About Mubarak Overseas Private Limited
Data last updated:
Mubarak Overseas Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the staple foods and grains segment of the food and beverages sector. It was incorporated on 01 January 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2004PTC123818. Its GSTIN is 06AACCR9199Q1ZC (Haryana). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹10.31 Cr and a paid-up capital of ₹10.26 Cr. It was formerly known as Ramjilal Exim Private Limited. It is led by directors including Nimesh Gupta and Ashish Gupta.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 5181A Lahori Gatenaya Bazar, New Delhi, Delhi, India – 110006.
As per the financials filed for FY 2023, the company reported a revenue of ₹412.04 Cr, a growth of 23% compared to the previous year. For the same year it recorded a net profit of ₹53.9 Lakh (net margin 0.1%) and EBITDA of ₹5.95 Cr (EBITDA margin 1.4%). Revenue has grown at a compounded annual rate (CAGR) of 1% over three years.
The company has about 19 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹65.33 Cr and satisfied charges of ₹3.5 Cr on record. Court records list 34 cases involving the company, including 28 filed by the company and 6 filed against it; 10 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website mubarakoverseas.com.
Company details
Contact details
Mubarak Overseas Private Limited's registered office is in New Delhi, Delhi. Its website is mubarakoverseas.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address5181A Lahori Gatenaya Bazar, New Delhi, Delhi, India – 110006
- IndustryFood and Beverages, Staple Foods & Grains
To see the full contact details of Mubarak 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
Business activity
The main business activity of Mubarak Overseas is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Mubarak Overseas Private Limited, buy the company report.
Financials of Mubarak Overseas Private Limited
FY 2023 filings availableMubarak Overseas Private Limited reported revenue of ₹412.04 Cr (up 23% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 1% over three years, including 23% growth in the latest year. EBITDA rose 14% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹412.04 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹5.95 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹53.9 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
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| Inventories | |||||
| Trade Receivables | |||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.4% | ||||
| Net Profit Margin | 0.1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
| Payable Days | |||||
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| Net Profit Growth | |||||
To see the full financial statements and ratios of Mubarak Overseas Private Limited, buy the company report.
Board of directors of Mubarak Overseas Private Limited
Mubarak Overseas has 4 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nimesh Gupta Also directs: Mubarak Foods India Private Limited | Director | 15 Apr 2013 | 13 Years 6 Months | Current |
| Ashish Gupta Also directs: Mubarak Foods India Private Limited | Director | 01 Jan 2004 | 22 Years 9 Months | Current |
| Pradeep Kumar Gupta | Director | 25 Sep 2005 | 21 Years 1 Months | Current |
| Shivam Gupta Also directs: Mubarak Foods India Private Limited | Director | 25 Sep 2005 | 21 Years 1 Months | Current |
Peer comparison
Mubarak Overseas Private Limited is compared with the 3 companies closest to it by revenue in the Food and Beverages industry (Staple Foods), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Gautam Techagro India Private Limited | ₹425.64 Cr (FY 2017) | 23.0% | New Delhi, Delhi, India | |||
| RC Goyal Dall Udyog Private Limited | ₹424.25 Cr (FY 2025) | 12.0% | Delhi, India | |||
| Bansal Finefoods Private Limited | ₹417.94 Cr (FY 2025) | -5.0% | Karnal, Haryana, India | |||
| Mubarak Overseas Private Limitedthis company | ₹412.04 Cr (FY 2023) | ₹53.9 Lakh | 0.1% | 23.0% | 19 | New Delhi, Delhi, India |
To see the full peer comparison of Mubarak Overseas Private Limited, buy the company report.
Auditor
Mubarak Overseas Private Limited is audited by VED BANSAL & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VED BANSAL & CO. | FY 2023 |
Shareholding
The shareholding of Mubarak Overseas Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Mubarak Overseas Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Dec 2021 | 100535951 | State Bank of India | ₹10.33 Cr | Open | |
| 29 Mar 2005 | 90039957 | State Bank of India | ₹55 Cr | Open | |
| 21 May 2020 | 100339409 | State Bank of India | ₹3.5 Cr | Satisfied |
To see the full charge records of Mubarak Overseas Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Mubarak Overseas Private Limited has 34 court cases on record: 28 filed by Mubarak Overseas, 6 filed against it. 10 cases are pending and 24 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 18 | 3 | 7 |
| District courts | 13 | 3 | 2 |
| Supreme Court | 2 | 0 | 0 |
| NCLAT | 1 | 0 | 1 |
Cases on record (5 of 34)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Madras High Court | Court case (WP(IPD)) | Filed against the company by Elements Homestead Products Private Limited | Pending |
| Madras High Court | Court case (WMP(IPD)) | Filed against the company by Elements Homestead Products Private Limited | Pending |
| NCLAT, NCLAT New Delhi | Company appeal | Filed by the company against M/S Surya Foundry Private Limited and 4 others | Pending |
| District court, Central, Delhi | Criminal case | Filed by the company against Pan Organics Pvt Ltd | Disposed |
| District court, New Delhi, Delhi | Court case (OMP (COMM.)) | Filed against the company by Union of India | Pending |
To see the full case history of Mubarak 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.
Credit ratings & regulatory alerts
Mubarak Overseas Private Limited was last rated by Care on 30 Sep 2021.
| Rating agency | Rated on | Rating |
|---|---|---|
| Care | 30 Sep 2021 |
To see the full credit ratings and regulatory alerts of Mubarak Overseas Private Limited, buy the company report.
MSME payment delays
Mubarak Overseas Private Limited has 1 MSME Form 1 return on record for the period ending Mar 2019, listing 1 overdue payment to 1 micro and small supplier. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (1 of 1)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Bholenath Foods Limited |
To see the full MSME payment records of Mubarak Overseas Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Mubarak Overseas Private Limited has a workforce of 19 employees on its EPFO records as of Apr 07, 2024, across 2 active EPFO establishments.
GST
Mubarak Overseas has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AACCR9199Q1ZC | Haryana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Mubarak Overseas Private Limited, buy the company report.
Recent activity
Mubarak Overseas Private Limited has 9 board changes on record since 2004: 4 appointments and 5 cessations. The latest: Shilpi Jain ceased to be Company Secretary on 24 Oct 2018.
6 earlier events are in the company report.
Frequently asked questions
Mubarak Overseas is an active private limited company based in New Delhi, Delhi, India. The company works in staple foods and grains, within the food and beverages industry. It was incorporated on 01 January 2004 (22+ years old) and is registered under CIN U51909DL2004PTC123818.
Mubarak Overseas has 4 current directors:
- Nimesh Gupta - Director
- Ashish Gupta - Director
- Pradeep Kumar Gupta - Director
- Shivam Gupta - Director
The latest financial statements of Mubarak Overseas on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Mubarak Overseas is 06AACCR9199Q1ZC, registered in Haryana. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Mubarak Overseas is U51909DL2004PTC123818. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mubarak Overseas has 34 court cases on record: 28 filed by the company and 6 filed against it. 10 are pending. Most are in the high courts.
Mubarak Overseas was incorporated on 01 January 2004, making it 22+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Mubarak Overseas by revenue are Gautam Techagro India Private Limited, RC Goyal Dall Udyog Private Limited, Bansal Finefoods Private Limited, all in the Food and Beverages industry (Staple Foods), with the same principal business activity (wholesale trading).
Shilpi Jain ceased to be Company Secretary on 24 Oct 2018. Priyanka Srivastava ceased to be Company Secretary on 04 Sep 2017. Babu Lal Gupta ceased to be Director on 31 Mar 2015. Mubarak Overseas has 9 board changes on record in total.
Mubarak Overseas has 1 MSME Form 1 return on record for the period ending Mar 2019, listing 1 overdue payment to 1 micro and small supplier. The latest return was filed on 29 May 2019.
Mubarak Overseas can be reached through the website mubarakoverseas.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Mubarak Overseas is at 5181A Lahori Gatenaya Bazar, New Delhi, Delhi, India – 110006.