Khandelwal Overseas Private Ltd
About Khandelwal Overseas Private Ltd
Data last updated: 25 July 2025
Khandelwal Overseas Private Ltd was a private limited company based in New 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 diversified financial services, a part of the broader financial services sector. Incorporated on 30 July 1987.
Registered with ROC Delhi under CIN U74899DL1987PTC028742.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Veena Khandelwal and Virendra Kumar Khandelwal.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 2108 Desh Bandu Gupta Road, Karol Bagh, New Delhi, Delhi, India – 110005.
As per the financials filed for FY 2023, the company reported a revenue of ₹20,300, a decline of 90% compared to the previous year.
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 Address2108 Desh Bandu Gupta Road, Karol Bagh, New Delhi, Delhi, India – 110005
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Khandelwal Overseas Private Ltd
Khandelwal Overseas Private Ltd is audited by RASTOGI & DONALD for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RASTOGI & DONALD | Locked | Locked | Locked |
Complete auditor history for Khandelwal Overseas Private Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Khandelwal Overseas Private Ltd
Khandelwal Overseas Private Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Veena Khandelwal | Director | 30 Jul 1987 | 39 Years 0 Months | As last reported |
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Virendra Kumar Khandelwal
Also directs:
Selective Edutech Consultants Private Limited
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Director | 30 Jul 1987 | 39 Years 0 Months | As last reported |
Financials of Khandelwal Overseas Private Ltd FY 2023 filings available
Khandelwal Overseas Private Ltd reported revenue of ₹20,300 (down 90.00% YoY) for FY 2023.
Ten-year financial statements for Khandelwal Overseas Private Ltd
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Ownership and Shareholding of Khandelwal Overseas Private Ltd
Shareholding and ownership data for Khandelwal Overseas Private Ltd
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Charges & Borrowings Khandelwal Overseas Private Ltd
Khandelwal Overseas Private Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Khandelwal Overseas Private Ltd
View historical data on people associated with Khandelwal Overseas Private Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Khandelwal Overseas Private Ltd
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GST Compliance of Khandelwal Overseas Private Ltd
GST registrations and filing compliance for Khandelwal Overseas Private Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Khandelwal Overseas Private Ltd
Credit ratings, litigation, and regulatory alerts for Khandelwal Overseas Private Ltd
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MSME Payment Delays by Khandelwal Overseas Private Ltd
MSME payment history for Khandelwal Overseas Private Ltd
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Subsidiaries & Group Companies of Khandelwal Overseas Private Ltd
Corporate group structure for Khandelwal Overseas Private Ltd
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MCA Filings & Documents of Khandelwal Overseas Private Ltd
MCA filings and documents for Khandelwal Overseas Private Ltd
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- Annual returns and statements
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Recent Activity on Khandelwal Overseas Private Ltd
Frequently Asked Questions about Khandelwal Overseas Private Ltd
Khandelwal Overseas Private Ltd 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.
Khandelwal Overseas Private Ltd is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 30 July 1987 and is registered under CIN U74899DL1987PTC028742. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Khandelwal Overseas Private Ltd are:
- Veena Khandelwal - Director
- Virendra Kumar Khandelwal - Director
The CIN (Corporate Identification Number) of Khandelwal Overseas Private Ltd is U74899DL1987PTC028742. 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 Khandelwal Overseas Private Ltd is financial services. The company specifically operates in diversified financial services. The company was active in this sector before being struck off.
The company has its registered office at 2108 Desh Bandu Gupta Road, Karol Bagh, New Delhi, Delhi, India – 110005.