Oversure Impex Limited - Company overview

Oversure Impex Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U51909WB2012PLC180699). Busi…

2012-04-17 Kolkata, West Bengal Converted To Llp Unlisted
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OI Oversure Impex Limited

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

REVENUE
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -96.2%
FY 2017
EBITDA
Loss · Under ₹1 Lakh
▼ -125.0%
FY 2017
NET WORTH
₹1–10 Lakh
▼ -1.3%
FY 2017
TOTAL ASSETS
₹10–50 Lakh
▲ 0.0%
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
14 Years 5 Months
since 2012-04-17
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Oversure Impex 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
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (40), director (25) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score High risk
25/100
No active directors on record.
  • No active directors found in the latest filings - verify before dealing.
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 Oversure Impex Limited Company identity, industry, contact, and registration details from MCA and company records.

Oversure Impex Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U51909WB2012PLC180699). Business overview includes Financial Services (Financial Activities), incorporated on April 17, 2012 (14+ years old), based in Kolkata. The company is currently Converted To Llp.

Financial Services ••••••••
  • Location 425, Dum Dum Park, Kolkata, West Bengal - 700055
Legal NameOversure Impex Limited
CIN / LLPINU51909WB2012PLC180699
Company No.180699
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2012-04-17
Date of AGM2018-09-30
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

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

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh ▼ -96.2%
EBITDA Loss · Under ₹1 Lakh ▼ -125.0%
Net worth ₹1–10 Lakh ▼ -1.3%

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

2 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 Oversure Impex Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Oversure Impex 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 Oversure Impex 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 Oversure Impex Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Oversure Impex Limited?
The Corporate Identification Number (CIN) for Oversure Impex Limited is U51909WB2012PLC180699. 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 180699 as per MCA.
When was Oversure Impex Limited incorporated?
Oversure Impex Limited was incorporated 14 years 5 months ago on 17 Apr 2012.
What is the registered address of Oversure Impex Limited?
Oversure Impex Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Oversure Impex Limited?
Oversure Impex Limited ROC code is Roc Kolkata.
What is the company classification of Oversure Impex Limited?
Oversure Impex Limited is classified as Public Limited Indian Non-Government Company.
Oversure Impex Limited - is it listed or unlisted?
Oversure Impex Limited is a Unlisted company.
What is the current status of Oversure Impex Limited?
Oversure Impex Limited is currently Converted To Llp and registered in Kolkata, West Bengal, India.
What industry or business activity is Oversure Impex Limited associated with?
Oversure Impex Limited lists activity aligned with: Financial Services - Financial Activities. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Oversure Impex Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Oversure Impex 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 Oversure Impex 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.