Combine Overseas Profile
Key Indicators
- Authorised Capital ₹ 16.00 Cr
as on 26-06-2024
- Paid Up Capital ₹ 3.54 Cr
as on 26-06-2024
- Company Age 39 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 22.75 Cr
as on 26-06-2024
- Satisfied Charges ₹ 34.59 Cr
as on 26-06-2024
- Revenue -76.96%
(FY 2020)
- Profit -82.88%
(FY 2020)
- Ebitda 151.16%
(FY 2020)
- Net Worth 8.00%
(FY 2020)
- Total Assets 0.92%
(FY 2020)
About Combine Overseas
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 16.00 Cr and a paid-up capital of Rs 3.54 Cr.
The company currently has active open charges totaling ₹22.75 Cr. The company has closed loans amounting to ₹34.59 Cr, as per Ministry of Corporate Affairs (MCA) records.
Kanishk Shahi, Shreeparna Khaitan, Umesh Khaitan, and One other member serve as directors at the Company.
- CIN/LLPIN
U74999DL1984PLC019641
- Company No.
019641
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
21 Dec 1984
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Company Details
- Location
South Delhi, Delhi, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Combine Overseas?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shreeparna Khaitan  | Managing Director | 02-Jun-2008 | Current |
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ashutosh Khaitan | Director | 02-Jun-2008 | Current |
| Kanishk Shahi | Director | 01-Jun-2016 | Current |
| Umesh Khaitan | Director | 02-Jun-2008 | Current |
Financial Performance and Corporate Structure Insights of Combine Overseas.
Combine Overseas Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 76.96% decrease. The company also saw a substantial fall in profitability, with a 82.88% decrease in profit. The company's net worth moved up by a moderate rise of 8%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metric |
| (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 Combine Overseas?
In 2020, Combine Overseas had a promoter holding of 81.79% and a public holding of 18.21%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Combine Fin Products Private LimitedActive 16 years 3 monthsKanishk Shahi and Shreeparna Khaitan are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Standard Chartered Bank Creation Date: 24 Nov 2021 | ₹1.33 Cr | Open |
Standard Chartered Bank Creation Date: 17 Jul 2020 | ₹2.52 Cr | Open |
Standard Chartered Bank Creation Date: 24 Dec 2019 | ₹18.90 Cr | Open |
How Many Employees Work at Combine Overseas?
Unlock and access historical data on people associated with Combine Overseas, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Combine 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 Combine Overseas's trajectory.
Rating
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
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.
