MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-HR-14-0001990
Paliwal Overseas Private Limited - financial services in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹42.28 Cr
▲ 5% YoY
Net profit · FY 2025
₹21.09 Cr
Net margin 49.9%
EBITDA · FY 2025
₹32.37 Cr
EBITDA margin 76.6%
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹3.82 Cr
Issued & subscribed
Open charges
₹172.08 Cr
Satisfied ₹480.11 Cr
Company age
41 yrs
Est. 1985
Employees · EPFO
5
Provident fund records
About Paliwal Overseas Private Limited
Data last updated:
Paliwal Overseas Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 26 March 1985 and has been in existence for over 41 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1985PTC020546. Its GSTIN is 07AABCP1067E1ZR (Delhi). The company holds 4 GST registrations, all of them active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.82 Cr. It was formerly known as Paliwal Overseas Limited. It is led by directors including Avinash Chander Sharma (Managing Director) and Swati Paliwal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at B – 14 Greater Kailash – I, New Delhi, Delhi, India – 110048.
As per the financials filed for FY 2025, the company reported a revenue of ₹42.28 Cr, a growth of 5% compared to the previous year. For the same year it recorded a net profit of ₹21.09 Cr (net margin 49.9%) and EBITDA of ₹32.37 Cr (EBITDA margin 76.6%). Revenue has grown at a compounded annual rate (CAGR) of 4% over three years and 4% over five years.
The company has about 5 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹172.08 Cr and satisfied charges of ₹480.11 Cr on record. Court records list 20 cases involving the company, including 5 filed by the company and 15 filed against it; 5 cases are pending.
Paliwal Overseas Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-HR-14-0001990). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website abhitex.com.
Company details
CIN U74899DL1985PTC020546
Registration Number 020546
Incorporation Date 26 March 1985
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-HR-14-0001990
Recognitions & Rankings of Paliwal Overseas
Contact details
Paliwal Overseas Private Limited's registered office is in New Delhi, Delhi. Its website is abhitex.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressB – 14 Greater Kailash – I, New Delhi, Delhi, India – 110048
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Paliwal Overseas Private Limited, buy the company report.
Comprehensive company report
Paliwal Overseas Private 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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Business activity
The main business activity of Paliwal Overseas is manufacturing. In detail, this covers textile, leather and other apparel products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C2 | Textile, leather and other apparel products |
To see the full business activity and turnover split of Paliwal Overseas Private Limited, buy the company report.
Financials of Paliwal Overseas Private Limited
FY 2025 filings availablePaliwal Overseas Private Limited reported revenue of ₹42.28 Cr (up 5% YoY) for FY 2025.
Revenue · FY 2025
₹42.28 Cr ▲ 5%
Net profit · FY 2025
₹21.09 Cr margin 49.9%
EBITDA · FY 2025
₹32.37 Cr margin 76.6%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 5%
3 years · compounded
▲ 4%
5 years · compounded
▲ 4%
EBITDA CAGR growth
1 year
▲ 10%
3 years · compounded
▲ 4%
5 years · compounded
▲ 8%
Revenue has grown at a compounded annual rate (CAGR) of 4% over five years, including 5% growth in the latest year. EBITDA rose 10% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹32.37 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹21.09 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 76.6% | ||||
| Net Profit Margin | 49.9% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Paliwal Overseas Private Limited, buy the company report.
Board of directors of Paliwal Overseas Private Limited
Paliwal Overseas has 5 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Avinash Chander Sharma Also directs: Paliwal Shares LLP, Paliwal Infrastructure Private Limited, Paliwal Realty Private Limited and 1 more | Managing Director | 11 Nov 1989 | 36 Years 11 Months | Current |
| Swati Paliwal Also directs: Paliwal Industries Pvt Ltd | Director | 01 Jan 2001 | 25 Years 10 Months | Current |
| Rani Paliwal | Director | 26 Mar 1985 | 41 Years 7 Months | Current |
| Abhishek Paliwal Also directs: Paliwal Shares LLP, Paliwal Infrastructure Private Limited, Paliwal Realty Private Limited and 1 more | Director | 01 Jun 2002 | 24 Years 5 Months | Current |
| Richa Paliwal Also directs: Paliwal Industries Pvt Ltd | Director | 18 Nov 1992 | 33 Years 11 Months | Current |
Auditor
Paliwal Overseas Private Limited is audited by ARUN KUMAR AGGARWAL & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ARUN KUMAR AGGARWAL & ASSOCIATES | FY 2023 | 81530 |
Shareholding
The shareholding of Paliwal Overseas Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Paliwal Overseas Private Limited, buy the company report.
Charges & borrowings
Open charges
₹172.08 Cr
Satisfied charges
₹480.11 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Dec 2024 | 101020500 | Others | ₹2.55 Cr | Open | |
| 24 Aug 2021 | 100479951 | Others | ₹7.26 Cr | Open | |
| 20 May 2019 | 100266404 | Others | ₹2.68 Cr | Open | |
| 11 Apr 2015 | 10567255 | State Bank of India | ₹129.78 Cr | Open | |
| 17 Nov 1992 | 90032930 | Others | ₹29.81 Cr | Open |
To see the full charge records of Paliwal Overseas Private Limited, buy the company report.
Total charge records: 21 View all charges
Legal cases
Paliwal Overseas Private Limited has 20 court cases on record: 5 filed by Paliwal Overseas, 15 filed against it. 5 cases are pending and 15 are disposed.
Total cases
20
Filed by the company
5
Filed against the company
15
Pending
5
Disposed
15
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 13 | 9 | 3 |
| District courts | 5 | 5 | 2 |
| Supreme Court | 1 | 1 | 0 |
| NCLAT | 1 | 0 | 0 |
Cases on record (5 of 20)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed by the company against M/S Soril Infra Resources Ltd | Disposed |
| District court, Karnal, Haryana | Civil suit | Filed against the company | Pending |
| District court, BENGALURU, Karnataka | Civil suit | Filed against the company | Pending |
| High Court, HARYANA | Appeal | Filed against the company by State of Hy. Ag.Hy. | Pending |
| High Court, HARYANA | Appeal | Filed by the company against an individual | Pending |
To see the full case history of Paliwal Overseas Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit ratings & regulatory alerts
Paliwal Overseas Private Limited was last rated by Icra on 31 Dec 2021.
| Rating agency | Rated on | Rating |
|---|---|---|
| Icra | 31 Dec 2021 |
To see the full credit ratings and regulatory alerts of Paliwal Overseas Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Paliwal Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Paliwal Overseas Private Limited has a workforce of 5 employees on its EPFO records as of Apr 01, 2024, across 1 active EPFO establishment.
Employee count
5
Active EPFO establishments
1
Employee growth
-16.67%
GST
Paliwal Overseas has 4 GST registrations: 4 active.
Total GSTINs
4
Active
4
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AABCP1067E1ZR | Delhi | Active | 08 Jan 2025 |
| 06AABCP1067E1ZT | Haryana | Active | 01 Jul 2017 |
| 29AABCP1067E1ZL | Karnataka | Active | 01 Jul 2017 |
| 05AABCP1067E1ZV | Uttarakhand | Active | 29 Jan 2020 |
To see the full GST registrations and return filing status of Paliwal Overseas Private Limited, buy the company report.
Recent activity
Paliwal Overseas Private Limited has 6 board changes on record since 1985: 5 appointments and 1 cessation. The latest: Prachi Oberai ceased to be Director on 10 Mar 2019.
AGM
Paliwal Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Paliwal Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Charges
A charge with Others amounted to Rs. 2.55 Cr with Charge ID 101020500 was registered on 05 Dec 2024.
Charges
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.
Charges
A charge with Others of Rs. 29.81 Cr registered on 17 Nov 1992 with Charge ID 90032930 was modified on 03 Jun 2022.
Charges
A charge with Others amounted to Rs. 7.26 Cr with Charge ID 100479951 was registered on 24 Aug 2021.
Charges
A charge registered on 30 Jan 2018 via Charge ID 100152541 with Others was fully satisfied on 22 Jan 2021.
Charges
A charge registered on 01 Jun 2013 via Charge ID 10435073 with State Bank Of India was fully satisfied on 22 Jan 2021.
Charges
A charge registered on 01 May 2003 via Charge ID 90038066 with State Bank Of India was fully satisfied on 22 Jan 2021.
Charges
A charge with Others amounted to Rs. 2.68 Cr with Charge ID 100266404 was registered on 20 May 2019.
Ceased
Prachi Oberai ceased to be Director.
Charges
A charge registered on 25 Nov 2013 via Charge ID 10462448 with Icici Bank Limited was fully satisfied on 10 Dec 2018.
38 earlier events are in the company report.
Frequently asked questions
Paliwal Overseas is an active private limited company based in New Delhi, Delhi, India. The company works in real estate financing, within the financial services industry. It was incorporated on 26 March 1985 (41+ years old) and is registered under CIN U74899DL1985PTC020546.
Paliwal Overseas has 5 current directors:
- Avinash Chander Sharma - Managing Director
- Swati Paliwal - Director
- Rani Paliwal - Director
- Abhishek Paliwal - Director
- Richa Paliwal - Director
The latest financial statements of Paliwal Overseas on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Paliwal Overseas is 07AABCP1067E1ZR, registered in Delhi. The company has 4 GST registrations in all, of which 4 are active. Other active GSTINs include 06AABCP1067E1ZT (Haryana), 29AABCP1067E1ZL (Karnataka), 05AABCP1067E1ZV (Uttarakhand).
The CIN (Corporate Identification Number) of Paliwal Overseas is U74899DL1985PTC020546. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Paliwal Overseas has 20 court cases on record: 5 filed by the company and 15 filed against it. 5 are pending. Most are in the high courts.
Paliwal Overseas was incorporated on 26 March 1985, making it 41+ years old. It is registered with the Registrar of Companies, Delhi.
Prachi Oberai ceased to be Director on 10 Mar 2019. Abhishek Paliwal was appointed as Director on 01 Jun 2002. Swati Paliwal was appointed as Director on 01 Jan 2001. Paliwal Overseas has 6 board changes on record in total.
Yes, Paliwal Overseas is registered as a small enterprise under Udyam registration (number: UDYAM-HR-14-0001990).
Paliwal Overseas can be reached through the website abhitex.com. Its registered office is in New Delhi, Delhi, India.
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