Saturn Overseas Pvt Ltd - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U51102MH1995PTC291650 Incorporated 08 March 1995 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company business services
Data last updated
Revenue · FY 2021
₹90,000
▼ 98% YoY
Net profit · FY 2021
₹13,246
Net margin 14.7%
EBITDA · FY 2021
₹29,300
EBITDA margin 32.6%
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹12.52 Lakh
Issued & subscribed
Company age
31 yrs
Est. 1995
Directors on board
2
As per MCA filings
Last financials
Mar 2021
Balance sheet date

About Saturn Overseas Pvt Ltd

Data last updated:

Saturn Overseas Pvt Ltd was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the business support services segment of the business services sector. It was incorporated on 08 March 1995.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51102MH1995PTC291650.

The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹12.52 Lakh. It was led by directors Dinesh Kumar Lenzara and Mukesh Kumar Nagar.

Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Mumbai, Maharashtra.

As per the financials filed for FY 2021, the company reported a revenue of ₹90,000, a decline of 98% compared to the previous year. For the same year it recorded a net profit of ₹13,246 (net margin 14.7%) and EBITDA of ₹29,300 (EBITDA margin 32.6%). Revenue has grown at a compounded annual rate (CAGR) of 64% over three years and 12% over five years.

Court records list 1 case involving the company, including 1 filed by the company.

Company details

CIN U51102MH1995PTC291650
Registration Number 291650
Incorporation Date 08 March 1995
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 November 2021
Date of Balance Sheet 31 March 2021
Compliance Status Active Compliant

CIN history

Saturn Overseas has one previous CIN (Corporate Identification Number): U51102MP1995PTC009138. The current CIN is U51102MH1995PTC291650, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U51102MH1995PTC291650Current
U51102MP1995PTC009138Previous

Contact details

Saturn Overseas Pvt Ltd's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    7A Floor – Grd Plot – 73 Giriraj Building Sant Tukaram Marg Iron Market Carnacbunder Ch, Inchbunder, Mumbai, Maharashtra, India – 400009
  • Industry
    Business Services, Business Support Services

To see the full contact details of Saturn Overseas Pvt Ltd, buy the company report.

Comprehensive company report
Saturn Overseas Pvt Ltd - 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 Saturn Overseas is support service to organizations. In detail, this covers other support services to organizations.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
NSupport service to OrganizationsN7Other support services to organizations

To see the full business activity and turnover split of Saturn Overseas Pvt Ltd, buy the company report.

Financials of Saturn Overseas Pvt Ltd

FY 2021 filings available

Saturn Overseas Pvt Ltd reported revenue of ₹90,000 (down 98% YoY) for FY 2021.

Revenue · FY 2021
₹90,000 ▼ 98%
Net profit · FY 2021
₹13,246 margin 14.7%
EBITDA · FY 2021
₹29,300 margin 32.6%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 98%
3 years · compounded
▼ 64%
5 years · compounded
▲ 12%
EBITDA CAGR growth
1 year
▲ 55%
3 years · compounded
▼ 28%
5 years · compounded
▲ 62%

Revenue fell 98% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 12%. EBITDA rose 55% 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

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹29,300
Profit Before Tax
Tax Expense
Net Profit (PAT)₹13,246
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profitability
EBITDA Margin32.6%
Net Profit Margin14.7%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Saturn Overseas Pvt Ltd, buy the company report.

Board of directors of Saturn Overseas Pvt Ltd

Saturn Overseas has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Dinesh Kumar LenzaraDirector03 Jan 200818 Years 9 MonthsAs last reported
Mukesh Kumar NagarDirector15 Sep 20206 Years 1 MonthsAs last reported

Auditor

Saturn Overseas Pvt Ltd is audited by ABHISHEK GANG & COMPANY for the financial year 2020.

Auditor firmFinancial yearFirm registration number
ABHISHEK GANG & COMPANYFY 2020009491C

Shareholding

The shareholding of Saturn Overseas Pvt Ltd is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2020FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Saturn Overseas Pvt Ltd, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Saturn Overseas Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Saturn Overseas Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Saturn Overseas Pvt Ltd has 5 board changes on record since 2008: 2 appointments and 3 cessations. The latest: Mukesh Kumar Nagar ceased to be Additional Director on 13 Oct 2020.

AGM
Saturn Overseas Pvt Ltd last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
Filing
Saturn Overseas Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai.
Ceased
Mukesh Kumar Nagar ceased to be Additional Director.
Ceased
Ashish Kumar Khandelwal ceased to be Director.
Appointed
Mukesh Kumar Nagar was appointed as Director.
Ceased
Dinesh Kumar Lenzara ceased to be Additional Director.
Appointed
Dinesh Kumar Lenzara was appointed as Director.
Incorporation
08 Mar 1995
Saturn Overseas Pvt Ltd was registered on 08 Mar 1995 with Roc Mumbai & aged 31 years 7 months as per MCA records.

Frequently asked questions

Saturn Overseas has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Saturn Overseas was a private limited company based in Mumbai, Maharashtra, India. The company worked in business support services, within the business services industry. It was incorporated on 08 March 1995 and is registered under CIN U51102MH1995PTC291650. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Saturn Overseas was incorporated on 08 March 1995. It is registered with the Registrar of Companies, Mumbai.

Saturn Overseas had 2 directors:

The CIN (Corporate Identification Number) of Saturn Overseas is U51102MH1995PTC291650. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Saturn Overseas is at 7A Floor – Grd Plot – 73 Giriraj Building Sant Tukaram Marg Iron Market Carnacbunder Ch, Inchbunder, Mumbai, Maharashtra, India – 400009.

The latest financial statements of Saturn Overseas on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.

Saturn Overseas operated in the business services industry, in the business support services segment.

Saturn Overseas has 1 court case on record: 1 filed by the company.

Mukesh Kumar Nagar ceased to be Additional Director on 13 Oct 2020. Ashish Kumar Khandelwal ceased to be Director on 30 Sep 2020. Mukesh Kumar Nagar was appointed as Director on 15 Sep 2020. Saturn Overseas has 5 board changes on record in total.