Keshav Overseas Limited
About Keshav Overseas Limited
Data last updated:
Keshav Overseas Limited was a public limited company based in 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 operated in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 13 November 1996.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1996PLC083256.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at House No 788 Floor 1st Old – 3207 – C Landmark Near Fautaion Chowk Mohindra Park Shakur Bas, Ti, Delhi, India – 110034.
As per MCA filings, the company had satisfied charges of ₹12.5 Cr on record.
Company details
Contact details
Keshav Overseas Limited's registered office is in Delhi, Delhi.
- Registered AddressHouse No 788 Floor 1st Old – 3207 – C Landmark Near Fautaion Chowk Mohindra Park Shakur Bas, Ti, Delhi, India – 110034
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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 Keshav Overseas Limited
FY 2014 filings availableFinancial Statement Summary
| Metrics | FY 2013-14 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2013-14 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Keshav Overseas Limited, buy the company report.
Board of directors of Keshav Overseas Limited
Keshav Overseas has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shweta Kanodia | Director | 09 Apr 2013 | 13 Years 6 Months | As last reported |
| Ruchi | Director | 22 May 2013 | 13 Years 5 Months | As last reported |
| Kavita Bansal | Additional Director | 29 May 2013 | 13 Years 4 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 May 2011 | 10288819 | Kotak Mahindra Bank Limited | ₹9.5 Cr | Satisfied | |
| 08 Sep 2010 | 10240397 | Kotak Mahindra Bank Limited | ₹3 Cr | Satisfied |
To see the full charge records of Keshav Overseas Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Keshav Overseas Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
Credit ratings & regulatory alerts
Keshav Overseas Limited was last rated by Crisil on 18 Oct 2019.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 18 Oct 2019 |
To see the full credit ratings and regulatory alerts of Keshav Overseas Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Keshav Overseas Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Keshav Overseas Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Keshav Overseas Limited has 8 board changes on record since 2010: 3 appointments and 5 cessations. The latest: Shakuntala Rani Raizada ceased to be Additional Director on 02 Sep 2013.
3 earlier events are in the company report.
Frequently asked questions
Keshav Overseas 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 was a public limited company based in Delhi, India. The company worked in food and beverage retail and distribution, within the food and beverages industry. 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.
Keshav Overseas had 3 directors:
- Shweta Kanodia - Director
- Ruchi - Director
- Kavita Bansal - Additional Director
The CIN (Corporate Identification Number) of Keshav Overseas is U74899DL1996PLC083256. 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 Keshav Overseas is at House No 788 Floor 1st Old – 3207 – C Landmark Near Fautaion Chowk Mohindra Park Shakur Bas, Ti, Delhi, India – 110034.
Keshav Overseas was incorporated on 13 November 1996. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Keshav Overseas on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Keshav Overseas operated in the food and beverages industry, in the food and beverage retail and distribution segment. It worked in this industry before it was struck off.
Shakuntala Rani Raizada ceased to be Additional Director on 02 Sep 2013. Kavita Bansal was appointed as Additional Director on 29 May 2013. Ramesh Chand Kanodia ceased to be Director on 29 May 2013. Keshav Overseas has 8 board changes on record in total.
Keshav Overseas has no open charges and satisfied charges of ₹12.5 Cr as per latest MCA filings.