Aeries Overseas Private Ltd. - Company overview

Registered with ROC Delhi I on 5 August 1985, Aeries Overseas Private Ltd.

1985-08-05 New Delhi, Delhi Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
▼ -99.7%
FY 2021
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -660.2%
FY 2021
EBITDA
Loss · Under ₹1 Lakh
▲ 15.8%
FY 2021
NET WORTH
₹1–10 Lakh
▼ -1.2%
FY 2021
TOTAL ASSETS
₹10–50 Lakh
▲ 15.0%
FY 2021
OPEN CHARGES
-
-
PAID-UP CAPITAL
45.47 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
41 Years 3 Months
since 1985-08-05
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-27 04:48:42
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Aeries Overseas Private Ltd. covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
72/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (30), director (95) and company-foundation signals.
  • Operating for 41+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
30/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2021.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Aeries Overseas Private Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi I on 5 August 1985, Aeries Overseas Private Ltd. is an active private limited company that has been around for more than 41 years. The registered office is at C-60 Preet Viharvikas Marg, New Delhi, Delhi.

In its MCA filings the main business is listed as wholesale Trading.

Its two current directors - Harvinder Singh Sikka and Anil Kumar Rajvanshi - were all appointed on 14 July 2025. Three former directors are on record; the most recent to leave was Kusham Kaur in September 2016.

₹45.47 lakh of its ₹50 lakh authorised capital is paid up (about 91%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location C-60 Preet Viharvikas Marg, New Delhi, Delhi - 110092
Legal NameAeries Overseas Private Ltd.
CIN / LLPINU68100DL1985PTC021675
Company No.021675
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1985-08-05
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Aeries Overseas Private Ltd. (2) Current board members from MCA filings, including designation and appointment details.

H
Harvinder Singh Sikka
Director | Since 2025-07-14 | DIN: 00071814
A
Anil Kumar Rajvanshi
Director | Since 2025-07-14 | DIN: 02345234

Financial Performance of Aeries Overseas Private Ltd. Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2021
Revenue Under ₹1 Lakh ▼ -99.7%
P&L Loss · Under ₹1 Lakh ▼ -660.2%
EBITDA Loss · Under ₹1 Lakh ▲ 15.8%
Net worth ₹1–10 Lakh ▼ -1.2%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading0

Financial Ratios of Aeries Overseas Private Ltd. Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Aeries Overseas Private Ltd. Ownership and contribution detail from filings. Full breakdown unlocks with your report.

5 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Aeries Overseas Private Ltd. GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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MSME Payment Delays by Aeries Overseas Private Ltd. MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Aeries Overseas Private Ltd. Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Aeries Overseas Private Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Aeries Overseas Private Ltd.?
MCA does not publish an "owner" field. Aeries Overseas Private Ltd. is run by its directors, Harvinder Singh Sikka and Anil Kumar Rajvanshi. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Aeries Overseas Private Ltd.?
Aeries Overseas Private Ltd. has two current directors: Harvinder Singh Sikka (since July 2025) and Anil Kumar Rajvanshi (since July 2025).
What is CIN of Aeries Overseas Private Ltd.?
The CIN of Aeries Overseas Private Ltd. is U68100DL1985PTC021675. Reading it left to right: U means it is not listed, 68100 is the industry code it registered under, DL is Delhi, 1985 is the year it was registered, PTC is the company type and 021675 is its registration number.
When was Aeries Overseas Private Ltd. incorporated?
Aeries Overseas Private Ltd. was incorporated on 5 August 1985 with ROC Delhi I. That makes it more than 41 years old.
What is the registered address of Aeries Overseas Private Ltd.?
The registered office on MCA records is C-60 Preet Viharvikas Marg, New Delhi, Delhi - 110092.
What is the current status of Aeries Overseas Private Ltd.?
MCA shows Aeries Overseas Private Ltd. as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Aeries Overseas Private Ltd.?
You can post to its registered office at C-60 Preet Viharvikas Marg, New Delhi, Delhi - 110092.
What industry or business activity is Aeries Overseas Private Ltd. associated with?
Its MCA filings list the main business as wholesale Trading.
What is paid-up capital and authorised share capital of Aeries Overseas Private Ltd.?
Paid-up capital is ₹45.47 lakh and authorised capital is ₹50 lakh, so about 91% of the authorised amount has been issued.
When did Aeries Overseas Private Ltd. last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Aeries Overseas Private Ltd.?
MCA shows no charges registered against Aeries Overseas Private Ltd., so no assets are pledged for a registered secured loan.
Have any directors left Aeries Overseas Private Ltd.?
Yes, three former directors are on record. The most recent to leave were Kusham Kaur (September 2016), Jasvinder Kaur (September 2016) and Gurneet Singh Sikka (June 2016).
What is the turnover or revenue of Aeries Overseas Private Ltd.?
Based on filed financial statements, the revenue of Aeries Overseas Private Ltd. for FY 2021 was in the Under ₹1 Lakh range. That is down 99.7% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Aeries Overseas Private Ltd.?
For FY 2021, the net worth of Aeries Overseas Private Ltd. was in the ₹1–10 Lakh range.
How can I get the financial details of Aeries Overseas Private Ltd.?
The latest accounts on record are for FY 2021. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Aeries Overseas Private Ltd. - is it listed or unlisted?
Aeries Overseas Private Ltd. is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Aeries Overseas Private Ltd.?
Aeries Overseas Private Ltd. is registered with ROC Delhi I.
What is the company classification of Aeries Overseas Private Ltd.?
MCA classifies Aeries Overseas Private Ltd. as: Private Limited Indian Non-Government Company.
Does Aeries Overseas Private Ltd. have GST registrations on file?
Yes, one active GST registration is linked to Aeries Overseas Private Ltd..

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.