Triple 'A' Overseas Limited

Triple 'A' Overseas Limited

Textile manufacturing and processing company with global distribution.
1989 | Mumbai, Maharashtra (India) | Active

Last Updated:

December 05, 2024
HomeCompanyTriple 'A' Overseas Limited

Who are the key members and board of directors at Triple 'A' Overseas?

Board Members(3)

NameDesignationAppointment DateStatus
Rajesh Singhania In Director 05-Oct-2013Current
Pinki Singhania In Additional Director 01-May-2017Current
Kishan Sharma In Additional Director 01-May-2017Current

Financial Performance of Triple 'A' Overseas.

Enhance accessibility to Triple 'A' Overseas's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Related Corporates (Common Directorship)

Charges (Loans)

Open Charges Satisfied Charges

₹20.00 Cr

₹0.30 Cr

LenderAmountStatus

Madhya Pradesh Financial Corporation

Creation Date: 18 Feb 2015
₹20.00 CrOpen

Oriental Bank Of Commerce

Creation Date: 26 May 1993
₹3.00 MSatisfied

How Many Employees Work at Triple 'A' Overseas?

Unlock and access historical data on people associated with Triple 'A' Overseas, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on Triple 'A' Overseas

Recent activity within the organization

  • Annual General Meeting

    Triple 'A' Overseas Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Triple 'A' Overseas Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Pinki Singhania was appointed as a Additional Director was appointed as a Additional Director on 01 May 2017 & has been associated with this company since 7 years 7 months .

    01 May 2017

  • Director Appointment

    Kishan Sharma was appointed as a Additional Director was appointed as a Additional Director on 01 May 2017 & has been associated with this company since 7 years 7 months .

    01 May 2017

  • Charges

    A charge with Madhya Pradesh Financial Corporation amounted to Rs. 20.00 Cr with Charge ID 10552959 was registered on 18 Feb 2015.

    18 Feb 2015

  • Director Appointment

    Rajesh Kumar Singhania was appointed as a Director was appointed as a Director on 05 Oct 2013 & has been associated with this company since 11 years 2 months .

    05 Oct 2013

Frequently asked questions

  • Triple 'A' Overseas Limited was incorporated on 23 May 1989.

  • The authorized share capital of Triple 'A' Overseas Limited is ₹ 4.00 Cr and paid-up capital is ₹ 1.71 Cr.

  • Currently 3 directors are associated with Triple 'A' Overseas Limited.

    • Rajesh Kumar Singhania
    • Pinki Singhania
    • Kishan Sharma
  • As per Ministry of Corporate Affairs (Mca), the registered address of Triple 'A' Overseas Limited is 403 4Th Floor Vishwananak Co-Operative Housing Society Andheri Ghatkopar Linkroad, Chaka La Andheri India, Mumbai, Maharashtra, 400009.

  • The corporate identification number (CIN) of Triple 'A' Overseas Limited is U17120MH1989PLC051850 and the company number is 051850 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 0, The total open charges for Triple 'A' Overseas Limited amount to ₹ 20.00 Cr.

  • The most recent Balance Sheet for Triple 'A' Overseas Limited was filed with the ROC on 31 Mar 2024.

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