Overtop Financial Advisory Private Limited
Founded in 2011 and headquartered in West Bengal, India.
2011 | 24 Parganas, West Bengal (India) | Inactive
Overtop Financial Advisory Profile
Key Indicators
- Authorised Capital ₹ 2.57 Cr
- Paid Up Capital ₹ 2.56 Cr
- Company Age 14 Year, 2 Months
- Last Filing with ROC 31 Mar 2017
About Overtop Financial Advisory
Overtop Financial Advisory Private Limited (OFAPL) is Strike Off company established on 12 Jan 2011 with its office registered at 24 Parganas, West Bengal, India and has been running since 14 Year, 2 Months with a paid up capital of 2.56 Cr. According to MCA records, 2 Directors are linked to this company as of 10 Feb 2025.
Company Details
- Location
24 Parganas, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999WB2011PTC157111
- Company No.
157111
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
12 Jan 2011
- Date of AGM
29 Sep 2017
- Date of Balance Sheet
31 Mar 2017
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Business Services
Overtop Financial Advisory Private Limited
Explore comprehensive data for Overtop Financial Advisory Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Overtop Financial Advisory?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Yashraj Desai  | Director | 18-May-2018 | Current |
| Srikant Sardesai | Director | 11-Jun-2018 | Current |
Financial Performance of Overtop Financial Advisory.
Overtop Financial Advisory Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Overtop Financial Advisory?
In 2017, Overtop Financial Advisory had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Overtop Financial Advisory?
Unlock and access historical data on people associated with Overtop Financial Advisory, 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 Overtop Financial Advisory, 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 Overtop Financial Advisory's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Overtop Financial Advisory
Recent activity within the organization
- Director Appointment
Srikant Sardesai was appointed as a Director was appointed as a Director on 11 Jun 2018 & has been associated with this company since 6 years 9 months .
- Director Appointment
Yashraj Desai was appointed as a Director was appointed as a Director on 18 May 2018 & has been associated with this company since 6 years 9 months .
- Annual General Meeting
Overtop Financial Advisory Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records.
- Balance Sheet
Overtop Financial Advisory Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kolkata.
- Company Incorporation
Overtop Financial Advisory Private Limited was registered on 12 Jan 2011 with Roc Kolkata & aged 14 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Overtop Financial Advisory Private Limited?
Overtop Financial Advisory Private Limited was incorporated on 12 Jan 2011.
What is authorized share capital and paid-up capital of Overtop Financial Advisory Private Limited?
The authorized share capital of Overtop Financial Advisory Private Limited is ₹ 2.57 Cr and paid-up capital is ₹ 2.56 Cr.
Who are the current board members & directors of Overtop Financial Advisory Private Limited?
Currently 2 directors are associated with Overtop Financial Advisory Private Limited.
- Yashraj Desai
- Srikant Sardesai
What is the registered address of Overtop Financial Advisory Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Overtop Financial Advisory Private Limited is 9 Degree College Road Belgharia India, Kolkata, West Bengal, 700056.
What is the corporate identification number (CIN) and company number of Overtop Financial Advisory Private Limited?
The corporate identification number (CIN) of Overtop Financial Advisory Private Limited is U74999WB2011PTC157111 and the company number is 157111 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Overtop Financial Advisory Private Limited filed with the ROC?
The most recent Balance Sheet for Overtop Financial Advisory Private Limited was filed with the ROC on 31 Mar 2017.
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