M S D Overseas Private Limited
About M S D Overseas Private Limited
Data last updated: 11 February 2026
M S D Overseas Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in paper, a part of the broader packaging sector. Incorporated on 25 May 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U74899DL1995PTC069001.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹12.2 Lakh. It is led by directors Rakesh Kumar Bhalla and Rajkumar Chauhan.
Last AGM: 18 December 2021. Financial statements filed for year ended 31 March 2021. Office: D – 1/21Janak Puri, New Delhi, Delhi, India – 110058.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressD – 1/21Janak Puri, New Delhi, Delhi, India – 110058
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IndustryPackaging, Paper, Laminated & Corrugated Packaging
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of M S D Overseas Private Limited
M S D Overseas Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for M S D Overseas Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of M S D Overseas Private Limited
M S D Overseas Private Limited is audited by RAJ KUMAR & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJ KUMAR & CO | Locked | Locked | Locked |
Complete auditor history for M S D Overseas Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of M S D Overseas Private Limited
M S D Overseas Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
| Rakesh Kumar Bhalla | Additional Director | 29 Mar 2023 | 3 Years 4 Months | Current |
| Rajkumar Chauhan | Additional Director | 29 Mar 2023 | 3 Years 4 Months | Current |
Financials of M S D Overseas Private Limited FY 2021 filings available
Ten-year financial statements for M S D Overseas Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of M S D Overseas Private Limited
Shareholding and ownership data for M S D Overseas Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings M S D Overseas Private Limited
M S D Overseas Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at M S D Overseas Private Limited
View historical data on people associated with M S D Overseas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for M S 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
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GST Compliance of M S D Overseas Private Limited
GST registrations and filing compliance for M S D Overseas Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for M S D Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for M S 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 S D Overseas Private Limited
MSME payment history for M S 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
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Subsidiaries & Group Companies of M S D Overseas Private Limited
Corporate group structure for M S D Overseas Private Limited
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- Parent company
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MCA Filings & Documents of M S D Overseas Private Limited
MCA filings and documents for M S 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 S D Overseas Private Limited
Frequently Asked Questions about M S D Overseas Private Limited
M S D Overseas Private Limited is an active private limited company in the packaging sector based in New Delhi, Delhi, India. It was incorporated on 25 May 1995 (31+ years old) and is registered under CIN U74899DL1995PTC069001.
The current directors of M S D Overseas Private Limited are:
- Rakesh Kumar Bhalla - Additional Director
- Rajkumar Chauhan - Additional Director
The primary industry of M S D Overseas Private Limited is packaging. The company specifically operates in paper. The company is currently active in this sector.
M S D Overseas Private Limited can be reached at the registered office: D – 121Janak Puri, New Delhi, Delhi, India – 110058.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹12.2 Lakh.
The company has its registered office at D – 121Janak Puri, New Delhi, Delhi, India – 110058.