Overtop Properties Private Limited
About Overtop Properties Private Limited
Data last updated:
Overtop Properties Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the trading and commerce sector. It was incorporated on 03 March 2011.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74990WB2011PTC160156.
The company had an authorised share capital of ₹1.98 Cr and a paid-up capital of ₹1.97 Cr. It was led by directors Lalit Sharma and Ashis Das.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 95A C. R. Avenue, Kolkata, West Bengal, India – 700073.
As per the financials filed for FY 2019, the company reported a revenue of ₹12.74 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹4,280 (net margin 0%) and EBITDA of -₹4,280 (EBITDA margin 0%).
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- Registered Address95A C. R. Avenue, Kolkata, West Bengal, India – 700073
- IndustryTrading, Retailers, Retail Trading
- 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
- One PDF report, delivered after checkout
Business Activity of Overtop Properties Private Limited
The main business activity of Overtop Properties is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Overtop Properties Private Limited FY 2019 filings available
Overtop Properties Private Limited reported revenue of ₹12.74 Cr (up 4718904% YoY) for FY 2019.
Financial Statement Summary of Overtop Properties Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 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 | -₹4,280 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹4,280 | •••• | •••• | •••• | •••• |
| 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 of Overtop Properties Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Overtop Properties are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Overtop Properties Private Limited
Overtop Properties Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Retail Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Jup E-Comm Services India Private Limited | ₹12.76 Cr (FY 2024) | •••• | •••• | -58.0% | •••• | Dhanbad, Jharkhand, India |
| Matruchhaya Sales and Services Private Limited | ₹12.75 Cr (FY 2016) | •••• | •••• | -13.0% | •••• | Ahamednagar, Maharashtra, India |
| Om Surfactants Private Limited | ₹12.75 Cr (FY 2025) | •••• | •••• | 29822.0% | •••• | Udaipur, Rajasthan, India |
| Siddhidata Foods Private Limited | ₹12.74 Cr (FY 2025) | •••• | •••• | 30.0% | •••• | Ahmedabad, Gujarat, India |
| Varsha Banita Foods Private Limited | ₹12.74 Cr (FY 2025) | •••• | •••• | -2.0% | •••• | Sundargarh, Odisha, India |
| Overtop Properties Private Limited this company | ₹12.74 Cr (FY 2019) | •••• | •••• | 4718904.0% | •••• | Kolkata, West Bengal, India |
| Akanksha Autowheels Private Limited | ₹12.73 Cr (FY 2024) | •••• | •••• | 59.0% | •••• | Moradabad, Uttar Pradesh, India |
| Royal City Motors Private Limited | ₹12.73 Cr (FY 2024) | •••• | •••• | 52.0% | •••• | Nuh, Haryana, India |
| Aatman Innovations Private Limited | ₹12.72 Cr (FY 2025) | •••• | •••• | -94.0% | •••• | Mumbai, Maharashtra, India |
| Nehul Traders Private Limited | ₹12.72 Cr (FY 2025) | •••• | •••• | 0.0% | •••• | Delhi, India |
| Shree Krishna Secauto Private Limited | ₹12.72 Cr (FY 2025) | •••• | •••• | 25.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Overtop Properties by revenue in the same principal business activity (Retail Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Overtop Properties Private Limited
Overtop Properties Private Limited is audited by MANABENDRABHATTACHARYYA&CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANABENDRABHATTACHARYYA&CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Overtop Properties Private Limited
Overtop Properties has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lalit Sharma Also directs: Galaxy Propbuild Private Limited, Everlink Projects Limited, Rba Infrastructure Private Limited and 2 more | Director | 29 May 2013 | 13 Years 4 Months | As last reported |
| Ashis Das Also directs: Anupama Vyapar Udyog Ltd, Shardaraj Tradefin Ltd, Asian Industrial Development Co Ltd and 5 more | Director | 28 Aug 2020 | 6 Years 1 Months | As last reported |
Ownership and Shareholding of Overtop Properties Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Overtop Properties Private Limited
Overtop Properties Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Overtop Properties Private Limited
Employment history and EPFO contributions of people linked to Overtop Properties.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Overtop Properties Private Limited
Overtop Properties Private Limited has 8 board changes on record since 2012: 2 appointments and 6 cessations. The latest: Ajit Singha ceased to be Director on 28 Aug 2020.
Credit Ratings, Litigation & Regulatory Alerts for Overtop Properties Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Overtop Properties Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Overtop Properties Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Overtop Properties Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Overtop Properties Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Overtop Properties Private Limited
Overtop Properties has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Overtop Properties was a private limited company based in Kolkata, West Bengal, India. The company worked in retailers, within the trading industry. It was incorporated on 03 March 2011 and is registered under CIN U74990WB2011PTC160156. The company has been struck off by the Registrar of Companies and is no longer operational.
Overtop Properties had 2 directors:
- Lalit Sharma - Director
- Ashis Das - Director
The CIN (Corporate Identification Number) of Overtop Properties is U74990WB2011PTC160156. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Overtop Properties is at 95A C. R. Avenue, Kolkata, West Bengal, India – 700073.
Overtop Properties was incorporated on 03 March 2011. It is registered with the Registrar of Companies, Kolkata.
Overtop Properties reported revenue of ₹12.74 Cr for FY 2019 (up 4718904% YoY).
Overtop Properties has an authorised share capital of ₹1.98 Cr and a paid-up capital of ₹1.97 Cr.
Overtop Properties reported a net loss of ₹4,280 (net margin 0%) and EBITDA of -₹4,280 (EBITDA margin 0%) for FY 2019, as per its filed financial statements.
Overtop Properties operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
No. Overtop Properties is not listed on any stock exchange. It is an unlisted company.