Softel Overseas Private Limited
About Softel Overseas Private Limited
Data last updated:
Softel Overseas Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 17 December 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74999WB2004PTC100758. Its GSTIN is 19AAICS7132A1ZI (West Bengal). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.2 Cr. It is led by directors Alka Pawankumar Didwania and Pratik Didwania.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Kolkata, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹21.1 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹99.95 Lakh (net margin -473.6%) and EBITDA of -₹95.66 Lakh (EBITDA margin -453.3%). Revenue has declined at a compounded annual rate (CAGR) of 36% over three years and 24% over five years.
As per MCA filings, the company has open charges of ₹10 Cr on record. Court records list 22 cases involving the company, including 17 filed by the company and 5 filed against it; 13 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Softel Overseas Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressBlock – A 5th Floor, 42A Shakespeare Sarani, Kolkata, West Bengal, India – 700017
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Softel 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
Business activity
The main business activity of Softel Overseas is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale trade, except of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles |
To see the full business activity and turnover split of Softel Overseas Private Limited, buy the company report.
Financials of Softel Overseas Private Limited
FY 2024 filings availableSoftel Overseas Private Limited reported revenue of ₹21.1 Lakh (up 1070% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 24% over five years. EBITDA rose 24% 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 | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹95.66 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹99.95 Lakh | ||||
| 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -453.3% | ||||
| Net Profit Margin | -473.6% | ||||
| 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 Softel Overseas Private Limited, buy the company report.
Board of directors of Softel Overseas Private Limited
Softel Overseas has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alka Pawankumar Didwania Also directs: Luckystar Associates Private Limited, Softel Telecom Private Limited, DPP Securities Private Limited and 2 more | Director | 17 Dec 2004 | 21 Years 10 Months | Current |
| Pratik Didwania | Additional Director | 25 Aug 2012 | 14 Years 2 Months | Current |
Auditor
Softel Overseas Private Limited is audited by SENAPATI & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SENAPATI & ASSOCIATES | FY 2023 | 323531E |
Shareholding
The shareholding of Softel 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 Softel Overseas Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Dec 2011 | 10335308 | Allahabad Bank | ₹10 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Softel Overseas Private Limited has 22 court cases on record: 17 filed by Softel Overseas, 5 filed against it. 13 cases are pending and 9 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 13 | 4 | 5 |
| District courts | 6 | 0 | 6 |
| Supreme Court | 3 | 1 | 2 |
Cases on record (5 of 22)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1511MISC-Criminal Law : Criminal matters other than covered by the aforesaid categories(SLPs arising out of quashing applications, orders framing charge, summoning orders, interim orders in criminal matters, withdrawal of prosecution, orders for further investigation/re-investigation etc.) | Filed against the company by Ubs Switzerland Ag (Formerly Known As Credit Suisse (Switzerland) Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Janav Overseas Pvt Ltd and 3 others | Pending |
| Calcutta High Court | Court case (ITAT) | Filed against the company by Principal Commissioner of Income Tax- 1, Kolkata | Pending |
| Supreme Court | Court case (Special Leave Petition (Civil)) | Filed by the company against The State of West Bengal | Pending |
| District court, South Twenty Four Parganas, West Bengal | Court case (Criminal Motion) | Filed by the company against State of West Bengal | Pending |
To see the full case history of Softel 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.
Credit ratings & regulatory alerts
Softel Overseas Private Limited was last rated by Care on 08 Jun 2021.
| Rating agency | Rated on | Rating |
|---|---|---|
| Care | 08 Jun 2021 |
To see the full credit ratings and regulatory alerts of Softel Overseas Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Softel Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Softel Overseas has 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
GST
Softel Overseas has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAICS7132A1ZI | West Bengal | Active | 01 Jul 2017 |
| 27AAICS7132A1ZL | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Softel Overseas Private Limited, buy the company report.
Recent activity
Softel Overseas Private Limited has 3 board changes on record since 2004: 2 appointments and 1 cessation. The latest: Anjali Omprakash Berlia ceased to be Director on 06 Jan 2018.
Frequently asked questions
Softel Overseas is an active private limited company based in Kolkata, West Bengal, India. The company works in wholesale, within the trading industry. It was incorporated on 17 December 2004 (22+ years old) and is registered under CIN U74999WB2004PTC100758.
Softel Overseas has 2 current directors:
- Alka Pawankumar Didwania - Director
- Pratik Didwania - Additional Director
The latest financial statements of Softel Overseas on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Softel Overseas is 19AAICS7132A1ZI, registered in West Bengal. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 27AAICS7132A1ZL (Maharashtra).
The CIN (Corporate Identification Number) of Softel Overseas is U74999WB2004PTC100758. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Softel Overseas has 22 court cases on record: 17 filed by the company and 5 filed against it. 13 are pending. Most are in the high courts.
Softel Overseas was incorporated on 17 December 2004, making it 22+ years old. It is registered with the Registrar of Companies, Kolkata.
Anjali Omprakash Berlia ceased to be Director on 06 Jan 2018. Pratik Didwania was appointed as Additional Director on 25 Aug 2012. Alka Pawankumar Didwania was appointed as Director on 17 Dec 2004.
The registered office of Softel Overseas is at Block – A 5th Floor, 42A Shakespeare Sarani, Kolkata, West Bengal, India – 700017.
Softel Overseas operates in the trading industry, in the wholesale segment.