Opal Overseas Private Limited - Company Profile

It is a trading private limited company based in New Delhi, Delhi, India, established in 1994.
1994 New Delhi, Delhi, India Struck Off
Last Updated:
Access Report
About Opal Overseas Private Limited

Opal Overseas Private Limited, a struck off private limited company, was established on 18 May 1994 in New Delhi, Delhi, India. Engaging in wholesale within the trade sector, it holds CIN: U74899DL1994PTC059105. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Satvinder Pal Singh (Director), Gagandeep Singh (Director). Past directors included Kirpal Singh. Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at G-1/A, Rajouri Garden, New Delhi, Delhi, 110027.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74899DL1994PTC059105

  • Registration Number

    059105

  • Incorporation Date

    18 May 1994

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 31 Year, 9 Months
  • Last Filing with ROC 31 Mar 2020
Company report

Opal Overseas Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Opal 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.

Access Report
Who are the key members and board of directors at Opal Overseas Private Limited?
Current Directors
Name Designation Appointment Date Status
Satvinder Pal Singh Director 18 May 1994 Current
Gagandeep Singh Director 01 Aug 1998 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 20 Feb 2020 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Opal Overseas.

Opal 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%.

Opal Overseas revenue growth over time
Opal 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
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Opal Overseas?

In 2017, Opal Overseas had a promoter holding of 96.00% and a public holding of 4.00%. 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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Opal Overseas?

Unlock and access historical data on people associated with Opal 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 Opal 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 Opal Overseas's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Opal Overseas
Recent Activity within the Organization
  • Annual General Meeting

    The activity Opal Overseas Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was completed.

  • Balance Sheet

    Opal Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    Progress on Gagandeep Singh was appointed as a Director was appointed as a Director on 01 Aug 1998 & has been associated with this company since 27 years 7 months . was documented.

  • Director Appointment

    Progress on Satvinder Pal Singh was appointed as a Director was appointed as a Director on 18 May 1994 & has been associated with this company since 31 years 9 months . was documented.

  • Company Incorporation

    Opal Overseas Private Limited was registered on 18 May 1994 with Roc Delhi & aged 31 years 9 months as per MCA records. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

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

The CIN of Opal Overseas Private Limited is U74899DL1994PTC059105.

Where is Opal Overseas Private Limited headquartered?

Opal Overseas Private Limited is headquartered at G-1/A, Rajouri Garden, New Delhi, Delhi, 110027.

When was Opal Overseas Private Limited incorporated?

Opal Overseas Private Limited was incorporated on 18 May 1994.

Who are the current directors of Opal Overseas Private Limited?

The current directors of Opal Overseas Private Limited are

What is the primary industry of Opal Overseas Private Limited?

The primary industry of Opal Overseas Private Limited is Trade.

Is Opal Overseas Private Limited a listed company?

Opal Overseas Private Limited is unlisted.

What is the capital structure of Opal Overseas Private Limited?

The authorized capital of Opal Overseas Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Opal Overseas Private Limited?

The compliance status of Opal Overseas Private Limited is Active Non-Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available