Bagaria Overseas Ltd

Invests in securities and loans, established in 1975, based in Kolkata, West Bengal.

1975 | Kolkata, West Bengal (India) | Merged
Last Updated: January 17, 2025

Bagaria Overseas Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 0.50 M
  • Company Age 49 Year, 2 Months
  • Last Filing with ROC 31 Mar 2021

About Bagaria Overseas

Bagaria Overseas Ltd (BOL) is Amalgamated company established on 17 Nov 1975 with its office registered at Kolkata, West Bengal, India and has been running since 49 Year, 2 Months with a paid up capital of 0.50 M. According to MCA records, 3 Directors are linked to this company as of 17 Jan 2025.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U28991WB1975PLC030320

  • Company No.

    030320

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    17 Nov 1975

  • Date of AGM

    30 Nov 2021

  • Date of Balance Sheet

    31 Mar 2021

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services

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

Board Members (3)

Name Designation Appointment Date Status
Abhishek Bagaria Country flag representing In Director 17-Apr-2003 Current
Ashish Bagaria Country flag representing In Director 11-Mar-2007 Current
Sheo Bagaria Country flag representing In Director 19-Jan-1990 Current

Financial Performance of Bagaria Overseas.

Bagaria Overseas Ltd, 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%.

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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 Bagaria Overseas?

In 2017, Bagaria 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)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Bagaria Overseas?

Unlock and access historical data on people associated with Bagaria 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 Bagaria 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 Bagaria 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 Bagaria Overseas

Recent activity within the organization

  • Annual General Meeting

    Bagaria Overseas Ltd last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.

    30 Nov 2021

  • Balance Sheet

    Bagaria Overseas Ltd has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kolkata.

    31 Mar 2021

  • Director Appointment

    Ashish Bagaria was appointed as a Director was appointed as a Director on 11 Mar 2007 & has been associated with this company since 17 years 10 months .

    11 Mar 2007

  • Director Appointment

    Abhishek Bagaria was appointed as a Director was appointed as a Director on 17 Apr 2003 & has been associated with this company since 21 years 9 months .

    17 Apr 2003

  • Director Appointment

    Sheo Shankar Bagaria was appointed as a Director was appointed as a Director on 19 Jan 1990 & has been associated with this company since 35 years 14 days .

    19 Jan 1990

  • Company Incorporation

    Bagaria Overseas Ltd was registered on 17 Nov 1975 with Roc Kolkata & aged 49 years 2 months as per MCA records.

    17 Nov 1975

Frequently asked questions

  • Bagaria Overseas Ltd was incorporated on 17 Nov 1975.

  • The authorized share capital of Bagaria Overseas Ltd is ₹ 1.00 Cr and paid-up capital is ₹ 0.50 M.

  • Currently 3 directors are associated with Bagaria Overseas Ltd.

    • Abhishek Bagaria
    • Ashish Bagaria
    • Sheo Shankar Bagaria
  • As per Ministry of Corporate Affairs (Mca), the registered address of Bagaria Overseas Ltd is 12C Lord Sinha Road India, Kolkata, West Bengal, 700071.

  • The corporate identification number (CIN) of Bagaria Overseas Ltd is U28991WB1975PLC030320 and the company number is 030320 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Bagaria Overseas Ltd is https://www.bagariagroup.com

  • The most recent Balance Sheet for Bagaria Overseas Ltd was filed with the ROC on 31 Mar 2021.