M D Overseas Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 9.66 M
- Company Age 44 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 560.00 Cr
- Satisfied Charges ₹ 403.60 Cr
- Revenue Growth 188.00%
- Profit Growth 19.94%
- Ebitda 18.38%
- Net Worth 12.21%
- Total Assets -10.02%
About M D Overseas
M D Overseas Private Limited (MDOPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 05 December 1980 and has a history of 44 years and three months. Its registered office is in New Delhi, Delhi, India.
The Corporate was formerly known as M D Textile Industries Ltd. The Company is engaged in the Consumer Goods 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 1.00 Cr and a paid-up capital of Rs 9.66 M.
The company currently has active open charges totaling ₹560.00 Cr. The company has closed loans amounting to ₹403.60 Cr, as per Ministry of Corporate Affairs (MCA) records.
Kalpana Bansal, Satish Bansal, Tamanna Bansal, and One other member 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
U52110DL1980PTC011099
- Company No.
011099
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 Dec 1980
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Consumer Goods
What products or services does M D Overseas Private Limited offer?
M D Overseas Private Limited offers a wide range of products and services, including Base Metal Ores, Real Estate Agent & Property Dealers, Real Estate Agent, Trade Consultation Service, Import Consultants, Gold Bullion.
Who are the key members and board of directors at M D Overseas?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Satish Bansal  | Managing Director | 04-Aug-1986 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kalpana Bansal | Director | 19-Mar-2012 | Current |
| Tamanna Bansal | Whole-Time Director | 01-Jul-2013 | Current |
| Tripti Bansal | Director | 24-May-2022 | Current |
Financial Performance of M D Overseas.
M D Overseas Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 188% increase. The company also saw a substantial improvement in profitability, with a 19.94% increase in profit. The company's net worth Soared by an impressive increase of 12.21%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of M D Overseas?
In 2023, M D Overseas 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.
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- Sincere Packers Llp
Kalpana Bansal and Satish Bansal are mutual person
- Prasidh Finance Llp
Kalpana Bansal and Satish Bansal are mutual person
- Youth Construction Private Limited
Kalpana Bansal and Satish Bansal are mutual person
Charges (Loans)
Open Charges
₹560.00 Cr
Satisfied Charges
₹403.60 Cr
Charges Breakdown by Lending Institutions
- Others : 560.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jan 2019 | Others | ₹550.00 Cr | Open |
| 04 Jan 2019 | Others | ₹10.00 Cr | Open |
| 12 Feb 2018 | Others | ₹300.00 Cr | Satisfied |
| 15 Feb 2005 | State Bank Of India | ₹72.00 Cr | Satisfied |
| 22 Mar 2000 | Corporation Bank | ₹1.50 Cr | Satisfied |
How Many Employees Work at M D Overseas?
M D Overseas has a workforce of 40 employees as of Mar 30, 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 M D 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 M D 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 M D Overseas
Recent activity within the organization
- Annual General Meeting
M D Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Charges
A charge with Others of Rs. 550.00 Cr registered on 31 Jan 2019 with Charge ID 100243906 was modified on 06 Sep 2023.
- Charges
A charge registered on 12 Feb 2018 via Charge ID 100207717 with Others was fully satisfied on 06 Apr 2023.
- Balance Sheet
M D Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
- Director Appointment
Tripti Bansal was appointed as a Director was appointed as a Director on 24 May 2022 & has been associated with this company since 2 years 9 months .
- Charges
A charge with Others amounted to Rs. 550.00 Cr with Charge ID 100243906 was registered on 31 Jan 2019.
Frequently asked questions
What is the Incorporation or founding date of M D Overseas Private Limited?
M D Overseas Private Limited was incorporated on 05 Dec 1980.
What is authorized share capital and paid-up capital of M D Overseas Private Limited?
The authorized share capital of M D Overseas Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 9.66 M.
Who are the current board members & directors of M D Overseas Private Limited?
Currently 4 directors are associated with M D Overseas Private Limited.
- Kalpana Bansal
- Satish Bansal
- Tamanna Bansal
- Tripti Bansal
What is the registered address of M D Overseas Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of M D Overseas Private Limited is 43, Babar Road India, Delhi, 110001.
What is the corporate identification number (CIN) and company number of M D Overseas Private Limited?
The corporate identification number (CIN) of M D Overseas Private Limited is U52110DL1980PTC011099 and the company number is 011099 as per Ministry of Corporate Affairs (MCA).
What is the official website of M D Overseas Private Limited?
The Official website of M D Overseas Private Limited is https://www.mdoverseas.com
What has been the recent revenue trend for M D Overseas Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for M D Overseas Private Limited has risen by 188.00%.
How many employees does M D Overseas Private Limited currently have?
As Per 2022 financial reports, 40 employees are currently employed by M D Overseas Private Limited.
What change has been observed in the net worth of M D Overseas Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of M D Overseas Private Limited has experienced an upsurge of 12.21%.
What are the total open charges for M D Overseas Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for M D Overseas Private Limited amount to ₹ 560.00 Cr.
When was the last Balance Sheet of M D Overseas Private Limited filed with the ROC?
The most recent Balance Sheet for M D Overseas Private Limited was filed with the ROC on 31 Mar 2023.
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