Mohan Overseas Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 4.52 M
- Company Age 43 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 8.11 Cr
- Satisfied Charges ₹ 10.61 Cr
- Revenue Growth -11.07%
- Profit Growth -34.45%
- Ebitda 319.33%
- Net Worth 5.91%
- Total Assets 9.15%
About Mohan Overseas
Mohan Overseas Private Limited (MOPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 15 July 1981 and has a history of 43 years and nine months. Its registered office is in Delhi, India.
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 2024. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 4.52 M.
The company currently has active open charges totaling ₹8.11 Cr. The company has closed loans amounting to ₹10.61 Cr, as per Ministry of Corporate Affairs (MCA) records.
Sunder Kukreja, Seema Kukreja, and Rohan Kukreja serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74899DL1981PTC012014
- Company No.
012014
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
15 Jul 1981
- Date of AGM
20 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Consumer Goods
Manufacturing
What products or services does Mohan Overseas Private Limited offer?
Mohan Overseas Private Limited offers a wide range of products and services, including Ladies Dresses, Apparels & Clothings, Ladies Tops, Ladies Skirts.
Mohan Overseas Private Limited
Explore comprehensive data for Mohan Overseas Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Mohan Overseas?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sunder Kukreja  | Managing Director | 15-Jul-1981 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rohan Kukreja | Director | 01-Aug-2013 | Current |
| Seema Kukreja | Director | 30-Sep-1990 | Current |
Financial Performance of Mohan Overseas.
Mohan Overseas Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 11.07% decrease. The company also saw a substantial fall in profitability, with a 34.45% decrease in profit. The company's net worth moved up by a moderate rise of 5.91%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
What is the Ownership and Shareholding Structure of Mohan Overseas?
In 2021, Mohan Overseas had a promoter holding of 100.00%. The company had 1 Subsidiary and 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Colonia Santa Maria Hotels Private LimitedSunder Kukreja, Seema Kukreja and 1 more are mutual person
Astro Food Services Private LimitedSunder Kukreja and Rohan Kukreja are mutual person
- Etico Enterprises Private Limited
Sunder Kukreja and Rohan Kukreja are mutual person
- Metro Dental Manufacturing Co Private Limited
Sunder Kukreja and Seema Kukreja are mutual person
- Golden Weave Private Limited
Sunder Kukreja, Seema Kukreja and 1 more are mutual person
Charges (Loans)
Open Charges
₹8.11 Cr
Satisfied Charges
₹10.61 Cr
Charges Breakdown by Lending Institutions
- Others : 7.00 Cr
- Bank Of Madura Ltd. : 1.11 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Nov 2024 | Others | ₹4.00 Cr | Open |
| 18 Mar 2021 | Others | ₹3.00 Cr | Open |
| 29 Dec 1990 | Bank Of Madura Ltd. | ₹1.50 M | Open |
| 29 May 1990 | Bank Of Madura Ltd. | ₹2.00 M | Open |
| 05 Jan 1989 | Bank Of Madura Ltd. | ₹1.00 M | Open |
How Many Employees Work at Mohan Overseas?
Mohan Overseas has a workforce of 6 employees as of Mar 29, 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 Mohan 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 Mohan 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 Mohan Overseas
Recent activity within the organization
- Charges
A charge with Others amounted to Rs. 4.00 Cr with Charge ID 101016084 was registered on 29 Nov 2024.
- Annual General Meeting
Mohan Overseas Private Limited last Annual general meeting of members was held on 20 Sep 2024 as per latest MCA records.
- Balance Sheet
Mohan Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Charges
A charge registered on 05 Apr 2023 via Charge ID 100699511 with Others was fully satisfied on 09 Jan 2024.
- Charges
A charge with Others amounted to Rs. 2.00 Cr with Charge ID 100699511 was registered on 05 Apr 2023.
- Charges
A charge registered on 06 Jul 2020 via Charge ID 100353280 with Standard Chartered Bank was fully satisfied on 05 May 2022.
Frequently asked questions
What is the Incorporation or founding date of Mohan Overseas Private Limited?
Mohan Overseas Private Limited was incorporated on 15 Jul 1981.
What is authorized share capital and paid-up capital of Mohan Overseas Private Limited?
The authorized share capital of Mohan Overseas Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 4.52 M.
Who are the current board members & directors of Mohan Overseas Private Limited?
Currently 3 directors are associated with Mohan Overseas Private Limited.
- Sunder Kukreja
- Seema Kukreja
- Rohan Kukreja
What is the registered address of Mohan Overseas Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Mohan Overseas Private Limited is D 171 Okhla Industrial Areaphase 1 India, New Delhi, 110020.
What is the corporate identification number (CIN) and company number of Mohan Overseas Private Limited?
The corporate identification number (CIN) of Mohan Overseas Private Limited is U74899DL1981PTC012014 and the company number is 012014 as per Ministry of Corporate Affairs (MCA).
What is the official website of Mohan Overseas Private Limited?
The Official website of Mohan Overseas Private Limited is https://www.mohanin.com
What has been the recent revenue trend for Mohan Overseas Private Limited?
According to the financial reports for the fiscal year 2021, the revenue trend for Mohan Overseas Private Limited has fallen by -11.07%.
How many employees does Mohan Overseas Private Limited currently have?
As Per 2021 financial reports, 6 employees are currently employed by Mohan Overseas Private Limited.
What change has been observed in the net worth of Mohan Overseas Private Limited, and by what percentage?
The financial reports for the fiscal year 2021 indicates that The net worth of Mohan Overseas Private Limited has experienced an upsurge of 5.91%.
What are the total open charges for Mohan Overseas Private Limited?
As per the financial statements for fiscal Year 2021, The total open charges for Mohan Overseas Private Limited amount to ₹ 8.11 Cr.
When was the last Balance Sheet of Mohan Overseas Private Limited filed with the ROC?
The most recent Balance Sheet for Mohan Overseas Private Limited was filed with the ROC on 31 Mar 2024.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records