Maral Overseas Limited

Financials

Updated 3 months ago

Directors

Shekhar Agarwal
Shekhar Agarwal
Director/Designated Partner
Ravi Jhunjhunwala
Ravi Jhunjhunwala
Director/Designated Partner
Shantanu Agarwal
Shantanu Agarwal
Director/Designated Partner
Geeta Mathur
Geeta Mathur
Additional Director
Kamal Gupta
Kamal Gupta
Director/Designated Partner
Archana Capoor
Archana Capoor
Director/Designated Partner
Priya Shankar Dasgupta
Priya Shankar Dasgupta
Director/Designated Partner
Atul Kumar Jain
Atul Kumar Jain
Director/Designated Partner
Manoj Gupta
Manoj Gupta
Director/Designated Partner

Company Information

CIN L17124MP1989PLC008255
Company Status Active
Registration Number 008255
Date of Incorporation 27 January 1989
Registration State Gwalior
RoC
Company Sub-Category Non-govt company
Listing status Listed
Authorised Capital 750,000,000
Paid Up Capital 415,080,000
Date of Last Annual General Meeting 20 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Charges

578 CR PENDING
Name Status Amount
Export-import Bank Of India
08 November 2017
35 CR
State Bank Of Bikaner And Jaipur
29 June 2016
28 CR
Central Bank Of India
05 August 2015
12 CR
Union Bank Of India
03 November 2014
32 CR
State Bank Of India (monitoring Institution)
27 June 2009
65 CR
State Bank Of Hyderabad
20 March 2008
3 CR
State Bank Of Hyderabad
29 January 2007
7 CR
Canara Bank
29 January 2007
7 CR
State Bank Of India
24 July 2006
15 CR
Central Bank Of India
02 January 2006
47 CR
Export-import Bank Of India
16 June 2005
37 CR
Export-import Bank Of India
11 February 1998
30 CR
Bank Of Baroda
27 June 1997
210 CR
Union Bank Of India
31 January 2019
5 CR
Central Bank Of India
26 November 2012
24 CR
State Bank Of Patiala
13 January 1992
75 LAC
State Bank Of Patiala
21 July 1995
32 CR
State Bank Of Patiala
24 January 2003
2 CR
State Bank Of Bikaner & Jaipur
17 January 1995
5 CR
State Bank Of Patiala
02 February 1994
1 CR
State Bank Of Patiala
24 March 1992
30 LAC
State Bank Of Indore
23 September 1992
1 CR
State Bank Of Patiala
28 January 1995
5 CR
State Bank Of Hyderabad
21 July 1995
32 CR
State Bank Of Indore
11 January 1995
3 CR
Anz Grindlays Bank Plc
25 January 1996
5 CR
Yes Bank Limited
28 January 2005
25 CR
The Jammu And Kashmir Bank Limited
30 March 2007
10 CR
Central Bank Of India
30 December 2016
10 CR
Bank Of Baroda
21 July 1995
32 CR
Bank Of Baroda
27 June 1997
68 CR
Bank Of Baroda
10 June 1993
2 CR
Bank Of Baroda
10 May 2011
3 CR
Standard Chartered Grindlays Bank
16 July 1997
68 CR
Union Bank Of India
30 March 2017
3 CR
Union Bank Of India
03 November 2014
15 CR
Uti Bank Ltd
03 March 2006
32 CR
Axis Bank Limited
20 March 2008
5 CR
Yes Bank Limited
23 September 2008
9 CR
Export-import Bank Of India
11 June 2012
10 CR
Indusind Bank Limited
27 July 2005
22 CR
Idbi Bank Limited
20 June 2001
3 CR
Idbi Bank Limited
11 September 2000
20 CR
Yes Bank Limited
20 September 2005
6 CR
The Jammu And Kashmir Bank Ltd
13 April 1999
2 CR
The Jammu And Kashmir Bank Limited
29 February 2008
9 CR
Industrial Finance Corporation Of India
09 January 1991
2 CR
The Jammu And Kashmir Bank Ltd
01 April 1998
2 CR
The Jammu And Kashmir Bank Ltd
31 August 2005
11 CR
Export-import Bank Of India
27 September 2001
20 CR
Punjab National Bank
04 June 2003
22 CR
State Bank Of Patiala
20 June 1997
8 CR
State Bank Of Patiala
15 September 1998
6 CR
State Bank Of India
13 January 2003
0
Bank Of Baroda
19 December 1998
0
Bank Of Baroda
17 January 1998
0
Industrial Development Bank Of India
03 April 1991
2 CR
Bank Of Baroda
27 August 1991
2 CR
The Industrial Credit And Investment Corporation Of Ind. Ltd
14 March 1991
7 CR
Export-import Bank Of India
01 September 1995
10 CR
Industrial Finance Corporation Of India
30 March 1992
4 CR
The Industrial Finance Corpn. Of India Ltd.
03 May 1994
2 CR
Industrial Finance Corpn. Of India
24 July 1992
4 CR
Canara Bank
06 December 1993
31 LAC
Canara Bank
06 December 1993
52 LAC
Canara Bank
31 January 1992
1 CR
Canara Bank
31 January 1992
12 LAC
State Bank Of Patiala
13 January 1992
75 LAC
State Bank Of Patiala
13 January 1992
1 CR
State Bank Of Patiala
24 March 1992
1 CR
State Bank Of Patiala
13 January 1992
30 LAC
State Bank Of Patiala
10 June 1993
75 LAC
State Bank Of Bikaner & Jaipur
14 January 1992
60 LAC
State Bank Of Bikaner & Jaipur
21 June 1993
12 LAC
State Bank Of Bikaner & Jaipur
10 June 1993
25 LAC
State Bank Of Bikaner & Jaipur
14 January 1992
1 CR
State Bank Of Bikaner & Jaipur
14 January 1992
1 CR
State Bank Of Bikaner & Jaipur
14 January 1992
25 LAC
State Bank Of Bikaner & Jaipur
24 March 1982
12 LAC
Bank Of Baroda
08 October 1992
75 LAC
Bank Of Baroda
16 December 1993
2 CR
Bank Of Baroda
24 December 1994
3 CR
Bank Of Baroda
03 January 1992
2 CR
Bank Of Baroda
08 October 1992
2 CR
State Bank Of Hyderabad
30 December 1991
80 LAC
State Bank Of Hyderabad
30 December 1991
45 LAC
State Bank Of Byderabad
30 December 1991
80 LAC
State Bank Of Indore
24 March 1992
1 CR
State Bank Of Indore
28 January 1992
1 CR
State Bank Of Indore
28 January 1992
20 LAC
State Bank Of Indore
28 January 1992
40 LAC
Bank Of Baroda
29 September 2021
7 CR
Bank Of Baroda
29 September 2021
7 CR
Export Import Bank Of India
14 June 2021
6 CR
Canara Bank
30 March 2021
1 CR
Bank Of Baroda
22 March 2021
4 CR
Central Bank Of India
19 March 2021
4 CR
State Bank Of India
29 January 2021
17 CR
Bank Of Baroda
21 October 2020
14 CR
Union Bank Of India
28 August 2020
40 LAC
Central Bank Of India
05 August 2020
2 CR
Bank Of Baroda
24 July 2020
2 CR
Canara Bank
20 July 2020
1 CR
State Bank Of India
18 June 2020
7 CR
Others
03 February 2023
0
Canara Bank
16 December 2022
0
Others
12 August 2022
0
Others
27 July 2022
0
Others
16 June 2022
0
Others
05 August 2020
0
State Bank Of India
18 June 2020
0
Others
29 March 2022
0
State Bank Of India
13 April 2022
0
Others
24 March 2022
0
Others
26 May 2022
0
Canara Bank
30 March 2021
0
Others
26 May 2022
0
State Bank Of Hyderabad
20 March 2008
0
State Bank Of Hyderabad
29 January 2007
0
State Bank Of India
24 July 2006
0
Union Bank Of India
03 November 2014
0
Others
29 September 2021
0
Others
29 September 2021
0
Others
14 June 2021
0
Others
29 June 2016
0
Others
27 June 1997
0
State Bank Of India
27 December 2021
0
State Bank Of Patiala
10 June 1993
0
Others
08 November 2017
0
Others
22 March 2021
0
State Bank Of India
29 January 2021
0
Others
05 August 2015
0
Others
28 August 2020
0
Canara Bank
29 January 2007
0
Canara Bank
30 March 2021
0
Others
20 July 2020
0
Others
30 December 2016
0
Industrial Finance Corporation Of India
09 January 1991
0
State Bank Of Indore
28 January 1992
0
Industrial Finance Corpn. Of India
24 July 1992
0
Bank Of Baroda
08 October 1992
0
The Industrial Finance Corpn. Of India Ltd.
03 May 1994
0
State Bank Of Indore
11 January 1995
0
Bank Of Baroda
27 June 1997
0
Bank Of Baroda
17 January 1998
0
Export-import Bank Of India
11 February 1998
0
Idbi Bank Limited
11 September 2000
0
Export-import Bank Of India
27 September 2001
0
State Bank Of India
13 January 2003
0
Yes Bank Limited
28 January 2005
0
The Jammu And Kashmir Bank Ltd
31 August 2005
0
State Bank Of Bikaner & Jaipur
24 March 1982
0
State Bank Of Patiala
13 January 1992
0
State Bank Of Bikaner & Jaipur
14 January 1992
0
State Bank Of Patiala
24 March 1992
0
State Bank Of Indore
23 September 1992
0
State Bank Of Patiala
28 January 1995
0
State Bank Of Hyderabad
21 July 1995
0
State Bank Of Hyderabad
30 December 1991
0
State Bank Of Bikaner & Jaipur
14 January 1992
0
State Bank Of Indore
28 January 1992
0
Canara Bank
31 January 1992
0
State Bank Of Patiala
24 March 1992
0
State Bank Of Bikaner & Jaipur
14 January 1992
0
Bank Of Baroda
08 October 1992
0
Bank Of Baroda
10 June 1993
0
Bank Of Baroda
16 December 1993
0
State Bank Of Patiala
02 February 1994
0
Bank Of Baroda
24 December 1994
0
Anz Grindlays Bank Plc
25 January 1996
0
State Bank Of Byderabad
30 December 1991
0
Bank Of Baroda
03 January 1992
0
Union Bank Of India
03 November 2014
0
Export-import Bank Of India
11 June 2012
0
Bank Of Baroda
10 May 2011
0
State Bank Of India (monitoring Institution)
27 June 2009
0
Yes Bank Limited
23 September 2008
0
The Jammu And Kashmir Bank Limited
29 February 2008
0
The Jammu And Kashmir Bank Limited
30 March 2007
0
Others
19 March 2021
0
Others
21 October 2020
0
The Jammu And Kashmir Bank Ltd
01 April 1998
0
Others
30 March 2017
0
Others
31 January 2019
0
Others
24 July 2020
0
Axis Bank Limited
20 March 2008
0
Central Bank Of India
26 November 2012
0
Uti Bank Ltd
03 March 2006
0
Central Bank Of India
02 January 2006
0
State Bank Of Patiala
21 July 1995
0
Standard Chartered Grindlays Bank
16 July 1997
0
The Industrial Credit And Investment Corporation Of Ind. Ltd
14 March 1991
0
Industrial Development Bank Of India
03 April 1991
0
Bank Of Baroda
27 August 1991
0
State Bank Of Patiala
13 January 1992
0
Industrial Finance Corporation Of India
30 March 1992
0
Canara Bank
06 December 1993
0
State Bank Of Bikaner & Jaipur
17 January 1995
0
Export-import Bank Of India
01 September 1995
0
Bank Of Baroda
19 December 1998
0
Idbi Bank Limited
20 June 2001
0
Export-import Bank Of India
16 June 2005
0
Yes Bank Limited
20 September 2005
0
State Bank Of Hyderabad
30 December 1991
0
State Bank Of Indore
28 January 1992
0
Canara Bank
31 January 1992
0
State Bank Of Bikaner & Jaipur
10 June 1993
0
State Bank Of Bikaner & Jaipur
21 June 1993
0
State Bank Of Patiala
13 January 1992
0
Canara Bank
06 December 1993
0
State Bank Of Patiala
15 September 1998
0
State Bank Of Patiala
24 January 2003
0
Punjab National Bank
04 June 2003
0
Indusind Bank Limited
27 July 2005
0
State Bank Of Patiala
13 January 1992
0
State Bank Of Bikaner & Jaipur
14 January 1992
0
State Bank Of Indore
24 March 1992
0
Bank Of Baroda
21 July 1995
0
State Bank Of Patiala
20 June 1997
0
The Jammu And Kashmir Bank Ltd
13 April 1999
0
Others
03 February 2023
0
Canara Bank
16 December 2022
0
Others
12 August 2022
0
Others
27 July 2022
0
Others
16 June 2022
0
Others
05 August 2020
0
State Bank Of India
18 June 2020
0
Others
29 March 2022
0
State Bank Of India
13 April 2022
0
Others
24 March 2022
0
Others
26 May 2022
0
Canara Bank
30 March 2021
0
Others
26 May 2022
0
State Bank Of Hyderabad
20 March 2008
0
State Bank Of Hyderabad
29 January 2007
0
State Bank Of India
24 July 2006
0
Union Bank Of India
03 November 2014
0
Others
29 September 2021
0
Others
29 September 2021
0
Others
14 June 2021
0
Others
29 June 2016
0
Others
27 June 1997
0
State Bank Of India
27 December 2021
0
State Bank Of Patiala
10 June 1993
0
Others
08 November 2017
0
Others
22 March 2021
0
State Bank Of India
29 January 2021
0
Others
05 August 2015
0
Others
28 August 2020
0
Canara Bank
29 January 2007
0
Canara Bank
30 March 2021
0
Others
20 July 2020
0
Others
30 December 2016
0
Industrial Finance Corporation Of India
09 January 1991
0
State Bank Of Indore
28 January 1992
0
Industrial Finance Corpn. Of India
24 July 1992
0
Bank Of Baroda
08 October 1992
0
The Industrial Finance Corpn. Of India Ltd.
03 May 1994
0
State Bank Of Indore
11 January 1995
0
Bank Of Baroda
27 June 1997
0
Bank Of Baroda
17 January 1998
0
Export-import Bank Of India
11 February 1998
0
Idbi Bank Limited
11 September 2000
0
Export-import Bank Of India
27 September 2001
0
State Bank Of India
13 January 2003
0
Yes Bank Limited
28 January 2005
0
The Jammu And Kashmir Bank Ltd
31 August 2005
0
State Bank Of Bikaner & Jaipur
24 March 1982
0
State Bank Of Patiala
13 January 1992
0
State Bank Of Bikaner & Jaipur
14 January 1992
0
State Bank Of Patiala
24 March 1992
0
State Bank Of Indore
23 September 1992
0
State Bank Of Patiala
28 January 1995
0
State Bank Of Hyderabad
21 July 1995
0
State Bank Of Hyderabad
30 December 1991
0
State Bank Of Bikaner & Jaipur
14 January 1992
0
State Bank Of Indore
28 January 1992
0
Canara Bank
31 January 1992
0
State Bank Of Patiala
24 March 1992
0
State Bank Of Bikaner & Jaipur
14 January 1992
0
Bank Of Baroda
08 October 1992
0
Bank Of Baroda
10 June 1993
0
Bank Of Baroda
16 December 1993
0
State Bank Of Patiala
02 February 1994
0
Bank Of Baroda
24 December 1994
0
Anz Grindlays Bank Plc
25 January 1996
0
State Bank Of Byderabad
30 December 1991
0
Bank Of Baroda
03 January 1992
0
Union Bank Of India
03 November 2014
0
Export-import Bank Of India
11 June 2012
0
Bank Of Baroda
10 May 2011
0
State Bank Of India (monitoring Institution)
27 June 2009
0
Yes Bank Limited
23 September 2008
0
The Jammu And Kashmir Bank Limited
29 February 2008
0
The Jammu And Kashmir Bank Limited
30 March 2007
0
Others
19 March 2021
0
Others
21 October 2020
0
The Jammu And Kashmir Bank Ltd
01 April 1998
0
Others
30 March 2017
0
Others
31 January 2019
0
Others
24 July 2020
0
Axis Bank Limited
20 March 2008
0
Central Bank Of India
26 November 2012
0
Uti Bank Ltd
03 March 2006
0
Central Bank Of India
02 January 2006
0
State Bank Of Patiala
21 July 1995
0
Standard Chartered Grindlays Bank
16 July 1997
0
The Industrial Credit And Investment Corporation Of Ind. Ltd
14 March 1991
0
Industrial Development Bank Of India
03 April 1991
0
Bank Of Baroda
27 August 1991
0
State Bank Of Patiala
13 January 1992
0
Industrial Finance Corporation Of India
30 March 1992
0
Canara Bank
06 December 1993
0
State Bank Of Bikaner & Jaipur
17 January 1995
0
Export-import Bank Of India
01 September 1995
0
Bank Of Baroda
19 December 1998
0
Idbi Bank Limited
20 June 2001
0
Export-import Bank Of India
16 June 2005
0
Yes Bank Limited
20 September 2005
0
State Bank Of Hyderabad
30 December 1991
0
State Bank Of Indore
28 January 1992
0
Canara Bank
31 January 1992
0
State Bank Of Bikaner & Jaipur
10 June 1993
0
State Bank Of Bikaner & Jaipur
21 June 1993
0
State Bank Of Patiala
13 January 1992
0
Canara Bank
06 December 1993
0
State Bank Of Patiala
15 September 1998
0
State Bank Of Patiala
24 January 2003
0
Punjab National Bank
04 June 2003
0
Indusind Bank Limited
27 July 2005
0
State Bank Of Patiala
13 January 1992
0
State Bank Of Bikaner & Jaipur
14 January 1992
0
State Bank Of Indore
24 March 1992
0
Bank Of Baroda
21 July 1995
0
State Bank Of Patiala
20 June 1997
0
The Jammu And Kashmir Bank Ltd
13 April 1999
0

Frequently Asked Questions

When was the Maral overseas limited incorporated?

The Maral overseas limited was incorporated with ROC on 27 January 1989 as .

Where has the Maral overseas limited been incorporated?

The company was incorporated in Gwalior with registration number 008255.

What is the E-filing status of the company?

The status of Maral overseas limited is Active.

Number of Key Management personnel of the Maral overseas limited?

The company has 13 key management personnel in the company.

Who are the directors of the Maral overseas limited?

The appointed directors in the company are:

  • Shekhar agarwal
  • Lakshmi niwas jhunjhunwala
  • Ravi jhunjhunwala
  • Shantanu agarwal
  • Geeta mathur
  • Kamal gupta
  • Archana capoor
  • Priya shankar dasgupta
  • Dharmendar nath davar
  • Virendra kumar garg
  • Atul kumar jain
  • Pratap singh puri
  • Manoj gupta

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