Overtop Exim Limited
About Overtop Exim Limited
Data last updated: 10 February 2026
Overtop Exim Limited is a public limited company based in Chennai, Tamil Nadu, India. It specialises in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 07 March 2013, the company has been in operation for over 13 years.
Registered with ROC Chennai under CIN U51909TN2013PLC118965.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Ganesan Sampath and Ramalingam Karthikeyan.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 8/80 Poonga Street Vijayanagaram Meduvakkam, Chennai, Tamil Nadu, India – 600100.
As per the financials filed for FY 2025, the company reported a revenue of ₹7.75 Lakh, a decline of 19% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address8/80 Poonga Street Vijayanagaram Meduvakkam, Chennai, Tamil Nadu, India – 600100
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IndustryHome & Lifestyle, Textile Retail & Distribution
- 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 Overtop Exim Limited
Overtop Exim Limited has one previous CIN (Corporate Identification Number): U51909WB2013PLC191268. The current CIN is U51909TN2013PLC118965, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909TN2013PLC118965 | Current |
| U51909WB2013PLC191268 | Previous |
Business Activity of Overtop Exim Limited
Overtop Exim Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Overtop Exim 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 Overtop Exim Limited
Overtop Exim Limited is audited by A K BHANDARI & ASSOCIATES 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 |
|---|---|---|---|
| A K BHANDARI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Overtop Exim 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 Overtop Exim Limited
Overtop Exim Limited is currently managed by 3 directors, with 14 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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Ganesan Sampath
Also directs:
Overtop Exim Limited, Subhsidhi Suppliers Private Limited
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Director | 01 Oct 2019 | 6 Years 9 Months | Current |
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Ramalingam Karthikeyan
Also directs:
Naurang Vanijya Limited, Overtop Exim Limited
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Director | 01 Oct 2019 | 6 Years 9 Months | Current |
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Mohanasundaram Kruthika
Also directs:
Overtop Exim Limited
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Director | 01 Oct 2019 | 6 Years 9 Months | Current |
Financials of Overtop Exim Limited FY 2025 filings available
Overtop Exim Limited reported revenue of ₹7.75 Lakh (down 19.00% YoY) for FY 2025.
Ten-year financial statements for Overtop Exim 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 Overtop Exim Limited
Shareholding and ownership data for Overtop Exim Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Group Structure of Overtop Exim Limited
Overtop Exim Limited has 1 associated company. This group structure data is as of FY 2020. The corporate group structure reflects Overtop Exim Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Overtop Exim Limited
Overtop Exim Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Overtop Exim Limited
View historical data on people associated with Overtop Exim Limited, including employment history and EPFO contributions.
Employee and EPFO history for Overtop Exim Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Overtop Exim Limited
GST registrations and filing compliance for Overtop Exim 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
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Credit Ratings, Litigation & Regulatory Alerts for Overtop Exim Limited
Credit ratings, litigation, and regulatory alerts for Overtop Exim 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 Overtop Exim Limited
MSME payment history for Overtop Exim 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
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Subsidiaries & Group Companies of Overtop Exim Limited
Corporate group structure for Overtop Exim Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Overtop Exim Limited
MCA filings and documents for Overtop Exim 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 Overtop Exim Limited
Frequently Asked Questions about Overtop Exim Limited
Overtop Exim Limited is an active public limited company in the home and lifestyle sector based in Chennai, Tamil Nadu, India. It was incorporated on 07 March 2013 (13+ years old) and is registered under CIN U51909TN2013PLC118965.
Overtop Exim Limited reported revenue of ₹7.75 Lakh for FY 2025 (down 19.00% YoY).
The current directors of Overtop Exim Limited are:
- Ganesan Sampath - Director
- Ramalingam Karthikeyan - Director
- Mohanasundaram Kruthika - Director
The primary industry of Overtop Exim Limited is home and lifestyle. The company specifically operates in textile retail and distribution. The company is currently active in this sector.
Overtop Exim Limited can be reached at the registered office: 880 Poonga Street Vijayanagaram Meduvakkam, Chennai, Tamil Nadu, India – 600100.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.