Nani Overseas Private Limited - Company Profile

It is a business services private limited company based in Kolkata, West Bengal, India, established in 1997.
1997 Kolkata, West Bengal, India Amalgamated
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About Nani Overseas Private Limited

Nani Overseas Private Limited, a amalgamated private limited company, was established on 05 August 1997 in Kolkata, West Bengal, India. Engaging in wholesale within the business services sector, it holds CIN: U51109WB1997PTC085087. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.45 M.

Its leadership includes Arvind Kumar Saraf (Director), Ashok Saraf (Director). It holds no open charges and ₹10.00 Cr settled loans. Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at 2/5 Sarat Bose Road Unit 1F P S Bhowanipur, Kolkata, West Bengal, 700020.

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

    U51109WB1997PTC085087

  • Registration Number

    085087

  • Incorporation Date

    05 August 1997

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.45 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.45 M
  • Company Age 28 Year, 7 Months
  • Last Filing with ROC 31 Mar 2015
  • Satisfied Charges ₹ 10.00 Cr
Company report

Nani Overseas Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Nani Overseas Private Limited?
Current Directors
Name Designation Appointment Date Status
Arvind Kumar Saraf Director 01 Jan 2002 Current
Ashok Saraf Director 01 Jan 2002 Current

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Financial Performance of Nani Overseas.

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Nani Overseas revenue growth over time
Nani 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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(FY 2022) (FY 2021) (FY 2020) (FY 2019)
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What is the Ownership and Shareholding Structure of Nani 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

₹0

Satisfied Charges

₹100,000,000.00

Charges Breakdown by Lending Institutions
  • State Bank Of India : 10.00 Cr
Latest Charge Details
Date Lender Amount Status
01 Jan 2008 State Bank Of India ₹10.00 Cr Satisfied

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How Many Employees Work at Nani 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
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Latest Updates, News, and FAQs on Nani Overseas
Recent Activity within the Organization
  • Annual General Meeting

    The activity Nani Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was completed.

  • Charges

    A charge registered on 01 Jan 2008 via Charge ID 10084162 with State Bank Of India was fully satisfied on 16 Jun 2015. was recorded as a recent event.

  • Balance Sheet

    Nani Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Kolkata. was recorded as a recent event.

  • Charges

    Progress on A charge with State Bank Of India amounted to Rs. 100.00 M with Charge ID 10084162 was registered on 01 Jan 2008. was documented.

  • Director Appointment

    Progress on Arvind Kumar Saraf was appointed as a Director was appointed as a Director on 01 Jan 2002 & has been associated with this company since 24 years 2 months . was documented.

  • Director Appointment

    The activity Ashok Saraf was appointed as a Director was appointed as a Director on 01 Jan 2002 & has been associated with this company since 24 years 2 months . was completed.

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

The CIN of Nani Overseas Private Limited is U51109WB1997PTC085087.

Where is Nani Overseas Private Limited headquartered?

Nani Overseas Private Limited is headquartered at 2/5 Sarat Bose Road Unit 1F P S Bhowanipur, Kolkata, West Bengal, 700020.

When was Nani Overseas Private Limited incorporated?

Nani Overseas Private Limited was incorporated on 05 August 1997.

Who are the current directors of Nani Overseas Private Limited?

The current directors of Nani Overseas Private Limited are

What is the primary industry of Nani Overseas Private Limited?

The primary industry of Nani Overseas Private Limited is Business Services.

Is Nani Overseas Private Limited a listed company?

Nani Overseas Private Limited is unlisted.

What is the capital structure of Nani Overseas Private Limited?

The authorized capital of Nani Overseas Private Limited is ₹0.50 M, and the paid-up capital is ₹0.45 M.

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