M.M.M. Overseas Private Limited - Company Profile

It is a trading private limited company based in Chandigarh, Chandigarh, India, established in 2005.
2005 Chandigarh, Chandigarh, India Active
Last Updated:
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About M.M.M. Overseas Private Limited

M.M.M. Overseas Private Limited, a active private limited company, was established on 29 December 2005 in Chandigarh, Chandigarh, India. Engaging in retail trading within the trade sector, it holds CIN: U00063CH2005PTC029424. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹9.00 M and a paid-up capital of ₹9.00 M.

It upholds a compliant status. Its leadership includes Mahesh Kumar Sabharwal (Director), Mona Sabharwal (Director). It holds no open charges and ₹1.47 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Plot No. 116, Industrial Area, Phase-Ii, Chandigarh, Chandigarh, 160002.

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

    U00063CH2005PTC029424

  • Registration Number

    029424

  • Incorporation Date

    29 December 2005

  • Authorized Capital

    ₹9.00 M

  • Paid-Up Capital

    ₹9.00 M

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 9.00 M
  • Paid Up Capital ₹ 9.00 M
  • Company Age 20 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 1.47 Cr
Company report

M.M.M. Overseas Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into M.M.M. 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.M.M. Overseas Private Limited?
Current Directors
Name Designation Appointment Date Status
Mahesh Kumar Sabharwal Director 29 Dec 2005 Current
Mona Sabharwal Director 29 Dec 2005 Current

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Financial Performance of M.M.M. Overseas.

M.M.M. 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%.

M.M.M. Overseas revenue growth over time
M.M.M. 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
(FY 2023) YOY Growth
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What is the Ownership and Shareholding Structure of M.M.M. Overseas?

In 2017, M.M.M. 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

₹14,700,000.00

Charges Breakdown by Lending Institutions
  • Bank Of India : 1.47 Cr
Latest Charge Details
Date Lender Amount Status
15 Sep 2022 Bank Of India ₹1.00 Cr Satisfied
07 Apr 2010 Bank Of India ₹4.70 M Satisfied

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How Many Employees Work at M.M.M. Overseas?

Unlock and access historical data on people associated with M.M.M. 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

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

Rating
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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.M.M. Overseas
Recent Activity within the Organization
  • Annual General Meeting

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

  • Balance Sheet

    Progress on M.M.M. Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh. was documented.

  • Charges

    A charge registered on 15 Sep 2022 via Charge ID 100616878 with Bank Of India was fully satisfied on 25 Apr 2024. was recorded as a recent event.

  • Charges

    A charge with Bank Of India amounted to Rs. 10.00 M with Charge ID 100616878 was registered on 15 Sep 2022. was recorded as a recent event.

  • Charges

    The activity A charge registered on 07 Apr 2010 via Charge ID 10216103 with Bank Of India was fully satisfied on 25 Nov 2019. was completed.

  • Charges

    A charge with Bank Of India amounted to Rs. 4.70 M with Charge ID 10216103 was registered on 07 Apr 2010. was recorded as a recent event.

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

The CIN of M.M.M. Overseas Private Limited is U00063CH2005PTC029424.

Where is M.M.M. Overseas Private Limited headquartered?

M.M.M. Overseas Private Limited is headquartered at Plot No. 116, Industrial Area, Phase-Ii, Chandigarh, Chandigarh, 160002.

When was M.M.M. Overseas Private Limited incorporated?

M.M.M. Overseas Private Limited was incorporated on 29 December 2005.

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

The current directors of M.M.M. Overseas Private Limited are

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

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

Is M.M.M. Overseas Private Limited a listed company?

M.M.M. Overseas Private Limited is unlisted.

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

The authorized capital of M.M.M. Overseas Private Limited is ₹9.00 M, and the paid-up capital is ₹9.00 M.

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

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

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