Combine Overseas Limited

Real estate development and construction company established in 1984 with headquarters in Delhi.

1984 | Delhi (India) | Active
Last Updated:

Combine Overseas Profile

Key Indicators

  • Authorised Capital ₹ 16.00 Cr
  • Paid Up Capital ₹ 3.54 Cr
  • Company Age 40 Year, 2 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 22.75 Cr
  • Satisfied Charges ₹ 34.59 Cr
  • Revenue Growth -4.17%
  • Profit Growth -27.69%
  • Ebitda -13.97%
  • Net Worth 2.50%
  • Total Assets 1.54%

About Combine Overseas

Combine Overseas Limited (COL) is a leading Public Limited Indian Non-Government Company incorporated in India on 21 December 1984 and has a history of 40 years and two months. Its registered office is in Delhi, India.

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.

Ashutosh Khaitan, Umesh Khaitan, Shreeparna Khaitan, and One other member serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • 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

Financial Services
Real Estate and Construction
Company report

Combine Overseas Limited

Explore comprehensive data for Combine Overseas Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Executive Team (1)

NameDesignationAppointment DateStatus
Shreeparna Khaitan Country flag representing In Managing Director02-Jun-2008Current

Board Members (3)

NameDesignationAppointment DateStatus
Ashutosh Khaitan Country flag representing In Director 26-Nov-2015Current
Umesh Khaitan Country flag representing In Director 01-Nov-2018Current
Kanishk Shahi Country flag representing In Director 01-Jun-2016Current

Financial Performance of Combine Overseas.

Combine Overseas Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 4.17% decrease. The company also saw a substantial fall in profitability, with a 27.69% decrease in profit. The company's net worth moved up by a moderate rise of 2.5%.

Combine Overseas revenue growth over time
Combine 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
-4.17%
Revenue from Operations
-5.48%
Total Assets
1.54%
Profit or Loss
-27.69%
Net Worth
2.50%
EBITDA
-13.97%

What is the Ownership and Shareholding Structure of Combine Overseas?

In 2022, Combine Overseas had a promoter holding of 64.99% and a public holding of 35.01%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹22.75 Cr

Satisfied Charges

₹34.59 Cr

Charges Breakdown by Lending Institutions

  • Standard Chartered Bank : 22.75 Cr

Latest Charge Details

DateLenderAmountStatus
24 Nov 2021Standard Chartered Bank₹1.33 CrOpen
17 Jul 2020Standard Chartered Bank₹2.52 CrOpen
24 Dec 2019Standard Chartered Bank₹18.90 CrOpen
30 May 2017Others₹16.50 CrSatisfied
26 Dec 2012Capital First Limited₹13.08 CrSatisfied

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.

Employee growth trends for Combine Overseas Limited

Deals i

Graph showing company valuation over time

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

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 Combine Overseas

Recent activity within the organization

  • Annual General Meeting

    Combine Overseas Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Charges

    A charge with Standard Chartered Bank of Rs. 18.90 Cr registered on 24 Dec 2019 with Charge ID 100315108 was modified on 31 Aug 2023.

  • Balance Sheet

    Combine Overseas Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

  • Charges

    A charge with Standard Chartered Bank amounted to Rs. 1.33 Cr with Charge ID 100512045 was registered on 24 Nov 2021.

  • Charges

    A charge with Standard Chartered Bank amounted to Rs. 2.52 Cr with Charge ID 100357092 was registered on 17 Jul 2020.

  • Charges

    A charge registered on 30 May 2017 via Charge ID 100107649 with Others was fully satisfied on 14 Jan 2020.

Frequently asked questions

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

    Combine Overseas Limited was incorporated on 21 Dec 1984.

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

    The authorized share capital of Combine Overseas Limited is ₹ 16.00 Cr and paid-up capital is ₹ 3.54 Cr.

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

    Currently 4 directors are associated with Combine Overseas Limited.

    • Ashutosh Khaitan
    • Umesh Kumar Khaitan
    • Shreeparna Khaitan
    • Kanishk Vardhan Shahi

  • What is the registered address of Combine Overseas Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Combine Overseas Limited is D-41, 2Nd Floor Defence Colony India, New Delhi, 110024.

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

    The corporate identification number (CIN) of Combine Overseas Limited is U74999DL1984PLC019641 and the company number is 019641 as per Ministry of Corporate Affairs (MCA).

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

    According to the financial reports for the fiscal year 2023, the revenue trend for Combine Overseas Limited has fallen by -4.17%.

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

    The financial reports for the fiscal year 2023 indicates that The net worth of Combine Overseas Limited has experienced an upsurge of 2.50%.

  • What are the total open charges for Combine Overseas Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Combine Overseas Limited amount to ₹ 22.75 Cr.

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

    The most recent Balance Sheet for Combine Overseas Limited was filed with the ROC on 31 Mar 2023.

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