Indepesca Overseas Profile
Key Indicators
- Authorised Capital ₹ 20.00 Cr
- Paid Up Capital ₹ 17.00 Cr
- Company Age 21 Year, 13 Days
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 15.34 Cr
- Satisfied Charges ₹ 75.71 Cr
- Revenue Growth 30.45%
- Profit Growth 653.68%
- Ebitda 109.32%
- Net Worth 48.51%
- Total Assets -0.26%
About Indepesca Overseas
Indepesca Overseas Private Limited (IOPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 04 March 2004 and has a history of 21 years. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Food And Beverages 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 20.00 Cr and a paid-up capital of Rs 17.00 Cr.
The company currently has active open charges totaling ₹15.34 Cr. The company has closed loans amounting to ₹75.71 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Indepesca Overseas Private Limited India is Nidhi Kulwal as COMPANY SECRETARY. Ashvin Samtani and Lavin Samtani serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U05005MH2004PTC144847
- Company No.
144847
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
04 Mar 2004
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Food and Beverages
Information Technology
Business Outsourcing
Travel and Hospitality
Indepesca Overseas Private Limited
Explore comprehensive data for Indepesca Overseas Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Indepesca Overseas?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nidhi Kulwal | Company Secretary | 24-Jun-2024 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ashvin Samtani  | Director | 01-Jun-2004 | Current |
| Lavin Samtani | Director | 17-Nov-2018 | Current |
Financial Performance of Indepesca Overseas.
Indepesca Overseas Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 30.45% increase. The company also saw a substantial improvement in profitability, with a 653.68% increase in profit. The company's net worth Soared by an impressive increase of 48.51%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Indepesca Overseas?
In 2022, Indepesca 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.
Related Corporates (Common Directorship)
Serenityserve Solutions Private LimitedLavin Samtani is a mutual person
Triton Cold Chain & Logistics Services Private LimitedAshvin Samtani and Lavin Samtani are mutual person
- Triton Management Services Private Limited
Ashvin Samtani and Lavin Samtani are mutual person
Charges (Loans)
Open Charges
₹15.34 Cr
Satisfied Charges
₹75.71 Cr
Charges Breakdown by Lending Institutions
- Deutsche Bank Ag : 13.90 Cr
- Others : 1.28 Cr
- Hdfc Bank Limited : 0.16 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Sep 2024 | Others | ₹3.80 M | Open |
| 25 Dec 2023 | Others | ₹4.64 M | Open |
| 29 Nov 2023 | Others | ₹4.34 M | Open |
| 28 Jan 2022 | Hdfc Bank Limited | ₹1.60 M | Open |
| 26 Nov 2014 | Deutsche Bank Ag | ₹13.90 Cr | Open |
How Many Employees Work at Indepesca Overseas?
Unlock and access historical data on people associated with Indepesca 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 Indepesca 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 Indepesca 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.
Latest Updates, News, and FAQs on Indepesca Overseas
Recent activity within the organization
- Charges
A charge with Others amounted to Rs. 0.38 Cr with Charge ID 100997476 was registered on 27 Sep 2024.
- Director Appointment
Nidhi Kulwal was appointed as a Company Secretary was appointed as a Company Secretary on 24 Jun 2024 & has been associated with this company since 8 months 23 days .
- Charges
A charge registered on 29 Jan 2022 via Charge ID 100538788 with Hdfc Bank Limited was fully satisfied on 01 Feb 2024.
- Charges
A charge with Others amounted to Rs. 0.46 Cr with Charge ID 100861771 was registered on 25 Dec 2023.
- Charges
A charge with Others amounted to Rs. 0.43 Cr with Charge ID 100846982 was registered on 29 Nov 2023.
- Annual General Meeting
Indepesca Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Frequently asked questions
What is the Incorporation or founding date of Indepesca Overseas Private Limited?
Indepesca Overseas Private Limited was incorporated on 04 Mar 2004.
What is authorized share capital and paid-up capital of Indepesca Overseas Private Limited?
The authorized share capital of Indepesca Overseas Private Limited is ₹ 20.00 Cr and paid-up capital is ₹ 17.00 Cr.
Who are the current board members & directors of Indepesca Overseas Private Limited?
Currently 3 directors are associated with Indepesca Overseas Private Limited.
- Nidhi Kulwal
- Ashvin Mohanlal Samtani
- Lavin Ashvin Samtani
What is the registered address of Indepesca Overseas Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Indepesca Overseas Private Limited is 5 B Prashant Apartment Pali Hill India, Mumbai, Maharashtra, 400050.
What is the corporate identification number (CIN) and company number of Indepesca Overseas Private Limited?
The corporate identification number (CIN) of Indepesca Overseas Private Limited is U05005MH2004PTC144847 and the company number is 144847 as per Ministry of Corporate Affairs (MCA).
What is the official website of Indepesca Overseas Private Limited?
The Official website of Indepesca Overseas Private Limited is https://www.bigsams.in
What has been the recent revenue trend for Indepesca Overseas Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Indepesca Overseas Private Limited has risen by 30.45%.
What change has been observed in the net worth of Indepesca Overseas Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Indepesca Overseas Private Limited has experienced an upsurge of 48.51%.
What are the total open charges for Indepesca Overseas Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Indepesca Overseas Private Limited amount to ₹ 15.34 Cr.
When was the last Balance Sheet of Indepesca Overseas Private Limited filed with the ROC?
The most recent Balance Sheet for Indepesca Overseas Private Limited was filed with the ROC on 31 Mar 2023.
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