Rupsee Overseas Private Limited - Company Profile

It is a trading private limited company based in Siliguri, West Bengal, India, established in 2013.
2013 Siliguri, West Bengal, India Struck Off
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About Rupsee Overseas Private Limited

Rupsee Overseas Private Limited, a struck off private limited company, was established on 05 December 2013 in Siliguri, West Bengal, India. Engaging in wholesale within the trading sector, it holds CIN: U51909WB2013PTC198822. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Subhash Kumar Poddar (Director), Suresh Kumar Bansal (Director). Its latest AGM occurred on 20 July 2022, with the balance sheet filed on 31 March 2022. It is based at C/O-Suresh Kumar Bansal,Eden Apartment Flat No J/1 Behind Payal Cinema Hall, Block-B, Sevok, E Road, Siliguri, West Bengal, 734004.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909WB2013PTC198822

  • Registration Number

    198822

  • Incorporation Date

    05 December 2013

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 12 Year, 2 Months
  • Last Filing with ROC 31 Mar 2022
Company report

Rupsee Overseas Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Rupsee 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.

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Who are the key members and board of directors at Rupsee Overseas Private Limited?
Current Directors
Name Designation Appointment Date Status
Subhash Kumar Poddar Director 05 Dec 2013 Current
Suresh Kumar Bansal Director 05 Dec 2013 Current

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Financial Performance of Rupsee Overseas.

Rupsee Overseas Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Rupsee Overseas revenue growth over time
Rupsee Overseas profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Rupsee Overseas?

In 2017, Rupsee 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 Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Rupsee Overseas?

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

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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

Rating
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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.

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Latest Updates, News, and FAQs on Rupsee Overseas
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Rupsee Overseas Private Limited last Annual general meeting of members was held on 20 Jul 2022 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Rupsee Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kolkata. was completed.

  • Director Appointment

    Subhash Kumar Poddar was appointed as a Director was appointed as a Director on 05 Dec 2013 & has been associated with this company since 12 years 2 months . was recorded as a recent event.

  • Director Appointment

    Progress on Suresh Kumar Bansal was appointed as a Director was appointed as a Director on 05 Dec 2013 & has been associated with this company since 12 years 2 months . was documented.

  • Company Incorporation

    Progress on Rupsee Overseas Private Limited was registered on 05 Dec 2013 with Roc Kolkata & aged 12 years 2 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Rupsee Overseas Private Limited?

The CIN of Rupsee Overseas Private Limited is U51909WB2013PTC198822.

Where is Rupsee Overseas Private Limited headquartered?

Rupsee Overseas Private Limited is headquartered at C/O-Suresh Kumar Bansal,Eden Apartment Flat No J/1 Behind Payal Cinema Hall, Block-B, Sevok, E Road, Siliguri, West Bengal, 734004.

When was Rupsee Overseas Private Limited incorporated?

Rupsee Overseas Private Limited was incorporated on 05 December 2013.

Who are the current directors of Rupsee Overseas Private Limited?

The current directors of Rupsee Overseas Private Limited are

What is the primary industry of Rupsee Overseas Private Limited?

The primary industry of Rupsee Overseas Private Limited is Trading.

Is Rupsee Overseas Private Limited a listed company?

Rupsee Overseas Private Limited is unlisted.

What is the capital structure of Rupsee Overseas Private Limited?

The authorized capital of Rupsee Overseas Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Rupsee Overseas Private Limited?

The compliance status of Rupsee Overseas Private Limited is Compliant.

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