Amit Overseas Private Limited

Founded in 1993 and headquartered in Delhi, India.

1993 | Delhi (India) | Active
Last Updated: December 08, 2024

Amit Overseas Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.35 M
  • Company Age 31 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 0.78 M

About Amit Overseas

Amit Overseas Private Limited (AOPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 June 1993 and has a history of 31 years and seven months. Its registered office is in Delhi, India.

The Company is engaged in the Appreal & Fashion Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.35 M.

The company currently has active open charges totaling ₹0.78 M.

Avneet Kaur, Gurbikram Singh, and Rasanteshwar Dhaliwal serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51397DL1993PTC054101

  • Company No.

    054101

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    18 Jun 1993

  • Date of AGM

    24 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Appreal & Fashion

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

Board Members (3)

Name Designation Appointment Date Status
Avneet Kaur Country flag representing In Director Appointed In Casual Vacancy 01-Aug-2007 Current
Gurbikram Singh Country flag representing In Additional Director 08-Mar-2016 Current
Rasanteshwar Dhaliwal Country flag representing In Director 10-Oct-2005 Current

Financial Performance of Amit Overseas.

Amit Overseas Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Graph illustrating revenue growth over time
Graph showing 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Amit Overseas?

In 2017, Amit Overseas had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.78 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Indian Overseas Bank : 0.08 Cr

Latest Charge Details

Date Lender Amount Status
16 Apr 2003 Indian Overseas Bank ₹0.78 M Open

How Many Employees Work at Amit Overseas?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Amit 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 Amit 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 Amit Overseas

Recent activity within the organization

  • Annual General Meeting

    Amit Overseas Private Limited last Annual general meeting of members was held on 24 Sep 2024 as per latest MCA records.

    24 Sep 2024

  • Balance Sheet

    Amit Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Director Appointment

    Gurbikram Singh was appointed as a Additional Director was appointed as a Additional Director on 08 Mar 2016 & has been associated with this company since 8 years 11 months .

    08 Mar 2016

  • Director Appointment

    Avneet Kaur was appointed as a Director Appointed In Casual Vacancy was appointed as a Director Appointed In Casual Vacancy on 01 Aug 2007 & has been associated with this company since 17 years 6 months .

    01 Aug 2007

  • Director Appointment

    Rasanteshwar Singh Dhaliwal was appointed as a Director was appointed as a Director on 10 Oct 2005 & has been associated with this company since 19 years 4 months .

    10 Oct 2005

  • Charges

    A charge with Indian Overseas Bank of Rs. 0.78 M registered on 16 Apr 2003 with Charge ID 90038042 was modified on 31 Dec 2004.

    31 Dec 2004

Frequently asked questions

  • Amit Overseas Private Limited was incorporated on 18 Jun 1993.

  • The authorized share capital of Amit Overseas Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.35 M.

  • Currently 3 directors are associated with Amit Overseas Private Limited.

    • Avneet Kaur
    • Gurbikram Singh
    • Rasanteshwar Singh Dhaliwal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Amit Overseas Private Limited is Bg-576 Sanjay Gandhi Transport Nagar, India, Delhi, 110042.

  • The corporate identification number (CIN) of Amit Overseas Private Limited is U51397DL1993PTC054101 and the company number is 054101 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 2017, The total open charges for Amit Overseas Private Limited amount to ₹ 0.78 M.

  • The most recent Balance Sheet for Amit Overseas Private Limited was filed with the ROC on 31 Mar 2024.

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