Carlton Overseas Private Limited

Manufacturer and trader of leather and PU footwear, with a focus on women's footwear. Exports account for majority of sales.

1993 | Gurugram, Haryana (India) | Active
Last Updated: February 01, 2025

Carlton Overseas Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 31 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 0.34 M
  • Satisfied Charges ₹ 57.68 Cr

About Carlton Overseas

Carlton Overseas Private Limited (COPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 April 1993 and has a history of 31 years and nine months. Its registered office is in Gurugram, Haryana, India.

The Company is engaged in the Consumer Goods 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 2.00 Cr and a paid-up capital of Rs 1.00 Cr.

The company currently has active open charges totaling ₹0.34 M. The company has closed loans amounting to ₹57.68 Cr, as per Ministry of Corporate Affairs (MCA) records.

Jay Virk, Baljit Virk, Alex Kunjachan, and One other member serve as directors at the Company.

Company Details

  • Location

    Gurugram, Haryana, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74899HR1993PTC099885

  • Company No.

    053128

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    19 Apr 1993

  • Date of AGM

    02 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Consumer Goods

What products or services does Carlton Overseas Private Limited offer?

Carlton Overseas Private Limited offers a wide range of products and services, including Footwear Laces, Insole & Accessories, Shoe Heels, Men, Women & Kids Footwear, Women Footwear, Casual Shoes, Ladies Sandal, Wallets & Purses, Leather Wallet, Ladies Shoes, Gents Shoes.

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

Board Members (4)

Name Designation Appointment Date Status
Jay Virk Country flag representing Gb Director 27-Dec-1997 Current
Baljit Virk Country flag representing Gb Director 19-Apr-1993 Current
Alex Kunjachan Country flag representing In Director 22-Jul-2021 Current
Baljinder Singh Director 01-Oct-2024 Current

Financial Performance of Carlton Overseas.

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 Carlton Overseas?

Unlock access to Carlton Overseas's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.03 Cr

Satisfied Charges

₹57.68 Cr

Charges Breakdown by Lending Institutions

  • Citicorp Finance India Limited : 0.03 Cr

Latest Charge Details

Date Lender Amount Status
28 Mar 2005 Citicorp Finance India Limited ₹0.34 M Open
23 May 2021 Hdfc Bank Limited ₹9.00 Cr Satisfied
27 Dec 2018 Hdfc Bank Limited ₹19.57 Cr Satisfied
16 Oct 2017 Tata Capital Financial Services Limited ₹7.00 Cr Satisfied
30 Dec 2013 Icici Bank Limited ₹1.55 Cr Satisfied

How Many Employees Work at Carlton Overseas?

Unlock and access historical data on people associated with Carlton 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 Carlton 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 Carlton Overseas's trajectory.

Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Carlton Overseas

Recent activity within the organization

  • Director Appointment

    Baljinder Singh was appointed as a Director was appointed as a Director on 01 Oct 2024 & has been associated with this company since 4 months 3 days .

    01 Oct 2024

  • Annual General Meeting

    Carlton Overseas Private Limited last Annual general meeting of members was held on 02 Sep 2024 as per latest MCA records.

    02 Sep 2024

  • Balance Sheet

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

    31 Mar 2024

  • Charges

    A charge registered on 16 Oct 2017 via Charge ID 100134960 with Tata Capital Financial Services Limited was fully satisfied on 27 Mar 2024.

    27 Mar 2024

  • Charges

    A charge registered on 25 Feb 2008 via Charge ID 10088305 with 3I Infotech Trusteeship Services Limited was fully satisfied on 14 Feb 2024.

    14 Feb 2024

  • Charges

    A charge registered on 23 May 2021 via Charge ID 100463337 with Hdfc Bank Limited was fully satisfied on 05 Dec 2023.

    05 Dec 2023

Recent News, Updates & Announcement

Frequently asked questions

  • Carlton Overseas Private Limited was incorporated on 19 Apr 1993.

  • The authorized share capital of Carlton Overseas Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 1.00 Cr.

  • Currently 4 directors are associated with Carlton Overseas Private Limited.

    • Jay Jit Virk
    • Baljit Virk
    • Alex Panangat Kunjachan
    • Baljinder Singh
  • As per Ministry of Corporate Affairs (Mca), the registered address of Carlton Overseas Private Limited is Khasara No. 29, Silokhra India, Gurgaon, Haryana, 122001.

  • The corporate identification number (CIN) of Carlton Overseas Private Limited is U74899HR1993PTC099885 and the company number is 053128 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Carlton Overseas Private Limited is https://www.carltonlondon.co.in

  • As per the financial statements for fiscal Year , The total open charges for Carlton Overseas Private Limited amount to ₹ 0.34 M.

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

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