Khalsa Overseas Limited - machinery and equipment in Khandwa, Madhya Pradesh, India. Directors, charges & compliance details.
CIN U15143MP1992PLC007156 Incorporated 16 June 1992 ROC Gwalior HQ Khandwa, Madhya Pradesh, India
Under Liquidation Public Limited Company machinery and equipment
Data last updated
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹4.51 Cr
Issued & subscribed
Open charges
₹3.9 Cr
Satisfied ₹15.25 Cr
Company age
34 yrs
Est. 1992
Directors on board
4
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2010
Balance sheet date
Last AGM
30 Sep 2010
Annual general meeting

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 The company has 1 GST registration on record, which is no longer active.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.

Company Details of Khalsa Overseas Limited
CIN U15143MP1992PLC007156
Registration Number 007156
Incorporation Date 16 June 1992
ROC Gwalior
Listing Status Unlisted
Company Status Under Liquidation
Date of Last AGM 30 September 2010
Date of Balance Sheet 31 March 2010
Compliance Status Active Non-Compliant
Contact Details
  • Email
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  • Telephone
    Locked
  • Website
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  • Social Media
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  • Registered Address
    13 K.M. Stone Indore Road Village Chegaonmakhan Indore Road, Khandwa, Madhya Pradesh, India – 450771
  • Industry
    Machinery and Equipment, Process Machinery & Industrial Equipment
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Financials, compliance, directors, charges, ownership and filings for Khalsa Overseas Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Khalsa Overseas Limited FY 2010 filings available

Financial Statement Summary of Khalsa Overseas Limited

MetricsFY 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

MetricsFY 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.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of Khalsa Overseas Limited

Khalsa Overseas has 4 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Skripal Singh BediDirector16 Jun 199234 Years 3 MonthsAs last reported
Jasvinder Kaur BediDirector15 Oct 200520 Years 11 MonthsAs last reported
Gurpal Singh BediDirector16 Jun 199234 Years 3 MonthsAs last reported
Prithipal Singh BediDirector29 Sep 199234 Years 0 MonthsAs last reported

Charges & Borrowings of Khalsa Overseas Limited

Open charges
₹3.9 Cr
Satisfied charges
₹15.25 Cr
Breakdown by lending institutions
K.N.Resources Private Limited₹3.90 Cr
Latest charge details
DateLenderAmountStatus
20 Jun 2012K.N.Resources Private Limited₹3.9 CrOpen
23 Feb 2006Itc Limited₹5.5 CrSatisfied
29 Nov 1996State Bank of India₹9.75 CrSatisfied

Total charge records: 3 View all charges

Employees and EPFO Compliance at Khalsa Overseas Limited

Employment history and EPFO contributions of people linked to Khalsa Overseas.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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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.

CINStatus
U15143MP1992PLC007156Current
L15143MP1992PLC007156Previous

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.

Charges
A charge with K.N.Resources Private Limited of Rs. 3.90 Cr registered on 20 Jun 2012 with Charge ID 10364683 was modified on 21 Oct 2015.
Charges
A charge with K.N.Resources Private Limited amounted to Rs. 3.90 Cr with Charge ID 10364683 was registered on 20 Jun 2012.
Charges
A charge registered on 23 Feb 2006 via Charge ID 80055136 with Itc Limited was fully satisfied on 11 May 2012.
AGM
Khalsa Overseas Limited last Annual general meeting of members was held on 30 Sep 2010 as per latest MCA records.
Filing
Khalsa Overseas Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Gwalior.
Charges
A charge with Itc Limited of Rs. 5.50 Cr registered on 23 Feb 2006 with Charge ID 80055136 was modified on 01 Nov 2009.
Charges
A charge with Itc Limited amounted to Rs. 5.50 Cr with Charge ID 80055136 was registered on 23 Feb 2006.
Charges
A charge registered on 29 Nov 1996 via Charge ID 90207907 with State Bank Of India was fully satisfied on 23 Feb 2006.
Appointed
Jasvinder Kaur Bedi was appointed as Director.
Charges
A charge with State Bank Of India amounted to Rs. 9.75 Cr with Charge ID 90207907 was registered on 29 Nov 1996.
Appointed
Prithipal Singh Bedi was appointed as Director.
Appointed
Gurpal Singh Bedi was appointed as Director.

2 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Khalsa Overseas Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Khalsa Overseas Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Khalsa Overseas Limited

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Corporate group structure

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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.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

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MCA Filings & Documents of Khalsa Overseas Limited

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MCA filings and documents

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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:

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.

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