K P Overseas Limited
About K P Overseas Limited
Data last updated:
K P Overseas Limited is a public limited company based in New Delhi, Delhi, India. It operates in the footwear retail and distribution segment of the consumer goods sector. It was incorporated on 01 April 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51311DL2004PLC125574. Its GSTIN is 06AACCK4034H1ZU (Haryana). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹90 Lakh and a paid-up capital of ₹42.94 Lakh. It is led by directors including Raj Kumar Jha and Manohar Lal Sharma.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Flat No. 243 Plot No. 29B Prabhavi Apartment Sector – 10 Dwarka, New Delhi, Delhi, India – 110075.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.53 Cr, a decline of 7% compared to the previous year. For the same year it recorded a net profit of ₹16.11 Lakh (net margin 6.4%) and EBITDA of ₹24.46 Lakh (EBITDA margin 9.7%). Revenue has grown at a compounded annual rate (CAGR) of 118% over three years and 32% over five years.
As per MCA filings, the company has open charges of ₹40.87 Cr and satisfied charges of ₹13.19 Cr on record. Court records list 2 cases involving the company, including 2 filed against it. The company has 4 deals on record (3 secondary share transfers, 1 funding round), with disclosed funding of ₹20 Lakh; the latest was in March 2017.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
K P Overseas Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat No. 243 Plot No. 29B Prabhavi Apartment Sector – 10 Dwarka, New Delhi, Delhi, India – 110075
- IndustryConsumer Goods, Footwear Retail & Distribution
To see the full contact details of K P Overseas 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 P Overseas is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers retail trade, except of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 47 | Retail trade, except of motor vehicles and motorcycles |
To see the full business activity and turnover split of K P Overseas Limited, buy the company report.
Financials of K P Overseas Limited
FY 2024 filings availableK P Overseas Limited reported revenue of ₹2.53 Cr (down 7% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 7% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 32%. EBITDA rose 50% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹24.46 Lakh | ||||
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| Net Profit (PAT) | ₹16.11 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 9.7% | ||||
| Net Profit Margin | 6.4% | ||||
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To see the full financial statements and ratios of K P Overseas Limited, buy the company report.
Board of directors of K P Overseas Limited
K P Overseas has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Kumar Jha | Director | 03 Jan 2020 | 6 Years 9 Months | Current |
| Manohar Lal Sharma | Director | 03 Jan 2020 | 6 Years 9 Months | Current |
| Yogendra Yadav | Director | 03 Jan 2020 | 6 Years 9 Months | Current |
Auditor
K P Overseas Limited is audited by RAJ SUNEJA & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJ SUNEJA & CO. | FY 2023 | 023324N |
Shareholding
The shareholding of K P Overseas Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of K P Overseas Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 May 2024 | 100929177 | Others | ₹5.6 Cr | Open | |
| 22 Jan 2020 | 100317852 | Others | ₹35.27 Cr | Open | |
| 29 Jul 2023 | 100758972 | Others | ₹5.6 Cr | Satisfied | |
| 16 Dec 2011 | 10328873 | Canara Bank | ₹4.45 Cr | Satisfied | |
| 17 Feb 2011 | 10271005 | Canara Bank | ₹1.44 Cr | Satisfied |
To see the full charge records of K P Overseas Limited, buy the company report.
Total charge records: 6 View all charges
Deals & funding
K P Overseas Limited has 4 deals on record (3 secondary share transfers, 1 funding round), with disclosed funding of ₹20 Lakh; the latest was in March 2017.
Deals on record (4 of 4)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2017 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: Ortem Equity Private Limited , Complete Equity Private Limited |
| Mar 2016 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Dec 2011 | Funding round | ₹20 Lakh | Investors: Complete Equity Private Limited , Ortem Equity Private Limited |
| Mar 2010 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
K P Overseas Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Court case (L I R) | Filed against the company by an individual | Disposed |
| District court, North East, Delhi | Court case (L I R) | Filed against the company by an individual | Disposed |
To see the full case history of K P Overseas 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 P Overseas Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
K P Overseas has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AACCK4034H1ZU | Haryana | Active | 01 Dec 2018 |
To see the full GST registrations and return filing status of K P Overseas Limited, buy the company report.
Recent activity
K P Overseas Limited has 12 board changes on record since 2018: 3 appointments and 9 cessations. The latest: Manohar Lal Sharma ceased to be Additional Director on 31 Dec 2020.
16 earlier events are in the company report.
Frequently asked questions
K P Overseas is an active public limited company based in New Delhi, Delhi, India. The company works in footwear retail and distribution, within the consumer goods industry. It was incorporated on 01 April 2004 (22+ years old) and is registered under CIN U51311DL2004PLC125574.
K P Overseas has 3 current directors:
- Raj Kumar Jha - Director
- Manohar Lal Sharma - Director
- Yogendra Yadav - Director
The latest financial statements of K P Overseas on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of K P Overseas is 06AACCK4034H1ZU, registered in Haryana. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of K P Overseas is U51311DL2004PLC125574. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
K P Overseas has 2 court cases on record: 2 filed against it.
K P Overseas was incorporated on 01 April 2004, making it 22+ years old. It is registered with the Registrar of Companies, Delhi.
K P Overseas has 4 deals on record (3 secondary share transfers, 1 funding round), with disclosed funding of ₹20 Lakh; the latest was in March 2017.
Manohar Lal Sharma ceased to be Additional Director on 31 Dec 2020. Raj Kumar Jha ceased to be Additional Director on 31 Dec 2020. Yogendra Yadav ceased to be Additional Director on 31 Dec 2020. K P Overseas has 12 board changes on record in total.
The registered office of K P Overseas is at Flat No. 243 Plot No. 29B Prabhavi Apartment Sector – 10 Dwarka, New Delhi, Delhi, India – 110075.