Vibha Overseas Exim Private Limited - Company Profile

It is a metals and minerals private limited company based in New Delhi, Delhi, India, established in 1999.
1999 New Delhi, Delhi, India Dissolved (Liquidated)
Last Updated:
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About Vibha Overseas Exim Private Limited

Vibha Overseas Exim Private Limited, a dissolved (liquidated) private limited company, was established on 17 May 1999 in New Delhi, Delhi, India. Engaging in metal manufacturing & processing within the metals and minerals sector, it holds CIN: U27109DL1999PTC099785. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹2.00 Cr.

It upholds a active non-compliant status. Its leadership includes Pawan Kumar (Director), Alok Gupta (Director). Past directors included Pawan Kumar, Vibha Gupta. It holds ₹155.23 Cr open charges and ₹1.20 Cr settled loans. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at 29 Shivaji Marg, New Delhi, Delhi, 110015.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U27109DL1999PTC099785

  • Registration Number

    099785

  • Incorporation Date

    17 May 1999

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹2.00 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Dissolved (Liquidated)

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 2.00 Cr
  • Company Age 26 Year, 9 Months
  • Last Filing with ROC 31 Mar 2019
  • Open Charges ₹ 155.23 Cr
  • Satisfied Charges ₹ 1.20 Cr
  • Revenue Growth **** -95.14%
  • Profit Growth **** -126984.44%
  • Ebitda **** -45116.80%
  • Net Worth -105.12%
  • Total Assets -89.13%
Company report

Vibha Overseas Exim Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Vibha Overseas Exim 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 Vibha Overseas Exim Private Limited?
Current Directors
Name Designation Appointment Date Status
Pawan Kumar Director 23 Jun 2015 Current
Alok Gupta Director 17 May 1999 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2015 Past
Pramod Abcsdd Director 28 Jun 2015 Past

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Financial Performance of Vibha Overseas Exim.

Vibha Overseas Exim Private Limited, for the financial year ended 2019, experienced significant reduction in revenue, with a 95.14% decrease. The company also saw a substantial fall in profitability, with a 126984.44% decrease in profit. The company's net worth observed a substantial decline by a decrease of 105.12%.

Vibha Overseas Exim revenue growth over time
Vibha Overseas Exim 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -95.14%
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Revenue from Operations
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Total Assets
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 -89.13%
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Profit or Loss
*******
 -126984.44%
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Net Worth
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 -105.12%
*******
*******
*******
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EBITDA
*******
 -45116.80%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Vibha Overseas Exim?

In 2019, Vibha Overseas Exim had a promoter holding of 39.12% and a public holding of 60.88%. 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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Charges (Loans)
Open Charges

₹1,552,330,000.00

Satisfied Charges

₹12,000,000.00

Charges Breakdown by Lending Institutions
  • Union Bank Of India : 105.00 Cr
  • The Cosmos Co - Operative Bank Limited : 50.00 Cr
  • Srei Equipment Finance Private Limited : 0.23 Cr
Latest Charge Details
Date Lender Amount Status
08 Feb 2013 Srei Equipment Finance Private Limited ₹2.33 M Open
29 Oct 2012 Union Bank Of India ₹5.00 Cr Open
18 Jul 2011 The Cosmos Co - Operative Bank Limited ₹50.00 Cr Open
12 Mar 2007 Union Bank Of India ₹100.00 Cr Open
12 Mar 2007 Union Bank Of India ₹7.00 M Satisfied

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How Many Employees Work at Vibha Overseas Exim?

Vibha Overseas Exim has a workforce of 0 employees as of Apr 03, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Vibha Overseas Exim, 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 Vibha Overseas Exim'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
Alert Indicator

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 Vibha Overseas Exim
Recent Activity within the Organization
  • Annual General Meeting

    Vibha Overseas Exim Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Vibha Overseas Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi. was completed.

  • Director Appointment

    The activity Pawan Kumar was appointed as a Director was appointed as a Director on 23 Jun 2015 & has been associated with this company since 10 years 8 months . was completed.

  • Charges

    Progress on A charge with Union Bank Of India of Rs. 100.00 Cr registered on 12 Mar 2007 with Charge ID 10045930 was modified on 25 Mar 2015. was documented.

  • Charges

    A charge with Srei Equipment Finance Private Limited amounted to Rs. 0.23 Cr with Charge ID 10412128 was registered on 08 Feb 2013. was recorded as a recent event.

  • Charges

    A charge with Union Bank Of India amounted to Rs. 5.00 Cr with Charge ID 10388002 was registered on 29 Oct 2012. was recorded as a recent event.

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

The CIN of Vibha Overseas Exim Private Limited is U27109DL1999PTC099785.

Where is Vibha Overseas Exim Private Limited headquartered?

Vibha Overseas Exim Private Limited is headquartered at 29 Shivaji Marg, New Delhi, Delhi, 110015.

When was Vibha Overseas Exim Private Limited incorporated?

Vibha Overseas Exim Private Limited was incorporated on 17 May 1999.

Who are the current directors of Vibha Overseas Exim Private Limited?

The current directors of Vibha Overseas Exim Private Limited are

What is the primary industry of Vibha Overseas Exim Private Limited?

The primary industry of Vibha Overseas Exim Private Limited is Metals And Minerals.

Is Vibha Overseas Exim Private Limited a listed company?

Vibha Overseas Exim Private Limited is unlisted.

What is the capital structure of Vibha Overseas Exim Private Limited?

The authorized capital of Vibha Overseas Exim Private Limited is ₹2.00 Cr, and the paid-up capital is ₹2.00 Cr.

What is the compliance status of Vibha Overseas Exim Private Limited?

The compliance status of Vibha Overseas Exim Private Limited is Active Non-Compliant.

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