ActiveSouth Delhi, DelhiSince 1994

J S Overseas PVT LTD

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Set up in 1994 in South Delhi. Every loan it took against its assets has been paid off.

CINU74899DL1994PTC058039
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32 years at a glance

Loans against its assets, and when today's people joined

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCiticorp Finance India Limited, up to ₹16.25 lakh, 22 Oct 2002 to 14 Aug 2014Citi Bank N.A., up to ₹15 lakh, 30 Jun 2003 to 11 Aug 2014State Bank of India, up to ₹6.5 crore, 27 Jan 2005 to 6 May 2008Citi Bank N.A., up to ₹41 lakh, 12 May 2005 to 14 Aug 2014Bank of India, up to ₹10 lakh, 29 Oct 2007 to 31 Jan 2012Punjab & Sind Bank, up to ₹13.75 crore, 20 Feb 2008 to 14 Dec 2011Bank of India, up to ₹13.75 crore, 16 Apr 2008 to 31 Jan 2012Bank of India, up to ₹27.5 crore, 16 Apr 2008 to 31 Jan 2012Bank of India, up to ₹52 crore, 16 Apr 2008 to 31 Jan 2012Punjab & Sind Bank, up to ₹13.75 crore, 19 Apr 2008 to 14 Dec 2011Bank of India, up to ₹52 crore, 6 Dec 2008 to 31 Jan 2012
Loan still openLoan paid offSomeone joined, and is still there
  • 1994Registered as a company on 23 Mar 1994.
  • 2008Its biggest loan against assets, ₹52 crore with Bank of India, was paid off in 2012.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

None still open. Every loan it took against its assets has been paid off.

11 earlier loans, now paid off
  • Bank of India6 Dec 2008 to 31 Jan 2012₹52 crore
  • Punjab & Sind Bank19 Apr 2008 to 14 Dec 2011₹13.75 crore
  • Bank of India16 Apr 2008 to 31 Jan 2012₹13.75 crore
  • Bank of India16 Apr 2008 to 31 Jan 2012₹27.5 crore
  • Bank of India16 Apr 2008 to 31 Jan 2012₹52 crore
  • Punjab & Sind Bank20 Feb 2008 to 14 Dec 2011₹13.75 crore
  • Bank of India29 Oct 2007 to 31 Jan 2012₹10 lakh
  • Citi Bank N.A.12 May 2005 to 14 Aug 2014₹41 lakh
  • State Bank of India27 Jan 2005 to 6 May 2008₹6.5 crore
  • Citi Bank N.A.30 Jun 2003 to 11 Aug 2014₹15 lakh
  • Citicorp Finance India Limited22 Oct 2002 to 14 Aug 2014₹16.25 lakh

What its filings add

J S Overseas files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.