Universal Overseas Ltd - Company overview

Universal Overseas Ltd is an active public limited company registered with ROC Kolkata I on 18 May 1992, more than 34 years ago.

1992-05-18 Kolkata, West Bengal Active Unlisted Active 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
₹10–50 Lakh
▼ -35.5%
FY 2023
PROFIT / LOSS
Loss · ₹10–50 Lakh
▲ 57.7%
FY 2023
EBITDA
Loss · ₹10–50 Lakh
▲ 52.0%
FY 2023
NET WORTH
₹10–50 Lakh
▼ -38.4%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▼ -5.0%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
54.80 Lakh
AUTHORISED CAPITAL
55.00 Lakh
COMPANY AGE
34 Years 5 Months
since 1992-05-18
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2024-11-08 14:06:27
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 Universal Overseas Ltd 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (30), director (90) and company-foundation signals.
  • Operating for 34+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score High risk
30/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 4 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 Universal Overseas Ltd Company identity, industry, contact, and registration details from MCA and company records.

Universal Overseas Ltd is an active public limited company registered with ROC Kolkata I on 18 May 1992, more than 34 years ago. Its registered office is at G-3, Wellesley Mansion 44 B, Kolkata, West Bengal.

Its filings describe the main line of business as retail Trading, which made up 100% of turnover.

It has four directors: Preeti Shah, Neha Shah, Anurag Shah and Jitendra Kumar Choudhary. The longest-serving is Preeti Shah, on the board since 2004; the most recent to join is Anurag Shah, appointed in December 2024. Three former directors are on record; the most recent to leave was Pramod Kumar Shah in November 2024.

Authorised and paid-up capital are both ₹54.8 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Home & Lifestyle ••••••••
Legal NameUniversal Overseas Ltd
CIN / LLPINU51900WB1992PLC055452
Company No.055452
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1992-05-18
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Universal Overseas Ltd (4) Current board members from MCA filings, including designation and appointment details.

P
Preeti Shah
Whole-time director | Since 2004-04-13 | DIN: 00510132
N
Neha Shah
Additional Director | Since 2024-12-02 | DIN: 07170791
A
Anurag Shah
Additional Director | Since 2024-12-02 | DIN: 10511571
J
Jitendra Kumar Choudhary
Director | Since 2011-05-12 | DIN: 00425601

Financial Performance of Universal Overseas Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹10–50 Lakh ▼ -35.5%
P&L Loss · ₹10–50 Lakh ▲ 57.7%
EBITDA Loss · ₹10–50 Lakh ▲ 52.0%
Net worth ₹10–50 Lakh ▼ -38.4%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeRetail Trading100

Financial Ratios of Universal Overseas Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Universal Overseas Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Universal Overseas Ltd GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Universal Overseas Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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

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MSME Payment Delays by Universal Overseas Ltd 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

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MCA Filings & Documents of Universal Overseas Ltd 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

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Frequently Asked Questions about Universal Overseas Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Universal Overseas Ltd?
MCA does not publish an "owner" field. Universal Overseas Ltd is run by its directors, Preeti Shah, Neha Shah, Anurag Shah and one other. 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 Universal Overseas Ltd?
Universal Overseas Ltd has four current directors: Preeti Shah (since April 2004), Neha Shah (since December 2024), Anurag Shah (since December 2024) and Jitendra Kumar Choudhary (since May 2011).
What is CIN of Universal Overseas Ltd?
The CIN of Universal Overseas Ltd is U51900WB1992PLC055452. Reading it left to right: U means it is not listed, 51900 is the industry code it registered under, WB is West Bengal, 1992 is the year it was registered, PLC is the company type and 055452 is its registration number.
When was Universal Overseas Ltd incorporated?
Universal Overseas Ltd was incorporated on 18 May 1992 with ROC Kolkata I. That makes it more than 34 years old.
What is the registered address of Universal Overseas Ltd?
The registered office on MCA records is G-3, Wellesley Mansion 44 B, Kolkata, West Bengal - 700016.
What is the current status of Universal Overseas Ltd?
MCA shows Universal Overseas Ltd as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Universal Overseas Ltd?
You can post to its registered office at G-3, Wellesley Mansion 44 B, Kolkata, West Bengal - 700016 and use its website, https://universaloverseas.com.
What industry or business activity is Universal Overseas Ltd associated with?
Its MCA filings list the main business as retail Trading (100% of turnover).
What is paid-up capital and authorised share capital of Universal Overseas Ltd?
Both authorised and paid-up capital are ₹54.8 lakh.
When did Universal Overseas Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Universal Overseas Ltd?
MCA shows no charges registered against Universal Overseas Ltd, so no assets are pledged for a registered secured loan.
Have any directors left Universal Overseas Ltd?
Yes, three former directors are on record. The most recent to leave were Pramod Kumar Shah (November 2024), Shyam Sunder Shah (May 2011) and Arwind Modi (November 2008).
What is the turnover or revenue of Universal Overseas Ltd?
Based on filed financial statements, the revenue of Universal Overseas Ltd for FY 2023 was in the ₹10–50 Lakh range. That is down 35.5% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Universal Overseas Ltd?
For FY 2023, the net worth of Universal Overseas Ltd was in the ₹10–50 Lakh range.
How can I get the financial details of Universal Overseas Ltd?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Universal Overseas Ltd?
The website on record for Universal Overseas Ltd is https://universaloverseas.com.
Which company owns universaloverseas.com?
universaloverseas.com is the website listed for Universal Overseas Ltd in its company records.
Universal Overseas Ltd - is it listed or unlisted?
Universal Overseas Ltd 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 Universal Overseas Ltd?
Universal Overseas Ltd is registered with ROC Kolkata I.
What is the company classification of Universal Overseas Ltd?
MCA classifies Universal Overseas Ltd as: Public Limited Indian Non-Government Company.
Does Universal Overseas Ltd have GST registrations on file?
Yes, one active GST registration is linked to Universal Overseas Ltd.

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.