Kamyab Overseas Private Limited
About Kamyab Overseas Private Limited
Data last updated:
Kamyab Overseas Private Limited is a private limited company based in Bhubaneswar, Odisha, India. It operates in the iron and steel segment of the steel sector. It was incorporated on 11 January 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U27103OR2007PTC009122. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.5 Cr. It was formerly known as Spandan Overseas Private Limited. It is led by directors including Manoj Dash (Managing Director) and Gour Chanra Dash.
Its last annual general meeting (AGM) was held on 26 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at Flat No. F/2 Amrita Residency Jaydev Vihar, Bhubaneswar, Odisha, India – 751023.
As per MCA filings, the company has open charges of ₹3.63 Cr and satisfied charges of ₹9.75 Cr on record. Court records list 7 cases involving the company, including 3 filed by the company and 4 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Kamyab Overseas Private Limited's registered office is in Bhubaneswar, Odisha. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat No. F/2 Amrita Residency Jaydev Vihar, Bhubaneswar, Odisha, India – 751023
- IndustrySteel, Iron & Steel, Manufacturing
To see the full contact details of Kamyab 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
Financials of Kamyab Overseas Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kamyab Overseas Private Limited, buy the company report.
Board of directors of Kamyab Overseas Private Limited
Kamyab Overseas has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gour Chanra Dash Also directs: Kamyab Exports Private Limited, Indi Rise Enterprise LLP | Director | 02 Dec 2017 | 8 Years 11 Months | Current |
| Lipi Dash Also directs: Kamyab Exports Private Limited, Kamyab Television Private Limited | Director | 11 Jan 2007 | 19 Years 9 Months | Current |
| Manoj Dash Also directs: Kamyab Exports Private Limited, Kamyab Television Private Limited, Indi Rise Enterprise LLP and 1 more | Managing Director | 11 Jan 2007 | 19 Years 9 Months | Current |
Auditor
Kamyab Overseas Private Limited is audited by SBMS AND CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SBMS AND CO | FY 2017 | 328765E |
Shareholding
The shareholding of Kamyab Overseas Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Kamyab Overseas Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Feb 2010 | 10208726 | State Bank of India | ₹3.63 Cr | Open | |
| 12 Jun 2008 | 10108795 | Allahabad Bank | ₹4.75 Cr | Satisfied | |
| 26 Mar 2007 | 10043884 | State Bank of Saurashtra | ₹5 Cr | Satisfied |
To see the full charge records of Kamyab Overseas Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Kamyab Overseas Private Limited has 7 court cases on record: 3 filed by Kamyab Overseas, 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
| High courts | 3 | 0 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Khurda, Orissa | Civil suit | Filed against the company by Ms Kamyab Exports Pvt. Ltd. | Disposed |
| High Court, ORISSA | Writ petition | Filed by the company against State Bank of India,Sarb,Cm | Disposed |
| Supreme Court | Court case (0401-Indirect Taxes Matters : Interpretation of the Customs Act, Rules & Regulations) | Filed against the company by Union of India and Ors. Through Secretary Through Secretary Ministry of Finance Department of Commerce North Block Loknayak Bahvan New Delhi , District: New Delhi ,New Delhi , Delhi | Disposed |
| Calcutta High Court | Consumer complaint | Filed by the company against an individual | Disposed |
| District court, Cuttack, Orissa | Court case (2 (c)cc) | Filed against the company by The Registrar of Companies, Orissa | Disposed |
To see the full case history of Kamyab 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 Kamyab Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kamyab Overseas has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Kamyab Overseas Private Limited, buy the company report.
Recent activity
Kamyab Overseas Private Limited has 3 board changes on record since 2007: 3 appointments. The latest: Gour Chanra Dash was appointed as Director on 02 Dec 2017.
Frequently asked questions
Kamyab Overseas is an active private limited company based in Bhubaneswar, Odisha, India. The company works in iron and steel, within the steel industry. It was incorporated on 11 January 2007 (19+ years old) and is registered under CIN U27103OR2007PTC009122.
Kamyab Overseas has 3 current directors:
- Manoj Dash - Managing Director
- Gour Chanra Dash - Director
- Lipi Dash - Director
The latest financial statements of Kamyab Overseas on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 26 September 2017. Year-wise statements from 2015 are in the company report.
No. Kamyab Overseas has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Kamyab Overseas is U27103OR2007PTC009122. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kamyab Overseas has 7 court cases on record: 3 filed by the company and 4 filed against it. Most are in the district courts.
Kamyab Overseas was incorporated on 11 January 2007, making it 19+ years old. It is registered with the Registrar of Companies, Cuttack.
Gour Chanra Dash was appointed as Director on 02 Dec 2017. Lipi Dash was appointed as Director on 11 Jan 2007. Manoj Dash was appointed as Managing Director on 11 Jan 2007.
The registered office of Kamyab Overseas is at Flat No. F2 Amrita Residency Jaydev Vihar, Bhubaneswar, Odisha, India – 751023.
Kamyab Overseas operates in the steel industry, in the iron and steel segment.
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