About Overseas Corpn. Pvt Ltd
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Overseas Corpn. Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the equipment leasing and financing segment of the financial services sector. It was incorporated on 30 January 1947 and has been in existence for over 79 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U67120WB1947PTC014910. Its GSTIN is 19AAACO3118L1ZD (West Bengal). The company holds 5 GST registrations, of which 3 are active.
The company has an authorised share capital of ₹34 Lakh and a paid-up capital of ₹1.02 Lakh. It is led by directors including Abhay Kumar Jain and Tarun Kudal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 22 Swallow Lane 3rd Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹69.46 Cr, a growth of 40% compared to the previous year. For the same year it recorded a net profit of ₹1.88 Cr (net margin 2.7%) and EBITDA of ₹2.95 Cr (EBITDA margin 4.3%). Revenue has grown at a compounded annual rate (CAGR) of 56% over three years and 19% over five years.
The company has about 28 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Overseas Corporation. As per MCA filings, the company has open charges of ₹16.29 Cr on record. Court records list 17 cases involving the company, including 11 filed by the company and 6 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ocplglobal.com.
Company details
Contact details
Overseas Corpn. Pvt Ltd's registered office is in Kolkata, West Bengal. Its website is ocplglobal.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address22 Swallow Lane 3rd Floor, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Equipment Leasing & Financing
To see the full contact details of Overseas Corpn. Pvt Ltd, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Brands
Overseas Corpn operates one associated brand: Overseas Corporation. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides freight forwarding, customs clearance, and supply chain solutions in India. | ocplglobal.com |
Business activity
The main business activities of Overseas Corpn are transport and storage and support service to organizations. In detail, this covers land transport via road, other support services to organizations and rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities. 3 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | |
| N | Support service to Organizations | N7 | Other support services to organizations | |
| N | Support service to Organizations | N1 | Rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities |
To see the full business activity and turnover split of Overseas Corpn. Pvt Ltd, buy the company report.
Financials of Overseas Corpn. Pvt Ltd
FY 2024 filings availableOverseas Corpn. Pvt Ltd reported revenue of ₹69.46 Cr (up 40% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 19% over five years, including 40% growth in the latest year. EBITDA rose 34% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹2.95 Cr | ||||
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| Net Profit (PAT) | ₹1.88 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4.3% | ||||
| Net Profit Margin | 2.7% | ||||
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To see the full financial statements and ratios of Overseas Corpn. Pvt Ltd, buy the company report.
Board of directors of Overseas Corpn. Pvt Ltd
Overseas Corpn has 6 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhay Kumar Jain Also directs: Gulab Grand Restaurant and Hospitality LLP, Ne Oilfield Services Private Limited, Arihant Imports Private Limited and 5 more | Director | 08 Jul 2011 | 15 Years 3 Months | Current |
| Tarun Kudal Also directs: D41 Arise LLP, D41 Color Dynamic Private Limited | Director | 19 Dec 2013 | 12 Years 10 Months | Current |
| Sudha Jain Also directs: Arihant Cargo Carriers Pvt Ltd | Director | 19 Feb 2015 | 11 Years 8 Months | Current |
| Sanchita Ghosh | Director | 09 Nov 1990 | 35 Years 11 Months | Current |
| Sudatta Indraneel Guha | Director | 05 Jan 1994 | 32 Years 10 Months | Current |
| Vikas Rajendra Porwal | Director | 01 Jul 2011 | 15 Years 4 Months | Current |
Peer comparison
Overseas Corpn. Pvt Ltd is compared with the 3 companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (land transport via road), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Vipul Coal Transport Private Limited | ₹70.55 Cr (FY 2024) | 21.0% | New Delhi, Delhi, India | |||
| Orca Logistics Private Limited | ₹69.9 Cr (FY 2024) | 532.0% | Visakhapatnam, Andhra Pradesh, India | |||
| Overseas Corpn. Pvt Ltdthis company | ₹69.46 Cr (FY 2025) | ₹1.88 Cr | 2.7% | 40.0% | 28 | Kolkata, West Bengal, India |
| Abc Transcarriers Private Limited | ₹69.06 Cr (FY 2025) | 26.0% | Bhubaneswar, Odisha, India |
To see the full peer comparison of Overseas Corpn. Pvt Ltd, buy the company report.
Auditor
Overseas Corpn. Pvt Ltd is audited by SANJOY CHATTERJEE for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANJOY CHATTERJEE | FY 2023 | 055763 |
Shareholding
The shareholding of Overseas Corpn. Pvt Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Overseas Corpn. Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Jun 2024 | 100953413 | Yes Bank Limited | ₹5 Cr | Open | |
| 28 Aug 2023 | 100797621 | Others | ₹7.94 Cr | Open | |
| 28 Feb 2017 | 100128433 | Others | ₹2 Cr | Open | |
| 26 Feb 2016 | 100024993 | Others | ₹1.35 Cr | Open |
To see the full charge records of Overseas Corpn. Pvt Ltd, buy the company report.
Total charge records: 4 View all charges
Legal cases
Overseas Corpn. Pvt Ltd has 17 court cases on record: 11 filed by Overseas Corpn, 6 filed against it. 1 case is pending and 16 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 12 | 6 | 1 |
| High courts | 5 | 0 | 0 |
Cases on record (5 of 17)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, East, Delhi | Court case (Civ Suit) | Filed against the company by Rakesh Sharma Proprietor M/S. Communication Hub | Pending |
| High Court, West Bengal | Writ petition | Filed by the company against Union of India and Ors | Disposed |
| High Court, West Bengal | Court case (APOT) | Filed by the company against Union of India and Ors | Disposed |
| District court, East, Delhi | Cheque dishonour complaint | Filed by the company against Shri Shakti Sharma Proprietor of M/S. Shree Balaji Electronics and 1 other | Disposed |
| District court, East, Delhi | Cheque dishonour complaint | Filed by the company against Mohd Jishan Asaraf Proprietor/ Authorized Signatory/ Partner of M/S. Zeeshan Telecom and 1 other | Disposed |
To see the full case history of Overseas Corpn. Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Overseas Corpn. Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Overseas Corpn. Pvt Ltd has a workforce of 28 employees on its EPFO records as of Apr 08, 2024, across 1 active EPFO establishment.
GST
Overseas Corpn has 5 GST registrations: 3 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAACO3118L1ZD | West Bengal | Active | 01 Jul 2017 |
| 27AAACO3118L1ZG | Maharashtra | Active | 01 Jul 2017 |
| 24AAACO3118L2ZL | Gujarat | Active | 12 Sep 2019 |
To see the full GST registrations and return filing status of Overseas Corpn. Pvt Ltd, buy the company report.
Recent activity
Overseas Corpn. Pvt Ltd has 8 board changes on record since 1990: 6 appointments and 2 cessations. The latest: Sudha Jain was appointed as Director on 19 Feb 2015.
4 earlier events are in the company report.
Frequently asked questions
Overseas Corpn is an active private limited company based in Kolkata, West Bengal, India. The company works in equipment leasing and financing, within the financial services industry. It was incorporated on 30 January 1947 (79+ years old) and is registered under CIN U67120WB1947PTC014910.
Overseas Corpn has 6 current directors:
- Abhay Kumar Jain - Director
- Tarun Kudal - Director
- Sudha Jain - Director
- Sanchita Ghosh - Director
- Sudatta Indraneel Guha - Director
- Vikas Rajendra Porwal - Director
The latest financial statements of Overseas Corpn on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Overseas Corpn is 19AAACO3118L1ZD, registered in West Bengal. The company has 5 GST registrations in all, of which 3 are active and 2 are cancelled or inactive. Other active GSTINs include 27AAACO3118L1ZG (Maharashtra), 24AAACO3118L2ZL (Gujarat).
The CIN (Corporate Identification Number) of Overseas Corpn is U67120WB1947PTC014910. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Overseas Corpn has 17 court cases on record: 11 filed by the company and 6 filed against it. 1 is pending. Most are in the district courts.
Overseas Corpn was incorporated on 30 January 1947, making it 79+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Overseas Corpn by revenue are Vipul Coal Transport Private Limited, Orca Logistics Private Limited, Abc Transcarriers Private Limited, all in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (land transport via road).
Sudha Jain was appointed as Director on 19 Feb 2015. Tarun Kudal ceased to be Additional Director on 29 Sep 2014. Tarun Kudal was appointed as Director on 19 Dec 2013. Overseas Corpn has 8 board changes on record in total.
Overseas Corpn can be reached through the website ocplglobal.com. Its registered office is in Kolkata, West Bengal, India.
The registered office of Overseas Corpn is at 22 Swallow Lane 3rd Floor, Kolkata, West Bengal, India – 700001.
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