D Overseas Limited. It upholds a compliant status. Employing 40 professional, Its leadership includes Kalpana Bansal (Director), Satish Bansal (Director), Tamanna Bansal (Whole-Time Director). Past directors included Dinesh Kumar Gupta, Kalpana Bansal, Satish Bansal. It holds ₹735.00 Cr open charges and ₹403.60 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 43, Babar Road, Delhi, Delhi, 110001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U52110DL1980PTC011099

  • Registration Number

    011099

  • Incorporation Date

    05 December 1980

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹9.66 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 9.66 M
  • Company Age 45 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 735.00 Cr
  • Satisfied Charges ₹ 403.60 Cr
Company report

M D Overseas Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into M D 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 M D Overseas Private Limited?
Current Directors
Name Designation Appointment Date Status
Kalpana Bansal Director 19 Mar 2012 Current
Satish Bansal Director 04 Aug 1986 Current
Tamanna Bansal Whole-Time Director 01 Jul 2013 Current
Tripti Bansal Director 24 May 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 16 Feb 2018 Past
Pramod Abcsdd Director Appointed In Casual Vacancy 31 Aug 2012 Past
Pramod Abcsdd Whole-Time Director 01 Apr 2012 Past
Pramod Abcsdd Director 31 Jan 2018 Past
Pramod Abcsdd Director 19 Mar 2011 Past
Pramod Abcsdd Secretary - Past

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Financial Performance of M D Overseas.

M D Overseas Private Limited, for the financial year ended 2024, 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%.

M D Overseas revenue growth over time
M D 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 M D Overseas?

In 2024, M D Overseas had a promoter holding of 100.00%. The company had 1 Subsidiary. 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

₹7,350,000,000.00

Satisfied Charges

₹4,036,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 635.00 Cr
  • Yes Bank Limited : 100.00 Cr
Latest Charge Details
Date Lender Amount Status
16 Dec 2025 Yes Bank Limited ₹100.00 Cr Open
13 Sep 2024 Others ₹75.00 Cr Open
31 Jan 2019 Others ₹550.00 Cr Open
04 Jan 2019 Others ₹10.00 Cr Open
12 Feb 2018 Others ₹300.00 Cr Satisfied

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How Many Employees Work at M D Overseas?

M D Overseas has a workforce of 40 employees as of Sep 26, 2025. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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

Gain comprehensive insights into the Deals and Valuation data of M D 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 M D Overseas's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on M D Overseas
Recent Activity within the Organization
  • Charges

    The activity A charge with Yes Bank Limited amounted to Rs. 100.00 Cr with Charge ID 101208781 was registered on 16 Dec 2025. was completed.

  • Annual General Meeting

    The activity M D Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    M D Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was recorded as a recent event.

  • Charges

    A charge with Others of Rs. 75.00 Cr registered on 13 Sep 2024 with Charge ID 100978676 was modified on 16 Oct 2024. was recorded as a recent event.

  • Charges

    Progress on A charge with Others amounted to Rs. 75.00 Cr with Charge ID 100978676 was registered on 13 Sep 2024. was documented.

  • Charges

    A charge with Others of Rs. 550.00 Cr registered on 31 Jan 2019 with Charge ID 100243906 was modified on 06 Sep 2023. was recorded as a recent event.

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

The CIN of M D Overseas Private Limited is U52110DL1980PTC011099.

Where is M D Overseas Private Limited headquartered?

M D Overseas Private Limited is headquartered at 43, Babar Road, Delhi, Delhi, 110001.

When was M D Overseas Private Limited incorporated?

M D Overseas Private Limited was incorporated on 05 December 1980.

Who are the current directors of M D Overseas Private Limited?

The current directors of M D Overseas Private Limited are

What is the primary industry of M D Overseas Private Limited?

The primary industry of M D Overseas Private Limited is Trade.

Is M D Overseas Private Limited a listed company?

M D Overseas Private Limited is unlisted.

What is the capital structure of M D Overseas Private Limited?

The authorized capital of M D Overseas Private Limited is ₹1.00 Cr, and the paid-up capital is ₹9.66 M.

What is the compliance status of M D Overseas Private Limited?

The compliance status of M D Overseas Private Limited is Compliant.

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