Overtop Impex Private Limited - Company Profile

It is a professional services private limited company based in Kolkata, West Bengal, India, established in 2012.
2012 Kolkata, West Bengal, India Struck Off
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About Overtop Impex Private Limited

Overtop Impex Private Limited, a struck off private limited company, was established on 28 March 2012 in Kolkata, West Bengal, India. Engaging in taxation within the professional services sector, it holds CIN: U51101WB2012PTC178233. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.20 M.

It upholds a compliant status. Its leadership includes Pramod Kumar Thakur (Director), Babu Lal Sharma (Director). Past directors included Biswajit Nandy, Anthony Gomes, Manju Agarwal. Its latest AGM occurred on 31 August 2018, with the balance sheet filed on 31 March 2018. It is based at 7/1A, Grant Lane, 1St Floor, Kolkata, West Bengal, 700012.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51101WB2012PTC178233

  • Registration Number

    178233

  • Incorporation Date

    28 March 2012

  • Authorized Capital

    ₹0.20 M

  • Paid-Up Capital

    ₹0.20 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 13 Year, 10 Months
  • Last Filing with ROC 31 Mar 2018
Company report

Overtop Impex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Overtop Impex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Overtop Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Pramod Kumar Thakur Director 27 May 2019 Current
Babu Lal Sharma Director 27 May 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 28 Mar 2012 Past
Pramod Abcsdd Director 31 Dec 2015 Past
Pramod Abcsdd Director 27 May 2019 Past
Pramod Abcsdd Director 31 Dec 2015 Past
Pramod Abcsdd Director 28 Mar 2012 Past
Pramod Abcsdd Director 27 May 2019 Past

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Financial Performance of Overtop Impex.

Enhance accessibility to Overtop Impex's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Overtop Impex revenue growth over time
Overtop Impex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Overtop Impex?

In 2017, Overtop Impex had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Overtop Impex?

Unlock and access historical data on people associated with Overtop Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Overtop Impex
Recent Activity within the Organization
  • Director Appointment

    Progress on Pramod Kumar Thakur was appointed as a Director was appointed as a Director on 27 May 2019 & has been associated with this company since 6 years 8 months . was documented.

  • Director Appointment

    Babu Lal Sharma was appointed as a Director was appointed as a Director on 27 May 2019 & has been associated with this company since 6 years 8 months . was recorded as a recent event.

  • Annual General Meeting

    Progress on Overtop Impex Private Limited last Annual general meeting of members was held on 31 Aug 2018 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Overtop Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata. was completed.

  • Company Incorporation

    Progress on Overtop Impex Private Limited was registered on 28 Mar 2012 with Roc Kolkata & aged 13 years 10 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Overtop Impex Private Limited?

The CIN of Overtop Impex Private Limited is U51101WB2012PTC178233.

Where is Overtop Impex Private Limited headquartered?

Overtop Impex Private Limited is headquartered at 7/1A, Grant Lane, 1St Floor, Kolkata, West Bengal, 700012.

When was Overtop Impex Private Limited incorporated?

Overtop Impex Private Limited was incorporated on 28 March 2012.

Who are the current directors of Overtop Impex Private Limited?

The current directors of Overtop Impex Private Limited are

What is the primary industry of Overtop Impex Private Limited?

The primary industry of Overtop Impex Private Limited is Professional Services.

Is Overtop Impex Private Limited a listed company?

Overtop Impex Private Limited is unlisted.

What is the capital structure of Overtop Impex Private Limited?

The authorized capital of Overtop Impex Private Limited is ₹0.20 M, and the paid-up capital is ₹0.20 M.

What is the compliance status of Overtop Impex Private Limited?

The compliance status of Overtop Impex Private Limited is Compliant.

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