Oversure Agencies Private Limited
About Oversure Agencies Private Limited
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Oversure Agencies Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 29 February 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74999WB2012PTC174893.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.8 Lakh. It is led by directors Binod Kumar Saraswat and Manju Chhakara.
Its last annual general meeting (AGM) was held on 27 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 1 R.N. Mukherjee Road Mezzanine Floor Room No.30, Kolkata, West Bengal, India – 700001.
Court records list 2 cases involving the company, including 2 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Oversure Agencies Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1 R.N. Mukherjee Road Mezzanine Floor Room No.30, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Financial Activities
To see the full contact details of Oversure Agencies Private Limited, buy the company report.
- 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
Financials of Oversure Agencies Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Oversure Agencies Private Limited, buy the company report.
Board of directors of Oversure Agencies Private Limited
Oversure Agencies has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Binod Kumar Saraswat Also directs: Romp Merchant Private Limited, Glacier Tradelink Private Limited, Sansar Trading Private Limited and 5 more | Director | 07 Jan 2018 | 8 Years 9 Months | Current |
| Manju Chhakara Also directs: Sansar Trading Private Limited, Anuska Vanijya Private Limited, Joyguru Commotrade Private Limited and 3 more | Director | 03 Apr 2025 | 1 Years 6 Months | Current |
Auditor
Oversure Agencies Private Limited is audited by BAID RAY & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BAID RAY & ASSOCIATES | FY 2017 | 325204E |
Shareholding
The shareholding of Oversure Agencies Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Oversure Agencies Private Limited, buy the company report.
Legal cases
Oversure Agencies Private Limited has 2 court cases on record: 2 filed by Oversure Agencies. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, West Bengal | Writ petition | Filed by the company against Income Tax Officer, Ward 6( and 1 other | Pending |
| High Court, West Bengal | Writ petition | Filed by the company against Income Tax Officer, Ward 6( and 1 other | Disposed |
To see the full case history of Oversure Agencies 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 Oversure Agencies Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Oversure Agencies Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Oversure Agencies Private Limited has 6 board changes on record since 2018: 2 appointments and 4 cessations. The latest: Raj Kumar Chhakara ceased to be Director on 12 Apr 2025.
Frequently asked questions
Oversure Agencies is an active private limited company based in Kolkata, West Bengal, India. The company works in financial activities, within the financial services industry. It was incorporated on 29 February 2012 (14+ years old) and is registered under CIN U74999WB2012PTC174893.
Oversure Agencies has 2 current directors:
- Binod Kumar Saraswat - Director
- Manju Chhakara - Director
The latest financial statements of Oversure Agencies on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 27 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Oversure Agencies is U74999WB2012PTC174893. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Oversure Agencies has 2 court cases on record: 2 filed by the company. 1 is pending.
Oversure Agencies was incorporated on 29 February 2012, making it 14+ years old. It is registered with the Registrar of Companies, Kolkata.
Raj Kumar Chhakara ceased to be Director on 12 Apr 2025. Manju Chhakara was appointed as Director on 03 Apr 2025. Anup Kumar Behera ceased to be Director on 14 Sep 2021. Oversure Agencies has 6 board changes on record in total.
The registered office of Oversure Agencies is at 1 R.N. Mukherjee Road Mezzanine Floor Room No.30, Kolkata, West Bengal, India – 700001.
Oversure Agencies operates in the financial services industry, in the financial activities segment.
The compliance status of Oversure Agencies is compliant as of 13 September 2026. The company is actively filing with the Registrar of Companies.