M D OVERSEAS PRIVATE LIMITED
ActiveM.D. Overseas Pvt. Ltd. is a prominent Indian company established in 1980, with a legacy in commodity trading dating back over six decades. They are a market leader in the Precious Metals Physical Trading segment and were the first refinery in India to make delivery on MCX Gold Mini Contracts. The company is also recognized as pioneering importers/exporters of gold and silver in the country.
Company Overview
| Category | Company limited by shares |
| Class | Private |
| Sub-Category | Non-government company |
| Listed | Unlisted |
| Age | 44 years, 3 months, 8 days |
Business Activity
| NIC Code | 5211 |
| Sector | Retail sale in non-specialized stores with food, beverages or tobacco predominating [Includes mainly the so-called general stores which have, apart from their main sales of groceries, several other lines of merchandise such as cosmetics, clothing etc.] |
Current Directors & Key Managerial Personnel
Directors currently active in M D OVERSEAS PRIVATE LIMITED.
| DIN | Name | Designation | Appointed On | Wealth Segment | Current Directorships |
|---|---|---|---|---|---|
| 00076207 | KALPANA BANSAL | Director | 2012-08-31 | – | – |
| 00076521 | SATISH BANSAL | Managing Director | 2012-04-01 | – | – |
| 06630643 | TAMANNA BANSAL | Whole-time director | 2013-10-01 | – | – |
| 09617086 | TRIPTI BANSAL | Director | 2022-05-24 | – | – |
Past Directors & Key Managerial Personnel
Former directors who have ceased their association with M D OVERSEAS PRIVATE LIMITED.
| DIN | Name | Designation | Appointed On | Wealth Segment | Cessation Date |
|---|---|---|---|---|---|
| 00158317 | DINESH KUMAR GUPTA | Director | - | – | 2018-02-16 |
| 02626065 | PRADEEP JAIN | Additional Director | - | – | 2011-09-14 |
| 02626065 | PRADEEP JAIN | Director | - | – | 2018-01-31 |
| 00086421 | ANIL BANSAL | Director | - | – | 2011-03-19 |
| 00076207 | KALPANA BANSAL | Director appointed in casual vacancy | - | – | 2012-08-31 |
| 00076521 | SATISH BANSAL | Director | - | – | 2011-03-19 |
| 00076521 | SATISH BANSAL | Whole-time director | - | – | 2012-04-01 |
| 00077404 | VINOD PURANMAL BANSAL | Director | - | – | 2011-03-19 |
| 00077404 | VINOD PURANMAL BANSAL | Whole-time director | - | – | 2012-03-19 |
| 01934985 | BHARGAVA NALINKANT VAIDYA | Additional Director | - | – | 2011-09-14 |
| 01934985 | BHARGAVA NALINKANT VAIDYA | Director | - | – | 2013-06-01 |
| 01964911 | SATYENDRA KUMAR | Additional Director | - | – | 2020-01-07 |
| 01964911 | SATYENDRA KUMAR | Director | - | – | 2020-01-07 |
| 03433414 | AMIT KUMAR | Additional Director | - | – | 2020-01-07 |
| 03433414 | AMIT KUMAR | Director | - | – | 2020-01-07 |
| 06630643 | TAMANNA BANSAL | Director | - | – | 2013-10-01 |
| 09617086 | TRIPTI BANSAL | Additional Director | - | – | 2022-09-30 |
About M.D. Overseas Pvt. Ltd.
M D OVERSEAS PRIVATE LIMITED (CIN: U52110DL1980PTC011099) is a active private company incorporated on 1980-12-05, registered under ROC Delhi. The company operates in the retail sale in non-specialized stores with food, beverages or tobacco predominating [includes mainly the so-called general stores which have, apart from their main sales of groceries, several other lines of merchandise such as cosmetics, clothing etc.] sector (NIC Code: 5211).
For financial year 2024, M D OVERSEAS PRIVATE LIMITED reported a total income of ₹1,69,17,70,00,000, placing it in the 500+ Crore INR revenue bracket .
The company has 4 current directors : KALPANA BANSAL , SATISH BANSAL , TAMANNA BANSAL , TRIPTI BANSAL . 17 past directors are also on record.
Registered Address: 43, Babar Road, NA, Delhi, Delhi 110001, India