Sensitive Overseas Private Limited
About Sensitive Overseas Private Limited
Data last updated:
Sensitive Overseas Private Limited was a private limited company based in Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It was incorporated on 21 January 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51109DL2008PTC287121. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹23 Lakh and a paid-up capital of ₹22.53 Lakh. It was led by directors Parveen Kumar and Jitender Wadhawan.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 134A 1st Floor Kishanganj Market New Railway Colony Old Rohtak Road, Delhi, India – 110007.
As per the financials filed for FY 2019, the company reported a revenue of ₹12,239, a decline of 45% compared to the previous year. For the same year it recorded a net profit of ₹631 (net margin 5.2%) and EBITDA of ₹853 (EBITDA margin 7%). Revenue has declined at a compounded annual rate (CAGR) of 9% over three years.
As per MCA filings, the company had satisfied charges of ₹30 Cr on record.
Company details
CIN history
Sensitive Overseas has one previous CIN (Corporate Identification Number): U51109WB2008PTC121928. The current CIN is U51109DL2008PTC287121, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109DL2008PTC287121 | Current |
| U51109WB2008PTC121928 | Previous |
Contact details
Sensitive Overseas Private Limited's registered office is in Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address134A 1st Floor Kishanganj Market New Railway Colony Old Rohtak Road, Delhi, India – 110007
To see the full contact details of Sensitive Overseas Private Limited, buy the company report.
- 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
Financials of Sensitive Overseas Private Limited
FY 2019 filings availableSensitive Overseas Private Limited reported revenue of ₹12,239 (down 45% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 9% over three years, including a 45% fall in the latest year. EBITDA fell 100% 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
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| 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 | ₹853 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹631 | ||||
| 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
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 7% | ||||
| Net Profit Margin | 5.2% | ||||
| 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 Sensitive Overseas Private Limited, buy the company report.
Board of directors of Sensitive Overseas Private Limited
Sensitive Overseas has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parveen Kumar Also directs: Anuraj Buildcon LLP | Director | 02 Jul 2012 | 14 Years 3 Months | As last reported |
| Jitender Wadhawan Also directs: Anuraj Buildcon LLP | Director | 02 Jul 2012 | 14 Years 3 Months | As last reported |
Auditor
Sensitive Overseas Private Limited is audited by DEEPANSHU GUPTA & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DEEPANSHU GUPTA & CO | FY 2018 | 023590N |
Shareholding
The shareholding of Sensitive Overseas Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Sensitive Overseas Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Oct 2013 | 10461643 | Bank of Baroda | ₹30 Cr | Satisfied |
To see the full charge records of Sensitive Overseas Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Sensitive Overseas Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sensitive Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Sensitive Overseas has 1 associated company. This group structure data is as of FY 2018. The table lists each entity with its relationship and holding.
GST
Sensitive Overseas has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sensitive Overseas Private Limited, buy the company report.
Recent activity
Sensitive Overseas Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Indra Kumar Choudhary ceased to be Director on 21 Jan 2013.
Frequently asked questions
Sensitive 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.
Sensitive Overseas was a private limited company based in Delhi, India. It was incorporated on 21 January 2008 and is registered under CIN U51109DL2008PTC287121. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Sensitive Overseas was incorporated on 21 January 2008. It is registered with the Registrar of Companies, Delhi.
Sensitive Overseas had 2 directors:
- Parveen Kumar - Director
- Jitender Wadhawan - Director
The CIN (Corporate Identification Number) of Sensitive Overseas is U51109DL2008PTC287121. 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 Sensitive Overseas is at 134A 1st Floor Kishanganj Market New Railway Colony Old Rohtak Road, Delhi, India – 110007.
The latest financial statements of Sensitive Overseas on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. Sensitive Overseas has 1 GST registration on record and it is cancelled or inactive.
Indra Kumar Choudhary ceased to be Director on 21 Jan 2013. Nirmala Banka ceased to be Director on 21 Jan 2013. Jitender Wadhawan was appointed as Director on 02 Jul 2012. Sensitive Overseas has 4 board changes on record in total.
Sensitive Overseas has no open charges and satisfied charges of ₹30 Cr as per latest MCA filings.