Dmax Overseas Private Limited - Company overview

Dmax Overseas Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U19115WB2015PTC20695…

2015-07-02 Kolkata, West Bengal Active Unlisted Active Compliant
DO Dmax Overseas Private Limited
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Key Metrics

AUTHORISED CAPITAL
2.50 cr
PAID-UP CAPITAL
2.29 cr
COMPANY AGE
11 Years 0 Months
since 2015-07-02
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
2
8.02 cr
SATISFIED CHARGES
1
6.39 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2025-05-22 03:31:11

Company Health Scores

Health scores for Dmax Overseas Private 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
90/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (90), director (90) and company-foundation signals.
  • Operating for 11+ 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 2024 - slightly behind.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
90/100
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 Dmax Overseas Private Limited

Dmax Overseas Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U19115WB2015PTC206954). Business overview includes Consumer Goods (Leather Goods Manufacturing), incorporated on July 02, 2015 (11+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Active with Active Compliant compliance status.

Leather Goods Manufacturing
  • Location 12C Camac Street, Kolkata, West Bengal - 700017
  • Website dmax.co.in
CIN / LLPINU19115WB2015PTC206954
Company No.206954
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-07-02
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Dmax Overseas Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Dmax Overseas Private Limited (2)

A
Director | Since 2024-09-30 | DIN: 08803660
D
Director | Since 2015-07-02 | DIN: 01870959

Charges of Dmax Overseas Private Limited

State Bank Of India : 14.41 cr
Indian Bank : 6.39 cr
Others : 2.00 cr
Open Charges: 2 Satisfied Charges: 1
Open 8.02 cr
Satisfied 6.39 cr
LenderAmountStatus
Others
Creation Date: 06 Aug 2025
2.00 cr Open
State Bank Of India
Creation Date: 15 Feb 2021
14.41 cr Open
Indian Bank
Creation Date: 10 Jan 2018
6.39 cr Closed

Business Activity

Activity GroupDescriptionTurnover %
Manufacturing-100
Manufacturing-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Dmax Overseas Private Limited
What is CIN of Dmax Overseas Private Limited?
The Corporate Identification Number (CIN) for Dmax Overseas Private Limited is U19115WB2015PTC206954. 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 206954 as per MCA.
When was Dmax Overseas Private Limited incorporated?
Dmax Overseas Private Limited was incorporated 11 years 16 days ago on 02 Jul 2015.
What is paid-up capital and authorised share capital of Dmax Overseas Private Limited?
The paid-up capital of Dmax Overseas Private Limited is ₹ 22,933,750.00 and authorised share capital is ₹ 25,000,000.00.
Who are the current board members and directors of Dmax Overseas Private Limited?
Dmax Overseas Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Dmax Overseas Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Dmax Overseas Private Limited is 12C Camac Street, Kolkata, West Bengal, 700017, India.
What is the official website of Dmax Overseas Private Limited?
The official website of Dmax Overseas Private Limited is https://dmax.co.in.
What is the ROC code of Dmax Overseas Private Limited?
Dmax Overseas Private Limited ROC code is Roc Kolkata.
What is the company classification of Dmax Overseas Private Limited?
Dmax Overseas Private Limited is classified as Private Limited Indian Non-Government Company.
Dmax Overseas Private Limited - is it listed or unlisted?
Dmax Overseas Private Limited is a Unlisted company.
What is the current status of Dmax Overseas Private Limited?
Dmax Overseas Private Limited is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Dmax Overseas Private Limited associated with?
Dmax Overseas Private Limited lists activity aligned with: Consumer Goods - Leather Goods Manufacturing - Manufacturing. See the Overview and Competition sections for fuller industry context.
Does Dmax Overseas Private Limited have GST registrations on file?
Dmax Overseas Private 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 Dmax Overseas Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Dmax Overseas Private Limited.
How do I contact Dmax Overseas Private Limited?
Use the official website at https://dmax.co.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Dmax Overseas Private 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 Dmax Overseas Private 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.