Overfly Multitrade Private Limited - Company overview

Overfly Multitrade Private Limited is an active private limited company registered with ROC Haryana on 9 October 2017, about 9 years ago.

2017-10-09 Faridabad, Haryana Active Unlisted Active Non-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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
10.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
9 Years 0 Months
since 2017-10-09
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
ACTIVE GST
-
Updated: 2023-02-27 00:21:21
SATISFIED CHARGES
-
-

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

Health scores for Overfly Multitrade 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 Moderate
60/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), director (55) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Moderate
55/100
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.
  • 2 directors on the board.
  • Director KULDEEP SINGH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Overfly Multitrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Overfly Multitrade Private Limited is an active private limited company registered with ROC Haryana on 9 October 2017, about 9 years ago. The registered office is at House No 159, Ground Floor Situated In Ashoka Enclave, Part Iii, Faridabad, Haryana.

Infyner groups it under Electrnoics, in the Home Appliance segment.

Kuldeep Singh and Uday are its two directors, both appointed when the company was incorporated. No director has left so far.

Authorised and paid-up capital are both ₹10 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2018, and the last AGM was on 29 September 2018. Nothing newer than 2018 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Electrnoics •••••••• •••••••• Home Appliances •••••••• ••••••••
  • Location House No 159, Ground Floor Situated In Ashoka Enclave, Part Iii, Faridabad, Haryana - 121003
Legal NameOverfly Multitrade Private Limited
CIN / LLPINU29309HR2017PTC071051
Company No.071051
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-10-09
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Haryana
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Overfly Multitrade Private Limited (2) Current board members from MCA filings, including designation and appointment details.

K
Kuldeep Singh
Director | Since 2017-10-09 | DIN: 07945136
U
Uday
Director | Since 2017-10-09 | DIN: 07945151

MSME Payment Delays by Overfly Multitrade Private 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Overfly Multitrade Private 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Overfly Multitrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Overfly Multitrade Private Limited?
MCA does not publish an "owner" field. Overfly Multitrade Private Limited is run by its directors, Kuldeep Singh and Uday. 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 Overfly Multitrade Private Limited?
Overfly Multitrade Private Limited has two current directors: Kuldeep Singh (since October 2017) and Uday (since October 2017).
What is CIN of Overfly Multitrade Private Limited?
The CIN of Overfly Multitrade Private Limited is U29309HR2017PTC071051. Reading it left to right: U means it is not listed, 29309 is the industry code it registered under, HR is Haryana, 2017 is the year it was registered, PTC is the company type and 071051 is its registration number.
When was Overfly Multitrade Private Limited incorporated?
Overfly Multitrade Private Limited was incorporated on 9 October 2017 with ROC Haryana. That makes it about 9 years old.
What is the registered address of Overfly Multitrade Private Limited?
The registered office on MCA records is House No 159, Ground Floor Situated In Ashoka Enclave, Part Iii, Faridabad, Haryana - 121003.
What is the current status of Overfly Multitrade Private Limited?
MCA shows Overfly Multitrade Private Limited as Active, and its last AGM on record was in September 2018.
What is the contact number or email for Overfly Multitrade Private Limited?
You can post to its registered office at House No 159, Ground Floor Situated In Ashoka Enclave, Part Iii, Faridabad, Haryana - 121003.
What industry or business activity is Overfly Multitrade Private Limited associated with?
It is grouped under Electrnoics, in the Home Appliance segment.
What is paid-up capital and authorised share capital of Overfly Multitrade Private Limited?
Both authorised and paid-up capital are ₹10 lakh.
When did Overfly Multitrade Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2018, and the latest balance sheet is for the year ending 31 March 2018. Nothing newer than 2018 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Overfly Multitrade Private Limited?
MCA shows no charges registered against Overfly Multitrade Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Overfly Multitrade Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Overfly Multitrade Private Limited?
No financial statements for Overfly Multitrade Private Limited are on record with us yet.
Overfly Multitrade Private Limited - is it listed or unlisted?
Overfly Multitrade Private Limited 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 Overfly Multitrade Private Limited?
Overfly Multitrade Private Limited is registered with ROC Haryana.
What is the company classification of Overfly Multitrade Private Limited?
MCA classifies Overfly Multitrade Private Limited as: Private Limited Indian Non-Government Company.

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.