Pareek Overseas Private Limited Company Logo

Pareek Overseas Private Limited - Company Profile

It is a financial services private limited company based in Gurgaon, Haryana, India, established in 1993.

1993 | Gurgaon, Haryana, India | Converted to LLP
Last Updated:

About Pareek Overseas Private Limited

Pareek Overseas Private Limited, a converted to llp private limited company, was established on 07 May 1993 in Gurgaon, Haryana, India. Engaging in investment banking & advisory within the financial services sector, it holds CIN: U51909HR1993PTC041764. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.50 Cr and a paid-up capital of ₹2.32 Cr.

It upholds a compliant status. Past directors included Sudhakar Saraswat, Mohini Agarwal, Matbar Singh Rawat. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at N,3Rd Floor Old Delhi Road,Golden Jublee Plaza, Gurgaon, Haryana, 122001.

Company Details

  • CIN/LLPIN

    U51909HR1993PTC041764

  • Registration Number

    041764

  • Incorporation Date

    07 May 1993

  • Authorized Capital

    ₹2.50 Cr

  • Paid-Up Capital

    ₹2.32 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Indicators

  • Authorised Capital ₹ 2.50 Cr
  • Paid Up Capital ₹ 2.32 Cr
  • Company Age 32 Year, 7 Months
  • Last Filing with ROC 31 Mar 2019
  • Revenue Growth %
  • Profit Growth -1.19%
  • Ebitda 18.34%
  • Net Worth -0.06%
  • Total Assets -0.08%
Company report

Pareek Overseas Private Limited

Company Report FY 2025-2026

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

Access Report Banner Element

Who are the key members and board of directors at Pareek Overseas Private Limited?

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector22 Aug 2011Past
Pramod AbcsddDirector05 Aug 2017Past
Pramod AbcsddDirector02 Feb 2016Past
Pramod AbcsddDirector22 Dec 2019Past
Pramod AbcsddDirector30 Aug 2011Past
Pramod AbcsddDirector22 Dec 2019Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Pareek Overseas.

Pareek Overseas Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a slight decrease in profitability, with a 1.19% decrease in profit. The company's net worth dipped by a decrease of 0.06%.

Pareek Overseas revenue growth over time
Pareek Overseas profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
-0.08%
Profit or Loss
-1.19%
Net Worth
-0.06%
EBITDA
18.34%

What is the Ownership and Shareholding Structure of Pareek Overseas?

In 2019, Pareek Overseas had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Pareek Overseas?

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

Employee growth trends for Pareek Overseas Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Pareek 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 Pareek Overseas's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

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.

Latest Updates, News, and FAQs on Pareek Overseas

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Pareek Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Pareek Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi. was documented.

  • Company Incorporation

    The activity Pareek Overseas Private Limited was registered on 07 May 1993 with Roc Delhi & aged 32 years 7 months as per MCA records. was completed.

Frequently Asked Questions

  • What is the CIN of Pareek Overseas Private Limited?

    The CIN of Pareek Overseas Private Limited is U51909HR1993PTC041764.

  • Where is Pareek Overseas Private Limited headquartered?

    Pareek Overseas Private Limited is headquartered at N,3Rd Floor Old Delhi Road,Golden Jublee Plaza, Gurgaon, Haryana, 122001.

  • When was Pareek Overseas Private Limited incorporated?

    Pareek Overseas Private Limited was incorporated on 07 May 1993.

  • What is the primary industry of Pareek Overseas Private Limited?

    The primary industry of Pareek Overseas Private Limited is Financial Services.

  • Is Pareek Overseas Private Limited a listed company?

    Pareek Overseas Private Limited is unlisted.

  • What is the capital structure of Pareek Overseas Private Limited?

    The authorized capital of Pareek Overseas Private Limited is ₹2.50 Cr, and the paid-up capital is ₹2.32 Cr.

  • What is the compliance status of Pareek Overseas Private Limited?

    The compliance status of Pareek Overseas Private Limited is Compliant.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial