Shambhavi Overseas Private Limitedd - Company Profile

It is a textile private limited company based in Uttar Pradesh, Uttar Pradesh, India, established in 1998.
1998 Uttar Pradesh, Uttar Pradesh, India Active
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About Shambhavi Overseas Private Limitedd

Shambhavi Overseas Private Limitedd, a active private limited company, was established on 26 May 1998 in Uttar Pradesh, Uttar Pradesh, India. Engaging in spinning & weaving within the textile sector, it holds CIN: U17111UP1998PTC023501. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.83 M.

It upholds a compliant status. Its leadership includes Sushil Kumar Tripathi (Director), Sudha Singh (Director). Past directors included Vandana Singh, Sudha Singh. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at C-3357Rajaji Puram Lucknow, Uttar Pradesh, Uttar Pradesh, 226017.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U17111UP1998PTC023501

  • Registration Number

    023501

  • Incorporation Date

    26 May 1998

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.83 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.83 M
  • Company Age 27 Year, 8 Months
  • Last Filing with ROC 31 Mar 2023
Company report

Shambhavi Overseas Private Limitedd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shambhavi Overseas Private Limitedd — 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 Shambhavi Overseas Private Limitedd?
Current Directors
Name Designation Appointment Date Status
Sushil Kumar Tripathi Director 26 May 1998 Current
Sudha Singh Director 25 Jul 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 29 Sep 2021 Past
Pramod Abcsdd Additional Director 29 Oct 2018 Past

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Financial Performance of Shambhavi Overseas.

Shambhavi Overseas Private Limitedd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Shambhavi Overseas revenue growth over time
Shambhavi 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
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What is the Ownership and Shareholding Structure of Shambhavi Overseas?

In 2017, Shambhavi Overseas had a promoter holding of 28.07% and a public holding of 71.93%. 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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How Many Employees Work at Shambhavi Overseas?

Unlock and access historical data on people associated with Shambhavi 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

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Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Shambhavi Overseas
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Shambhavi Overseas Private Limitedd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Shambhavi Overseas Private Limitedd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur. was completed.

  • Director Appointment

    The activity Sudha Singh was appointed as a Director was appointed as a Director on 25 Jul 2018 & has been associated with this company since 7 years 6 months . was completed.

  • Director Appointment

    Sushil Kumar Tripathi was appointed as a Director was appointed as a Director on 26 May 1998 & has been associated with this company since 27 years 8 months . was recorded as a recent event.

  • Company Incorporation

    The activity Shambhavi Overseas Private Limitedd was registered on 26 May 1998 with Roc Kanpur & aged 27 years 8 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Shambhavi Overseas Private Limitedd?

The CIN of Shambhavi Overseas Private Limitedd is U17111UP1998PTC023501.

Where is Shambhavi Overseas Private Limitedd headquartered?

Shambhavi Overseas Private Limitedd is headquartered at C-3357Rajaji Puram Lucknow, Uttar Pradesh, Uttar Pradesh, 226017.

When was Shambhavi Overseas Private Limitedd incorporated?

Shambhavi Overseas Private Limitedd was incorporated on 26 May 1998.

Who are the current directors of Shambhavi Overseas Private Limitedd?

The current directors of Shambhavi Overseas Private Limitedd are

What is the primary industry of Shambhavi Overseas Private Limitedd?

The primary industry of Shambhavi Overseas Private Limitedd is Textile.

Is Shambhavi Overseas Private Limitedd a listed company?

Shambhavi Overseas Private Limitedd is unlisted.

What is the capital structure of Shambhavi Overseas Private Limitedd?

The authorized capital of Shambhavi Overseas Private Limitedd is ₹1.00 M, and the paid-up capital is ₹0.83 M.

What is the compliance status of Shambhavi Overseas Private Limitedd?

The compliance status of Shambhavi Overseas Private Limitedd is Compliant.

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