Oveion Technologies Private Limited

U63030WB2019PTC235095ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Oveion Technologies Private Limited is a Private Non-govt company company incorporated in 2019 and based in West Bengal, India. It was founded by Raktim and Bani. Oveion Technologies Private Limited operates in Other supporting transport activities (NIC 63030) with authorized capital of ₹15.00 L and paid-up capital of ₹2.00 L. For 2020-21, the company reported revenue of ₹0 and a net loss of ₹7.8K. 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 1721d ago · may be overdue
Revenue (latest FY)
₹0
2020-21
PAT (latest FY)
₹-7.8K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹2.00 L
13% of authorized
Filings on Record
0
All current
Incorporated
2019
7 years old
State
West Bengal
Sector
Other supporting transport activities
NIC 63030
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹15.00 L
Paid-up Capital
₹2.00 L
13% utilized
Members
Last AGM
30 Nov 2021
1721d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
Registered Email
b******************(at)gmail.com
Registered Office
76 Raja Ram Mohan Roy Road kolkata Kolkata WB 700008 IN
OVEION TECHNOLOGIES PRIVATE LIMITED
Brand OVEION TECHNOLOGIES PRIVATE LIMITED · Legal entity Oveion Technologies Private Limited

Explore the complete profile of OVEION TECHNOLOGIES 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 U63030WB2019PTC235095

Quick facts

Identity · Activity · Auditor · Contact
Registered office
76 Raja Ram Mohan Roy Road kolkata Kolkata WB 700008 IN
NIC code
63030
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
b******************(at)gmail.com
Section
Other supporting transport activities
ROC
RoC-Kolkata
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
04 Dec 2019 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
AD
Anita Desai
Whole-time Director
3.6y · Chennai · DIN 6473439
SG
Sneha Gupta
Managing Director
1.9y · Chennai · DIN 5269043
PN
Priya Nair
Director
5.0y · Gurugram · DIN 4288936
SI
Suresh Iyer
Whole-time Director
2.7y · Bengaluru · DIN 5266900
Get the full board of directors

Directors, DINs & appointment history for Oveion Technologies 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-7FY2023-2421 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2324 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Oveion Technologies 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
944863011ICICI Bank Ltd(Bank)₹10.37 Cr19 Sep 2021Satisfied
390316015State Bank of India(Bank)₹14.90 Cr19 Sep 2019Open
111095207Axis Bank Ltd(Bank)₹52.02 L27 Jan 2021Satisfied
593262506ICICI Bank Ltd(Bank)₹6.37 Cr04 Jul 2021Open
See registered charges & lenders

Charge IDs, lenders & amounts for Oveion Technologies 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

MCA2 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹0₹02019-202020-21
FYRevenuePATNet WorthTotal AssetsEmployees
2020-21
2019-20

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2020-212019-20
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
Revenue2020-21
Profit after Tax2020-21
Net Worth2020-21-5.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2019-20-21.95%-20.93%1.05
2020-21-5.01%-2.01%2.49

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters185,54,35162.82%
Institutional Investors121,35,07315.68%
Public & Others2429,27,80621.50%
See the full shareholding pattern

Promoter, institutional & public holding for Oveion Technologies 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

38 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
2nd quartile · P51
Employees
Paid-up capital
2nd quartile · P63
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Other supporting transport activities

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Jai Ambey Roadlines Private Limited
Chhattisgarh · Inc 2020
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
04 Dec 2019
Company incorporated
Oveion Technologies Private Limited registered with RoC-Kolkata; year 2019
04 Dec 2019
Raktim appointed as Director
04 Dec 2019
Bani 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 Oveion Technologies Private Limited

When was Oveion Technologies Private Limited incorporated?
Oveion Technologies Private Limited was incorporated in 2019 (around 04 Dec 2019). Its CIN is U63030WB2019PTC235095 and it is registered with RoC-Kolkata.
Where is Oveion Technologies Private Limited located?
Oveion Technologies Private Limited is headquartered in West Bengal, at: 76 Raja Ram Mohan Roy Road kolkata Kolkata WB 700008 IN .
What sector does Oveion Technologies Private Limited operate in?
Oveion Technologies Private Limited operates in the Other supporting transport activities sector (NIC code 63030), classified as Non-govt company.
Who are the directors of Oveion Technologies Private Limited?
Director details for Oveion Technologies Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Oveion Technologies Private Limited?
Oveion Technologies Private Limited has authorized capital of ₹15.00 L and paid-up capital of ₹2.00 L.
Does Oveion Technologies Private Limited have any open charges?
Oveion Technologies Private Limited has no open MCA-registered charges on record.
What is Oveion Technologies Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Oveion Technologies 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.