m.d. overseas ltd.mdoverseas.com/pdf/m.d. overseas ltd. company profile.pdfin rudrapur, uttarakhand...
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Four Star Export House & Nominated Agency
M.D. OVERSEAS LTD.
Our Legacy
Leading-edge journey of six decades, bullion
has always remained at the heart of operations
at M. D. Overseas Ltd.
From leading the export of silver bullion in the '70s to setting up the �rst RBI approved re�nery in 1976, diversifying into the import/export of an assortment of commodities in the '80s, being a market leader in the Precious Metals Physical Trading segment in India since 1994, and setting up a Gold Re�nery, the story of M. D. Overseas Ltd. has been one of consistent evolution.
�roughout our leading-edge journey of six decades, bullion has always remained at the heart of operations at M. D. Overseas Ltd. �e import of Gold and Silver into the major trading centers of India as well as the export of plain gold jewelry and medallions forms the very core of our business portfolio.
Equipped with a team of highly committed experts, technical and commercial experience gathered over decades of operation as well as strict adherence to due diligence practices, we are constantly on the lookout to further strengthen our robust network, which pans across the United Kingdom, Europe, Middle-East as well as South & South - East Asia.
Continuing to build our success story on the cornerstones of ethical practices, maintaining exceptional quality standards and challenging our limits, the promoters have made a foray into real estate development under the name Young Builders Pvt. Ltd.
Our Precious Edge
Prestige & TrustWe have established an unwavering reputation for successful delivery on our promises. Our far-reaching, global network stands as testimony to our endeavors. At M. D. Overseas Ltd., when a commitment is made, it will be honored.
ExperienceOur rich experience in the industry spans over 6 decades and 3 generations. We have been consistently growing our logistical
from credible sources to expand into the emerging domestic market, increase trade volumes and enhance our market share. As a result, we have successfully achieved an average turnover of US$ 2.5 billion over the last 5 years.
Our Global NetworkWe believe in building long-term, sustainable relationships. Boasting of a robust network of foreign and domestic bankers, suppliers, trading partners and customers across the globe, we also take pride in our well-knit team of about 100 committed employees in India.
ComplianceSafeguarding the interest of every stakeholder has always been a matter of priority for us. We follow strict ‘Anti-Money Laundering’ & ‘Know Your Customer’
We welcome bankers, suppliers, customers and employees to collaborate in our vision of tapping into the potential of this ever-growing Indian bullion market and stand among global leaders for a mutually rewarding association based on trust.
Imports & Physical SalesMaintaining our leadership position as one of the top gold & silver importers over decades, we’ve strived to bridge the gap between an escalating demand for high quality bullion and reputable suppliers looking to expand their foothold in emerging markets. Our collaboration with major suppliers, wholesale dealers and jewelers spread across India as well as an extensive branch-network ensures aggressive sales with end-to-end value creation. We act as a Nominated Agency since 2007like few banks and PSUs in the country.
Business Verticals
ExportsWith a view to emulate our success in the Indian market, our venture into the International market has been in keeping with our dynamic approach cowards diversi�cation and expansion. With our substantial and consistent export turnover of gold jewellery and medallion, we are recognized as a Four Star Export House by Ministry of Commerce & Industry.
Real Estate – Young Builders Pvt. Ltd.
Assaying & R
Uttarakhand. Equipped with high-end Italian technology, almost zero-environmental-impact processes and a highly competent team, we produce 99.99% and 99.5% purity gold bars in 1 kg
While our current production capacity stands at 200 kg gold/day, we look forward to boost levels with the help of a reliable
further on the horizon.
�e promoters have also diversi�ed into real estate by acquiring from DMRC a 20,000 sqm. plot at Vishwavidyalaya Metro Station, a premium location in the heart of Delhi. �e project is under process for development of a world-class high end residential apartments with astounding architecture, aesthetics, ambience, and green rating. �e project comprises of 4 towers of 40 storeys with a built up area of 1.4 million s�. with breathtaking landscape and lluxurious club.
Our Luminous Footprints
Physical Sales Locations
SEZ Units
With 24 branches in top strategic sales locations, 2 SEZ Units and unit, we enjoy a robust market presence in India and further plan to branch out into opportune domestic as well as global markets.
Rud
Ludhiana
Meerut
Rajkot
rapur
Surat
AhmedabadBhopal
Indore
Mumbai
Raipur
Hyderabad
Ch
SalemCoimbatore
�rissur
ennaiTirupati
Vijaywada
Vizag
Kochi
Bangalore
Kolkata
KanpurLucknowAgra
NoidaDelhi
Jaipur
Our Ongoing Journey
xport House Status’ from the Govt. of IndiaE‘
Pioneered the import of Gold & Silver
Awarded the 2nd Highest Exporter of
Plain Gold Jewellery’ by Gem & Jewellery Export Promotion Council
‘
2004 2007
2005
First Indian Associate Member of the LBMA(London Bullion Market Association)
1994 1997
1996
‘Five Star/Premier Trading House Status’from the Govt. of India
Awarded the ‘1st Rank for Exports of Plain Gold Jewellery’ by Gem & Jewellery Export Promotion Council
2008
‘Nominated Agency Status’ from theGovt. of India
Received ‘Accredited Client’ status from the Indian Customs, enabling Green Channel Clearances of Imports
At M. D. Overseas Ltd., it’s always been about evolving, spearheading market segments and leveraging our expertise to
‘Lifetime Achievement Award’ for Chairman Emeritus Mr. Purnamal
Bullion Association
2012
2013 2015
2014
2017
2016
Record Turnover of US$ 4.8 Billion.
‘Best Bullion Dealerof the year Award’at India InternationalGold Convention
‘Best Bullion Dealerof the year Gold Award’by Indian Bullion &Jewellers Association Ltd
Best Non-PSU NominatedAgency of the year Award’at India InternationalGold Convention
‘Sterling Performerof the year Award’at India InternationalGold Convention
‘Best Bullion Dealerof the year Gold Award’by Indian Bullion &Jewellers Association Ltd.
‘Premier Trading HouseNon-MSME Award’by FIEO
‘Commodity Brokerof the year Award’by MCX
'Best Bullion DealerSilver Award' from
Association
Set up World-class
in Rudrapur,Uttarakhand
Associate Member
M. D. Overseas Ltd.
43, Babar Road, Bengali Market, New Delhi - 110 001, IndiaT : +91 11 4235 5235, 4235 5200 F : +91 11 4235 5250E : [email protected] W : www.mdoverseas.com