COMBINE OVERSEAS LIMITED having CIN U74999DL1984PLC019641 is 40 years , 5 month & 16 days old Public Indian Company incorporated on 21 Dec 1984. It is classified as Non-government company and is registered at ROC Delhi. Its authorized share capital is Rs. 160,000,000 and its paid up capital is Rs. 35,440,000. It's NIC code is 74999 (which is part of its CIN).
As per the NIC code, it is involved in Other Business Activities N.E.C. . COMBINE OVERSEAS LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of COMBINE OVERSEAS LIMITED are Umesh Kumar Khaitan and Sanjay Khaitan.
COMBINE OVERSEAS LIMITED ' Corporate Identification Number (CIN) is U74999DL1984PLC019641 and its registration number is 019641. Users may contact COMBINE OVERSEAS LIMITED on its Email address - sk.comfin@gmail.com Registered address of COMBINE OVERSEAS LIMITED is D-41, 2ND FLOOR DEFENCE COLONY,NEW DELHI,Delhi,India-110024. Current status of COMBINE OVERSEAS LIMITED is - Active.
as on 06/06/2025
as on 06/06/2025
CIN | U74999DL1984PLC019641 |
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Company Status | Active |
Registration Number | 019641 |
Date of Incorporation | 12/21/1984 |
RoC | ROC Delhi |
Company Age | 40 years & 177 days |
Authorized Capital | ₹ 160000000 |
Paid-up capital | ₹ 35440000 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Public |
Activity | Other Business Activities N.E.C. |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2022 |
Date of Latest Balance Sheet | 31-03-2022 |
Email ID | sk.comfin@gmail.com |
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Address | A-74, SECTOR-19 DWARKA NEW DELHI Delhi India 110075 |
Website | ********.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
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Director | 02/16/2023 | 01180359 | *****7308G | 2 years | |
Director | 02/10/2023 | 00095115 | *****1392H | 2 years | |
Director | 03/07/2023 | 01297864 | *****9867G | 2 years | |
Director | 03/06/2023 | 01347132 | 2 years | ||
Director | 06/01/2016 | 07542748 | *****5829K | 9 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Active
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13,95,08,030.00 | 2 | Delhi | |
Active
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25,04,05,320.00 | 2 | Uttar Pradesh | |
Strike Off
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12,000.00 | 2 | Delhi | |
Active
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10,01,00,000.00 | 2 | Telangana | |
Strike Off
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70,200.00 | 2 | Delhi | |
Strike Off
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18,67,400.00 | 2 | Delhi |
Standard Chartered Bank
No. of Loans: 3
Total Amount: 227,540,683.00 cr
ICICI BANK LTD.
No. of Loans: 1
Total Amount: 10,100,000.00 cr
CAPITAL FIRST LIMITED
No. of Loans: 1
Total Amount: 130,780,000.00 cr
Others
No. of Loans: 1
Total Amount: 165,000,000.00 cr
RELIGARE FINVEST LIMITED
No. of Loans: 1
Total Amount: 40,000,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
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Standard Chartered Bank | ST FLOOR BHAADUR SAH ZAFAR MARG ITO | 13,337,162 | 24 Nov, 2021 | - | - | Open |
Standard Chartered Bank | 1ST FLOOR BAHADUR SHAH ZAFAR MARG ITO | 189,000,000 | 24 Dec, 2019 | 31 Aug, 2023 | - | Open |
Standard Chartered Bank | IST FLOOR BHAADUR SAH ZAFAR MARG ITO | 25,203,521 | 17 Jul, 2020 | - | - | Open |
ICICI BANK LTD. | BANDRA KURLA COMPLEX | 10,100,000 | 13 May, 2004 | - | 07 Jul, 2017 | Closed |
CAPITAL FIRST LIMITED | Senapati Bapat Marg, Elphinstone, | 130,780,000 | 26 Dec, 2012 | - | 30 Jun, 2017 | Closed |
Others | H T PAREKH MARG | 165,000,000 | 30 May, 2017 | - | 14 Jan, 2020 | Closed |
RELIGARE FINVEST LIMITED | District Centre, Saket | 40,000,000 | 22 Feb, 2010 | - | 04 Aug, 2017 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
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EQUITY AND LIABILITIES | |||||
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ASSETS | |||||
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
COMBINE OVERSEAS LIMITED having CIN U74999DL1984PLC019641 is 9 years month old Public Indian Company incorporated with MCA on 01 Jun 2016. COMBINE OVERSEAS LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 160,000,000 and paid-up capital is 35,440,000.
CIN of COMBINE OVERSEAS LIMITED is U74999DL1984PLC019641.
Address of COMBINE OVERSEAS LIMITED is D-41, 2nd floor defence colony,new delhi,delhi,india-110024,.
The company has 10 directors/key management personnel Umesh Khaitan,ashutosh Khaitan,sanjay Khaitan,shreeparna Khaitan,ashutosh Khaitan,kanishk Shahi,umesh Khaitan,shreeparna Khaitan,sanjay Khaitan,umesh Khaitan,
Email : sk.comfin@gmail.com
Address : A-74, SECTOR-19 DWARKA NEW DELHI Delhi India 110075
COMBINE OVERSEAS LIMITED is involved in activities such as Computer programming, consultancy and related activities