Shaleen Overseas Private Limited - Company Profile

It is a metals and minerals private limited company based in Indore, Madhya Pradesh, India, established in 2009.
2009 Indore, Madhya Pradesh, India Active
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About Shaleen Overseas Private Limited

Shaleen Overseas Private Limited, a active private limited company, was established on 20 July 2009 in Indore, Madhya Pradesh, India. Engaging in other metals & minerals within the trade sector, it holds CIN: U52590MP2009PTC022166. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹7.50 M and a paid-up capital of ₹7.01 M.

Formerly known as D. S. Tradex Private Limited. It upholds a compliant status. Its leadership includes Shaleen Khandelwal (Director), Nikhil Khandelwal (Director). Past directors included Dinesh Khandelwal, Sunita Khandelwal, Neha Khandelwal. It holds ₹63.81 Cr open charges and ₹15.29 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 48, Sajan Nagar, Indore, Madhya Pradesh, 452001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U52590MP2009PTC022166

  • Registration Number

    022166

  • Incorporation Date

    20 July 2009

  • Authorized Capital

    ₹7.50 M

  • Paid-Up Capital

    ₹7.01 M

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 7.50 M
  • Paid Up Capital ₹ 7.01 M
  • Company Age 16 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 63.81 Cr
  • Satisfied Charges ₹ 15.29 Cr
  • Revenue Growth **** -26.55%
  • Profit Growth **** 76.90%
  • Ebitda **** -265.47%
  • Net Worth 740.29%
  • Total Assets **** 210.55%
Company report

Shaleen Overseas Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shaleen 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 Shaleen Overseas Private Limited?
Current Directors
Name Designation Appointment Date Status
Shaleen Khandelwal Director 11 May 2021 Current
Nikhil Khandelwal Director 22 May 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 04 Jun 2019 Past
Pramod Abcsdd Director 04 Jun 2019 Past
Pramod Abcsdd Director 13 May 2021 Past

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Financial Performance of Shaleen Overseas.

Shaleen Overseas Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 26.55% decrease. The company also saw a substantial improvement in profitability, with a 76.9% increase in profit. The company's net worth Soared by an impressive increase of 740.29%.

Shaleen Overseas revenue growth over time
Shaleen 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -26.55%
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*******
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Revenue from Operations
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 -26.53%
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*******
*******
Total Assets
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 210.55%
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*******
*******
*******
Profit or Loss
*******
 76.90%
*******
*******
*******
*******
Net Worth
*******
 740.29%
*******
*******
*******
*******
EBITDA
*******
 -265.47%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Shaleen Overseas?

In 2023, Shaleen 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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Charges (Loans)
Open Charges

₹638,050,000.00

Satisfied Charges

₹152,887,162.00

Charges Breakdown by Lending Institutions
  • Axis Bank Limited : 43.06 Cr
  • Others : 20.00 Cr
  • Indian Overseas Bank : 0.75 Cr
Latest Charge Details
Date Lender Amount Status
19 Jul 2025 Indian Overseas Bank ₹7.45 M Open
05 Aug 2023 Others ₹20.00 Cr Open
29 Jul 2022 Axis Bank Limited ₹43.06 Cr Open
05 Jun 2023 Hdfc Bank Limited ₹5.40 Cr Satisfied
12 Nov 2021 Others ₹1.19 Cr Satisfied

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How Many Employees Work at Shaleen Overseas?

Unlock and access historical data on people associated with Shaleen 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 Shaleen 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 Shaleen Overseas's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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 Shaleen Overseas
Recent Activity within the Organization
  • Charges

    The activity A charge with Axis Bank Limited of Rs. 430.60 M registered on 29 Jul 2022 with Charge ID 100607235 was modified on 13 Nov 2025. was completed.

  • Charges

    Progress on A charge with Indian Overseas Bank amounted to Rs. 7.45 M with Charge ID 101152274 was registered on 19 Jul 2025. was documented.

  • Charges

    A charge with Others of Rs. 200.00 M registered on 05 Aug 2023 with Charge ID 100783787 was modified on 14 Nov 2024. was recorded as a recent event.

  • Annual General Meeting

    Shaleen Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Shaleen Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior. was recorded as a recent event.

  • Charges

    The activity A charge registered on 05 Jun 2023 via Charge ID 100752026 with Hdfc Bank Limited was fully satisfied on 12 Sep 2023. was completed.

Explore recent activity and updates - View Recent Activity

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

The CIN of Shaleen Overseas Private Limited is U52590MP2009PTC022166.

Where is Shaleen Overseas Private Limited headquartered?

Shaleen Overseas Private Limited is headquartered at 48, Sajan Nagar, Indore, Madhya Pradesh, 452001.

When was Shaleen Overseas Private Limited incorporated?

Shaleen Overseas Private Limited was incorporated on 20 July 2009.

Who are the current directors of Shaleen Overseas Private Limited?

The current directors of Shaleen Overseas Private Limited are

What is the primary industry of Shaleen Overseas Private Limited?

The primary industry of Shaleen Overseas Private Limited is Trade.

Is Shaleen Overseas Private Limited a listed company?

Shaleen Overseas Private Limited is unlisted.

What is the capital structure of Shaleen Overseas Private Limited?

The authorized capital of Shaleen Overseas Private Limited is ₹7.50 M, and the paid-up capital is ₹7.01 M.

What is the compliance status of Shaleen Overseas Private Limited?

The compliance status of Shaleen Overseas Private Limited is Compliant.

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