Overseas Estates Private Limited
About Overseas Estates Private Limited
Data last updated:
Overseas Estates Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 23 March 2000, the company has been in operation for over 26 years.
Registered with ROC Delhi under CIN U70101DL2000PTC104644.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹31.74 Lakh. It is led by directors Gaurav Jain and Onkar Prasad Jain.
Last AGM: 30 December 2020. Financial statements filed for year ended 31 March 2020. Office: K – 13 Esheikh Sarai Phase Ii, New Delhi, Delhi, India – 110017.
As per the financials filed for FY 2020, the company reported a revenue of ₹2.97 Lakh, a growth of 67.46% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressK – 13 Esheikh Sarai Phase Ii, New Delhi, Delhi, India – 110017
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Business Activity of Overseas Estates
Overseas Estates operates primarily in the real estate sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Overseas Estates Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Overseas Estates
Overseas Estates Private Limited is audited by D.R.KUMAR & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D.R.KUMAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Overseas Estates Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Overseas Estates Private Limited
Overseas Estates has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaurav Jain | Director | 08 Nov 2024 | 1 Years 10 Months | Current |
| Onkar Prasad Jain | Director | 10 Jan 2006 | 20 Years 8 Months | Current |
Financials of Overseas Estates Private Limited FY 2020 filings available
Overseas Estates Private Limited reported revenue of ₹2.97 Lakh (up 67.46% YoY) for FY 2020.
Ten-year financial statements for Overseas Estates Private Limited
Earlier years and trend charts are in the company report.
- 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 Estates
Shareholding and ownership data for Overseas Estates Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Overseas Estates
Overseas Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Overseas Estates
Employment history and EPFO contributions of people linked to Overseas Estates.
Employee and EPFO history for Overseas Estates Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Overseas Estates
GST registrations and filing compliance for Overseas Estates Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Estates
Credit ratings, litigation, and regulatory alerts for Overseas Estates Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Estates
MSME payment history for Overseas Estates Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Estates
Corporate group structure for Overseas Estates Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Estates
MCA filings and documents for Overseas Estates Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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 Estates
Frequently Asked Questions about Overseas Estates Private Limited
Overseas Estates is an active private limited company in the real estate and construction sector based in New Delhi, Delhi, India. It was incorporated on 23 March 2000 (26+ years old) and is registered under CIN U70101DL2000PTC104644.
Overseas Estates reported revenue of ₹2.97 Lakh for FY 2020 (up 67.46% YoY).
The current directors of Overseas Estates are:
- Gaurav Jain - Director
- Onkar Prasad Jain - Director
The primary industry of Overseas Estates is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Overseas Estates can be reached at the registered office: K – 13 Esheikh Sarai Phase Ii, New Delhi, Delhi, India – 110017.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹31.74 Lakh.