Triple 'A' Overseas Profile
Key Indicators
- Authorised Capital ₹ 4.00 Cr
- Paid Up Capital ₹ 1.71 Cr
- Company Age 35 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 20.00 Cr
- Satisfied Charges ₹ 3.00 M
About Triple 'A' Overseas
Triple 'A' Overseas Limited (TAOL) is a Public Limited Indian Non-Government Company incorporated in India on 23 May 1989 and has a history of 35 years and eight months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Manufacturing 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 4.00 Cr and a paid-up capital of Rs 1.71 Cr.
The company currently has active open charges totaling ₹20.00 Cr. The company has closed loans amounting to ₹3.00 M, as per Ministry of Corporate Affairs (MCA) records.
Rajesh Singhania, Pinki Singhania, and Kishan Sharma serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media-
Corporate Identity Details
- CIN/LLPIN
U17120MH1989PLC051850
- Company No.
051850
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
23 May 1989
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Triple 'A' Overseas?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajesh Singhania  | Director | 05-Oct-2013 | Current |
| Pinki Singhania | Additional Director | 01-May-2017 | Current |
| Kishan Sharma | Additional Director | 01-May-2017 | Current |
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.
- 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 Triple 'A' Overseas?
Unlock access to Triple 'A' 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.
Related Corporates (Common Directorship)
Rawsmen Polymers Private LimitedRajesh Singhania and Pinki Singhania are mutual person
Charges (Loans)
₹20.00 Cr
₹0.30 Cr
Charges Breakdown by Lending Institutions
- Madhya Pradesh Financial Corporation : 20.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Feb 2015 | Madhya Pradesh Financial Corporation | ₹20.00 Cr | Open |
| 26 May 1993 | Oriental Bank Of Commerce | ₹3.00 M | Satisfied |
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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Triple 'A' 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 Triple 'A' 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.
