Yogesh Overseas Private Limited
About Yogesh Overseas Private Limited
Data last updated:
Yogesh Overseas Private Limited is a private limited company based in Delhi, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 25 September 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U27203DL1995PTC072686. Its GSTIN is 07AAACY0310L1ZK (Delhi).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors including Shivcharan Lal Gupta and Yogesh Gupta.
Its last annual general meeting (AGM) was held on 10 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at G – 74 Ground Floor Ashok Vihar Phase – I, Delhi, India – 110052.
As per the financials filed for FY 2025, the company reported a revenue of ₹6.23 Cr, a decline of 69% compared to the previous year. For the same year it recorded a net profit of ₹6.34 Lakh (net margin 1%) and EBITDA of ₹20.88 Lakh (EBITDA margin 3.3%). Revenue has grown at a compounded annual rate (CAGR) of 6% over three years and 4% over five years.
As per MCA filings, the company has open charges of ₹4.7 Cr and satisfied charges of ₹1.34 Cr on record. Court records list 7 cases involving the company, including 7 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Yogesh Overseas has one previous CIN (Corporate Identification Number): U74899DL1995PTC072686. The current CIN is U27203DL1995PTC072686, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27203DL1995PTC072686 | Current |
| U74899DL1995PTC072686 | Previous |
Contact details
Yogesh Overseas Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressG – 74 Ground Floor Ashok Vihar Phase – I, Delhi, India – 110052
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of Yogesh 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 Yogesh Overseas is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Yogesh Overseas Private Limited, buy the company report.
Financials of Yogesh Overseas Private Limited
FY 2025 filings availableYogesh Overseas Private Limited reported revenue of ₹6.23 Cr (down 69% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 69% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 4%. EBITDA rose 1% 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 |
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| Total Expenses | |||||
| EBITDA | ₹20.88 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹6.34 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.3% | ||||
| Net Profit Margin | 1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Yogesh Overseas Private Limited, buy the company report.
Board of directors of Yogesh Overseas Private Limited
Yogesh Overseas has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shivcharan Lal Gupta Also directs: Moonlight Exim Private Limited, Naman Alloys Private Limited | Director | 01 Sep 1998 | 28 Years 2 Months | Current |
| Yogesh Gupta | Director | 01 Dec 1999 | 26 Years 11 Months | Current |
| Sandeep Gupta Also directs: Moonlight Exim Private Limited, Naman Alloys Private Limited | Director | 25 Aug 2017 | 9 Years 2 Months | Current |
Peer comparison
Yogesh Overseas Private Limited is compared with the 3 companies closest to it by revenue in the Metals and Minerals industry (Materials Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ramesham Commodities Private Limited | ₹6.3 Cr (FY 2025) | 104.0% | Raipur, Chhattisgarh, India | |||
| Maximum Tradelinks Private Limited | ₹6.24 Cr (FY 2025) | -9.0% | Kolkata, West Bengal, India | |||
| Yogesh Overseas Private Limitedthis company | ₹6.23 Cr (FY 2025) | ₹6.34 Lakh | 1% | -69.0% | Delhi, India | |
| Shree Sheettal Mines and Minerals Private Limited | ₹6.23 Cr (FY 2024) | 4.0% | Raipur, Chhattisgarh, India |
To see the full peer comparison of Yogesh Overseas Private Limited, buy the company report.
Auditor
Yogesh Overseas Private Limited is audited by V.Kohli and Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V.Kohli and Associates | FY 2023 | 083676 |
Shareholding
The shareholding of Yogesh 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 Yogesh Overseas Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Nov 2024 | 101060187 | Others | ₹4.5 Cr | Open | |
| 09 Feb 2024 | 100907193 | Axis Bank Limited | ₹20 Lakh | Open | |
| 27 Feb 2008 | 10089528 | Bank of Baroda | ₹1.34 Cr | Satisfied |
To see the full charge records of Yogesh Overseas Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Yogesh Overseas Private Limited has 7 court cases on record: 7 filed against it. 1 case is pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 1 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Appeal | Filed against the company by an individual | Pending |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State Government | Disposed |
| District court, Central, Delhi | Court case (T.P. C) | Filed against the company by an individual | Disposed |
| District court, Central, Delhi | Civil suit | Filed against the company by an individual | Disposed |
| District court, Central, Delhi | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Yogesh 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.
MSME payment delays
Yogesh Overseas Private Limited has 1 MSME Form 1 return on record for the period ending Mar 2019, listing 1 overdue payment to 1 micro and small supplier. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (1 of 1)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Parmeshwar Metal Limited |
To see the full MSME payment records of Yogesh Overseas Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
Yogesh Overseas has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACY0310L1ZK | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Yogesh Overseas Private Limited, buy the company report.
Recent activity
Yogesh Overseas Private Limited has 3 board changes on record since 1998: 3 appointments. The latest: Sandeep Gupta was appointed as Director on 25 Aug 2017.
Frequently asked questions
Yogesh Overseas is an active private limited company based in Delhi, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 25 September 1995 (31+ years old) and is registered under CIN U27203DL1995PTC072686.
Yogesh Overseas has 3 current directors:
- Shivcharan Lal Gupta - Director
- Yogesh Gupta - Director
- Sandeep Gupta - Director
The latest financial statements of Yogesh Overseas on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 10 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Yogesh Overseas is 07AAACY0310L1ZK, registered in Delhi.
The CIN (Corporate Identification Number) of Yogesh Overseas is U27203DL1995PTC072686. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yogesh Overseas has 7 court cases on record: 7 filed against it. 1 is pending. Most are in the district courts.
Yogesh Overseas was incorporated on 25 September 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Yogesh Overseas by revenue are Ramesham Commodities Private Limited, Maximum Tradelinks Private Limited, Shree Sheettal Mines and Minerals Private Limited, all in the Metals and Minerals industry (Materials Retail and Distribution), with the same principal business activity (wholesale trading).
Sandeep Gupta was appointed as Director on 25 Aug 2017. Yogesh Gupta was appointed as Director on 01 Dec 1999. Shivcharan Lal Gupta was appointed as Director on 01 Sep 1998.
Yogesh Overseas has 1 MSME Form 1 return on record for the period ending Mar 2019, listing 1 overdue payment to 1 micro and small supplier. The latest return was filed on 31 May 2019.
The registered office of Yogesh Overseas is at G – 74 Ground Floor Ashok Vihar Phase – I, Delhi, India – 110052.
Yogesh Overseas operates in the metals and minerals industry, in the materials retail and distribution segment.
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