About Overseas Corpn. Pvt Ltd
Data last updated: 21 December 2025
Overseas Corpn. Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in equipment leasing and financing, a part of the broader financial services sector. Incorporated on 30 January 1947, the company has been in operation for over 79 years.
Registered with ROC Kolkata under CIN U67120WB1947PTC014910.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
The company has a workforce of approximately 28 employees as per the latest available data.
The company is associated with 1 brand - Overseas Corporation. As per MCA filings, the company has open charges of ₹16.29 Cr on record.
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.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Registered Address22 Swallow Lane 3Rd Floor, Kolkata, West Bengal, India – 700001
-
IndustryFinancial Services, Equipment Leasing & Financing
- 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
Associated Brands with Overseas Corpn. Pvt Ltd
Overseas Corpn. Pvt Ltd operates one associated brand: Overseas Corporation. These brands represent Overseas Corpn. Pvt Ltd's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides freight forwarding, customs clearance, and supply chain solutions in India. | ocplglobal.com |
Competitors & Alternatives of Overseas Corpn. Pvt Ltd
Brands and companies operating in the same space as Overseas Corpn. Pvt Ltd include Transworld, Tiger logistics, House of Patels and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Transworld
|
Provider of shipping and maritime services | Mumbai, India, India | 1977 |
Tiger logistics
|
International freight forwarding and logistics solutions are provided globally. | Delhi, India, India | 2000 |
House of Patels
|
Logistics, construction, real estate, and facilities management services are provided. | Mumbai, India, India | 1959 |
TM International Logistics Limited
|
Air and ocean freight forwarding services are provided internationally. | Kolkata, India, India | 2002 |
BLR Logistics
|
Air and ocean freight forwarding services are provided internationally. | Mumbai, India, India | 1968 |
Indev Group of companies
|
Integrated logistics, warehousing, fleet management, and transportation services are offered. | Chennai, India, India | 1984 |
LORDS
|
Air and sea freight forwarding services are provided by LORDS. | Delhi, India, India | 2011 |
Seashell Logistics
|
Delivers comprehensive air and ocean freight forwarding services. | Mumbai, India, India | 2006 |
Flyjac
|
Freight forwarding, warehousing, and logistics services are provided in India. | Mumbai, India, India | 1990 |
Business Activity of Overseas Corpn. Pvt Ltd
Overseas Corpn. Pvt Ltd is engaged in principal business activities including transport and storage and support service to organizations, with detailed activities including land transport via road, other support services to organizations, rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities. The company has 3 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
| N | Support service to Organizations | N1 | Rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities | Locked |
Business activity turnover details for Overseas Corpn. Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Overseas Corpn. Pvt Ltd
Overseas Corpn. Pvt Ltd is audited by SANJOY CHATTERJEE for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJOY CHATTERJEE | Locked | Locked | Locked |
Complete auditor history for Overseas Corpn. Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Overseas Corpn. Pvt Ltd
Overseas Corpn. Pvt Ltd is currently managed by 6 directors, with 2 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 |
|---|---|---|---|---|
|
Abhay Kumar Jain
Also directs:
Ne Oilfield Services Private Limited, Arihant Imports Private Limited, Accpl Infra Fabtech Private Limited and 4 more
|
Director | 08 Jul 2011 | 15 Years 1 Months | Current |
|
Tarun Kudal
Also directs:
D41 Arise Llp, D41 Color Dynamic Private Limited
|
Director | 19 Dec 2013 | 12 Years 7 Months | Current |
|
Sudha Jain
Also directs:
Arihant Cargo Carriers Pvt Ltd
|
Director | 19 Feb 2015 | 11 Years 5 Months | Current |
| Sanchita Ghosh | Director | 09 Nov 1990 | 35 Years 9 Months | Current |
| Sudatta Indraneel Guha | Director | 05 Jan 1994 | 32 Years 7 Months | Current |
| Vikas Rajendra Porwal | Director | 01 Jul 2011 | 15 Years 1 Months | Current |
Financials of Overseas Corpn. Pvt Ltd FY 2024 filings available
Overseas Corpn. Pvt Ltd reported revenue of ₹69.46 Cr (up 40.00% YoY) for FY 2025.
Ten-year financial statements for Overseas Corpn. Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Overseas Corpn. Pvt Ltd
Shareholding and ownership data for Overseas Corpn. Pvt Ltd
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 of Overseas Corpn. Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Jun 2024 | Yes Bank Limited | ₹5 Cr | Open |
| 28 Aug 2023 | Others | ₹7.94 Cr | Open |
| 28 Feb 2017 | Others | ₹2 Cr | Open |
| 26 Feb 2016 | Others | ₹1.35 Cr | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Overseas Corpn. Pvt Ltd
Overseas Corpn. Pvt Ltd has a workforce of 28 employees as of Apr 08, 2024.
Employee and EPFO history for Overseas Corpn. Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Overseas Corpn. Pvt Ltd
GST registrations and filing compliance for Overseas Corpn. Pvt Ltd
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Overseas Corpn. Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Overseas Corpn. Pvt Ltd
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 Overseas Corpn. Pvt Ltd
MSME payment history for Overseas Corpn. Pvt Ltd
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Overseas Corpn. Pvt Ltd
Corporate group structure for Overseas Corpn. Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Overseas Corpn. Pvt Ltd
MCA filings and documents for Overseas Corpn. Pvt Ltd
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 Overseas Corpn. Pvt Ltd
Frequently Asked Questions about Overseas Corpn. Pvt Ltd
Overseas Corpn. Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 30 January 1947 (79+ years old) and is registered under CIN U67120WB1947PTC014910. The company has 28 employees.
Overseas Corpn. Pvt Ltd reported revenue of ₹69.46 Cr for FY 2025 (up 40.00% YoY).
The current directors of Overseas Corpn. Pvt Ltd are:
- Abhay Kumar Jain - Director
- Tarun Kudal - Director
- Sudha Jain - Director
- Sanchita Ghosh - Director
- Sudatta Indraneel Guha - Director
- Vikas Rajendra Porwal - Director
The primary industry of Overseas Corpn. Pvt Ltd is financial services. The company specifically operates in equipment leasing and financing. The company is currently active in this sector.
Overseas Corpn. Pvt Ltd can be reached at the registered office: 22 Swallow Lane 3Rd Floor, Kolkata, West Bengal, India – 700001, or through the website ocplglobal.com.
The authorised capital is ₹34 Lakh, and the paid-up capital is ₹1.02 Lakh.