Carlton Overseas Private Limited

Founded in 1993 and headquartered in Haryana, India.

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

Carlton Overseas Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 31 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 0.34 M
  • Satisfied Charges ₹ 57.68 Cr
  • Revenue Growth -44.99%
  • Profit Growth 194.39%
  • Ebitda 91.08%
  • Net Worth -9.44%
  • Total Assets -5.56%

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 ten 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

  • Website

  • 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)

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

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%.

Carlton Overseas revenue growth over time
Carlton 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
-44.99%
Revenue from Operations
-74.36%
Total Assets
-5.56%
Profit or Loss
194.39%
Net Worth
-9.44%
EBITDA
91.08%

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

DateLenderAmountStatus
28 Mar 2005Citicorp Finance India Limited₹0.34 MOpen
23 May 2021Hdfc Bank Limited₹9.00 CrSatisfied
27 Dec 2018Hdfc Bank Limited₹19.57 CrSatisfied
16 Oct 2017Tata Capital Financial Services Limited₹7.00 CrSatisfied
30 Dec 2013Icici Bank Limited₹1.55 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.

Employee growth trends for Carlton Overseas Private Limited

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

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 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 5 months 5 days .

  • Annual General Meeting

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

  • Balance Sheet

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

  • 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.

  • 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.

  • Charges

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

Frequently asked questions

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

    Carlton Overseas Private Limited was incorporated on 19 Apr 1993.

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

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

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

    Currently 4 directors are associated with Carlton Overseas Private Limited.

    • Jay Jit Virk
    • Baljit Virk
    • Alex Panangat Kunjachan
    • Baljinder Singh

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

    As per Ministry of Corporate Affairs (Mca), the registered address of Carlton Overseas Private Limited is Khasara No. 29, Silokhra India, Gurgaon, Haryana, 122001.

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

    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).

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

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

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

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

  • How many employees does Carlton Overseas Private Limited currently have?

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

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

    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%.

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

    As per the financial statements for fiscal Year 2023, The total open charges for Carlton Overseas Private Limited amount to ₹ 0.34 M.

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

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

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