MARAL OVERSEAS LIMITED

MARAL OVERSEAS LIMITED (CIN: L17124MP1989PLC008255) is a Public company incorporated on 27 Jan 1989. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Gwalior. Its authorized share capital is Rs. 750000000.00 and its paid-up capital is Rs. 415080000.00.
MARAL OVERSEAS LIMITED's Annual General Meeting (AGM) was last held on 27 Aug 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
MARAL OVERSEAS LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of MARAL OVERSEAS LIMITED is MARAL SAROVAR V & P.O. KHALBUJURG TEHSIL KASRAWAD,KHARGONE,Madhya Pradesh,India,451660.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L17124MP1989PLC008255
ROC Code:	ROC Gwalior
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	01/27/1989
Date of AGM:	08/27/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	MARAL SAROVAR V & P.O. KHALBUJURG TEHSIL KASRAWAD,KHARGONE,Madhya Pradesh,India,451660

Key Numbers

Authorised Capital:	750000000
Paid up Capital:	415080000
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

MARAL OVERSEAS LIMITED

Previous CIN

Previous CIN:

L17124MP1989PLC008255

Regulatory Filings for MARAL OVERSEAS LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with MARAL OVERSEAS LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for MARAL OVERSEAS LIMITED

Litigation Report for MARAL OVERSEAS LIMITED

Obtain a detailed list of all legal cases that MARAL OVERSEAS LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with MARAL OVERSEAS LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with MARAL OVERSEAS LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for MARAL OVERSEAS LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether MARAL OVERSEAS LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About MARAL OVERSEAS LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
01204170	ARCHANA CAPOOR	Director	2016-09-29
00066113	SHEKHAR AGARWAL	Managing Director	1989-01-27
00060972	RAVI JHUNJHUNWALA	Director	1996-11-27
02314304	SHANTANU AGARWAL	Managing Director	2020-06-19
09801930	MANOJ GUPTA	CFO	2022-11-04
00121906	RAMAN SINGH SIDHU	Director	2024-08-27
01646370	AMITABH GUPTA	Director	2024-08-27
10045383	ROMI JATTA	Director	2024-08-27
	SANDEEP SINGH	Company Secretary	2024-03-20

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100900358	Open	03/22/2024	No Data Available
100671829	Open	02/03/2023	No Data Available
100652643	Closed	12/16/2022	03/06/2023
100616939	Open	08/12/2022	No Data Available
100349327	Closed	06/18/2020	06/28/2022
100590889	Closed	06/16/2022	04/05/2023
100361267	Closed	08/05/2020	06/29/2022
100596347	Closed	07/27/2022	03/22/2023
100556013	Closed	03/29/2022	04/26/2023
100551132	Closed	03/24/2022	03/06/2023
100569688	Open	04/13/2022	No Data Available
100577052	Closed	05/26/2022	03/22/2023
100577167	Closed	05/26/2022	03/22/2023
100580756	Closed	03/30/2021	03/06/2023
10094386	Closed	03/20/2008	04/27/2022
10036682	Closed	01/29/2007	04/27/2022
10530452	Closed	11/03/2014	04/12/2022
10011869	Closed	07/24/2006	04/27/2022
100516109	Closed	12/27/2021	04/06/2023
100484961	Open	09/29/2021	No Data Available
100484942	Open	09/29/2021	No Data Available
100453002	Open	06/14/2021	No Data Available
100040216	Closed	06/29/2016	09/29/2021
90205248	Open	06/27/1997	No Data Available
100429323	Closed	03/22/2021	03/22/2023
100411405	Closed	01/29/2021	04/06/2023
100374477	Closed	08/28/2020	04/26/2023
10036217	Closed	01/29/2007	03/06/2023
100449462	Closed	03/30/2021	03/06/2023
100137591	Open	11/08/2017	No Data Available
100073861	Closed	12/30/2016	04/26/2019
10588082	Closed	08/05/2015	10/19/2022
90210255	Closed	06/10/1993	06/26/1998
100358809	Closed	07/20/2020	11/18/2022
100096627	Closed	03/30/2017	04/04/2019
100394970	Closed	10/21/2020	12/01/2022
100443353	Closed	03/19/2021	04/05/2023
10044822	Closed	03/30/2007	05/02/2019
10098424	Closed	02/29/2008	05/07/2012
10129870	Closed	09/23/2008	01/04/2019
10171009	Open	06/27/2009	No Data Available
10292962	Closed	05/10/2011	04/24/2019
10360737	Closed	06/11/2012	11/30/2018
10530475	Closed	11/03/2014	04/04/2019
90202643	Closed	01/09/1991	05/07/2012
90202731	Closed	01/28/1992	03/18/1998
90202788	Closed	07/24/1992	02/10/1999
90202805	Closed	10/08/1992	06/01/1998
90202942	Closed	05/03/1994	03/08/1999
90203019	Closed	01/11/1995	05/28/2019
90203350	Closed	06/27/1997	04/24/2019
90203425	Closed	01/17/1998	01/15/2004
90203434	Closed	02/11/1998	11/25/2019
90203741	Closed	09/11/2000	04/09/2014
90203849	Closed	09/27/2001	04/01/2008
90204002	Closed	01/13/2003	09/13/2005
90204267	Closed	01/28/2005	05/08/2019
90204368	Closed	08/31/2005	05/07/2012
90204469	Closed	03/24/1982	06/24/1998
90204804	Closed	01/13/1992	06/26/1998
90204805	Closed	01/14/1992	06/24/1998
90204816	Closed	03/24/1992	05/28/2019
90204840	Closed	09/23/1992	05/28/2019
90205005	Closed	01/28/1995	05/28/2019
90205054	Closed	07/21/1995	05/28/2019
90207226	Closed	12/30/1991	04/04/1998
90207231	Closed	01/14/1992	06/24/1998
90207234	Closed	01/28/1992	03/18/1998
90207238	Closed	01/31/1992	12/15/1998
90207251	Closed	03/24/1992	06/26/1998
90207293	Closed	01/14/1992	06/24/1998
90207298	Closed	10/08/1992	06/01/1998
90207356	Closed	06/10/1993	04/24/2019
90207417	Closed	12/16/1993	06/01/1998
90207431	Closed	02/02/1994	05/28/2019
90207558	Closed	12/24/1994	06/01/1998
90207762	Closed	01/25/1996	05/17/2019
90210230	Closed	12/30/1991	04/04/1998
90210232	Closed	01/03/1992	06/01/1998
90210465	Closed	04/01/1998	05/07/2012
100240848	Closed	01/31/2019	11/01/2019
90210495	Closed	04/13/1999	05/07/2012
10094264	Closed	03/20/2008	01/04/2019
10393425	Closed	11/26/2012	08/30/2019
80024348	Closed	03/03/2006	01/04/2019
80029346	Open	01/02/2006	No Data Available
90201628	Closed	07/21/1995	05/28/2019
90201693	Closed	07/16/1997	04/15/2019
90202662	Closed	03/14/1991	09/15/2000
90202675	Closed	04/03/1991	12/18/2000
90202696	Closed	08/27/1991	10/30/2000
90202723	Closed	01/13/1992	06/26/1998
90202754	Closed	03/30/1992	01/17/2000
90202900	Closed	12/06/1993	12/15/1998
90203024	Closed	01/17/1995	05/28/2019
90203108	Closed	09/01/1995	08/18/2000
90203532	Closed	12/19/1998	10/29/2004
90203825	Closed	06/20/2001	04/09/2014
90204340	Closed	06/16/2005	04/20/2023
90204382	Closed	09/20/2005	08/03/2012
90204801	Closed	12/30/1991	04/04/1998
90204809	Closed	01/28/1992	03/18/1998
90204811	Closed	01/31/1992	12/15/1998
90204879	Closed	06/10/1993	06/24/1998
90204881	Closed	06/21/1993	06/24/1998
90207230	Closed	01/13/1992	06/26/1998
90207411	Closed	12/06/1993	12/15/1998
90208287	Closed	09/15/1998	09/20/2005
90209188	Closed	01/24/2003	05/28/2019
90209292	Closed	06/04/2003	03/01/2006
90210035	Closed	07/27/2005	04/15/2014
90210233	Closed	01/13/1992	05/28/2019
90210234	Closed	01/14/1992	06/24/1998
90210241	Closed	03/24/1992	03/18/1998
90210409	Closed	07/21/1995	04/24/2019
90210448	Closed	06/20/1997	09/20/2005
100360058	Closed	07/24/2020	12/01/2022

Prosecution Details of MARAL OVERSEAS LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of MARAL OVERSEAS LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of MARAL OVERSEAS LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of MARAL OVERSEAS LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of MARAL OVERSEAS LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of MARAL OVERSEAS LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	MARAL SAROVAR V & P.O. KHALBUJURG TEHSIL KASRAWAD,KHARGONE,Madhya Pradesh,India,451660

Auditors of MARAL OVERSEAS LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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