Khannas Overseas Limited
About Khannas Overseas Limited
Data last updated: 23 July 2025
Khannas Overseas Limited was a public limited company based in 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 specialised services, a part of the broader trading and commerce sector. Incorporated on 01 February 1983.
Registered with ROC Delhi under CIN U51909DL1983PLC015123.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹80 Lakh. It was led by directors including Arun Khanna and Suman Khanna.
Last AGM: 12 September 2011. Financial statements filed for year ended 31 March 2011. Office: B – 2Nizamuddin East, Delhi, Delhi, India – 110013.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressB – 2Nizamuddin East, Delhi, Delhi, India – 110013
-
IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Khannas Overseas Limited
Khannas Overseas Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arun Khanna | Director | 01 Feb 1983 | 43 Years 6 Months | As last reported |
|
Suman Khanna
Also directs:
Bmc Brass Llp, Digiflex (India) Limited
|
Director | 18 Feb 1983 | 43 Years 5 Months | As last reported |
| Mukesh Sharma | Director | 15 Nov 1999 | 26 Years 8 Months | As last reported |
Financials of Khannas Overseas Limited FY 2011 filings available
Ten-year financial statements for Khannas Overseas Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Khannas Overseas Limited
Khannas Overseas Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Khannas Overseas Limited
View historical data on people associated with Khannas Overseas Limited, including employment history and EPFO contributions.
Employee and EPFO history for Khannas Overseas Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Khannas Overseas Limited
GST registrations and filing compliance for Khannas Overseas Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Khannas Overseas Limited
Credit ratings, litigation, and regulatory alerts for Khannas Overseas Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Khannas Overseas Limited
MSME payment history for Khannas Overseas Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Khannas Overseas Limited
Corporate group structure for Khannas Overseas Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Khannas Overseas Limited
MCA filings and documents for Khannas Overseas Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Khannas Overseas Limited
Frequently Asked Questions about Khannas Overseas Limited
Khannas Overseas Limited 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.
Khannas Overseas Limited is a struck-off public limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 01 February 1983 and is registered under CIN U51909DL1983PLC015123. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Khannas Overseas Limited are:
- Arun Khanna - Director
- Suman Khanna - Director
- Mukesh Sharma - Director
The CIN (Corporate Identification Number) of Khannas Overseas Limited is U51909DL1983PLC015123. 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 Khannas Overseas Limited is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at B – 2Nizamuddin East, Delhi, Delhi, India – 110013.