Overnite Express Limited, a under liquidation public limited company, was established on 27 November 1986 in New Delhi, Delhi, India. Engaging in express logistics within the transport and storage sector, it holds CIN: U64120DL1986PLC026209. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹4.00 Cr and a paid-up capital of ₹4.23 M.
Formerly known as Overnite Express Private Limited. It upholds a compliant status. Employing 60 professional, Its leadership includes Harsh Vardhan Rajgarhia (Whole-Time Director), Om Prakash Rajgarhia (Managing Director), Anita Rajgarhia (Whole-Time Director). Past directors included Raju Rajgarhia, Nitu Gupta, Harsh Vardhan Rajgarhia. It holds ₹44.26 Cr open charges and ₹1.48 Cr settled loans. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at Overnite House11099- C East Park Road, New Delhi, Delhi, 110005.
U64120DL1986PLC026209
026209
27 November 1986
₹4.00 Cr
₹4.23 M
Roc Delhi
Unlisted
Under Liquidation
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Harsh Vardhan Rajgarhia | Whole-Time Director | 07 Jan 2011 | Current |
| Om Prakash Rajgarhia | Managing Director | 13 Dec 2002 | Current |
| Anita Rajgarhia | Whole-Time Director | 07 Jan 2010 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Whole-Time Director | 30 Jan 2010 | Past |
| Pramod Abcsdd | Director | 11 Mar 2019 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2011 | Past |
| Pramod Abcsdd | Director | 01 Jul 2016 | Past |
| Pramod Abcsdd | Director | 01 Jul 2016 | Past |
| Pramod Abcsdd | Director | 01 Jul 2016 | Past |
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Overnite Express Limited, for the financial year ended 2018, experienced modest growth in revenue, with a 2.45% increase. The company also saw a substantial improvement in profitability, with a 907.96% increase in profit. The company's net worth moved up by a moderate rise of 8.31%.
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In 2018, Overnite Express had a promoter holding of 99.88% and a public holding of 0.12%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹442,600,000.00
₹14,810,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 May 2019 | Tata Capital Financial Services Limited | ₹5.00 Cr | Open |
| 30 Nov 2018 | Others | ₹12.80 Cr | Open |
| 30 Nov 2018 | Others | ₹6.00 Cr | Open |
| 30 Mar 2010 | Yes Bank Limited | ₹9.50 Cr | Open |
| 19 Dec 2009 | Standard Chartered Bank | ₹10.96 Cr | Open |
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Overnite Express has a workforce of 60 employees as of Apr 10, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Overnite Express, 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 Overnite Express's trajectory.
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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.
Progress on A charge with Tata Capital Financial Services Limited amounted to Rs. 5.00 Cr with Charge ID 100276752 was registered on 31 May 2019. was documented.
A charge with Others amounted to Rs. 12.80 Cr with Charge ID 100245740 was registered on 30 Nov 2018. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 6.00 Cr with Charge ID 100244191 was registered on 30 Nov 2018. was completed.
The activity Overnite Express Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was completed.
Overnite Express Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi. was recorded as a recent event.
Progress on A charge registered on 15 Jun 2012 via Charge ID 10369449 with Hdfc Bank Limited was fully satisfied on 15 Jun 2015. was documented.
The NCLT stated that the resolution plan was submitted under the assumption that the company is classified as a micro, small, and medium enterprise (MSME), but determined that the promoters of the company are barred from submitting a resolution plan under the Insolvency and Bankruptcy Code (IBC). The NCLT also criticized the resolution professional for obtaining an MSME certificate to allow the entry of the defaulting promoters into the company..
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The CIN of Overnite Express Limited is U64120DL1986PLC026209.
Overnite Express Limited is headquartered at Overnite House11099- C East Park Road, New Delhi, Delhi, 110005.
Overnite Express Limited was incorporated on 27 November 1986.
The current directors of Overnite Express Limited are
The primary industry of Overnite Express Limited is Transport And Storage.
Overnite Express Limited is unlisted.
The authorized capital of Overnite Express Limited is ₹4.00 Cr, and the paid-up capital is ₹4.23 M.
The compliance status of Overnite Express Limited is Compliant.
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