Oberoi Overseas Private Limited
About Oberoi Overseas Private Limited
Data last updated: 24 February 2026
Oberoi Overseas Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 13 May 2011, the company has been in operation for over 15 years.
Registered with ROC Delhi under CIN U67190DL2011PTC219165.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹20 Lakh. Formerly known as Oberoi Investments Private Limited and Suvarna Capital Holdings Private Limited. It is led by directors including Chuodhury Sanjay Kumar Das and Manmohan Singh Oberoi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 22/44 West Patel Nagar, New Delhi, Delhi, India – 110008.
As per the financials filed for FY 2022, the company reported a revenue of ₹90,800, a decline of 5.22% compared to the previous year.
The company is associated with 1 brand - The Oberoi Group.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address22/44 West Patel Nagar, New Delhi, Delhi, India – 110008
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Oberoi Overseas Private Limited
Oberoi Overseas Private Limited has undergone 6 name changes throughout its history. The current legal name is Oberoi Overseas Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Oberoi Overseas Private Limited | Current |
| Oberoi Investments Private Limited | Previous |
| Suvarna Capital Holdings Private Limited | Previous |
| Ms Oberoi Investments Private Limited | Previous |
| P.S. And Sons Investments Private Limited | Previous |
| P.S. And Sons Enterprises Private Limited | Previous |
| P.S. Capital Holdings Private Limited | Previous |
Associated Brands with Oberoi Overseas Private Limited
Oberoi Overseas Private Limited operates one associated brand: The Oberoi Group. These brands represent Oberoi Overseas Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Luxury hotel chain providing hospitality services and educational hiring programs. | oberoigroup.com |
Business Activity of Oberoi Overseas Private Limited
Oberoi Overseas Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Oberoi Overseas Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Oberoi Overseas Private Limited
Oberoi Overseas Private Limited is audited by D S CHADHA & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D S CHADHA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Oberoi Overseas Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Oberoi Overseas Private Limited
Oberoi Overseas Private Limited is currently managed by 5 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chuodhury Sanjay Kumar Das | Director | 13 May 2011 | 15 Years 3 Months | Current |
| Manmohan Singh Oberoi | Director | 04 Aug 2016 | 10 Years 0 Months | Current |
| Ajit Singh | Director | 04 Oct 2016 | 9 Years 10 Months | Current |
| Harjeet Kaur | Director | 04 Oct 2016 | 9 Years 10 Months | Current |
| Sachin Dhawan | Director | 20 Oct 2014 | 11 Years 9 Months | Current |
Financials of Oberoi Overseas Private Limited FY 2025 filings available
Oberoi Overseas Private Limited reported revenue of ₹90,800 (down 5.22% YoY) for FY 2022.
Ten-year financial statements for Oberoi Overseas Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Oberoi Overseas Private Limited
Shareholding and ownership data for Oberoi Overseas Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Oberoi Overseas Private Limited
Oberoi Overseas Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Oberoi Overseas Private Limited
View historical data on people associated with Oberoi Overseas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Oberoi Overseas Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Oberoi Overseas Private Limited
GST registrations and filing compliance for Oberoi Overseas Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Oberoi Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for Oberoi Overseas Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Oberoi Overseas Private Limited
MSME payment history for Oberoi Overseas Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Oberoi Overseas Private Limited
Corporate group structure for Oberoi Overseas Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Oberoi Overseas Private Limited
MCA filings and documents for Oberoi Overseas Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Oberoi Overseas Private Limited
Frequently Asked Questions about Oberoi Overseas Private Limited
Oberoi Overseas Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 13 May 2011 (15+ years old) and is registered under CIN U67190DL2011PTC219165.
Oberoi Overseas Private Limited reported revenue of ₹90,800 for FY 2022 (down 5.22% YoY).
The current directors of Oberoi Overseas Private Limited are:
- Chuodhury Sanjay Kumar Das - Director
- Manmohan Singh Oberoi - Director
- Ajit Singh - Director
- Harjeet Kaur - Director
- Sachin Dhawan - Director
The primary industry of Oberoi Overseas Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Oberoi Overseas Private Limited can be reached at the registered office: 2244 West Patel Nagar, New Delhi, Delhi, India – 110008.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹20 Lakh.