Oversure Impex Limited - financial services in Kolkata, West Bengal, India. MCA registration details.
CIN U51909WB2012PLC180699 Incorporated 17 April 2012 ROC Kolkata HQ Kolkata, West Bengal, India
Converted to LLP Public Limited Company financial services
Data last updated
Revenue · FY 2018
₹50,214
Latest filing
Net loss · FY 2018
₹227
Net margin -0.5%
EBITDA · FY 2018
-₹227
EBITDA margin -0.5%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Last financials
Mar 2018
Balance sheet date
Last AGM
30 Sep 2018
Annual general meeting

About Oversure Impex Limited

Data last updated:

Oversure Impex Limited was a public limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 17 April 2012.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PLC180699.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.

Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 425 Dum Park, Kolkata, West Bengal, India – 700055.

As per the financials filed for FY 2018, the company reported a revenue of ₹50,214. For the same year it recorded a net loss of ₹227 (net margin -0.5%) and EBITDA of -₹227 (EBITDA margin -0.5%).

Company details

CIN U51909WB2012PLC180699
Registration Number 180699
Incorporation Date 17 April 2012
ROC Kolkata
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2018
Date of Balance Sheet 31 March 2018

Contact details

Oversure Impex Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    425 Dum Park, Kolkata, West Bengal, India – 700055
  • Industry
    Financial Services, Financial Activities

To see the full contact details of Oversure Impex Limited, buy the company report.

Comprehensive company report
Oversure Impex 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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Financials of Oversure Impex Limited

FY 2018 filings available

Oversure Impex Limited reported revenue of ₹50,214 for FY 2018.

Revenue · FY 2018
₹50,214
Net loss · FY 2018
₹227 margin -0.5%
EBITDA · FY 2018
-₹227 margin -0.5%

Financial Statement Summary

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹227
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹227
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin-0.5%
Net Profit Margin-0.5%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Oversure Impex Limited, buy the company report.

Board of directors of Oversure Impex Limited

Oversure Impex has 7 former directors on record and no current directors listed.

Auditor

Oversure Impex Limited is audited by SUNIL KATARIA & ASSOCIATES for the financial year 2017.

Auditor firmFinancial yearFirm registration number
SUNIL KATARIA & ASSOCIATESFY 2017420007

Shareholding

The shareholding of Oversure Impex 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 categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Oversure Impex Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Oversure Impex 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 Impex Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Oversure Impex Limited has 7 board changes on record since 2015: 0 appointments and 7 cessations. The latest: Ambalal ceased to be Director on 08 May 2019.

Ceased
Ambalal ceased to be Director.
Ceased
Deepak Patel ceased to be Director.
Ceased
Sukhdeo Visvakarma ceased to be Director.
Ceased
Manoj Mandal ceased to be Director.
AGM
Oversure Impex Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records.
Filing
Oversure Impex Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata.
Ceased
Sachin Chouhan ceased to be Director.
Ceased
Gajendra Singh ceased to be Director.
Ceased
Niranjan Kumar Jain ceased to be Director.
Incorporation
17 Apr 2012
Oversure Impex Limited was registered on 17 Apr 2012 with Roc Kolkata & aged 14 years 6 months as per MCA records.

Frequently asked questions

Oversure Impex has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Oversure Impex was a public limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 17 April 2012 and is registered under CIN U51909WB2012PLC180699. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Oversure Impex is U51909WB2012PLC180699. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Oversure Impex was incorporated on 17 April 2012. It is registered with the Registrar of Companies, Kolkata.

The registered office of Oversure Impex is at 425 Dum Park, Kolkata, West Bengal, India – 700055.

The latest financial statements of Oversure Impex on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.

Oversure Impex operated in the financial services industry, in the financial activities segment.

Ambalal ceased to be Director on 08 May 2019. Deepak Patel ceased to be Director on 08 May 2019. Sukhdeo Visvakarma ceased to be Director on 08 May 2019. Oversure Impex has 7 board changes on record in total.

Oversure Impex can be reached at its registered office: 425 Dum Park, Kolkata, West Bengal, India – 700055.

Oversure Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.