About
Basic Data Updated:
3 months agoThe Corporate was formerly known as M D Textile Industries Ltd. The Company is engaged in the Fashion And Accessories 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 0.97 cr.
The Corporate currently has active open charges totaling ₹560.00 cr. It has already closed loans amounting to ₹403.60 cr, as per the Ministry of Corporate Affairs (MCA) records.
Tamanna Bansal, Satish Bansal, Kalpana Bansal, and One other member serve as directors at the Company.
Industry
Company Details
- Location
Delhi, Delhi, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | 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 |
Products or Services related to M D Overseas Private Limited
Real Estate Agent
Import Consultants
Financials of M D Overseas Private Limited
M D Overseas Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 74.78% increase. The company also saw a substantial improvement in profitability, with a 35.56% increase in profit. The company's net worth Soared by an impressive increase of 14.49%.
Corporate Structure
Unlock access to M D Overseas's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in M D Overseas Private Limited
Unlock and access historical data on people associated with M D Overseas, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (1)
SB
Satish Bansal
Managing DirectorAppointment Date: 04-Aug-1986
Status: Current
Board Members(3)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 31 Jan 2019 | ₹550.00 Cr | Open |
Others Creation Date: 04 Jan 2019 | ₹10.00 Cr | Open |
Others Creation Date: 12 Feb 2018 | ₹300.00 Cr | Satisfied |
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
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Alert
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Related Corporates (Common Directorship)
Mdo Realty Private Limited
Active
42 years 11 months Satish Bansal and Kalpana Bansal are mutual person
Gulab Impex Enterprises Private Limited
Active 41 years 2 months Tamanna Bansal and Satish Bansal are mutual person
Triptam Enterprise Private Limited
Active 1 year 16 days Tamanna Bansal and Tripti Bansal are mutual person
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.
30 Sep 2023Charges
A charge with Others of Rs. 550.00 cr registered on 31 Jan 2019 with Charge ID 100243906 was modified on 06 Sep 2023.
06 Sep 2023Charges
A charge registered on 12 Feb 2018 via Charge ID 100207717 with Others was fully satisfied on 06 Apr 2023.
06 Apr 2023Balance Sheet
M D Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
31 Mar 2023Director 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 4 months .
24 May 2022
Frequently asked questions
What is the Incorporation or founding date of M D Overseas Private Limited?
