Keshav Overseas Limited
About Keshav Overseas Limited
Data last updated: 24 July 2025
Keshav Overseas Limited was a public limited company based in Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 13 November 1996.
Registered with ROC Delhi under CIN U74899DL1996PLC083256.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹91.6 Lakh. It was led by directors including Shweta Kanodia and Ruchi.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: House No 788 Floor 1St Old – 3207 – C Landmark Near Fautaion Chowk Mohindra Park Shakur Bas, Ti, Delhi, Delhi, India – 110034.
As per MCA filings, the company had satisfied charges of ₹12.5 Cr on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressHouse No 788 Floor 1St Old – 3207 – C Landmark Near Fautaion Chowk Mohindra Park Shakur Bas, Ti, Delhi, Delhi, India – 110034
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IndustryFood and Beverages, Food & Beverage Retail & Distribution
- Historical Financials and ratios
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Board of Directors of Keshav Overseas Limited
Keshav Overseas Limited is currently managed by 3 directors, with 5 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 |
|---|---|---|---|---|
| Shweta Kanodia | Director | 09 Apr 2013 | 13 Years 4 Months | As last reported |
| Ruchi | Director | 22 May 2013 | 13 Years 2 Months | As last reported |
| Kavita Bansal | Additional Director | 29 May 2013 | 13 Years 2 Months | As last reported |
Financials of Keshav Overseas Limited FY 2014 filings available
Ten-year financial statements for Keshav Overseas Limited
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Charges & Borrowings of Keshav Overseas Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 May 2011 | Kotak Mahindra Bank Limited | ₹9.5 Cr | Satisfied |
| 08 Sep 2010 | Kotak Mahindra Bank Limited | ₹3 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Keshav Overseas Limited
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Employee and EPFO history for Keshav Overseas Limited
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GST Compliance of Keshav Overseas Limited
GST registrations and filing compliance for Keshav Overseas Limited
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Credit Ratings, Litigation & Regulatory Alerts for Keshav Overseas Limited
Credit ratings, litigation, and regulatory alerts for Keshav Overseas Limited
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MSME Payment Delays by Keshav Overseas Limited
MSME payment history for Keshav Overseas Limited
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Subsidiaries & Group Companies of Keshav Overseas Limited
Corporate group structure for Keshav Overseas Limited
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MCA Filings & Documents of Keshav Overseas Limited
MCA filings and documents for Keshav Overseas Limited
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Recent Activity on Keshav Overseas Limited
Frequently Asked Questions about Keshav Overseas Limited
Keshav Overseas Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Keshav Overseas Limited is a struck-off public limited company in the food and beverages sector based in Delhi, Delhi, India. It was incorporated on 13 November 1996 and is registered under CIN U74899DL1996PLC083256. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Keshav Overseas Limited are:
- Shweta Kanodia - Director
- Ruchi - Director
- Kavita Bansal - Additional Director
The CIN (Corporate Identification Number) of Keshav Overseas Limited is U74899DL1996PLC083256. 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 Keshav Overseas Limited is food and beverages. The company specifically operates in food and beverage retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at House No 788 Floor 1St Old – 3207 – C Landmark Near Fautaion Chowk Mohindra Park Shakur Bas, Ti, Delhi, Delhi, India – 110034.