About Overseas Warehousing Private Limited
Data last updated: 09 February 2026
Overseas Warehousing Private Limited is a private limited company based in Punjab, Punjab, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 05 December 1995, the company has been in operation for over 31 years.
Registered with ROC Chandigarh under CIN U01403PB1995PTC017380.
Capital: an authorised share capital of ₹4 Cr and a paid-up capital of ₹3.69 Cr. It is led by directors including Manhar Jot Singh and Gursewak Singh Nijjar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: C 205 A Phase Vfocal Point Ludhiana, Punjab, 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.
The company has a workforce of approximately 25 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹39.7 Lakh 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 owpl-cfs.com.
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Registered AddressC 205 A Phase Vfocal Point Ludhiana, Punjab, Punjab, India – 141010
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
CIN History of Overseas Warehousing Private Limited
Overseas Warehousing Private Limited 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 |
Business Activity of Overseas Warehousing Private Limited
Overseas Warehousing Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details for Overseas Warehousing Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Overseas Warehousing Private Limited
Overseas Warehousing Private Limited is audited by GOYAL SANJAY & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GOYAL SANJAY & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Overseas Warehousing Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Overseas Warehousing Private Limited
Overseas Warehousing Private Limited is currently managed by 3 directors, with 5 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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Manhar Jot Singh
Also directs:
Nijjar Infrastructure Llp
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Director | 01 Oct 2011 | 14 Years 10 Months | Current |
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Gursewak Singh Nijjar
Also directs:
Nijjar Infrastructure Llp
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Managing Director | 05 Dec 1995 | 30 Years 8 Months | Current |
| Jagdish Rai | Whole-Time Director | 29 Sep 1997 | 28 Years 10 Months | Current |
Financials of Overseas Warehousing Private Limited FY 2025 filings available
Overseas Warehousing Private Limited reported revenue of ₹5.52 Cr (down 28.00% YoY) for FY 2024.
Ten-year financial statements for Overseas Warehousing Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Overseas Warehousing Private Limited
Shareholding and ownership data for Overseas Warehousing Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Overseas Warehousing Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Mar 2025 | Hdfc Bank Limited | ₹9 Lakh | Open |
| 09 Feb 2024 | Hdfc Bank Limited | ₹30.7 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Overseas Warehousing Private Limited
Overseas Warehousing Private Limited has a workforce of 25 employees as of Apr 04, 2024.
Employee and EPFO history for Overseas Warehousing Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Overseas Warehousing Private Limited
GST registrations and filing compliance for Overseas Warehousing Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Overseas Warehousing Private Limited
Credit ratings, litigation, and regulatory alerts for Overseas Warehousing Private Limited
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
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MSME Payment Delays by Overseas Warehousing Private Limited
MSME payment history for Overseas Warehousing Private Limited
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 Warehousing Private Limited
Corporate group structure for Overseas Warehousing Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Overseas Warehousing Private Limited
MCA filings and documents for Overseas Warehousing Private Limited
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
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Recent Activity on Overseas Warehousing Private Limited
Frequently Asked Questions about Overseas Warehousing Private Limited
Overseas Warehousing Private Limited is an active private limited company in the transport and logistics sector based in Punjab, Punjab, India. It was incorporated on 05 December 1995 (31+ years old) and is registered under CIN U01403PB1995PTC017380. The company has 25 employees.
Overseas Warehousing Private Limited reported revenue of ₹5.52 Cr for FY 2024 (down 28.00% YoY).
The current directors of Overseas Warehousing Private Limited are:
- Manhar Jot Singh - Director
- Gursewak Singh Nijjar - Managing Director
- Jagdish Rai - Whole-Time Director
The primary industry of Overseas Warehousing Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Overseas Warehousing Private Limited can be reached at the registered office: C 205 A Phase Vfocal Point Ludhiana, Punjab, Punjab, India – 141010, or through the website owpl-cfs.com.
The authorised capital is ₹4 Cr, and the paid-up capital is ₹3.69 Cr.