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Carlton Overseas Private Limited

Founded in 1993 headquartered in Haryana, India.
1993 | Gurugram, Haryana (India) | Active

Last Updated:

November 16, 2024
HomeCompanyCarlton Overseas Private Limited

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

Board Members(4)

NameDesignationAppointment DateStatus
Jay Virk Gb Director 27-Dec-1997Current
Baljit Virk Gb Director 19-Apr-1993Current
Baljinder Singh Director 01-Oct-2024Current
Alex Kunjachan In Director 22-Jul-2021Current

Financial Performance of Carlton Overseas.

Carlton Overseas Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 44.99% decrease. The company also saw a substantial improvement in profitability, with a 194.39% increase in profit. The company's net worth dipped by a decrease of 9.44%.

Revenue Growth Graph
Profit Loss Graph
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metric
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-44.99%
Revenue from Operations
-75.68%
Total Assets
-5.56%
Profit or Loss
194.39%
Net Worth
-9.44%
EBITDA
62.04%

Charges (Loans)

Open Charges Satisfied Charges

₹0.03 Cr

₹57.68 Cr

LenderAmountStatus

Citicorp Finance India Limited

Creation Date: 28 Mar 2005
₹0.34 MOpen

Hdfc Bank Limited

Creation Date: 23 May 2021
₹9.00 CrSatisfied

Hdfc Bank Limited

Creation Date: 27 Dec 2018
₹19.57 CrSatisfied

How Many Employees Work at Carlton Overseas?

Carlton Overseas has a workforce of 5 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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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 2 months 26 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
    • Baljinder Singh
    • Alex Panangat Kunjachan
  • 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

  • According to the financial reports for the fiscal year 2023, the revenue trend for Carlton Overseas Private Limited has fallen by -44.99%.

  • As Per 2023 financial reports, 5 employees are currently employed by Carlton Overseas Private Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Carlton Overseas Private Limited has experienced an downturn of -9.44%.

  • As per the financial statements for fiscal Year 2023, 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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