

Dnv Overseas Impex Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 6.33 M
- Company Age 20 Year, 7 Months
- Last Filing with ROC 31 Mar 2018
- Satisfied Charges ₹ 7.09 Cr
- Revenue Growth 434.79%
- Profit Growth 264.24%
- Ebitda 93.01%
- Net Worth 57.58%
- Total Assets 62.05%
About Dnv Overseas Impex
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909DL2004PTC129354
- Company No.
129354
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
23 Sep 2004
- Date of AGM
30 Sep 2018
- Date of Balance Sheet
31 Mar 2018
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Dnv Overseas Impex?
Board Members (3)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Deepak Malhotra ![]() | Director | 27-Dec-2008 | Current |
Abhiruchi Mengi ![]() | Director | 08-Dec-2014 | Current |
Madhu Ahuja ![]() | Director | 08-Dec-2014 | Current |
Financial Performance of Dnv Overseas Impex.
Dnv Overseas Impex Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 434.79% increase. The company also saw a substantial improvement in profitability, with a 264.24% increase in profit. The company's net worth Soared by an impressive increase of 57.58%.


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What is the Ownership and Shareholding Structure of Dnv Overseas Impex?
In 2017, Dnv Overseas Impex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Related Corporates (Common Directorship)
- Care Fone Private Limited
Deepak Malhotra is a mutual person
- Spl Packaging Limited Liability Partners Hip
Abhiruchi Mengi is a mutual person
- James & Abhi Ventures Private Limited
Abhiruchi Mengi is a mutual person
Charges (Loans)
₹0
₹7.09 Cr
Charges Breakdown by Lending Institutions
- Andhra Bank : 7.09 Cr
Latest Charge Details
Date | Lender | Amount | Status |
---|---|---|---|
01 Jan 2014 | Andhra Bank | ₹1.63 Cr | Satisfied |
17 Apr 2009 | Andhra Bank | ₹5.47 Cr | Satisfied |
How Many Employees Work at Dnv Overseas Impex?
Dnv Overseas Impex has a workforce of 397 employees as of Mar 28, 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.

Deals i

Gain comprehensive insights into the Deals and Valuation data of Dnv Overseas Impex, 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 Dnv Overseas Impex'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.
Latest Updates, News, and FAQs on Dnv Overseas Impex
Recent activity within the organization
- Annual General Meeting
Dnv Overseas Impex Private Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records.
- Charges
A charge registered on 01 Jan 2014 via Charge ID 10476816 with Andhra Bank was fully satisfied on 13 Jul 2018.
- Charges
A charge registered on 17 Apr 2009 via Charge ID 10157365 with Andhra Bank was fully satisfied on 13 Jul 2018.
- Balance Sheet
Dnv Overseas Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi.
- Director Appointment
Abhiruchi Mengi was appointed as a Director was appointed as a Director on 08 Dec 2014 & has been associated with this company since 10 years 5 months .
- Director Appointment
Madhu Ahuja was appointed as a Director was appointed as a Director on 08 Dec 2014 & has been associated with this company since 10 years 5 months .
Frequently asked questions
What is the Incorporation or founding date of Dnv Overseas Impex Private Limited?
Dnv Overseas Impex Private Limited was incorporated on 23 Sep 2004.
What is authorized share capital and paid-up capital of Dnv Overseas Impex Private Limited?
The authorized share capital of Dnv Overseas Impex Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 6.33 M.
Who are the current board members & directors of Dnv Overseas Impex Private Limited?
Currently 3 directors are associated with Dnv Overseas Impex Private Limited.
- Deepak Malhotra
- Abhiruchi Mengi
- Madhu Ahuja
What is the registered address of Dnv Overseas Impex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Dnv Overseas Impex Private Limited is Tf-1, Ansal Utility Commercial Complex Paschim Vihar India, New Delhi, 110063.
What is the corporate identification number (CIN) and company number of Dnv Overseas Impex Private Limited?
The corporate identification number (CIN) of Dnv Overseas Impex Private Limited is U51909DL2004PTC129354 and the company number is 129354 as per Ministry of Corporate Affairs (MCA).
What is the official website of Dnv Overseas Impex Private Limited?
The Official website of Dnv Overseas Impex Private Limited is https://www.dnvoverseas.com
What has been the recent revenue trend for Dnv Overseas Impex Private Limited?
According to the financial reports for the fiscal year 2017, the revenue trend for Dnv Overseas Impex Private Limited has risen by 434.79%.
How many employees does Dnv Overseas Impex Private Limited currently have?
As Per 2017 financial reports, 397 employees are currently employed by Dnv Overseas Impex Private Limited.
What change has been observed in the net worth of Dnv Overseas Impex Private Limited, and by what percentage?
The financial reports for the fiscal year 2017 indicates that The net worth of Dnv Overseas Impex Private Limited has experienced an upsurge of 57.58%.
When was the last Balance Sheet of Dnv Overseas Impex Private Limited filed with the ROC?
The most recent Balance Sheet for Dnv Overseas Impex Private Limited was filed with the ROC on 31 Mar 2018.
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