Overflow Investment Consultants Private Limited - Company Profile

It is a financial services private limited company based in Salt Lake City, West Bengal, India, established in 2011.

2011 Salt Lake City, West Bengal, India Dormant Under Section 455

Last Updated: July 23, 2025

About Overflow Investment Consultants Private Limited

Overflow Investment Consultants Private Limited, a dormant under section 455 private limited company, was established on 12 January 2011 in Salt Lake City, West Bengal, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U74999WB2011PTC157109. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹4.17 Cr and a paid-up capital of ₹4.15 Cr.

It upholds a active non-compliant status. Its leadership includes Arunkumar Ramprasad Jaiswal (Additional Director), Kaushal Kumar Singh (Director). Past directors included Raju Agarwal, Sudhir Jain, Gautam Saha. Its latest AGM occurred on 29 September 2017, with the balance sheet filed on 31 March 2017. It is based at Fe-83, Sector - Iii, Salt Lake City, West Bengal, 700106.

Company Details

CIN/LLPIN
U74999WB2011PTC157109
Registration Number
157109
Incorporation Date
12 January 2011
Authorized Capital
₹4.17 Cr
Paid-Up Capital
₹4.15 Cr
ROC Code
Roc Kolkata
Listing Status
Unlisted
Company Status
Dormant Under Section 455

Key Metrics

Authorised Capital ₹ 4.17 Cr as on 23-07-2025
Paid Up Capital ₹ 4.15 Cr as on 23-07-2025
Company Age 15 Year, 21 Days
Last Filing with ROC 31 Mar 2017

Comprehensive Company Insights

Explore comprehensive insights into Overflow Investment Consultants Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Overflow Investment Consultants Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Arunkumar Ramprasad Jaiswal	Additional Director	30 Mar 2019	Current
Kaushal Kumar Singh	Director	11 Mar 2011	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	21 Mar 2011	Past
Pramod Abcsdd	Director	21 Mar 2011	Past
Pramod Abcsdd	Director	30 Mar 2019	Past
Pramod Abcsdd	Additional Director	11 Jul 2012	Past

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Financial Performance of Overflow Investment Consultants.

Overflow Investment Consultants 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%.

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

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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What is the Ownership and Shareholding Structure of Overflow Investment Consultants?

In 2017, Overflow Investment Consultants had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

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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How Many Employees Work at Overflow Investment Consultants?

Unlock and access historical data on people associated with Overflow Investment Consultants, 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

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Overflow Investment Consultants, 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 Overflow Investment Consultants's trajectory.

Rating

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Alerts

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.

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Latest Updates, News, and FAQs on Overflow Investment Consultants

Recent Activity within the Organization

Director Appointment

The activity Arunkumar Ramprasad Jaiswal was appointed as a Additional Director was appointed as a Additional Director on 30 Mar 2019 & has been associated with this company since 6 years 10 months . was completed.
30 Mar 2019
Annual General Meeting

Overflow Investment Consultants Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records. was recorded as a recent event.
29 Sep 2017
Balance Sheet

Overflow Investment Consultants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kolkata. was recorded as a recent event.
31 Mar 2017
Director Appointment

The activity Kaushal Kumar Singh was appointed as a Director was appointed as a Director on 11 Mar 2011 & has been associated with this company since 14 years 10 months . was completed.
11 Mar 2011
Company Incorporation

The activity Overflow Investment Consultants Private Limited was registered on 12 Jan 2011 with Roc Kolkata & aged 15 years 21 days as per MCA records. was completed.
12 Jan 2011

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Frequently Asked Questions

What is the CIN of Overflow Investment Consultants Private Limited?

The CIN of Overflow Investment Consultants Private Limited is U74999WB2011PTC157109.

Where is Overflow Investment Consultants Private Limited headquartered?

Overflow Investment Consultants Private Limited is headquartered at Fe-83, Sector - Iii, Salt Lake City, West Bengal, 700106.

When was Overflow Investment Consultants Private Limited incorporated?

Overflow Investment Consultants Private Limited was incorporated on 12 January 2011.

Who are the current directors of Overflow Investment Consultants Private Limited?

The current directors of Overflow Investment Consultants Private Limited are

What is the primary industry of Overflow Investment Consultants Private Limited?

The primary industry of Overflow Investment Consultants Private Limited is Financial And Insurance Service.

Is Overflow Investment Consultants Private Limited a listed company?

Overflow Investment Consultants Private Limited is unlisted.

What is the capital structure of Overflow Investment Consultants Private Limited?

The authorized capital of Overflow Investment Consultants Private Limited is ₹4.17 Cr, and the paid-up capital is ₹4.15 Cr.

What is the compliance status of Overflow Investment Consultants Private Limited?

The compliance status of Overflow Investment Consultants Private Limited is Active Non-Compliant.

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