Overseas Corporate & Finser Limited - Company Profile

It is a financial services public limited company based in New Delhi, Delhi, India, established in 2012.
2012 New Delhi, Delhi, India Active
Last Updated:
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About Overseas Corporate & Finser Limited

Overseas Corporate & Finser Limited, a active public limited company, was established on 18 April 2012 in New Delhi, Delhi, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U74900DL2012PLC234451. Registered under ROC Roc Delhi Ii. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹2.77 Cr.

It upholds a active non-compliant status. Its leadership includes Mahabir Jain (Director), Kusum Jain (Director), Atimukt Jain (Director). Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at Unit No. 311, 3Rd Floor, Vardhman Grand Plaza, District Centre, Manglam Place, Rohini, New Delhi, Delhi, 110085.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74900DL2012PLC234451

  • Registration Number

    234451

  • Incorporation Date

    18 April 2012

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹2.77 Cr

  • ROC Code

    Roc Delhi Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 2.77 Cr
  • Company Age 13 Year, 10 Months
  • Last Filing with ROC 31 Mar 2016
  • Revenue Growth **** 1619.42%
  • Profit Growth **** -2438.76%
  • Ebitda **** -236.96%
  • Net Worth -0.06%
  • Total Assets **** 169.45%
Company report

Overseas Corporate & Finser Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Overseas Corporate & Finser 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 Overseas Corporate & Finser Limited?
Current Directors
Name Designation Appointment Date Status
Mahabir Jain Director 18 Apr 2012 Current
Kusum Jain Director 18 Apr 2012 Current
Atimukt Jain Director 18 Apr 2012 Current
Abhinandan Jain Director 18 Apr 2012 Current

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Financial Performance of Overseas Corporate & Finser.

Overseas Corporate & Finser Limited, for the financial year ended 2016, experienced significant growth in revenue, with a 1619.42% increase. The company also saw a substantial fall in profitability, with a 2438.76% decrease in profit. The company's net worth dipped by a decrease of 0.06%.

Overseas Corporate & Finser revenue growth over time
Overseas Corporate & Finser 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
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 1619.42%
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*******
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Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 169.45%
*******
*******
*******
*******
Profit or Loss
*******
 -2438.76%
*******
*******
*******
*******
Net Worth
*******
 -0.06%
*******
*******
*******
*******
EBITDA
*******
 -236.96%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Overseas Corporate & Finser?

In 2016, Overseas Corporate & Finser had a promoter holding of 29.27% and a public holding of 70.73%. 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

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How Many Employees Work at Overseas Corporate & Finser?

Unlock and access historical data on people associated with Overseas Corporate & Finser, 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 Overseas Corporate & Finser, 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 Overseas Corporate & Finser's trajectory.

Rating
Graph displaying rating trends over time

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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.

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

    The activity Overseas Corporate & Finser Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was completed.

  • Balance Sheet

    Overseas Corporate & Finser Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi Ii. was recorded as a recent event.

  • Director Appointment

    The activity Mahabir Jain was appointed as a Director was appointed as a Director on 18 Apr 2012 & has been associated with this company since 13 years 10 months . was completed.

  • Director Appointment

    The activity Kusum Jain was appointed as a Director was appointed as a Director on 18 Apr 2012 & has been associated with this company since 13 years 10 months . was completed.

  • Director Appointment

    Progress on Atimukt Jain was appointed as a Director was appointed as a Director on 18 Apr 2012 & has been associated with this company since 13 years 10 months . was documented.

  • Director Appointment

    The activity Abhinandan Jain was appointed as a Director was appointed as a Director on 18 Apr 2012 & has been associated with this company since 13 years 10 months . was completed.

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Frequently Asked Questions
What is the CIN of Overseas Corporate & Finser Limited?

The CIN of Overseas Corporate & Finser Limited is U74900DL2012PLC234451.

Where is Overseas Corporate & Finser Limited headquartered?

Overseas Corporate & Finser Limited is headquartered at Unit No. 311, 3Rd Floor, Vardhman Grand Plaza, District Centre, Manglam Place, Rohini, New Delhi, Delhi, 110085.

When was Overseas Corporate & Finser Limited incorporated?

Overseas Corporate & Finser Limited was incorporated on 18 April 2012.

Who are the current directors of Overseas Corporate & Finser Limited?

The current directors of Overseas Corporate & Finser Limited are

What is the primary industry of Overseas Corporate & Finser Limited?

The primary industry of Overseas Corporate & Finser Limited is Financial And Insurance Service.

Is Overseas Corporate & Finser Limited a listed company?

Overseas Corporate & Finser Limited is unlisted.

What is the capital structure of Overseas Corporate & Finser Limited?

The authorized capital of Overseas Corporate & Finser Limited is ₹5.00 Cr, and the paid-up capital is ₹2.77 Cr.

What is the compliance status of Overseas Corporate & Finser Limited?

The compliance status of Overseas Corporate & Finser Limited is Active Non-Compliant.

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