Inter Occean Videsh Limited - Company overview

Inter Occean Videsh Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U51219OR2004PLC007901).…

2004-12-10 Bhubaneswar, Orissa Active Unlisted Active Non-Compliant
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IO Inter Occean Videsh Limited

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

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.04 cr
AUTHORISED CAPITAL
1.50 cr
COMPANY AGE
21 Years 9 Months
since 2004-12-10
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
ACTIVE GST
-
Updated: 2023-02-26 18:44:52
TOTAL MONEY RAISED
₹50 Lakh–1 Cr
SATISFIED CHARGES
-
-

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

Health scores for Inter Occean Videsh 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 High risk
47/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (18), director (55) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score High risk
18/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director SUNITA SAMAL has DIN status "Disqualified by RoC u/s 164(2)".
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 Inter Occean Videsh Limited Company identity, industry, contact, and registration details from MCA and company records.

Inter Occean Videsh Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U51219OR2004PLC007901). Business overview includes Agriculture (Agro Retail & Distribution), incorporated on December 10, 2004 (22+ years old), based in Bhubaneswar. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Agriculture •••••••• Food and Beverages •••••••• Home & Lifestyle ••••••••
  • Location Plot No-605 Barmunda, Bhubaneswar, Orissa - 751003
Name History
Legal NameInter Occean Videsh Limited
CIN / LLPINU51219OR2004PLC007901
Company No.007901
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2004-12-10
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Cuttack
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Inter Occean Videsh Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Sunita Samal
Director | Since 2008-09-15 | DIN: 02572537
D
Dilip Jain
Director | Since 2011-02-01 | DIN: 03277245
M
Manoranjan Ray
Managing Director | Since 2008-04-01 | DIN: 02125500

Companies With Common Directors Of Inter Occean Videsh Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Alpine Fincrop Limited 3 Shared Directors
Greenberry Holdings Private Limited 3 Shared Directors
Interoccean Industrial Security Services Private Limited 3 Shared Directors
Alpine Micro Finance 2 Shared Directors
Inter Occean Realcon Private Limited 2 Shared Directors
Interoccean Consultancy Services Private Limited 2 Shared Directors

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

1 regulatory flag on record

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 Inter Occean Videsh 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

MCA Filings & Documents of Inter Occean Videsh 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 Inter Occean Videsh Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Inter Occean Videsh Limited?
The Corporate Identification Number (CIN) for Inter Occean Videsh Limited is U51219OR2004PLC007901. 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 007901 as per MCA.
When was Inter Occean Videsh Limited incorporated?
Inter Occean Videsh Limited was incorporated 21 years 9 months ago on 10 Dec 2004.
Who are the current board members and directors of Inter Occean Videsh Limited?
Inter Occean Videsh Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Inter Occean Videsh Limited?
Inter Occean Videsh Limited is registered in Bhubaneswar, Orissa as per MCA records. Full street address is available after unlock.
What is the ROC code of Inter Occean Videsh Limited?
Inter Occean Videsh Limited ROC code is Roc Cuttack.
What is the company classification of Inter Occean Videsh Limited?
Inter Occean Videsh Limited is classified as Public Limited Indian Non-Government Company.
Inter Occean Videsh Limited - is it listed or unlisted?
Inter Occean Videsh Limited is a Unlisted company.
What is the current status of Inter Occean Videsh Limited?
Inter Occean Videsh Limited is currently Active and registered in Bhubaneswar, Orissa, India.
What industry or business activity is Inter Occean Videsh Limited associated with?
Inter Occean Videsh Limited lists activity aligned with: Agriculture - Agro Retail & Distribution. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Inter Occean Videsh Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Inter Occean Videsh 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 Inter Occean Videsh 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.