Triple 'A' Overseas Limited
About Triple 'A' Overseas Limited
Data last updated: 07 February 2026
Triple 'A' Overseas Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in textile and fabric production, a part of the broader manufacturing sector. Incorporated on 23 May 1989, the company has been in operation for over 37 years.
Registered with ROC Mumbai under CIN U17120MH1989PLC051850.
Capital: an authorised share capital of ₹4 Cr and a paid-up capital of ₹1.71 Cr. It is led by directors including Pinki Singhania and Kishan Sharma.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹20 Cr and satisfied charges of ₹30 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address403 4Th Floor Vishwananak Co – Operative Housing Society Andheri Ghatkopar Linkroad Chaka, La Andheri, Mumbai, Maharashtra, India – 400009
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IndustryManufacturing, Textile & Fabric Production
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Triple 'A' Overseas Limited
Triple 'A' Overseas Limited is currently managed by 3 directors, with 15 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Pinki Singhania
Also directs:
Rawsmen Polymers Private Limited
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Additional Director | 01 May 2017 | 9 Years 2 Months | Current |
| Kishan Sharma | Additional Director | 01 May 2017 | 9 Years 2 Months | Current |
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Rajesh Kumar Singhania
Also directs:
Rawsmen Polymers Private Limited
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Director | 05 Oct 2013 | 12 Years 9 Months | Current |
Financials of Triple 'A' Overseas Limited FY 2025 filings available
Ten-year financial statements for Triple 'A' Overseas Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Triple 'A' Overseas Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Feb 2015 | Madhya Pradesh Financial Corporation | ₹20 Cr | Open |
| 26 May 1993 | Oriental Bank of Commerce | ₹30 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Triple 'A' Overseas Limited
View historical data on people associated with Triple 'A' Overseas Limited, including employment history and EPFO contributions.
Employee and EPFO history for Triple 'A' Overseas Limited
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GST Compliance of Triple 'A' Overseas Limited
GST registrations and filing compliance for Triple 'A' Overseas Limited
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Credit Ratings, Litigation & Regulatory Alerts for Triple 'A' Overseas Limited
Credit ratings, litigation, and regulatory alerts for Triple 'A' Overseas Limited
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MSME Payment Delays by Triple 'A' Overseas Limited
MSME payment history for Triple 'A' Overseas Limited
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Subsidiaries & Group Companies of Triple 'A' Overseas Limited
Corporate group structure for Triple 'A' Overseas Limited
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MCA Filings & Documents of Triple 'A' Overseas Limited
MCA filings and documents for Triple 'A' Overseas Limited
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- Annual returns and statements
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Recent Activity on Triple 'A' Overseas Limited
Frequently Asked Questions about Triple 'A' Overseas Limited
Triple 'A' Overseas Limited is an active public limited company in the manufacturing sector based in Mumbai, Maharashtra, India. It was incorporated on 23 May 1989 (37+ years old) and is registered under CIN U17120MH1989PLC051850.
The current directors of Triple 'A' Overseas Limited are:
- Pinki Singhania - Additional Director
- Kishan Sharma - Additional Director
- Rajesh Kumar Singhania - Director
The primary industry of Triple 'A' Overseas Limited is manufacturing. The company specifically operates in textile and fabric production. The company is currently active in this sector.
Triple 'A' Overseas Limited can be reached at the registered office: 403 4Th Floor Vishwananak Co – Operative Housing Society Andheri Ghatkopar Linkroad Chaka, La Andheri, Mumbai, Maharashtra, India – 400009.
The authorised capital is ₹4 Cr, and the paid-up capital is ₹1.71 Cr.
The company has its registered office at 403 4Th Floor Vishwananak Co – Operative Housing Society Andheri Ghatkopar Linkroad Chaka, La Andheri, Mumbai, Maharashtra, India – 400009.