SBS Overseas Private Limited
About SBS Overseas Private Limited
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SBS Overseas Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 23 May 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2002PTC115520. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹55 Lakh and a paid-up capital of ₹27.64 Lakh. It is led by directors Shashi Kant Agarwal and Ankit Agrawal.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at 614 'D' Mall Netaji Subhash Place Pitampura, New Delhi, Delhi, India – 110034.
As per the financials filed for FY 2015, the company reported a revenue of ₹62.12 Cr, a growth of 72% compared to the previous year. For the same year it recorded a net loss of ₹1.79 Cr (net margin -2.9%) and EBITDA of -₹2.36 Cr (EBITDA margin -3.8%).
As per MCA filings, the company has open charges of ₹70.98 Cr and satisfied charges of ₹2.9 Cr on record. Court records list 9 cases involving the company, including 3 filed by the company and 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address614 'D' Mall Netaji Subhash Place Pitampura, New Delhi, Delhi, India – 110034
- IndustryMetals and Minerals, Materials Retail & Distribution
- 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
- One PDF report, delivered after checkout
Financials of SBS Overseas Private Limited FY 2015 filings available
SBS Overseas Private Limited reported revenue of ₹62.12 Cr (up 72% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR) of SBS Overseas Private Limited
Revenue rose 72% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of SBS Overseas Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | ₹62.12 Cr |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | -₹2.36 Cr |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | -₹1.79 Cr |
| 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 of SBS Overseas Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | -3.8% |
| Net Profit Margin | -2.9% |
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of SBS Overseas are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of SBS Overseas Private Limited
SBS Overseas Private Limited is audited by ANOOP AGARWAL & CO for the financial year 2015.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANOOP AGARWAL & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of SBS Overseas Private Limited
SBS Overseas has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shashi Kant Agarwal | Director | 16 Dec 2015 | 10 Years 10 Months | Current |
| Ankit Agrawal | Additional Director | 10 Aug 2009 | 17 Years 2 Months | Current |
Ownership and Shareholding of SBS Overseas Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of SBS Overseas Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 May 2014 | Icici Bank Limited | ₹98 Lakh | Open |
| 12 Dec 2008 | Indian Overseas Bank | ₹70 Cr | Open |
| 27 Aug 2009 | Indian Overseas Bank | ₹2.35 Cr | Satisfied |
| 29 Mar 2007 | Indian Overseas Bank Connaught Place | ₹55 Lakh | Satisfied |
Total charge records: 4 View all charges
Legal Cases of SBS Overseas Private Limited
SBS Overseas Private Limited has 9 court cases on record: 3 filed by SBS Overseas, 2 filed against it, 4 where it is another party. All cases are disposed. Status as checked between 02 Oct 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 0 | 0 |
| District courts | 4 | 2 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Court case (Cr Cases) | Filed by the company against Yantra Steels India Private Limited | Disposed |
| High Court of Delhi | Arbitration matter | Filed by the company against Sarwottam Ispat Limited | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against Income Tax Officer Ward 22 (3) & Anr | Disposed |
| District court, Hyderabad CCC, Telangana | Court case (AS) | Company is another party | Disposed |
| District court, Hyderabad CCC, Telangana | Civil suit | Filed against the company by Admiral Logistics India Pvt Ltd | Disposed |
Full case history
All 9 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at SBS Overseas Private Limited
Employment history and EPFO contributions of people linked to SBS Overseas.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on SBS Overseas Private Limited
SBS Overseas Private Limited has 6 board changes on record since 2007: 2 appointments and 4 cessations. The latest: Shashi Kant Agarwal was appointed as Director on 16 Dec 2015.
4 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for SBS Overseas Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by SBS Overseas Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of SBS Overseas Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of SBS Overseas Private Limited
SBS Overseas has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of SBS Overseas Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about SBS Overseas Private Limited
SBS Overseas is an active private limited company based in New Delhi, Delhi, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 23 May 2002 (24+ years old) and is registered under CIN U51909DL2002PTC115520.
SBS Overseas reported revenue of ₹62.12 Cr for FY 2015 (up 72% YoY).
SBS Overseas has 2 current directors:
- Shashi Kant Agarwal - Director
- Ankit Agrawal - Additional Director
SBS Overseas reported a net loss of ₹1.79 Cr (net margin -2.9%) and EBITDA of -₹2.36 Cr (EBITDA margin -3.8%) for FY 2015, as per its filed financial statements.
No. SBS Overseas has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of SBS Overseas is U51909DL2002PTC115520. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SBS Overseas has 9 court cases on record: 3 filed by the company and 2 filed against it. Most are in the high courts.
SBS Overseas was incorporated on 23 May 2002, making it 24+ years old. It is registered with the Registrar of Companies, Delhi.
Shashi Kant Agarwal was appointed as Director on 16 Dec 2015. Surendra Sharma ceased to be Director on 16 Dec 2015. Sulbha Agrawal ceased to be Director on 19 Mar 2012. SBS Overseas has 6 board changes on record in total.
The registered office of SBS Overseas is at 614 D Mall Netaji Subhash Place Pitampura, New Delhi, Delhi, India – 110034.