Makharia Overseas Private Limited - Company Profile

It is a chemicals and materials private limited company based in Mumbai, Maharashtra, India, established in 1996.
1996 Mumbai, Maharashtra, India Active
Last Updated:
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About Makharia Overseas Private Limited

Makharia Overseas Private Limited, a active private limited company, was established on 26 March 1996 in Mumbai, Maharashtra, India. Engaging in petrochemicals & derivatives within the chemicals and materials sector, it holds CIN: U23209MH1996PTC098414. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M.

It upholds a active non-compliant status. Its leadership includes Jagannath Sakharam Sarfare (Director), Gopi Krishan Makharia (Additional Director). Past directors included Balkishan Makharia, Bhanu Gopi Makharia, Vinod Ramlakhan Mishra. It holds ₹3.50 Cr open charges and no settled loans. It is based at 404, Mehjabin Arcade , 9/13 Chakala Cross Lane Masjid Bunder, Mumbai, Maharashtra, 400003.

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

    U23209MH1996PTC098414

  • Registration Number

    098414

  • Incorporation Date

    26 March 1996

  • Authorized Capital

    ₹5.00 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Company Age 30 Year, 3 Months
  • Open Charges ₹ 3.50 Cr
Company report

Makharia Overseas Private Limited

Company Report FY 2026-2027

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Who are the key members and board of directors at Makharia Overseas Private Limited?
Current Directors
Name Designation Appointment Date Status
Jagannath Sakharam Sarfare Director 30 Sep 2010 Current
Gopi Krishan Makharia Additional Director 06 Sep 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 30 Sep 2010 Past
Pramod Abcsdd Director 01 Apr 2005 Past
Pramod Abcsdd Director 06 Sep 2018 Past
Pramod Abcsdd Director 01 Apr 2005 Past
Pramod Abcsdd Director 30 Sep 2010 Past

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Financial Performance of Makharia Overseas.

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Makharia Overseas revenue growth over time
Makharia 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 Makharia Overseas?

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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

₹35,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Sbi Commercial & International Bank Ltd. : 1.75 Cr
  • State Commercial And Indl Bank Ltd. : 1.75 Cr
Latest Charge Details
Date Lender Amount Status
21 May 1997 Sbi Commercial & International Bank Ltd. ₹1.75 Cr Open
21 May 1997 State Commercial And Indl Bank Ltd. ₹1.75 Cr Open

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How Many Employees Work at Makharia Overseas?

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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
Alert Indicator

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Latest Updates, News, and FAQs on Makharia Overseas
Recent Activity within the Organization
  • Director Appointment

    Gopi Krishan Makharia was appointed as a Additional Director was appointed as a Additional Director on 06 Sep 2018 & has been associated with this company since 7 years 9 months . was recorded as a recent event.

  • Director Appointment

    Progress on Jagannath Sakharam Sarfare was appointed as a Director was appointed as a Director on 30 Sep 2010 & has been associated with this company since 15 years 9 months . was documented.

  • Charges

    The activity A charge with Sbi Commercial & International Bank Ltd. of Rs. 17.50 M registered on 21 May 1997 with Charge ID 90349896 was modified on 28 Mar 2000. was completed.

  • Charges

    The activity A charge with State Commercial And Indl Bank Ltd. amounted to Rs. 17.50 M with Charge ID 90364029 was registered on 21 May 1997. was completed.

  • Charges

    The activity A charge with Sbi Commercial & International Bank Ltd. amounted to Rs. 17.50 M with Charge ID 90349896 was registered on 21 May 1997. was completed.

  • Company Incorporation

    Makharia Overseas Private Limited was registered on 26 Mar 1996 with Roc Mumbai & aged 30 years 3 months as per MCA records. was recorded as a recent event.

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

The CIN of Makharia Overseas Private Limited is U23209MH1996PTC098414.

Where is Makharia Overseas Private Limited headquartered?

Makharia Overseas Private Limited is headquartered at 404, Mehjabin Arcade , 9/13 Chakala Cross Lane Masjid Bunder, Mumbai, Maharashtra, 400003.

When was Makharia Overseas Private Limited incorporated?

Makharia Overseas Private Limited was incorporated on 26 March 1996.

Who are the current directors of Makharia Overseas Private Limited?

The current directors of Makharia Overseas Private Limited are

What is the primary industry of Makharia Overseas Private Limited?

The primary industry of Makharia Overseas Private Limited is Chemicals And Materials.

Is Makharia Overseas Private Limited a listed company?

Makharia Overseas Private Limited is unlisted.

What is the compliance status of Makharia Overseas Private Limited?

The compliance status of Makharia Overseas Private Limited is Active Non-Compliant.

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