Can-India Overseas Limited
About Can-India Overseas Limited
Data last updated: 24 July 2025
Can-India Overseas Limited is a public limited company based in Indore, Madhya Pradesh, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 10 October 1990, the company has been in operation for over 36 years.
Registered with ROC Gwalior under CIN U67120MP1990PLC006041.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹30 Lakh. It is led by directors including Manish Kumar Gupta and Mohit Maheshwari.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: 4 Prazapat Pura Near Antim Chouraha Malaharganj, Indore, Madhya Pradesh, India – 452002.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address4 Prazapat Pura Near Antim Chouraha Malaharganj, Indore, Madhya Pradesh, India – 452002
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
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Board of Directors of Can-India Overseas Limited
Can-India Overseas Limited is currently managed by 5 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Kumar Gupta | Director | 13 Oct 2007 | 18 Years 9 Months | As last reported |
| Mohit Maheshwari | Additional Director | 09 Mar 2011 | 15 Years 4 Months | As last reported |
| Damayanti Gupta | Director | 13 Oct 2007 | 18 Years 9 Months | As last reported |
|
Milan Maheshwari
Also directs:
Radha Naval Impex Llp, Naval Exotic Private Limited, Naval Marbles Private Limited and 1 more
|
Additional Director | 09 Mar 2011 | 15 Years 4 Months | As last reported |
| Chandresh Kumar Maheshwari | Additional Director | 09 Mar 2011 | 15 Years 4 Months | As last reported |
Financials of Can-India Overseas Limited FY 2010 filings available
Ten-year financial statements for Can-India Overseas Limited
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Charges & Borrowings Can-India Overseas Limited
Can-India Overseas Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Can-India Overseas Limited
View historical data on people associated with Can-India Overseas Limited, including employment history and EPFO contributions.
Employee and EPFO history for Can-India Overseas Limited
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GST Compliance of Can-India Overseas Limited
GST registrations and filing compliance for Can-India Overseas Limited
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Credit Ratings, Litigation & Regulatory Alerts for Can-India Overseas Limited
Credit ratings, litigation, and regulatory alerts for Can-India Overseas Limited
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MSME Payment Delays by Can-India Overseas Limited
MSME payment history for Can-India Overseas Limited
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Subsidiaries & Group Companies of Can-India Overseas Limited
Corporate group structure for Can-India Overseas Limited
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MCA Filings & Documents of Can-India Overseas Limited
MCA filings and documents for Can-India Overseas Limited
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Recent Activity on Can-India Overseas Limited
Frequently Asked Questions about Can-India Overseas Limited
Can-India Overseas Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Can-India Overseas Limited is a former company now converted to LLP, previously operating as a public limited company in the financial services sector based in Indore, Madhya Pradesh, India. It was incorporated on 10 October 1990 and is registered under CIN U67120MP1990PLC006041. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Can-India Overseas Limited is U67120MP1990PLC006041. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Can-India Overseas Limited are:
- Manish Kumar Gupta - Director
- Mohit Maheshwari - Additional Director
- Damayanti Gupta - Director
- Milan Maheshwari - Additional Director
- Chandresh Kumar Maheshwari - Additional Director
The primary industry of Can-India Overseas Limited is financial services. The company specifically operates in auxiliary to financial intermediatory.
Can-India Overseas Limited was incorporated on 10 October 1990. Registered with ROC Gwalior.