Shraddha Overseas Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 8.82 M
- Company Age 22 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 17.00 Cr
- Satisfied Charges ₹ 31.40 Cr
- Revenue Growth 27.60%
- Profit Growth 39.29%
- Ebitda 38.02%
- Net Worth 38.79%
- Total Assets 53.33%
About Shraddha Overseas
Shraddha Overseas Private Limited (SOPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 04 June 2002 and has a history of 22 years and 11 months. Its registered office is in Kolkata, West Bengal, 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 2024. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 8.82 M.
The company currently has active open charges totaling ₹17.00 Cr. The company has closed loans amounting to ₹31.40 Cr, as per Ministry of Corporate Affairs (MCA) records.
Riyaz Fulara and Tehmina Fulara serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909WB2002PTC094718
- Company No.
094718
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
04 Jun 2002
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Food and Beverages
Metals and Minerals
Shraddha Overseas Private Limited
Explore comprehensive data for Shraddha Overseas Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Shraddha Overseas?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Riyaz Fulara  | Director | 04-Jun-2002 | Current |
| Tehmina Fulara | Director | 24-Dec-2007 | Current |
Financial Performance of Shraddha Overseas.
Shraddha Overseas Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 27.6% increase. The company also saw a substantial improvement in profitability, with a 39.29% increase in profit. The company's net worth Soared by an impressive increase of 38.79%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Shraddha Overseas?
In 2023, Shraddha Overseas had a promoter holding of 71.25% and a public holding of 28.75%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Ternary Energy Private Limited
Riyaz Fulara and Tehmina Fulara are mutual person
- Verde Reclaim Private Limited
Riyaz Fulara and Tehmina Fulara are mutual person
- Shraddha Infratech Private Limited
Riyaz Fulara is a mutual person
- Udeta Logipark Private Limited
Riyaz Fulara and Tehmina Fulara are mutual person
Charges (Loans)
Open Charges
₹17.00 Cr
Satisfied Charges
₹31.40 Cr
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 17.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Jan 2018 | Axis Bank Limited | ₹17.00 Cr | Open |
| 03 Feb 2024 | Others | ₹28.75 Cr | Satisfied |
| 16 May 2015 | Icici Bank Limited | ₹5.48 M | Satisfied |
| 25 Feb 2004 | Indian Overseas Bank | ₹2.10 Cr | Satisfied |
How Many Employees Work at Shraddha Overseas?
Shraddha Overseas has a workforce of 23 employees as of Apr 04, 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 Shraddha 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 Shraddha 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 Shraddha Overseas
Recent activity within the organization
- Annual General Meeting
Shraddha Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge with Axis Bank Limited of Rs. 17.00 Cr registered on 11 Jan 2018 with Charge ID 100179320 was modified on 06 Aug 2024.
- Charges
A charge registered on 03 Feb 2024 via Charge ID 100870837 with Others was fully satisfied on 30 Jul 2024.
- Balance Sheet
Shraddha Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge with Others amounted to Rs. 28.75 Cr with Charge ID 100870837 was registered on 03 Feb 2024.
- Charges
A charge registered on 16 May 2015 via Charge ID 10570209 with Icici Bank Limited was fully satisfied on 20 May 2023.
Frequently asked questions
What is the Incorporation or founding date of Shraddha Overseas Private Limited?
Shraddha Overseas Private Limited was incorporated on 04 Jun 2002.
What is authorized share capital and paid-up capital of Shraddha Overseas Private Limited?
The authorized share capital of Shraddha Overseas Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 8.82 M.
Who are the current board members & directors of Shraddha Overseas Private Limited?
Currently 2 directors are associated with Shraddha Overseas Private Limited.
- Riyaz Siddik Fulara
- Tehmina Riyaz Fulara
What is the registered address of Shraddha Overseas Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Shraddha Overseas Private Limited is 301 Bhagwati Chambers 3 Princep Lane, P S Bowbazar India, Kolkata, West Bengal, 700072.
What is the corporate identification number (CIN) and company number of Shraddha Overseas Private Limited?
The corporate identification number (CIN) of Shraddha Overseas Private Limited is U51909WB2002PTC094718 and the company number is 094718 as per Ministry of Corporate Affairs (MCA).
What is the official website of Shraddha Overseas Private Limited?
The Official website of Shraddha Overseas Private Limited is https://www.shraddhaoverseas.com
What has been the recent revenue trend for Shraddha Overseas Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Shraddha Overseas Private Limited has risen by 27.60%.
How many employees does Shraddha Overseas Private Limited currently have?
As Per 2023 financial reports, 23 employees are currently employed by Shraddha Overseas Private Limited.
What change has been observed in the net worth of Shraddha Overseas Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Shraddha Overseas Private Limited has experienced an upsurge of 38.79%.
What are the total open charges for Shraddha Overseas Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Shraddha Overseas Private Limited amount to ₹ 17.00 Cr.
When was the last Balance Sheet of Shraddha Overseas Private Limited filed with the ROC?
The most recent Balance Sheet for Shraddha Overseas Private Limited was filed with the ROC on 31 Mar 2024.
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