Linias Overseas Private Limited

U17299DL2019PTC348871ActivePrivate · Non-govt companyRoC-DelhiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Linias Overseas Private Limited is a Private Non-govt company company incorporated in 2019 and based in Delhi, India. It was founded by Sandeep. Linias Overseas Private Limited operates in Textiles (NIC 17299) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2021-22, the company reported revenue of ₹2.94 L and profit after tax of ₹80.3K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1716d ago · may be overdue
Revenue (latest FY)
₹2.94 L
2021-22
PAT (latest FY)
₹80.3K
Margin 27.3%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2019
7 years old
State
Delhi
Sector
Textiles
NIC 17299
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
Registered Email
l*******************(at)gmail.com
Registered Office
B-1/26, First Floor, Opposite Metro Pillar No. 166 New Ashok Nagar Delhi East Delhi DL 110096 IN
LINIAS OVERSEAS PRIVATE LIMITED
Brand LINIAS OVERSEAS PRIVATE LIMITED · Legal entity Linias Overseas Private Limited

Explore the complete profile of LINIAS OVERSEAS PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
Stage
HQ
Founded
2019
Joined to MCA on CIN U17299DL2019PTC348871

Quick facts

Identity · Activity · Auditor · Contact
Registered office
B-1/26, First Floor, Opposite Metro Pillar No. 166 New Ashok Nagar Delhi East Delhi DL 110096 IN
NIC code
17299
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
l*******************(at)gmail.com
Section
Textiles
ROC
RoC-Delhi
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
20 Apr 2019 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
SI
Suresh Iyer
Managing Director
4.9y · New Delhi · DIN 6411674
VS
Vikram Singh Rathore
Whole-time Director
6.0y · New Delhi · DIN 7858127
Get the full board of directors

Directors, DINs & appointment history for Linias Overseas Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2523 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2427 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+6dfiled
MGT-7FY2022-2321 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Linias Overseas Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
766476957Kotak Mahindra Bank Ltd(Bank)₹12.88 Cr19 Sep 2022Open
688047266Axis Bank Ltd(Bank)₹4.18 Cr12 Mar 2022Open
290458440HDFC Bank Ltd(Bank)₹21.46 Cr19 Sep 2022Open
616186397State Bank of India(Bank)₹19.71 Cr27 Jan 2023Satisfied
162290148ICICI Bank Ltd(Bank)₹19.46 Cr27 Jan 2020Open
See registered charges & lenders

Charge IDs, lenders & amounts for Linias Overseas Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA3 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹22.67 L₹45.34 L₹68.01 L₹2.29 L₹64.77 L₹8.45 L2019-202020-212021-22
FYRevenuePATNet WorthTotal AssetsEmployees
2021-22
2020-21
2019-20

Detailed Financials

3 FYsIncome statement + balance sheet
Line item2021-222020-212019-20
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2021-22-60.0%
Profit after Tax2021-22+68.0%
Net Worth2021-22-910.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2019-20+0.84%+3.73%+0.23%16.01
2020-21+3.21%+274.44%+34.76%+2.91%11.94
2021-22+27.33%-82.98%+3.92%

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters21,52,86,34456.34%
Institutional Investors319,25,1217.09%
Public & Others5399,22,44636.57%
See the full shareholding pattern

Promoter, institutional & public holding for Linias Overseas Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

83 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P42
PAT (latest FY)
2nd quartile · P69
Employees
Paid-up capital
Bottom quartile · P4
Compliance Health
96
96
96
Bottom quartile · P12

Top 10 in Textiles

by healthView all ›
01
Raymond Luxury Cottons Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96
02
Gujarat Guardian Limited
Gujarat · Inc 1990
Paid-up
Revenue
A · 96
03
Asian Granito India Limited
Gujarat · Inc 1995
Paid-up
Revenue
A · 96
04
Shubhalakshmi Polyesters Limited
Maharashtra · Inc 2005
Paid-up
Revenue
A · 96
05
Ecowave Infotech Limited
West Bengal · Inc 1979
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Siddhi Industries Limited
Gujarat · Inc 2011
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
05 Jan 2021
Divakar appointed as Director
20 Apr 2019
Company incorporated
Linias Overseas Private Limited registered with RoC-Delhi; year 2019
20 Apr 2019
Sandeep appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Linias Overseas Private Limited

When was Linias Overseas Private Limited incorporated?
Linias Overseas Private Limited was incorporated in 2019 (around 20 Apr 2019). Its CIN is U17299DL2019PTC348871 and it is registered with RoC-Delhi.
Where is Linias Overseas Private Limited located?
Linias Overseas Private Limited is headquartered in Delhi, at: B-1/26, First Floor, Opposite Metro Pillar No. 166 New Ashok Nagar Delhi East Delhi DL 110096 IN .
What sector does Linias Overseas Private Limited operate in?
Linias Overseas Private Limited operates in the Textiles sector (NIC code 17299), classified as Non-govt company.
Who are the directors of Linias Overseas Private Limited?
Director details for Linias Overseas Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Linias Overseas Private Limited?
Linias Overseas Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Linias Overseas Private Limited have any open charges?
Linias Overseas Private Limited has no open MCA-registered charges on record.
What is Linias Overseas Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Linias Overseas Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.