Overseas Tracom Pvt.Ltd.
About Overseas Tracom Pvt.Ltd.
Data last updated: 08 March 2026
Overseas Tracom Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 08 September 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN U27109WB1994PTC065004.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹70.3 Lakh. It is led by directors Sumit Agarwal and Jai Prakash Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 7A Bentick Street 1St Floor Room No 103, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.69 Cr, a growth of 77% compared to the previous year.
As per MCA filings, the company has open charges of ₹3 Cr and satisfied charges of ₹6.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address7A Bentick Street 1St Floor Room No 103, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Real Estate 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
Business Activity of Overseas Tracom Pvt.Ltd.
Overseas Tracom Pvt.Ltd. is engaged in principal business activities including support service to organizations and trade, with detailed activities including rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities, retail trading. The company has 2 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 |
|---|---|---|---|---|
| N | Support service to Organizations | N1 | Rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities | Locked |
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Overseas Tracom 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 Tracom Pvt.Ltd.
Overseas Tracom Pvt.Ltd. is audited by K AGRAWAL & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K AGRAWAL & CO | Locked | Locked | Locked |
Complete auditor history for Overseas Tracom 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 Tracom Pvt.Ltd.
Overseas Tracom Pvt.Ltd. is currently managed by 2 directors, with 8 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 |
|---|---|---|---|---|
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Sumit Agarwal
Also directs:
Orien Estate Trading Llp, Ladderup Infra Llp, Gangtotri Hospitality Private Limited and 1 more
|
Director | 20 Apr 2015 | 11 Years 3 Months | Current |
| Jai Prakash Agarwal | Director | 05 Sep 2012 | 13 Years 10 Months | Current |
Financials of Overseas Tracom Pvt.Ltd. FY 2025 filings available
Overseas Tracom Pvt.Ltd. reported revenue of ₹5.69 Cr (up 77.00% YoY) for FY 2025.
Ten-year financial statements for Overseas Tracom 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 Tracom Pvt.Ltd.
Shareholding and ownership data for Overseas Tracom 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 Tracom Pvt.Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jun 2024 | Hdfc Bank Limited | ₹3 Cr | Open |
| 18 Oct 2012 | Icici Bank Limited | ₹6.5 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Overseas Tracom Pvt.Ltd.
View historical data on people associated with Overseas Tracom Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Overseas Tracom 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 Tracom Pvt.Ltd.
GST registrations and filing compliance for Overseas Tracom 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 Tracom Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Overseas Tracom 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 Tracom Pvt.Ltd.
MSME payment history for Overseas Tracom 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
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Subsidiaries & Group Companies of Overseas Tracom Pvt.Ltd.
Corporate group structure for Overseas Tracom 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
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MCA Filings & Documents of Overseas Tracom Pvt.Ltd.
MCA filings and documents for Overseas Tracom 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 Tracom Pvt.Ltd.
Frequently Asked Questions about Overseas Tracom Pvt.Ltd.
Overseas Tracom Pvt.Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 08 September 1994 (32+ years old) and is registered under CIN U27109WB1994PTC065004.
Overseas Tracom Pvt.Ltd. reported revenue of ₹5.69 Cr for FY 2025 (up 77.00% YoY).
The current directors of Overseas Tracom Pvt.Ltd. are:
- Sumit Agarwal - Director
- Jai Prakash Agarwal - Director
The primary industry of Overseas Tracom Pvt.Ltd. is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Overseas Tracom Pvt.Ltd. can be reached at the registered office: 7A Bentick Street 1St Floor Room No 103, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹70.3 Lakh.