Sbs Overseas Private Limited

Sbs Overseas Private Limited - metals and minerals in New Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U51909DL2002PTC115520 Incorporated 23 May 2002 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company metals and minerals
Data last updated
Revenue · FY 2015
₹62.12 Cr
▲ 72.34% YoY
EBITDA · FY 2015
*****
▼ 230.43% YoY
Net profit · FY 2015
*****
▼ 5839.75% YoY
Authorised capital
₹55 Lakh
Registered with MCA
Paid-up capital
₹27.64 Lakh
Issued & subscribed
Open charges
₹70.98 Cr
Satisfied ₹2.9 Cr
Company age
24 yrs
Est. 2002
Last financials
Mar 2015
Balance sheet date

About Sbs Overseas Private Limited

Data last updated: 07 February 2026

Sbs Overseas Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 23 May 2002, the company has been in operation for over 24 years.

Registered with ROC Delhi under CIN U51909DL2002PTC115520.

Capital: 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.

Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 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 72.34% compared to the previous year.

As per MCA filings, the company has open charges of ₹70.98 Cr and satisfied charges of ₹2.9 Cr on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Sbs Overseas Private Limited
CIN U51909DL2002PTC115520
Registration Number 115520
Incorporation Date 23 May 2002
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015
Compliance Status Active Non-Compliant
Key People
Shashi Kant Agarwal Director Ankit Agrawal Additional Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    614 'D' Mall Netaji Subhash Place Pitampura, New Delhi, Delhi, India – 110034
  • Industry
    Metals and Minerals, Materials Retail & Distribution
Company report
Sbs Overseas Private Limited - full intelligence report
  • Historical Financials and ratios
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Financials, compliance, directors, charges, ownership and filings for Sbs Overseas Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Sbs Overseas Private Limited

Sbs Overseas Private Limited is audited by ANOOP AGARWAL & CO for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
ANOOP AGARWAL & CO blur-value blur-value blur-value

Board of Directors of Sbs Overseas Private Limited

Sbs Overseas Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Shashi Kant Agarwal
Also directs: Sms Distribution Private Limited, Shree Shayam Baba Exim Private Limited
Director 16 Dec 2015 10 Years 6 Months Current
Ankit Agrawal
Also directs: Sms Distribution Private Limited, Shree Shayam Baba Exim Private Limited
Additional Director 10 Aug 2009 16 Years 11 Months Current
View all directors

Financials of Sbs Overseas Private Limited FY 2015 filings available

Sbs Overseas Private Limited reported revenue of ₹60.69 Cr (up 72.34% YoY) for FY 2015. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹60.69 Cr ▲ 72.34%
Profit
***** ▼ -5839.75%
EBITDA
***** ▼ -230.43%
Metrics
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Revenue
Revenue from Operations
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
Equity Multiplier
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Debt / EBITDA
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Solvency
D/E Ratio
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Sbs Overseas Private Limited

As of FY 2015, Sbs Overseas Private Limited's shareholding pattern shows 62.42% by promoters, 37.59% by public shareholders. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings of Sbs Overseas Private Limited

Open charges
₹70.98 Cr
Satisfied charges
₹2.9 Cr
Breakdown by lending institutions
Indian Overseas Bank₹70.00 Cr
Icici Bank Limited₹0.98 Cr
Latest charge details
DateLenderAmountStatus
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

Employees and EPFO Compliance at Sbs Overseas Private Limited

View historical data on people associated with Sbs Overseas Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Sbs Overseas Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Sbs Overseas Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Sbs Overseas Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Sbs Overseas Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Sbs Overseas Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Sbs Overseas Private Limited

MSME Payment Delays by Sbs Overseas Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Sbs Overseas Private Limited

Subsidiaries & Group Companies of Sbs Overseas Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Sbs Overseas Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Sbs Overseas Private Limited

MCA Filings & Documents of Sbs Overseas Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Sbs Overseas Private Limited

Directors
16 Dec 2015
Shashi Kant Agarwal was appointed as a Director on 16 Dec 2015 & has been associated with this company since 10 years 6 months.
Activity
30 Sep 2015
Sbs Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Charges
04 Jun 2015
A charge registered on 27 Aug 2009 via Charge ID 10173493 with Indian Overseas Bank was fully satisfied on 04 Jun 2015.
Charges
04 Jun 2015
A charge registered on 29 Mar 2007 via Charge ID 10043992 with Indian Overseas Bank Connaught Place was fully satisfied on 04 Jun 2015.
Activity
31 Mar 2015
Sbs Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi.
Charges
05 May 2014
A charge with Icici Bank Limited amounted to Rs. 98.00 Lakh with Charge ID 10489716 was registered on 05 May 2014.

Frequently Asked Questions about Sbs Overseas Private Limited

Sbs Overseas Private Limited is an active private limited company in the metals and minerals sector based in New Delhi, Delhi, India. It was incorporated on 23 May 2002 (24+ years old) and is registered under CIN U51909DL2002PTC115520.

Sbs Overseas Private Limited reported revenue of ₹62.12 Cr for FY 2015 (up 72.34% YoY).

The current directors of Sbs Overseas Private Limited are:

The primary industry of Sbs Overseas Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.

Sbs Overseas Private Limited can be reached at the registered office: 614 D Mall Netaji Subhash Place Pitampura, New Delhi, Delhi, India – 110034.

The authorised capital is ₹55 Lakh, and the paid-up capital is ₹27.64 Lakh.

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