Overtop Commodities Traders Private Limited - Company overview

Overtop Commodities Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909…

2011-03-08 Kolkata, West Bengal Active Unlisted Active Non-Compliant
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OC Overtop Commodities Traders Private Limited

Key Metrics

AUTHORISED CAPITAL
43.00 Lakh
PAID-UP CAPITAL
42.18 Lakh
COMPANY AGE
15 Years 2 Months
since 2011-03-08
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-29
OPEN CHARGES
1
43.25 Lakh
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
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TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

About Overtop Commodities Traders Private Limited

Overtop Commodities Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2011PTC160371). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on March 08, 2011 (15+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Active with Active Non-Compliant compliance status. For FY 2017, the company reported revenue of ₹2.00 Lakh with a loss of ₹2.97 Lakh. It has 2 active directors.

Real Estate Builders & Developers
  • Location 15, Pratap Ghosh Lane, Ground Floor Near Archana Post Office, Kolkata, West Bengal - 700007
CIN / LLPINU51909WB2011PTC160371
Company No.160371
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-03-08
Date of AGM2017-09-29
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Non-Compliant

Financial Performance of Overtop Commodities Traders Private Limited

Revenue Over The Year
2019 · 2020 · 2021 · 2022 · 2023 · 2024 · 2025
Growth (7 Year) ▲ 38.3% Growth (3 Year) ▼ -9.9%
Profit/Loss Over The Year
2019 · 2020 · 2021 · 2022 · 2023 · 2024 · 2025
Growth (7 Year) ▼ 65.1% Growth (3 Year) ▼ 60.7%
Values are in Mixed (K, L, Cr)
Metrics FY 2025FY 2024FY 2023FY 2022FY 2021FY 2020FY 2019
Revenue 2,20,083.04 cr2,35,431.21 cr2,51,890.00 cr2,18,400.00 cr1,95,200.00 cr1,72,000.00 cr1,59,000.00 cr
Profit/Loss 13,969.70 cr 4,810.00 cr 12,200.00 cr 9,100.00 cr -8,200.00 cr 3,200.00 cr 5,100.00 cr
Cash & Bank Balance 38,200.00 cr35,100.00 cr32,000.00 cr28,500.00 cr25,200.00 cr22,000.00 cr19,800.00 cr
Net Worth 1,26,731.94 cr1,37,500.00 cr1,40,200.00 cr1,28,000.00 cr1,15,000.00 cr1,02,000.00 cr95,000.00 cr
EBITDA 27,865.49 cr29,800.00 cr30,200.00 cr27,000.00 cr24,500.00 cr22,000.00 cr20,100.00 cr

Financial Ratios

■ Revenue ■ P/L ■ EBITDA

Values in Crores (Cr) - illustrative trend

FY 2021 - FY 2025
Key Insights (FY 2025)
Revenue2,20,083.04 cr ▼ 6.5%
Profit/Loss13,969.70 cr ▲ 190.6%
EBITDA27,865.49 cr
Net Profit Margin10.54%
Debt/Equity0.47
Current Ratio0.88
Return on Equity12.3%
Ratio FY 2025FY 2024FY 2023FY 2022FY 2021
Net Profit Margin10.543.202.101.800.50
Debt to EBITDA2.141.901.701.501.20
Interest Coverage Ratio0.470.500.450.400.35
Debt to Equity0.880.900.850.800.75
Return on Equity12.103.002.001.500.20
Current Ratio1.201.151.101.050.99
Quick Ratio0.950.920.880.850.80
EBITDA Margin12.0010.008.007.005.00
Return on Capital Employed8.002.001.000.200.00
Earning Per Share4.000.000.000.000.00

Shareholding Pattern

Shareholding Pattern (FY 2025)
  • Promoters 33.19%
  • DII 23.22%
  • FII 18.28%
  • Public 22.89%
  • Others 2.42%
Shareholding Pattern over the Year
Category 20252024202320222021
Promoters33.19%33.50%33.80%34.00%34.41%
DII23.22%22.90%22.50%22.10%21.80%
FII18.28%18.00%17.60%17.20%16.90%
Public22.89%23.10%23.50%24.00%24.20%
Others2.42%2.50%2.60%2.70%2.69%
Subsidiaries Company (6)
TAYO ROLLS LIMITED
54.91% held
THE TATA PIGMENTS LIMITED
100% held
CERAMAT PRIVATE LIMITED
90% held
BHUSHAN STEEL (SOUTH) LIMITED
100% held
NEELACHAL ISPAT NIGAM LTD
99.68% held
TATA STEEL DOWNSTREAM PRODUCTS LIMITED
100% held

EPFO Establishments (1)

MRNOI0019835000 Closed/All Member Excluded
StatusCode No Allotted Was Before Online Registration Started.
ActivityPaper
StateUttar Pradesh
Coverage07-JUN-1995

Current Directors (2)

J
JITENDRAKUMAR SINHA
Director | Since 2013-06-17
L
LALLAN PRASAD SINHA
Director | Since 2013-06-17

Charges Overview

Bank Of Baroda : 43.25 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 43.25 Lakh
Satisfied 0
LenderAmountStatus
Bank Of Baroda
Creation Date: 08 Aug 2013
 43.25 Lakh Open

Business Activity

Activity GroupDescriptionTurnover %
Construction-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Overtop Commodities Traders Private Limited
What is CIN of Overtop Commodities Traders Private Limited?
The Corporate Identification Number (CIN) for Overtop Commodities Traders Private Limited is U51909WB2011PTC160371. 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 160371 as per MCA.
When was Overtop Commodities Traders Private Limited incorporated?
Overtop Commodities Traders Private Limited was incorporated 15 years 2 months ago on 08 Mar 2011.
What is paid-up capital and authorised share capital of Overtop Commodities Traders Private Limited?
The paid-up capital of Overtop Commodities Traders Private Limited is ₹ 4,218,300.00 and authorised share capital is ₹ 4,300,000.00.
Who are the current board members and directors of Overtop Commodities Traders Private Limited?
Currently 2 directors are associated with Overtop Commodities Traders Private Limited: Jitendrakumar Sinha, Lallan Prasad Sinha.
  • Jitendrakumar Sinha
  • Lallan Prasad Sinha
What is the registered address of Overtop Commodities Traders Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Overtop Commodities Traders Private Limited is 15, Pratap Ghosh Lane, Ground Floor Near Archana Post Office, Kolkata, West Bengal, 700007, India.
What is the ROC code of Overtop Commodities Traders Private Limited?
Overtop Commodities Traders Private Limited ROC code is Roc Kolkata.
What is the company classification of Overtop Commodities Traders Private Limited?
Overtop Commodities Traders Private Limited is classified as Private Limited Indian Non-Government Company.
Overtop Commodities Traders Private Limited - is it listed or unlisted?
Overtop Commodities Traders Private Limited is a Unlisted company.
Does Overtop Commodities Traders Private Limited have subsidiaries?
Overtop Commodities Traders Private 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 Overtop Commodities Traders Private Limited?
Overtop Commodities Traders Private Limited is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Overtop Commodities Traders Private Limited associated with?
Overtop Commodities Traders Private Limited lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers - Construction. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Overtop Commodities Traders Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Overtop Commodities Traders Private Limited.
What is the turnover or revenue of Overtop Commodities Traders 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 Overtop Commodities Traders Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.
What is the net worth of Overtop Commodities Traders Private Limited (last filed snapshot)?
As per the latest financial snapshot on file for FY 2017, net worth is about ₹ 21.30 Cr. Verify figures on the Financial tab and supporting filings.