Axis Overseas Limited - Company overview

Axis Overseas Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U14100WB2005PLC106898). Busin…

2005-12-27 Kolkata, West Bengal Active Unlisted Active Compliant
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AO Axis Overseas Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▲ 17.2%
FY 2025
PROFIT / LOSS
₹1–5 Cr
▲ 25.7%
FY 2025
EBITDA
₹5–10 Cr
▲ 20.8%
FY 2025
NET WORTH
₹25–50 Cr
▲ 5.8%
FY 2025
TOTAL ASSETS
₹50–100 Cr
▲ 0.0%
FY 2025
OPEN CHARGES
8
-6.38 cr
PAID-UP CAPITAL
86.72 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
20 Years 9 Months
since 2005-12-27
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2025-01-08 21:09:28
SATISFIED CHARGES
10
40.48 cr

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

Health scores for Axis Overseas Limited 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 Low risk
89/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (80), financial health (95), director (95) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score Low risk
80/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2025.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 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 Axis Overseas Limited Company identity, industry, contact, and registration details from MCA and company records.

Axis Overseas Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U14100WB2005PLC106898). Business overview includes Agriculture (Agro Retail & Distribution), incorporated on December 27, 2005 (21+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.

Agriculture ••••••••
  • Location 145, Rash Behari Avenue 5Th Floor, Kolkata, West Bengal - 700029
Name History
Legal NameAxis Overseas Limited
CIN / LLPINU14100WB2005PLC106898
Company No.106898
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2005-12-27
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
Credit RatingB+ (Care)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Axis Overseas Limited (4) Current board members from MCA filings, including designation and appointment details.

A
Director | Since 2021-11-01 | DIN: 09385173
A
Director | Since 2008-03-05 | DIN: 00205902
R
Director | Since 2008-12-11 | DIN: 00890666
N
Director | Since 2016-10-27 | DIN: 03113032

Financial Performance of Axis Overseas Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2025
Revenue ₹100–500 Cr ▲ 17.2%
P&L ₹1–5 Cr ▲ 25.7%
EBITDA ₹5–10 Cr ▲ 20.8%
Net worth ₹25–50 Cr ▲ 5.8%

Charges of Axis Overseas Limited Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 2.15 cr
Axis Bank Limited : 1.90 cr
Indian Overseas Bank : 1.83 cr
Open Charges: 8 Satisfied Charges: 10
Open -6.38 cr
Satisfied 40.48 cr
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 04 Feb 2025
42.50 Lakh Open
Hdfc Bank Limited
Creation Date: 31 Jan 2025
1.60 cr Open
Indian Overseas Bank
Creation Date: 16 Mar 2024
1.83 cr Open

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

Activity GroupDescriptionTurnover %
Mining and quarryingMining of Coal and lignite0
TradeWholesale Trading99.12
Real EstateReal estate activities with own or leased property0.88

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

11 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Axis Overseas Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

10 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Axis Overseas Limited 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

Credit Ratings, Litigation & Regulatory Alerts for Axis Overseas Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Axis Overseas Limited 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

Subsidiaries & Group Companies of Axis Overseas Limited Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

1 subsidiary on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

MCA Filings & Documents of Axis Overseas Limited 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
Frequently Asked Questions about Axis Overseas Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Axis Overseas Limited?
The Corporate Identification Number (CIN) for Axis Overseas Limited is U14100WB2005PLC106898. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 106898 as per MCA.
When was Axis Overseas Limited incorporated?
Axis Overseas Limited was incorporated 20 years 9 months ago on 27 Dec 2005.
Who are the current board members and directors of Axis Overseas Limited?
Axis Overseas Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Axis Overseas Limited?
Axis Overseas Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Axis Overseas Limited?
Axis Overseas Limited ROC code is Roc Kolkata I.
What is the company classification of Axis Overseas Limited?
Axis Overseas Limited is classified as Public Limited Indian Non-Government Company.
Axis Overseas Limited - is it listed or unlisted?
Axis Overseas Limited is a Unlisted company.
Does Axis Overseas Limited have subsidiaries?
Axis Overseas Limited has 1 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Axis Overseas Limited?
Axis Overseas Limited is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Axis Overseas Limited associated with?
Axis Overseas Limited lists activity aligned with: Agriculture - Agro Retail & Distribution - Mining of Coal and lignite. See the Overview and Competition sections for fuller industry context.
Does Axis Overseas Limited have GST registrations on file?
Axis Overseas Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Axis Overseas Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Axis Overseas Limited.
What is the turnover or revenue of Axis Overseas Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Axis Overseas Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.