MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-PB-12-0108427
Overseas Warehousing Private Limited - transport and logistics in Ludhiana, Punjab, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹5.52 Cr
▼ 28% YoY
Net profit · FY 2024
₹18.03 Lakh
Net margin 3.3%
EBITDA · FY 2024
₹93.59 Lakh
EBITDA margin 17%
Authorised capital
₹4 Cr
Registered with MCA
Paid-up capital
₹3.69 Cr
Issued & subscribed
Open charges
₹39.7 Lakh
Secured borrowings
Company age
31 yrs
Est. 1995
Employees · EPFO
25
Provident fund records
About Overseas Warehousing Private Limited
Data last updated:
Overseas Warehousing Private Limited is a private limited company based in Ludhiana, Punjab, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 05 December 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U01403PB1995PTC017380. Its GSTIN is 03AAACO2001J1Z6 (Punjab).
The company has an authorised share capital of ₹4 Cr and a paid-up capital of ₹3.69 Cr. It is led by directors including Gursewak Singh Nijjar (Managing Director) and Jagdish Rai (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at C 205 A Phase Vfocal Point Ludhiana, Punjab, India – 141010.
As per the financials filed for FY 2024, the company reported a revenue of ₹5.52 Cr, a decline of 28% compared to the previous year. For the same year it recorded a net profit of ₹18.03 Lakh (net margin 3.3%) and EBITDA of ₹93.59 Lakh (EBITDA margin 17%). Revenue has declined at a compounded annual rate (CAGR) of 10% over three years and 11% over five years.
The company has about 25 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹39.7 Lakh on record. Court records list 19 cases involving the company, including 19 filed by the company; 8 cases are pending.
Overseas Warehousing Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-PB-12-0108427). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website owpl-cfs.com.
Company details
CIN U01403PB1995PTC017380
Registration Number 017380
Incorporation Date 05 December 1995
ROC Chandigarh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-PB-12-0108427
CIN history
Overseas Warehousing has one previous CIN (Corporate Identification Number): U63023PB1995PTC017380. The current CIN is U01403PB1995PTC017380, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U01403PB1995PTC017380 | Current |
| U63023PB1995PTC017380 | Previous |
Key People
Gursewak Singh Nijjar Managing Director Jagdish Rai Whole-Time Director Manhar Jot Singh Director Recognitions & Rankings of Overseas Warehousing
Contact details
Overseas Warehousing Private Limited's registered office is in Ludhiana, Punjab. Its website is owpl-cfs.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressC 205 A Phase Vfocal Point Ludhiana, Punjab, India – 141010
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Overseas Warehousing Private Limited, buy the company report.
Comprehensive company report
Overseas Warehousing Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Overseas Warehousing is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
To see the full business activity and turnover split of Overseas Warehousing Private Limited, buy the company report.
Financials of Overseas Warehousing Private Limited
FY 2025 filings availableOverseas Warehousing Private Limited reported revenue of ₹5.52 Cr (down 28% YoY) for FY 2024.
Revenue · FY 2024
₹5.52 Cr ▼ 28%
Net profit · FY 2024
₹18.03 Lakh margin 3.3%
EBITDA · FY 2024
₹93.59 Lakh margin 17%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 28%
3 years · compounded
▼ 10%
5 years · compounded
▼ 11%
EBITDA CAGR growth
1 year
▼ 36%
3 years · compounded
▼ 19%
5 years · compounded
▼ 12%
Revenue has declined at a compounded annual rate (CAGR) of 11% over five years, including a 28% fall in the latest year. EBITDA fell 36% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Total Expenses | |||||
| EBITDA | ₹93.59 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹18.03 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 17% | ||||
| Net Profit Margin | 3.3% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Overseas Warehousing Private Limited, buy the company report.
Board of directors of Overseas Warehousing Private Limited
Overseas Warehousing has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manhar Jot Singh Also directs: Nijjar Infrastructure LLP | Director | 01 Oct 2011 | 15 Years 0 Months | Current |
| Gursewak Singh Nijjar Also directs: Nijjar Infrastructure LLP | Managing Director | 05 Dec 1995 | 30 Years 10 Months | Current |
| Jagdish Rai | Whole-Time Director | 29 Sep 1997 | 29 Years 1 Months | Current |
Peer comparison
Overseas Warehousing Private Limited 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 (services incidental to land, water & air transportation), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Overseas Warehousing Private Limitedthis company | ₹5.52 Cr (FY 2024) | ₹18.03 Lakh | 3.3% | -28.0% | 25 | Ludhiana, Punjab, India |
| Reliable Rydes Private Limited | ₹5.5 Cr (FY 2025) | -39.0% | New Delhi, Delhi, India | |||
| Primeway Cargo Private Limited | ₹5.5 Cr (FY 2024) | -26.0% | Chennai, Tamil Nadu, India | |||
| Sindhu Cargo Services Private Limited | ₹5.49 Cr (FY 2023) | -69.0% | Bangalore, Karnataka, India |
To see the full peer comparison of Overseas Warehousing Private Limited, buy the company report.
Auditor
Overseas Warehousing Private Limited is audited by GOYAL SANJAY & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GOYAL SANJAY & ASSOCIATES | FY 2021 | 010083N |
Shareholding
The shareholding of Overseas Warehousing Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Overseas Warehousing Private Limited, buy the company report.
Charges & borrowings
Open charges
₹39.7 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Mar 2025 | 101062622 | Hdfc Bank Limited | ₹9 Lakh | Open | |
| 09 Feb 2024 | 100865919 | Hdfc Bank Limited | ₹30.7 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Overseas Warehousing Private Limited has 19 court cases on record: 19 filed by Overseas Warehousing. 8 cases are pending and 11 are disposed.
Total cases
19
Filed by the company
19
Pending
8
Disposed
11
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 14 | 0 | 8 |
| District courts | 5 | 0 | 0 |
Cases on record (5 of 19)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, PUNJAB | Appeal | Filed by the company against Dedicated Freight Corridor Corporation of India Ltd and Others | Pending |
| District court, Ludhiana, Punjab | Arbitration matter | Filed by the company against Union Bank of India | Disposed |
| High Court, PUNJAB | Writ petition | Filed by the company against Union of India and Ors | Pending |
| High Court, PUNJAB | Appeal | Filed by the company against Union of India and Others | Pending |
| High Court, PUNJAB | Writ petition | Filed by the company against State of Punjab and Others and 2 others | Disposed |
To see the full case history of Overseas Warehousing Private Limited, 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 Warehousing Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Overseas Warehousing Private Limited has a workforce of 25 employees on its EPFO records as of Apr 04, 2024, across 1 active EPFO establishment.
Employee count
25
Active EPFO establishments
1
Employee growth
-7.41%
GST
Overseas Warehousing has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AAACO2001J1Z6 | Punjab | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Overseas Warehousing Private Limited, buy the company report.
Recent activity
Overseas Warehousing Private Limited has 8 board changes on record since 1995: 3 appointments and 5 cessations. The latest: Manhar Jot Singh ceased to be Whole-Time Director on 31 Mar 2018.
AGM
Overseas Warehousing Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Overseas Warehousing Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.09 Cr with Charge ID 101062622 was registered on 06 Mar 2025.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.31 Cr with Charge ID 100865919 was registered on 09 Feb 2024.
Ceased
Manhar Jot Singh ceased to be Whole-Time Director.
Ceased
Jagdish Rai ceased to be Director.
Ceased
Amarjeet Kaur ceased to be Additional Director.
Ceased
Amandeep Kaur ceased to be Whole-Time Director.
Appointed
Manhar Jot Singh was appointed as Director.
Ceased
Ramandeep Kaur ceased to be Whole-Time Director.
Appointed
Jagdish Rai was appointed as Whole-Time Director.
Appointed
Gursewak Singh Nijjar was appointed as Managing Director.
1 earlier event is in the company report.
Frequently asked questions
Overseas Warehousing is an active private limited company based in Ludhiana, Punjab, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 05 December 1995 (31+ years old) and is registered under CIN U01403PB1995PTC017380.
Overseas Warehousing has 3 current directors:
- Gursewak Singh Nijjar - Managing Director
- Jagdish Rai - Whole-Time Director
- Manhar Jot Singh - Director
The latest financial statements of Overseas Warehousing on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Overseas Warehousing is 03AAACO2001J1Z6, registered in Punjab.
The CIN (Corporate Identification Number) of Overseas Warehousing is U01403PB1995PTC017380. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Overseas Warehousing has 19 court cases on record: 19 filed by the company. 8 are pending. Most are in the high courts.
Overseas Warehousing was incorporated on 05 December 1995, making it 31+ years old. It is registered with the Registrar of Companies, Chandigarh.
The peers of Overseas Warehousing by revenue are Reliable Rydes Private Limited, Primeway Cargo Private Limited, Sindhu Cargo Services Private Limited, all in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (services incidental to land, water & air transportation).
Manhar Jot Singh ceased to be Whole-Time Director on 31 Mar 2018. Jagdish Rai ceased to be Director on 01 Apr 2015. Amarjeet Kaur ceased to be Additional Director on 29 Sep 2012. Overseas Warehousing has 8 board changes on record in total.
Yes, Overseas Warehousing is registered as a small enterprise under Udyam registration (number: UDYAM-PB-12-0108427).
Overseas Warehousing can be reached through the website owpl-cfs.com. Its registered office is in Ludhiana, Punjab, India.