Modern Overseas Private Limited
About Modern Overseas Private Limited
Data last updated:
Modern Overseas Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the livestock and husbandry segment of the agriculture sector. It was incorporated on 20 November 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U19119DL1996PTC083378.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹34.5 Lakh. It is led by directors Mohd Sayeed and Mohd Naeem.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 11027 – A Motia Khan, New Delhi, Delhi, India – 110055.
As per MCA filings, the company has open charges of ₹12.55 Cr on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Modern Overseas Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address11027 – A Motia Khan, New Delhi, Delhi, India – 110055
- IndustryAgriculture, Livestock & Husbandry
To see the full contact details of Modern Overseas Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Modern Overseas Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Modern Overseas Private Limited, buy the company report.
Board of directors of Modern Overseas Private Limited
Modern Overseas has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Sayeed | Director | 20 Nov 1996 | 29 Years 11 Months | Current |
| Mohd Naeem | Director | 20 Nov 1996 | 29 Years 11 Months | Current |
Auditor
Modern Overseas Private Limited is audited by V V GUPTA & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V V GUPTA & ASSOCIATES | FY 2021 | 030209N |
Shareholding
The shareholding of Modern Overseas Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|---|
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| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Modern Overseas Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Mar 2010 | 10210188 | Others | ₹12.5 Cr | Open | |
| 22 Feb 2010 | 10210175 | Bank of Baroda | ₹4.75 Lakh | Open |
To see the full charge records of Modern Overseas Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Modern Overseas Private Limited has 2 court cases on record: 1 filed by Modern Overseas, 1 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| High courts | 1 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Writ petition | Filed by the company against Bank of Baroda & Anr. | Pending |
| District court, New Delhi, Delhi | Court case (TRAFFIC CHALLAN) | Filed against the company by State | Disposed |
To see the full case history of Modern Overseas Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Modern Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Modern Overseas Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Modern Overseas Private Limited has 3 board changes on record since 1996: 2 appointments and 1 cessation. The latest: Mohd Saleem ceased to be Director on 29 Jan 2021.
Frequently asked questions
Modern Overseas is an active private limited company based in New Delhi, Delhi, India. The company works in livestock and husbandry, within the agriculture industry. It was incorporated on 20 November 1996 (30+ years old) and is registered under CIN U19119DL1996PTC083378.
Modern Overseas has 2 current directors:
- Mohd Sayeed - Director
- Mohd Naeem - Director
The latest financial statements of Modern Overseas on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Modern Overseas is U19119DL1996PTC083378. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Modern Overseas has 2 court cases on record: 1 filed by the company and 1 filed against it. 1 is pending. Most are in the district courts.
Modern Overseas was incorporated on 20 November 1996, making it 30+ years old. It is registered with the Registrar of Companies, Delhi.
Mohd Saleem ceased to be Director on 29 Jan 2021. Mohd Naeem was appointed as Director on 20 Nov 1996. Mohd Sayeed was appointed as Director on 20 Nov 1996.
The registered office of Modern Overseas is at 11027 – A Motia Khan, New Delhi, Delhi, India – 110055.
Modern Overseas operates in the agriculture industry, in the livestock and husbandry segment.
Modern Overseas has open charges of ₹12.55 Cr and no satisfied charges on record as per latest MCA filings.
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