MSME (Udyam registered) Ministry of MSME
- Udyam number
- UDYAM-MP-23-0006780
Shaleen Overseas Private Limited - metals and minerals in Indore, Madhya Pradesh, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹347.98 Cr
▲ 32% YoY
Net profit · FY 2025
₹2.22 Cr
Net margin 0.6%
EBITDA · FY 2025
₹6.48 Cr
EBITDA margin 1.9%
Authorised capital
₹75 Lakh
Registered with MCA
Paid-up capital
₹70.05 Lakh
Issued & subscribed
Open charges
₹68.68 Cr
Satisfied ₹15.29 Cr
Company age
17 yrs
Est. 2009
Directors on board
2
As per MCA filings
About Shaleen Overseas Private Limited
Data last updated:
Shaleen Overseas Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It operates in the other metals and minerals segment of the metals and mining sector. It was incorporated on 20 July 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U52590MP2009PTC022166. Its GSTIN is 23AADCD1979M1ZD (Madhya Pradesh).
The company has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹70.05 Lakh. It was formerly known as D. S. Tradex Private Limited. It is led by directors Shaleen Khandelwal and Nikhil Khandelwal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 48 Sajan Nagar, Indore, Madhya Pradesh, India – 452001.
As per the financials filed for FY 2025, the company reported a revenue of ₹347.98 Cr, a growth of 32% compared to the previous year. For the same year it recorded a net profit of ₹2.22 Cr (net margin 0.6%) and EBITDA of ₹6.48 Cr (EBITDA margin 1.9%). Revenue has grown at a compounded annual rate (CAGR) of 102% over three years and 266% over five years.
As per MCA filings, the company has open charges of ₹68.68 Cr and satisfied charges of ₹15.29 Cr on record. Court records list 4 cases involving the company, including 4 filed by the company; 2 cases are pending.
Shaleen Overseas Private Limited is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-MP-23-0006780). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website shaleenoverseas.com.
Company details
CIN U52590MP2009PTC022166
Registration Number 022166
Incorporation Date 20 July 2009
ROC Gwalior
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant
MSME Classification MSME
Udyam Registration UDYAM-MP-23-0006780
Recognitions & Rankings of Shaleen Overseas
Contact details
Shaleen Overseas Private Limited's registered office is in Indore, Madhya Pradesh. Its website is shaleenoverseas.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address48 Sajan Nagar, Indore, Madhya Pradesh, India – 452001
- IndustryMetals and Minerals, Other Metals & Minerals
To see the full contact details of Shaleen Overseas Private Limited, buy the company report.
Comprehensive company report
Shaleen Overseas Private Limited - 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 activities of Shaleen Overseas are trade and manufacturing. In detail, this covers wholesale trading and food, beverages and tobacco products. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | |
| C | Manufacturing | C1 | Food, beverages and tobacco products |
To see the full business activity and turnover split of Shaleen Overseas Private Limited, buy the company report.
Financials of Shaleen Overseas Private Limited
FY 2025 filings availableShaleen Overseas Private Limited reported revenue of ₹347.98 Cr (up 32% YoY) for FY 2025.
Revenue · FY 2025
₹347.98 Cr ▲ 32%
Net profit · FY 2025
₹2.22 Cr margin 0.6%
EBITDA · FY 2025
₹6.48 Cr margin 1.9%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 32%
3 years · compounded
▲ 102%
5 years · compounded
▲ 266%
EBITDA CAGR growth
1 year
▲ 40%
3 years · compounded
▲ 105%
5 years · compounded
▲ 179%
Revenue has grown at a compounded annual rate (CAGR) of 266% over five years, including 32% growth in the latest year. EBITDA rose 40% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
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| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
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| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | ₹6.48 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹2.22 Cr | ||||
| Balance Sheet | |||||
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| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
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| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.9% | ||||
| Net Profit Margin | 0.6% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
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| Quick Ratio | |||||
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| 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 Shaleen Overseas Private Limited, buy the company report.
Board of directors of Shaleen Overseas Private Limited
Shaleen Overseas has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shaleen Khandelwal | Director | 11 May 2021 | 5 Years 6 Months | Current |
| Nikhil Khandelwal Also directs: Shaleen Tradecom (Indore) Private Limited | Director | 22 May 2019 | 7 Years 5 Months | Current |
Auditor
Shaleen Overseas Private Limited is audited by S. P. Khandelwal & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S. P. Khandelwal & Associates | FY 2023 | 035917 |
Shareholding
The shareholding of Shaleen Overseas Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Shaleen Overseas Private Limited, buy the company report.
Charges & borrowings
Open charges
₹68.68 Cr
Satisfied charges
₹15.29 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Jul 2025 | 101152274 | Indian Overseas Bank | ₹74.5 Lakh | Open | |
| 05 Aug 2023 | 100783787 | Others | ₹20 Cr | Open | |
| 29 Jul 2022 | 100607235 | Axis Bank Limited | ₹47.93 Cr | Open | |
| 05 Jun 2023 | 100752026 | Hdfc Bank Limited | ₹5.4 Cr | Satisfied | |
| 12 Nov 2021 | 100529301 | Others | ₹1.19 Cr | Satisfied |
To see the full charge records of Shaleen Overseas Private Limited, buy the company report.
Total charge records: 8 View all charges
Legal cases
Shaleen Overseas Private Limited has 4 court cases on record: 4 filed by Shaleen Overseas. 2 cases are pending and 2 are disposed.
Total cases
4
Filed by the company
4
Pending
2
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 2 |
| High courts | 2 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kanpur Nagar, Uttar Pradesh | Criminal case | Filed by the company against an individual | Pending |
| District court, Indore, Madhya Pradesh | Court case (UN CR) | Filed by the company against an individual | Pending |
| High Court | Writ petition | Filed by the company against Union of India and 3 others | Disposed |
| High Court | Writ petition | Filed by the company against Union of India and Ors and 3 others | Disposed |
To see the full case history of Shaleen Overseas Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shaleen Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shaleen Overseas has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AADCD1979M1ZD | Madhya Pradesh | Active | 07 Jan 2020 |
To see the full GST registrations and return filing status of Shaleen Overseas Private Limited, buy the company report.
Recent activity
Shaleen Overseas Private Limited has 8 board changes on record since 2009: 5 appointments and 3 cessations. The latest: Neha Khandelwal ceased to be Director on 13 May 2021.
Charges
A charge with Axis Bank Limited of Rs. 4,793.00 Lakh registered on 29 Jul 2022 with Charge ID 100607235 was modified on 02 Jan 2026.
AGM
Shaleen Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
A charge with Indian Overseas Bank amounted to Rs. 74.50 Lakh with Charge ID 101152274 was registered on 19 Jul 2025.
Filing
Shaleen Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior.
Charges
A charge with Others of Rs. 2,000.00 Lakh registered on 05 Aug 2023 with Charge ID 100783787 was modified on 14 Nov 2024.
Charges
A charge registered on 05 Jun 2023 via Charge ID 100752026 with Hdfc Bank Limited was fully satisfied on 12 Sep 2023.
Charges
A charge with Others amounted to Rs. 2,000.00 Lakh with Charge ID 100783787 was registered on 05 Aug 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 540.00 Lakh with Charge ID 100752026 was registered on 05 Jun 2023.
Charges
A charge registered on 12 Nov 2021 via Charge ID 100529301 with Others was fully satisfied on 06 Sep 2022.
Charges
A charge registered on 29 Feb 2020 via Charge ID 100332074 with Others was fully satisfied on 06 Sep 2022.
Charges
A charge with Axis Bank Limited amounted to Rs. 4,793.00 Lakh with Charge ID 100607235 was registered on 29 Jul 2022.
Charges
A charge with Others amounted to Rs. 119.00 Lakh with Charge ID 100529301 was registered on 12 Nov 2021.
14 earlier events are in the company report.
Frequently asked questions
Shaleen Overseas is an active private limited company based in Indore, Madhya Pradesh, India. The company works in other metals and minerals, within the metals and minerals industry. It was incorporated on 20 July 2009 (17+ years old) and is registered under CIN U52590MP2009PTC022166.
Shaleen Overseas has 2 current directors:
- Shaleen Khandelwal - Director
- Nikhil Khandelwal - Director
The latest financial statements of Shaleen Overseas on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Shaleen Overseas is 23AADCD1979M1ZD, registered in Madhya Pradesh.
The CIN (Corporate Identification Number) of Shaleen Overseas is U52590MP2009PTC022166. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shaleen Overseas has 4 court cases on record: 4 filed by the company. 2 are pending. Most are in the district courts.
Shaleen Overseas was incorporated on 20 July 2009, making it 17+ years old. It is registered with the Registrar of Companies, Gwalior.
Neha Khandelwal ceased to be Director on 13 May 2021. Shaleen Khandelwal was appointed as Director on 11 May 2021. Dinesh Khandelwal ceased to be Director on 04 Jun 2019. Shaleen Overseas has 8 board changes on record in total.
Yes, Shaleen Overseas is registered as an MSME under Udyam registration (number: UDYAM-MP-23-0006780).
Shaleen Overseas can be reached through the website shaleenoverseas.com. Its registered office is in Indore, Madhya Pradesh, India.
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