About K. Lall Overseas Private Limited
Data last updated: 23 July 2025
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 specialised in agricultural products distribution, a part of the broader agriculture sector. Incorporated on 05 May 2005.
Registered with ROC Chandigarh under CIN U51909PB2005PTC028360.
Capital: 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.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 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.
As per MCA filings, the company had satisfied charges of ₹22 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is klallgroup.com.
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Registered Address259 Industrial Area – A, Ludhiana, Punjab, India – 141003
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IndustryAgriculture, Agro Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
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Business Activity of K. Lall Overseas Private Limited
K. Lall Overseas Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for K. Lall Overseas Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of K. Lall Overseas Private Limited
K. Lall Overseas Private Limited is audited by VINAY & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VINAY & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for K. Lall Overseas Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of K. Lall Overseas Private Limited
K. Lall Overseas Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
| Pawan Kumar Goel | Director | 05 May 2005 | 21 Years 2 Months | As last reported |
| Sunita Goel | Director | 01 Feb 2015 | 11 Years 5 Months | As last reported |
Financials of K. Lall Overseas Private Limited FY 2022 filings available
K. Lall Overseas Private Limited reported revenue of ₹1.57 Cr (down 95.00% YoY) for FY 2022.
Ten-year financial statements for K. Lall Overseas Private Limited
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Ownership and Shareholding of K. Lall Overseas Private Limited
Shareholding and ownership data for K. Lall Overseas Private Limited
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Charges & Borrowings of K. Lall Overseas Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Nov 2014 | Indian Bank | ₹22 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at K. Lall Overseas Private Limited
View historical data on people associated with K. Lall Overseas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for K. Lall Overseas Private Limited
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GST Compliance of K. Lall Overseas Private Limited
GST registrations and filing compliance for K. Lall Overseas Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for K. Lall Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for K. Lall Overseas Private Limited
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MSME Payment Delays by K. Lall Overseas Private Limited
MSME payment history for K. Lall Overseas Private Limited
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Subsidiaries & Group Companies of K. Lall Overseas Private Limited
Corporate group structure for K. Lall Overseas Private Limited
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MCA Filings & Documents of K. Lall Overseas Private Limited
MCA filings and documents for K. Lall Overseas Private Limited
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- Annual returns and statements
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Recent Activity on K. Lall Overseas Private Limited
Frequently Asked Questions about K. Lall Overseas Private Limited
K. Lall Overseas Private Limited 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 Private Limited is a amalgamated private limited company in the agriculture sector based in Ludhiana, Punjab, India. It was incorporated on 05 May 2005 and is registered under CIN U51909PB2005PTC028360. The company was amalgamated as per MCA records and no longer exists as a legal entity.
K. Lall Overseas Private Limited was incorporated on 05 May 2005. Registered with ROC Chandigarh.
The current directors of K. Lall Overseas Private Limited are:
- Pawan Kumar Goel - Director
- Sunita Goel - Director
The CIN (Corporate Identification Number) of K. Lall Overseas Private Limited is U51909PB2005PTC028360. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of K. Lall Overseas Private Limited is agriculture. The company specifically operates in agro retail and distribution.