OVERTOP FINANCE & INVESTMENT CO. LTD.

OVERTOP FINANCE & INVESTMENT CO. LTD. ( CIN No: U65110WB1992PLC054301 ) Company Information

OVERTOP FINANCE & INVESTMENT CO. LTD. is a Public Company, Which CIN Number is U65110WB1992PLC054301 , was incorporated 32 Year(s) 9 Month(s) 21 Day(s) ago on dated 31-Jan-1992 . OVERTOP FINANCE & INVESTMENT CO. LTD. is classified as Non-govt company and is registered at Registrar of Companies located in ROC-KOLKATA. As regarding the financial status on the time of registration of OVERTOP FINANCE & INVESTMENT CO. LTD. Company its authorized share capital is Rs. 500000 and its paid up capital is Rs. 200000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65110, Main Activity of the said Company OVERTOP FINANCE & INVESTMENT CO. LTD. is : , Central banking [relates to the functions and working of the Reserve Bank of India], It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION.

The registration number of this company is 054301 .Its Email address is and its registered address is where Company is actual registered : 1 SHYMASREE POLLY PO NONACHANDRA PUKUR 24 PARGANAS NORTH 24 PGS WB 000000 IN. For any Query You can reach this company by email address or Postal address.

OVERTOP FINANCE & INVESTMENT CO. LTD.'s Annual General Meeting (AGM) was last held on and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on .

Directors of OVERTOP FINANCE & INVESTMENT CO. LTD. are .
Current status of OVERTOP FINANCE & INVESTMENT CO. LTD. is - Strike Off.

Company Details of OVERTOP FINANCE & INVESTMENT CO. LTD.

  • Company Name :

    OVERTOP FINANCE & INVESTMENT CO. LTD.

  • Current Company Status (for efiling) :

    Strike Off

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    054301

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Public

  • Date of Incorporation :

  • Age of The Company :

    32 Year(s) 9 Month(s) 21 Day(s)

  • Business Activity Code :

    65110

  • Main Business Activity Detail :

    Central banking [relates to the functions and working of the Reserve Bank of India], It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

    69

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 500000

  • Paid up capital :

    ₹ 200000

  • Number of Employees in OVERTOP FINANCE & INVESTMENT CO. LTD. :

    Login to Get information related to Number of employees in OVERTOP FINANCE & INVESTMENT CO. LTD.

Listing and Annual Compliance Details
  • Listing status :

    Un-Listed

  • Date of Last Annual General Meeting :

  • Date of Latest Balance Sheet :

Director Details :
DIN Director Name Designation Date Of Appointment
Contact Details
  • Email ID:

  • Registered Office Address:

    1 SHYMASREE POLLY PO NONACHANDRA PUKUR 24 PARGANAS NORTH 24 PGS WB 000000 IN


Past Director Details of OVERTOP FINANCE & INVESTMENT CO. LTD.
DIN Director Name Designation Appointment Date

Past Director Details of OVERTOP FINANCE & INVESTMENT CO. LTD. is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz.

Login to view past directors.

Legal Report
  • View all criminal and civil cases of OVERTOP FINANCE & INVESTMENT CO. LTD.


Financial Report of OVERTOP FINANCE & INVESTMENT CO. LTD.

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

  • Unlock complete report with historical financials and view all 24 documents for Rs. 449 only

    Buy Document
  • Graphical report containing historical financial performance. Click Here to view financial report of Wipro Ltd.
  • Lifetime access to all documents
  • Download all Available documents in one click
  • View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Wipro Ltd.

Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
OVERTOP FINANCE & INVESTMENT CO. LTD. West Bengal 1 SHYMASREE POLLY PO NONACHANDRA PUKUR 24 PARGANAS NORTH 24 PGS WB 000000 IN

Frequently Asked Questions of U65110WB1992PLC054301

Who is OVERTOP FINANCE & INVESTMENT CO. LTD. ?

Company name is a OVERTOP FINANCE & INVESTMENT CO. LTD. registered in West Bengal.

What is CIN NUMBER of OVERTOP FINANCE & INVESTMENT CO. LTD. ?

CIN NUMBER of OVERTOP FINANCE & INVESTMENT CO. LTD. is : U65110WB1992PLC054301 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER

When OVERTOP FINANCE & INVESTMENT CO. LTD. was incorporated?

The Company Was incorporated on Dated - 31-Jan-1992. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of OVERTOP FINANCE & INVESTMENT CO. LTD. ?

As per Current Record With Us, OVERTOP FINANCE & INVESTMENT CO. LTD. Authorised Capital (Rs): 500000 & Paid up Capital(Rs) : 200000.

Where is OVERTOP FINANCE & INVESTMENT CO. LTD. Registered ?

OVERTOP FINANCE & INVESTMENT CO. LTD. Is Registered in West Bengal state under ROC-KOLKATA, And Registered Office is - 1 SHYMASREE POLLY PO NONACHANDRA PUKUR 24 PARGANAS NORTH 24 PGS WB 000000 IN.

How We can Contact Company for Our Concern/Issue/Query ?

You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.


Update Regsitered Company Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Update Information