ASWAD OVERSEAS PRIVATE LIMITED

Strike Off

ASWAD OVERSEAS PRIVATE LIMITED having CIN U74999PN1998PTC133980 is 26 years , 8 month & 5 days old Private Indian Company incorporated on 06 Oct 1998. It is classified as Non-government company and is registered at ROC Pune. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 100,000. 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. . ASWAD OVERSEAS 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 09-25-2019. Directors of ASWAD OVERSEAS are Farookh Khan Noormohammad and Nitin Dhawale Vijay.

ASWAD OVERSEAS ' Corporate Identification Number (CIN) is U74999PN1998PTC133980 and its registration number is 133980. Users may contact ASWAD OVERSEAS on its Email address - secretarial@panchshil.com Registered address of ASWAD OVERSEAS is S No. 191A/2A/1/2, Tech Park One,Tower E, Yerwada,Pune,Maharashtra,India-411006. Current status of ASWAD OVERSEAS PRIVATE LIMITED is - Strike Off.

Key Indicators

Authorised Capital

10,000,000

as on 11/06/2025

Paid Up Capital

100,000

as on 11/06/2025

Company Age

26 Year, 8 Months

Last Filing with ROC

5 Year, 8 Months

CIN	U74999PN1998PTC133980
Company Status	Strike Off
Registration Number	133980
Date of Incorporation	10/06/1998
RoC	ROC Pune
Company Age	26 years & 255 days
Authorized Capital	₹ 10000000
Paid-up capital	₹ 100000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity	Other Business Activities N.E.C.
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2018
Date of Latest Balance Sheet	31-03-2018

Contact

Email ID	secretarial@panchshil.com
Address	TECK PARK ONE, TOWER 'E', S.N.191A/2A/2, NEXT TO DON BOSCO SCHOOL, OFF AIRPORT ROAD, YERA PUNE Maharashtra India 411006
Website	panchshil.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	NITIN DHAWALE VIJAY	06/27/2023	02950804		1 years
Director	FAROOKH KHAN NOORMOHAMMAD	04/15/2023	01323080	*****7631C	2 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
PUNE EXPRESS INFRASTRUCTURE PRIVATE LIMITED	Active	3,51,00,000.00	2
VJ HOUSING PRIVATE LIMITED	Active	1,00,000.00	2
DELTA CHAKAN REALTY LLP	Active	0.00	1	-
URBANEDGE INDOSPACES LLP	Active	0.00	1	-
GRAMERCY TRADE INDUSTRIES PRIVATE LIMITED	Active	1,33,330.00	1
ELIE ORGANIC WORLD PRIVATE LIMITED	Active	1,00,000.00	1
P-ONE INFRASTRUCTURE PRIVATE LIMITED	Active	3,32,20,00,000.00	2
LIFESTYLE LEISURES PRIVATE LIMITED	Active	57,31,00,000.00	2
FINE & FIT GYMNASIUM PRIVATE LIMITED	Active	1,00,000.00	2
MAHAL PICTURES PRIVATE LIMITED	Amalgamated	1,08,000.00	2	Maharashtra
ASHRAY PREMISES PRIVATE LIMITED	Active	36,31,000.00	2
ODEON IMPEX PRIVATE LIMITED	Active	1,00,000.00	2
WAGHOLI ESTATES PRIVATE LIMITED	Active	1,00,00,000.00	2
POISE FINANCE AND INVESTMENTS PRIVATE LIMITED	Active	42,00,200.00	2
PANCHSHIL REALTY AND DEVELOPERS PRIVATE LIMITED	Active	1,14,00,00,000.00	2
PUNE INFOPORT PRIVATE LIMITED	Amalgamated	4,20,00,00,000.00	2
A SQUARE LAND DEVELOPMENT PRIVATE LIMITED	Active	1,35,01,00,000.00	2

Charges on assets

No Data Available

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Not Available

Registered Details

CIN

U74999PN1998PTC133980

PAN

U74999PN1998PTC133980

Incorporation

2 years , 1 month

Company Email

secretarial@panchshil.com

Paid up Capital

₹ 100,000

Authorised Capital

₹ 10,000,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Other Business Activities N.E.C.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

9.29%

₹ 0

EBITDA

29%

₹ 0

Net Profit

29%

₹ 0

Networth

29%

₹ 0

Borrowings

9.29%

₹ 0

Assets

9.29%

₹ 0

Gross Margin

9.29%

₹ 0

Operating Margin

29%

₹ 0

Net Profit Margin

29%

₹ 0

Return on Equity

29%

₹ 135,987.4

ROCE

9.29%

₹ 140,987.4

Debt to Equity

9.29%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency +	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Net Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity +	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return +	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency +	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Aswad Overseas Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Aswad Overseas Private Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Aswad Overseas Private Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Aswad Overseas Private Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Aswad Overseas Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Aswad Overseas Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Aswad Overseas Private Limited

What is ASWAD OVERSEAS PRIVATE LIMITED ?

ASWAD OVERSEAS PRIVATE LIMITED having CIN U74999PN1998PTC133980 is 2 years , 1 month old Private Indian Company incorporated with MCA on 15 Apr 2023. ASWAD OVERSEAS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Pune with an Authorized Share Capital of 10,000,000 and paid-up capital is 100,000.

What is the CIN of ASWAD OVERSEAS PRIVATE LIMITED?

CIN of ASWAD OVERSEAS PRIVATE LIMITED is U74999PN1998PTC133980.

Where is ASWAD OVERSEAS PRIVATE LIMITED located?

Address of ASWAD OVERSEAS PRIVATE LIMITED is S no. 191a/2a/1/2, tech park one,tower e, yerwada,pune,maharashtra,india-411006,.

Who are the directors of ASWAD OVERSEAS PRIVATE LIMITED ?

The company has 4 directors/key management personnel Nitin Vijay,farookh Noormohammad,farookh Noormohammad,nitin Vijay,

What is the contact details of ASWAD OVERSEAS PRIVATE LIMITED ?

Email : secretarial@panchshil.com
Address : TECK PARK ONE, TOWER 'E', S.N.191A/2A/2, NEXT TO DON BOSCO SCHOOL, OFF AIRPORT ROAD, YERA PUNE Maharashtra India 411006

What does ASWAD OVERSEAS PRIVATE LIMITED do?

ASWAD OVERSEAS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

Popular Services

Spice Board registration APEDA Registration Importer Exporter Code Registration AD Code Registration ESI Registration FSSAI Registration FCRA Registration FCRA Registration for Trusts FCRA Registration for Societies FCRA Registration for Section 8 Company Import Export Code Import Export Code Process NSIC Registration Private Limited Company Limited Liability Partnership Partnership Firm One Person Company Startup India Registration PF Registration Director KYC Auditor's Appointment Director's Appointment Net worth Certificate Labour License LLP Annual Compliance Filing