Abc Overseas Private Limited

Established in 1994, this company trades investment and mutual funds from its Jaipur office.

1994 | Jaipur, Rajasthan (India) | Active
Last Updated:

Abc Overseas Profile

Key Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 5.00 Cr
  • Company Age 30 Year, 6 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 50.00 Cr
  • Satisfied Charges ₹ 68.11 Cr
  • Revenue Growth -12.93%
  • Profit Growth -10.82%
  • Ebitda -19.06%
  • Net Worth 8.71%
  • Total Assets 6.60%

About Abc Overseas

Abc Overseas Private Limited (AOPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 14 September 1994 and has a history of 30 years and six months. Its registered office is in Jaipur, Rajasthan, India.

The Company is engaged in the Business Outsourcing Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 5.00 Cr and a paid-up capital of Rs 5.00 Cr.

The company currently has active open charges totaling ₹50.00 Cr. The company has closed loans amounting to ₹68.11 Cr, as per Ministry of Corporate Affairs (MCA) records.

Surya Gupta, Akhil Malpani, and Anil Surana serve as directors at the Company.

Company Details

  • Location

    Jaipur, Rajasthan, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51101RJ1994PTC008775

  • Company No.

    008775

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    14 Sep 1994

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Jaipur

Industry

Business Outsourcing
Financial Services
Company report

Abc Overseas Private Limited

Explore comprehensive data for Abc Overseas Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Abc Overseas?

Board Members (3)

NameDesignationAppointment DateStatus
Akhil Malpani Country flag representing In Director 14-Oct-2013Current
Surya Gupta Country flag representing In Director 14-Sep-1994Current
Anil Surana Country flag representing In Director 24-Oct-2016Current

Financial Performance of Abc Overseas.

Abc Overseas Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 12.93% decrease. The company also saw a substantial fall in profitability, with a 10.82% decrease in profit. The company's net worth moved up by a moderate rise of 8.71%.

Abc Overseas revenue growth over time
Abc Overseas profit and loss trends over time
  • 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
-12.93%
Revenue from Operations
-10.99%
Total Assets
6.60%
Profit or Loss
-10.82%
Net Worth
8.71%
EBITDA
-19.06%

What is the Ownership and Shareholding Structure of Abc Overseas?

In 2023, Abc Overseas had a promoter holding of 100.00%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹50.00 Cr

Satisfied Charges

₹68.11 Cr

Charges Breakdown by Lending Institutions

  • Others : 50.00 Cr

Latest Charge Details

DateLenderAmountStatus
08 May 2024Others₹50.00 CrOpen
09 Mar 2006State Bank Of Bikaner And Jaipur₹52.36 CrSatisfied
09 May 1995State Bank Of Patiala₹2.95 CrSatisfied
25 Apr 1995State Bank Of Bikaner And Jaipur₹12.80 CrSatisfied

How Many Employees Work at Abc Overseas?

Unlock and access historical data on people associated with Abc Overseas, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Abc Overseas Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Abc 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 Abc 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

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.

Latest Updates, News, and FAQs on Abc Overseas

Recent activity within the organization

  • Charges

    A charge with Others of Rs. 50.00 Cr registered on 08 May 2024 with Charge ID 100925261 was modified on 28 Jun 2024.

  • Charges

    A charge with Others amounted to Rs. 50.00 Cr with Charge ID 100925261 was registered on 08 May 2024.

  • Annual General Meeting

    Abc Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Abc Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Jaipur.

  • Charges

    A charge registered on 25 Apr 1995 via Charge ID 90068004 with State Bank Of Bikaner And Jaipur was fully satisfied on 10 Jul 2019.

  • Charges

    A charge registered on 09 May 1995 via Charge ID 90068008 with State Bank Of Patiala was fully satisfied on 06 Jul 2019.

Frequently asked questions

  • What is the Incorporation or founding date of Abc Overseas Private Limited?

    Abc Overseas Private Limited was incorporated on 14 Sep 1994.

  • What is authorized share capital and paid-up capital of Abc Overseas Private Limited?

    The authorized share capital of Abc Overseas Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 5.00 Cr.

  • Who are the current board members & directors of Abc Overseas Private Limited?

    Currently 3 directors are associated with Abc Overseas Private Limited.

    • Surya Prakash Gupta
    • Akhil Malpani
    • Anil Surana

  • What is the registered address of Abc Overseas Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Abc Overseas Private Limited is 5 Shivaji Nagar Civil Lines, India, Jaipur, Rajasthan, 302006.

  • What is the corporate identification number (CIN) and company number of Abc Overseas Private Limited?

    The corporate identification number (CIN) of Abc Overseas Private Limited is U51101RJ1994PTC008775 and the company number is 008775 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Abc Overseas Private Limited?

    The Official website of Abc Overseas Private Limited is https://www.abcoversea.com

  • What has been the recent revenue trend for Abc Overseas Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Abc Overseas Private Limited has fallen by -12.93%.

  • What change has been observed in the net worth of Abc Overseas Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Abc Overseas Private Limited has experienced an upsurge of 8.71%.

  • What are the total open charges for Abc Overseas Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Abc Overseas Private Limited amount to ₹ 50.00 Cr.

  • When was the last Balance Sheet of Abc Overseas Private Limited filed with the ROC?

    The most recent Balance Sheet for Abc Overseas Private Limited was filed with the ROC on 31 Mar 2023.

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