Khandelwal Overseas Private Ltd
About Khandelwal Overseas Private Ltd
Data last updated:
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 operated in the diversified financial services segment of the financial services sector. It was incorporated on 30 July 1987.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1987PTC028742. The company has 1 GST registration on record, which is no longer active.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 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. For the same year it recorded a net loss of ₹15,290 (net margin -75.3%) and EBITDA of ₹20,300 (EBITDA margin 100%). Revenue has declined at a compounded annual rate (CAGR) of 56% over three years and 52% over five years.
Court records list 5 cases involving the company, including 4 filed by the company and 1 filed against it.
Company details
Contact details
Khandelwal Overseas Private Ltd's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address2108 Desh Bandu Gupta Road, Karol Bagh, New Delhi, Delhi, India – 110005
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Khandelwal Overseas Private Ltd, buy the company report.
- 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 Khandelwal Overseas Private Ltd
FY 2023 filings availableKhandelwal Overseas Private Ltd reported revenue of ₹20,300 (down 90% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 52% over five years, including a 90% fall in the latest year. EBITDA fell 90% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | ₹20,300 | ||||
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| Net Profit (PAT) | -₹15,290 | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA Margin | 100% | ||||
| Net Profit Margin | -75.3% | ||||
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To see the full financial statements and ratios of Khandelwal Overseas Private Ltd, buy the company report.
Board of directors of Khandelwal Overseas Private Ltd
Khandelwal Overseas has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Veena Khandelwal | Director | 30 Jul 1987 | 39 Years 2 Months | As last reported |
| Virendra Kumar Khandelwal Also directs: Selective Edutech Consultants Private Limited | Director | 30 Jul 1987 | 39 Years 2 Months | As last reported |
Auditor
Khandelwal Overseas Private Ltd is audited by RASTOGI & DONALD for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RASTOGI & DONALD | FY 2016 | 506109C |
Shareholding
The shareholding of Khandelwal Overseas Private Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Khandelwal Overseas Private Ltd, buy the company report.
Legal cases
Khandelwal Overseas Private Ltd has 5 court cases on record: 4 filed by Khandelwal Overseas, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 0 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
| District court, Central, Delhi | Civil suit | Filed by the company against an individual | Disposed |
| District court, Central, Delhi | Civil suit | Filed by the company against an individual | Disposed |
| District court, Central, Delhi | Civil suit | Filed by the company against an individual | Disposed |
| High Court of Delhi | Court case (CM(M)) | Filed against the company by M/S Manoshree Bhattacharjee | Disposed |
To see the full case history of Khandelwal Overseas Private Ltd, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Khandelwal Overseas Private Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Khandelwal Overseas has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Khandelwal Overseas Private Ltd, buy the company report.
Recent activity
Khandelwal Overseas Private Ltd has 2 board changes on record since 1987: 2 appointments. The latest: Veena Khandelwal was appointed as Director on 30 Jul 1987.
Frequently asked questions
Khandelwal 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.
Khandelwal Overseas was a private limited company based in New Delhi, Delhi, India. The company worked in diversified financial services, within the financial services industry. 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.
Khandelwal Overseas had 2 directors:
- Veena Khandelwal - Director
- Virendra Kumar Khandelwal - Director
The CIN (Corporate Identification Number) of Khandelwal Overseas is U74899DL1987PTC028742. 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 Khandelwal Overseas is at 2108 Desh Bandu Gupta Road, Karol Bagh, New Delhi, Delhi, India – 110005.
Khandelwal Overseas was incorporated on 30 July 1987. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Khandelwal Overseas on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
No. Khandelwal Overseas has 1 GST registration on record and it is cancelled or inactive.
Khandelwal Overseas operated in the financial services industry, in the diversified financial services segment. It worked in this industry before it was struck off.
Khandelwal Overseas has 5 court cases on record: 4 filed by the company and 1 filed against it. Most are in the district courts.