Paliwal Overseas Private Limited, a active private limited company, was established on 26 March 1985 in New Delhi, Delhi, India. Engaging in real estate financing within the manufacturing sector, it holds CIN: U74899DL1985PTC020546. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹3.82 Cr.
Formerly known as Paliwal Overseas Limited. It upholds a compliant status. Employing 5 professional, Its leadership includes Avinash Chander Sharma (Managing Director), Swati Paliwal (Director), Rani Paliwal (Director). Past directors included Prachi Oberai, Prachi Paliwal. It holds ₹172.08 Cr open charges and ₹480.11 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at B-14Greater Kailash-I, New Delhi, Delhi, 110048.
U74899DL1985PTC020546
020546
26 March 1985
₹5.00 Cr
₹3.82 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Avinash Chander Sharma | Managing Director | 11 Nov 1989 | Current |
| Swati Paliwal | Director | 01 Jan 2001 | Current |
| Rani Paliwal | Director | 26 Mar 1985 | Current |
| Abhishek Paliwal | Director | 01 Jun 2002 | Current |
| Richa Paliwal | Director | 18 Nov 1992 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 10 Mar 2019 | Past |
| Pramod Abcsdd | Director | - | Past |
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Paliwal Overseas Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 1.31% increase. The company also saw a slight improvement in profitability, with a 0.66% increase in profit. The company's net worth moved up by a moderate rise of 6.89%.
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In 2023, Paliwal Overseas had a public holding of 33.96%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹1,720,800,000.00
₹4,801,100,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Dec 2024 | Others | ₹2.55 Cr | Open |
| 24 Aug 2021 | Others | ₹7.26 Cr | Open |
| 20 May 2019 | Others | ₹2.68 Cr | Open |
| 11 Apr 2015 | State Bank Of India | ₹129.78 Cr | Open |
| 17 Nov 1992 | Others | ₹29.81 Cr | Open |
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Paliwal Overseas has a workforce of 5 employees as of Apr 01, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Paliwal Overseas, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Paliwal Overseas's trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity A charge with Others amounted to Rs. 2.55 Cr with Charge ID 101020500 was registered on 05 Dec 2024. was completed.
The activity Paliwal Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Paliwal Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
The activity A charge with State Bank Of India of Rs. 129.78 Cr registered on 11 Apr 2015 with Charge ID 10567255 was modified on 08 Feb 2024. was completed.
Progress on A charge with Others of Rs. 29.81 Cr registered on 17 Nov 1992 with Charge ID 90032930 was modified on 03 Jun 2022. was documented.
A charge with Others amounted to Rs. 7.26 Cr with Charge ID 100479951 was registered on 24 Aug 2021. was recorded as a recent event.
The CIN of Paliwal Overseas Private Limited is U74899DL1985PTC020546.
Paliwal Overseas Private Limited is headquartered at B-14Greater Kailash-I, New Delhi, Delhi, 110048.
Paliwal Overseas Private Limited was incorporated on 26 March 1985.
The current directors of Paliwal Overseas Private Limited are
The primary industry of Paliwal Overseas Private Limited is Manufacturing.
Paliwal Overseas Private Limited is unlisted.
The authorized capital of Paliwal Overseas Private Limited is ₹5.00 Cr, and the paid-up capital is ₹3.82 Cr.
The compliance status of Paliwal Overseas Private Limited is Compliant.
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