Derby Overseas Private Limited

Imports and trades non-ferrous and ferrous metal scrap/secondary products, including brass, zinc, stainless steel, lead, copper, aluminium, and steel.

1998 | New Delhi, Delhi (India) | Active
Last Updated:

Derby Overseas Profile

Key Indicators

  • Authorised Capital ₹ 7.00 Cr
  • Paid Up Capital ₹ 7.00 Cr
  • Company Age 26 Year, 5 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 31.08 Cr
  • Satisfied Charges ₹ 20.86 Cr
  • Revenue Growth 33.79%
  • Profit Growth 87.59%
  • Ebitda 14.52%
  • Net Worth 34.62%
  • Total Assets 37.94%

About Derby Overseas

Derby Overseas Private Limited (DOPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 11 December 1998 and has a history of 26 years and five months. Its registered office is in New Delhi, Delhi, India.

The Company is engaged in the Metals And Minerals 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 7.00 Cr and a paid-up capital of Rs 7.00 Cr.

The company currently has active open charges totaling ₹31.08 Cr. The company has closed loans amounting to ₹20.86 Cr, as per Ministry of Corporate Affairs (MCA) records.

Kunal Khanna, Hakumat Rai, Suraj Khullar, and Two other members serve as directors at the Company.

Company Details

  • Location

    New Delhi, Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U27109DL1998PTC097405

  • Company No.

    097405

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    11 Dec 1998

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Metals and Minerals
Company report

Derby Overseas Private Limited

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

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

Executive Team (1)

NameDesignationAppointment DateStatus
Hakumat Rai Country flag representing In Managing Director11-Dec-1998Current

Board Members (4)

NameDesignationAppointment DateStatus
Muskan Khanna Country flag representing In Director 17-Apr-2019Current
Kunal Khanna Country flag representing In Director 01-Oct-2004Current
Suraj Khullar Country flag representing In Director 01-May-2002Current
Sonam Khullar Country flag representing In Director 17-Apr-2019Current

Financial Performance of Derby Overseas.

Derby Overseas Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 33.79% increase. The company also saw a substantial improvement in profitability, with a 87.59% increase in profit. The company's net worth Soared by an impressive increase of 34.62%.

Derby Overseas revenue growth over time
Derby 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
33.79%
Revenue from Operations
31.79%
Total Assets
37.94%
Profit or Loss
87.59%
Net Worth
34.62%
EBITDA
14.52%

What is the Ownership and Shareholding Structure of Derby Overseas?

In 2023, Derby Overseas had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹31.08 Cr

Satisfied Charges

₹20.86 Cr

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 31.08 Cr

Latest Charge Details

DateLenderAmountStatus
22 Jul 2022Hdfc Bank Limited₹6.99 MOpen
21 Jul 2021Hdfc Bank Limited₹3.83 MOpen
25 Aug 2020Hdfc Bank Limited₹30.00 CrOpen
28 Mar 2013Yes Bank Limited₹7.00 CrSatisfied
14 Mar 2007Hdfc Bank Limited₹12.66 CrSatisfied

How Many Employees Work at Derby Overseas?

Derby Overseas has a workforce of 20 employees as of Mar 24, 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 Derby Overseas Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Derby 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 Derby 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 Derby Overseas

Recent activity within the organization

  • Charges

    A charge with Hdfc Bank Limited of Rs. 30.00 Cr registered on 25 Aug 2020 with Charge ID 100376916 was modified on 20 Nov 2023.

  • Annual General Meeting

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

  • Balance Sheet

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

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.70 Cr with Charge ID 100599163 was registered on 22 Jul 2022.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.38 Cr with Charge ID 100478931 was registered on 21 Jul 2021.

  • Charges

    A charge registered on 28 Mar 2013 via Charge ID 10422406 with Yes Bank Limited was fully satisfied on 25 Sep 2020.

Frequently asked questions

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

    Derby Overseas Private Limited was incorporated on 11 Dec 1998.

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

    The authorized share capital of Derby Overseas Private Limited is ₹ 7.00 Cr and paid-up capital is ₹ 7.00 Cr.

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

    Currently 5 directors are associated with Derby Overseas Private Limited.

    • Kunal Khanna
    • Hakumat Rai
    • Suraj Rai Khullar
    • Sonam Khullar
    • Muskan Khanna

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

    As per Ministry of Corporate Affairs (Mca), the registered address of Derby Overseas Private Limited is 425/1 Rani Khera Road Mundka, New Delhi, India, 110041.

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

    The corporate identification number (CIN) of Derby Overseas Private Limited is U27109DL1998PTC097405 and the company number is 097405 as per Ministry of Corporate Affairs (MCA).

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

    The Official website of Derby Overseas Private Limited is https://www.derbyoverseas.com

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

    According to the financial reports for the fiscal year 2023, the revenue trend for Derby Overseas Private Limited has risen by 33.79%.

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

    As Per 2023 financial reports, 20 employees are currently employed by Derby Overseas Private Limited.

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

    The financial reports for the fiscal year 2023 indicates that The net worth of Derby Overseas Private Limited has experienced an upsurge of 34.62%.

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

    As per the financial statements for fiscal Year 2023, The total open charges for Derby Overseas Private Limited amount to ₹ 31.08 Cr.

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

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

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