First Asian Overseas (India) Profile
Key Indicators
- Authorised Capital ₹ 7.50 Cr
as on 29-12-2024
- Paid Up Capital ₹ 3.50 Cr
as on 29-12-2024
- Company Age 34 Year, 12 Days
- Last Filing with ROC 31 Mar 2021
- Open Charges ₹ 4,683.41 Cr
as on 29-12-2024
- Revenue -100.00%
(FY 2021)
- Profit -100.21%
(FY 2021)
- Ebitda 96.31%
(FY 2021)
- Net Worth -0.06%
(FY 2021)
- Total Assets -0.19%
(FY 2021)
About First Asian Overseas (India)
The Corporate was formerly known as Cuckoo Trading Private Limited. 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 2021. It's a company limited by shares with an authorized capital of Rs 7.50 Cr and a paid-up capital of Rs 3.50 Cr.
The company currently has active open charges totaling ₹4,683.41 Cr.
Aniket Gavali, Leena Makhecha, and Amol Chavan serve as directors at the Company.
- CIN/LLPIN
U99999MH1991PLC059723
- Company No.
059723
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
08 Jan 1991
- Date of AGM
29 Nov 2021
- Date of Balance Sheet
31 Mar 2021
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at First Asian Overseas (India)?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Aniket Gavali  | Director | 28-Jan-2021 | Current |
| Leena Makhecha | Director | 08-Oct-2018 | Current |
| Amol Chavan | Director | 08-Sep-2022 | Current |
Financial Performance of First Asian Overseas (India).
First Asian Overseas (India) Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 100% decrease. The company also saw a substantial fall in profitability, with a 100.21% decrease in profit. The company's net worth dipped by a decrease of 0.06%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of First Asian Overseas (India)?
In 2021, First Asian Overseas (India) had a promoter holding of 100.00%. 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)
Nikhita Estate Developers Private LimitedActive 30 years 4 monthsAniket Gavali, Leena Makhecha and 1 more are mutual person
- Ellora Organic Industries Private LimitedActive 42 years 9 months
Leena Makhecha and Amol Chavan are mutual person
- Pacific Energy Private LimitedActive 29 years 10 months
Leena Makhecha and Amol Chavan are mutual person
- Builcon Overseas Engineers Private LimitedActive 46 years 6 months
Leena Makhecha and Amol Chavan are mutual person
- Buddha Trading Private LimitedActive 34 years 5 days
Leena Makhecha and Amol Chavan are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Idbi Trusteeship Services Limited Creation Date: 29 Jun 2017 | ₹4,683.41 Cr | Open |
How Many Employees Work at First Asian Overseas (India)?
Unlock and access historical data on people associated with First Asian Overseas (India), 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 First Asian Overseas (India), 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 First Asian Overseas (India)'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.
