
Khalsa Overseas Limited
About Khalsa Overseas Limited
Data last updated:
Khalsa Overseas Limited is a public limited company based in Khandwa, Madhya Pradesh, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the process machinery and industrial equipment segment of the machinery and industrial equipment sector. It was incorporated on 16 June 1992.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U15143MP1992PLC007156. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.51 Cr. It was formerly known as Khalsa Soya Limited. It is led by directors including Skripal Singh Bedi and Jasvinder Kaur Bedi.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at 13 K.M. Stone Indore Road Village Chegaonmakhan Indore Road, Khandwa, Madhya Pradesh, India – 450771.
As per MCA filings, the company has open charges of ₹3.9 Cr and satisfied charges of ₹15.25 Cr on record. Court records list 11 cases involving the company, including 3 filed by the company and 8 filed against it; 4 cases are pending.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address13 K.M. Stone Indore Road Village Chegaonmakhan Indore Road, Khandwa, Madhya Pradesh, India – 450771
- IndustryMachinery and Equipment, Process Machinery & Industrial Equipment
- 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
- One PDF report, delivered after checkout
Financials of Khalsa Overseas Limited FY 2010 filings available
Financial Statement Summary of Khalsa Overseas Limited
| Metrics | FY 2009-10 |
|---|---|
| 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 of Khalsa Overseas Limited
| Metrics | FY 2009-10 |
|---|---|
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Khalsa Overseas are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Khalsa Overseas Limited
Khalsa Overseas has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Skripal Singh Bedi | Director | 16 Jun 1992 | 34 Years 3 Months | As last reported |
| Jasvinder Kaur Bedi | Director | 15 Oct 2005 | 20 Years 11 Months | As last reported |
| Gurpal Singh Bedi | Director | 16 Jun 1992 | 34 Years 3 Months | As last reported |
| Prithipal Singh Bedi | Director | 29 Sep 1992 | 34 Years 0 Months | As last reported |
Charges & Borrowings of Khalsa Overseas Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Jun 2012 | K.N.Resources Private Limited | ₹3.9 Cr | Open |
| 23 Feb 2006 | Itc Limited | ₹5.5 Cr | Satisfied |
| 29 Nov 1996 | State Bank of India | ₹9.75 Cr | Satisfied |
Total charge records: 3 View all charges
Legal Cases of Khalsa Overseas Limited
Khalsa Overseas Limited has 11 court cases on record: 3 filed by Khalsa Overseas, 8 filed against it. 4 cases are pending and 7 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 2 |
| High courts | 5 | 2 | 2 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Madhya Pradesh | Court case (COMP) | Filed against the company by K.N.Resources Private Limited | Pending |
| High Court of Madhya Pradesh | Commercial suit | Filed by the company against K.N.Resources Private Limited | Disposed |
| High Court of Madhya Pradesh | Commercial suit | Filed against the company by an individual | Pending |
| District court, Gwalior, Madhya Pradesh | Court case (RCT) | Filed against the company by Company Registrar | Pending |
| District court, Gwalior, Madhya Pradesh | Court case (RCT) | Filed against the company by Central Government | Disposed |
Full case history
All 11 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Khalsa Overseas Limited
Employment history and EPFO contributions of people linked to Khalsa Overseas.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Khalsa Overseas Limited
Khalsa Overseas has one previous CIN (Corporate Identification Number): L15143MP1992PLC007156. The current CIN is U15143MP1992PLC007156, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15143MP1992PLC007156 | Current |
| L15143MP1992PLC007156 | Previous |
Recent Activity on Khalsa Overseas Limited
Khalsa Overseas Limited has 4 board changes on record since 1992: 4 appointments. The latest: Jasvinder Kaur Bedi was appointed as Director on 15 Oct 2005.
2 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Khalsa Overseas Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Khalsa Overseas Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Khalsa Overseas Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Khalsa Overseas Limited
Khalsa Overseas has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Khalsa Overseas Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Khalsa Overseas Limited
Khalsa Overseas is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Khalsa Overseas is a company under liquidation, formerly operating as a public limited company based in Khandwa, Madhya Pradesh, India. The company works in process machinery and industrial equipment, within the machinery and equipment industry. It was incorporated on 16 June 1992 and is registered under CIN U15143MP1992PLC007156. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Khalsa Overseas has 4 current directors:
- Skripal Singh Bedi - Director
- Jasvinder Kaur Bedi - Director
- Gurpal Singh Bedi - Director
- Prithipal Singh Bedi - Director
The CIN (Corporate Identification Number) of Khalsa Overseas is U15143MP1992PLC007156. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Khalsa Overseas has open charges of ₹3.9 Cr and satisfied charges of ₹15.25 Cr as per latest MCA filings.
Khalsa Overseas has 11 court cases on record: 3 filed by the company and 8 filed against it. 4 are pending. Most are in the district courts.
Khalsa Overseas was incorporated on 16 June 1992. It is registered with the Registrar of Companies, Gwalior.
Jasvinder Kaur Bedi was appointed as Director on 15 Oct 2005. Prithipal Singh Bedi was appointed as Director on 29 Sep 1992. Gurpal Singh Bedi was appointed as Director on 16 Jun 1992. Khalsa Overseas has 4 board changes on record in total.
The registered office of Khalsa Overseas is at 13 K.M. Stone Indore Road Village Chegaonmakhan Indore Road, Khandwa, Madhya Pradesh, India – 450771.
Khalsa Overseas has an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.51 Cr.