About K. Lall Overseas Private Limited
Data last updated:
K. Lall Overseas Private Limited was a private limited company based in Ludhiana, Punjab, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the agricultural products distribution segment of the agriculture sector. It was incorporated on 05 May 2005.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51909PB2005PTC028360. Its GSTIN is 03AACCK7176L1ZA (Punjab). The company held 2 GST registrations, all of them active.
The company had an authorised share capital of ₹13.5 Cr and a paid-up capital of ₹6.82 Cr. It was led by directors Pawan Kumar Goel and Sunita Goel.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 259 Industrial Area – A, Ludhiana, Punjab, India – 141003.
As per the financials filed for FY 2022, the company reported a revenue of ₹1.57 Cr, a decline of 95% compared to the previous year. For the same year it recorded a net loss of ₹2.2 Lakh (net margin -1.4%) and EBITDA of ₹20.81 Lakh (EBITDA margin 13.3%). Revenue has declined at a compounded annual rate (CAGR) of 73% over three years and 55% over five years.
As per MCA filings, the company had satisfied charges of ₹22 Cr on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
The last known website on record is klallgroup.com.
Company details
Contact details
K. Lall Overseas Private Limited's registered office is in Ludhiana, Punjab. Its website is klallgroup.com. Its e-mail address is in the company report.
- Email
- Website
- Registered Address259 Industrial Area – A, Ludhiana, Punjab, India – 141003
- IndustryAgriculture, Agro Retail & Distribution
To see the full contact details of K. Lall Overseas Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of K. Lall Overseas is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of K. Lall Overseas Private Limited, buy the company report.
Financials of K. Lall Overseas Private Limited
FY 2022 filings availableK. Lall Overseas Private Limited reported revenue of ₹1.57 Cr (down 95% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 55% over five years, including a 95% fall in the latest year. EBITDA fell 92% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| EBITDA | ₹20.81 Lakh | ||||
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| Net Profit (PAT) | -₹2.2 Lakh | ||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| Profitability | |||||
| EBITDA Margin | 13.3% | ||||
| Net Profit Margin | -1.4% | ||||
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To see the full financial statements and ratios of K. Lall Overseas Private Limited, buy the company report.
Board of directors of K. Lall Overseas Private Limited
K. Lall Overseas has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pawan Kumar Goel | Director | 05 May 2005 | 21 Years 5 Months | As last reported |
| Sunita Goel | Director | 01 Feb 2015 | 11 Years 8 Months | As last reported |
Peer comparison
K. Lall Overseas Private Limited is compared with the 4 companies closest to it by revenue in the Metals and Minerals industry (Agro Retail and Distribution, Metal Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Lkrkhutaha West Farmers Producer Company Limited | ₹1.57 Cr (FY 2025) | 57.0% | Lakhisarai, Bihar, India | |||
| K. Lall Overseas Private Limitedthis company | ₹1.57 Cr (FY 2022) | -₹2.2 Lakh | -1.4% | -95.0% | Ludhiana, Punjab, India | |
| Begwani Agri Private Limited | ₹1.56 Cr (FY 2024) | 112.0% | Ahmedabad, Gujarat, India | |||
| Bandalike Farmers Producer Company Limited | ₹1.56 Cr (FY 2024) | 62.0% | Shimoga, Karnataka, India | |||
| Vanshu Feed & Farms Private Limited | ₹1.56 Cr (FY 2021) | 188.0% | Sonipat, Haryana, India |
To see the full peer comparison of K. Lall Overseas Private Limited, buy the company report.
Auditor
K. Lall Overseas Private Limited is audited by VINAY & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VINAY & ASSOCIATES | FY 2021 | 004462N |
Shareholding
The shareholding of K. Lall Overseas Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of K. Lall Overseas Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Nov 2014 | 10547278 | Indian Bank | ₹22 Cr | Satisfied |
To see the full charge records of K. Lall Overseas Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
K. Lall Overseas Private Limited has 2 court cases on record: 1 filed by K. Lall Overseas, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
| NCLT | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, PUNJAB | Company petition | Filed against the company by Gee Kay Fabtex Private Limited | Disposed |
| NCLT, Chandigarh | Court case (C.A.(CAA)) | Filed by the company | Disposed |
To see the full case history of K. Lall Overseas Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for K. Lall Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
K. Lall Overseas has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AACCK7176L1ZA | Punjab | Active | 01 Jul 2017 |
| 24AACCK7176L1Z6 | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of K. Lall Overseas Private Limited, buy the company report.
Recent activity
K. Lall Overseas Private Limited has 5 board changes on record since 2005: 2 appointments and 3 cessations. The latest: Sunita Goel ceased to be Additional Director on 30 Sep 2015.
Frequently asked questions
K. Lall Overseas has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
K. Lall Overseas was a private limited company based in Ludhiana, Punjab, India. The company worked in agro retail and distribution, within the agriculture industry. It was incorporated on 05 May 2005 and is registered under CIN U51909PB2005PTC028360. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
K. Lall Overseas was incorporated on 05 May 2005. It is registered with the Registrar of Companies, Chandigarh.
K. Lall Overseas had 2 directors:
- Pawan Kumar Goel - Director
- Sunita Goel - Director
The CIN (Corporate Identification Number) of K. Lall Overseas is U51909PB2005PTC028360. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of K. Lall Overseas is at 259 Industrial Area – A, Ludhiana, Punjab, India – 141003.
K. Lall Overseas can be reached through the website klallgroup.com. Its registered office is in Ludhiana, Punjab, India.
The latest financial statements of K. Lall Overseas on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The GSTIN of K. Lall Overseas is 03AACCK7176L1ZA, registered in Punjab. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 24AACCK7176L1Z6 (Gujarat).
K. Lall Overseas operated in the agriculture industry, in the agro retail and distribution segment.
The peers of K. Lall Overseas by revenue are Lkrkhutaha West Farmers Producer Company Limited, Begwani Agri Private Limited, Bandalike Farmers Producer Company Limited, Vanshu Feed & Farms Private Limited, all in the Metals and Minerals industry (Agro Retail and Distribution, Metal Retail and Distribution), with the same principal business activity (wholesale trading).