Smb Overseas Private Limited - Company Profile

It is a trading private limited company based in Pune, Maharashtra, India, established in 2015.
2015 Pune, Maharashtra, India Active
Last Updated:
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About Smb Overseas Private Limited

Smb Overseas Private Limited, a active private limited company, was established on 09 September 2015 in Pune, Maharashtra, India. Engaging in specialty within the trading sector, it holds CIN: U51909PN2015PTC156449. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Shabbir Taherali Patanwala (Director), Abizer Abbasbhai Merchant (Director), Khozema Ozair Parekh (Director). Past directors included Khuzaima Hashemi Poonawala, Abdeali Shaida Zulfequarali, Durriya Shabbir Patanwala. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at 65, Clover Centre, 7, Moledina Road, Pune, Maharashtra, 411001.

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

    U51909PN2015PTC156449

  • Registration Number

    156449

  • Incorporation Date

    09 September 2015

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Pune

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 10 Year, 5 Months
  • Last Filing with ROC 31 Mar 2022
Company report

Smb Overseas Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Smb 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 Smb Overseas Private Limited?
Current Directors
Name Designation Appointment Date Status
Shabbir Taherali Patanwala Director 09 Sep 2015 Current
Abizer Abbasbhai Merchant Director 11 Jul 2020 Current
Khozema Ozair Parekh Director 11 Jul 2020 Current
Habil Ozair Parekh Director 11 Jul 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 05 Dec 2016 Past
Pramod Abcsdd Director 05 Dec 2016 Past
Pramod Abcsdd Director 11 Jul 2020 Past

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Financial Performance of Smb Overseas.

Smb Overseas Private Limited, 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%.

Smb Overseas revenue growth over time
Smb 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 Smb Overseas?

In 2017, Smb 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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How Many Employees Work at Smb Overseas?

Unlock and access historical data on people associated with Smb 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 Smb 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 Smb 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
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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 Smb Overseas
Recent Activity within the Organization
  • Annual General Meeting

    The activity Smb Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Smb Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Pune. was completed.

  • Director Appointment

    Abizer Abbasbhai Merchant was appointed as a Director was appointed as a Director on 11 Jul 2020 & has been associated with this company since 5 years 7 months . was recorded as a recent event.

  • Director Appointment

    Progress on Khozema Ozair Parekh was appointed as a Director was appointed as a Director on 11 Jul 2020 & has been associated with this company since 5 years 7 months . was documented.

  • Director Appointment

    Habil Ozair Parekh was appointed as a Director was appointed as a Director on 11 Jul 2020 & has been associated with this company since 5 years 7 months . was recorded as a recent event.

  • Director Appointment

    Progress on Shabbir Taherali Patanwala was appointed as a Director was appointed as a Director on 09 Sep 2015 & has been associated with this company since 10 years 5 months . was documented.

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

The CIN of Smb Overseas Private Limited is U51909PN2015PTC156449.

Where is Smb Overseas Private Limited headquartered?

Smb Overseas Private Limited is headquartered at 65, Clover Centre, 7, Moledina Road, Pune, Maharashtra, 411001.

When was Smb Overseas Private Limited incorporated?

Smb Overseas Private Limited was incorporated on 09 September 2015.

Who are the current directors of Smb Overseas Private Limited?

The current directors of Smb Overseas Private Limited are

What is the primary industry of Smb Overseas Private Limited?

The primary industry of Smb Overseas Private Limited is Trading.

Is Smb Overseas Private Limited a listed company?

Smb Overseas Private Limited is unlisted.

What is the capital structure of Smb Overseas Private Limited?

The authorized capital of Smb Overseas Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Smb Overseas Private Limited?

The compliance status of Smb Overseas Private Limited is Compliant.

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