About Prafful Overseas Private Limited
Data last updated: 20 July 2025
Prafful Overseas Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in textile and fabric production, a part of the broader manufacturing sector. Incorporated on 04 September 1990, the company has been in operation for over 36 years.
Registered with ROC Delhi under CIN U74899DL1990PTC041369.
Capital: an authorised share capital of ₹20 Cr and a paid-up capital of ₹19.57 Cr. Formerly known as Raveesh Overseas Private Limited. It is led by directors including Sri Aggarwal Narain and Amrish Navinchandra Gandhi.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 349 Ist Floornaya Katra Chandni Chowk, New Delhi, Delhi, India – 110006.
As per the financials filed for FY 2025, the company reported a revenue of ₹35.56 Cr, a decline of 88% compared to the previous year.
The company has a workforce of approximately 188 employees as per the latest available data.
The company is associated with 1 brand - Prafful. As per MCA filings, the company has open charges of ₹541.82 Cr and satisfied charges of ₹309.92 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments. The last known website on record is prafful.com.
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Registered Address349 Ist Floornaya Katra Chandni Chowk, New Delhi, Delhi, India – 110006
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IndustryManufacturing, Textile & Fabric Production
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Prafful Overseas Private Limited
Prafful Overseas Private Limited operates one associated brand: Prafful. These brands represent Prafful Overseas Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Fashion accessories and ready-to-wear collections in the Indian market. | prafful.com |
Business Activity of Prafful Overseas Private Limited
Prafful Overseas Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including textile, leather and other apparel products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C2 | Textile, leather and other apparel products | Locked |
Business activity turnover details for Prafful Overseas Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Prafful Overseas Private Limited
Prafful Overseas Private Limited is audited by B R Maheswari & Co LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B R Maheswari & Co LLP | Locked | Locked | Locked |
Complete auditor history for Prafful Overseas Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Prafful Overseas Private Limited
Prafful Overseas Private Limited is currently managed by 3 directors, with 11 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sri Aggarwal Narain | Managing Director | 04 Sep 1990 | 35 Years 11 Months | As last reported |
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Amrish Navinchandra Gandhi
Also directs:
Agsk Llp, Transvoy Logistics India Limited
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Irp/Rp/Liquidator | 30 May 2025 | 1 Years 2 Months | As last reported |
| Raveesh Aggarwal | Director | 01 Nov 2006 | 19 Years 9 Months | As last reported |
Financials of Prafful Overseas Private Limited FY 2024 filings available
Prafful Overseas Private Limited reported revenue of ₹35.56 Cr (down 88.00% YoY) for FY 2025.
Ten-year financial statements for Prafful Overseas Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Prafful Overseas Private Limited
Shareholding and ownership data for Prafful Overseas Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Prafful Overseas Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Sep 2023 | Others | ₹15 Cr | Open |
| 28 Mar 2023 | Others | ₹42.74 Cr | Open |
| 23 Dec 2022 | Others | ₹5.42 Cr | Open |
| 25 Feb 2022 | Others | ₹75 Lakh | Open |
| 30 Jan 2021 | Others | ₹1.5 Cr | Open |
Total charge records: 28 View all charges
Employees and EPFO Compliance at Prafful Overseas Private Limited
Prafful Overseas Private Limited has a workforce of 188 employees as of Apr 05, 2024.
Employee and EPFO history for Prafful Overseas Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Prafful Overseas Private Limited
GST registrations and filing compliance for Prafful Overseas Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Prafful Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for Prafful Overseas Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Prafful Overseas Private Limited
MSME payment history for Prafful Overseas Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Prafful Overseas Private Limited
Corporate group structure for Prafful Overseas Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Prafful Overseas Private Limited
MCA filings and documents for Prafful Overseas Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Prafful Overseas Private Limited
Frequently Asked Questions about Prafful Overseas Private Limited
Prafful Overseas Private Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Prafful Overseas Private Limited is a company under insolvency, formerly operating as a private limited company in the manufacturing sector based in New Delhi, Delhi, India. It was incorporated on 04 September 1990 and is registered under CIN U74899DL1990PTC041369. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Prafful Overseas Private Limited reported revenue of ₹35.56 Cr for FY 2025 (down 88.00% YoY).
The current directors of Prafful Overseas Private Limited are:
- Sri Aggarwal Narain - Managing Director
- Amrish Navinchandra Gandhi - Irp/Rp/Liquidator
- Raveesh Aggarwal - Director
The CIN (Corporate Identification Number) of Prafful Overseas Private Limited is U74899DL1990PTC041369. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Prafful Overseas Private Limited has open charges of ₹541.82 Cr and satisfied charges of ₹309.92 Cr as per latest MCA filings.