Khannas Overseas Limited
About Khannas Overseas Limited
Data last updated:
Khannas Overseas Limited was a public limited company based in 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 specialised services segment of the trading and commerce sector. It was incorporated on 01 February 1983.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL1983PLC015123.
The company had 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.
Its last annual general meeting (AGM) was held on 12 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at B – 2 Nizamuddin East, Delhi, India – 110013.
Company details
Contact details
Khannas Overseas Limited's registered office is in Delhi, Delhi.
- Registered AddressB – 2 Nizamuddin East, Delhi, India – 110013
- IndustryTrading, Specialty, Wholesale
- 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 Khannas Overseas Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Khannas Overseas Limited, buy the company report.
Board of directors of Khannas Overseas Limited
Khannas Overseas has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arun Khanna | Director | 01 Feb 1983 | 43 Years 8 Months | As last reported |
| Suman Khanna Also directs: BMC Brass LLP, Digiflex (India) Limited | Director | 18 Feb 1983 | 43 Years 8 Months | As last reported |
| Mukesh Sharma | Director | 15 Nov 1999 | 26 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Khannas Overseas Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Khannas Overseas Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Khannas Overseas Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Khannas Overseas Limited has 3 board changes on record since 1983: 3 appointments. The latest: Mukesh Sharma was appointed as Director on 15 Nov 1999.
Frequently asked questions
Khannas 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.
Khannas Overseas was a public limited company based in Delhi, India. The company worked in specialty, within the trading industry. 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.
Khannas Overseas had 3 directors:
- Arun Khanna - Director
- Suman Khanna - Director
- Mukesh Sharma - Director
The CIN (Corporate Identification Number) of Khannas Overseas is U51909DL1983PLC015123. 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 Khannas Overseas is at B – 2 Nizamuddin East, Delhi, India – 110013.
Khannas Overseas was incorporated on 01 February 1983. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Khannas Overseas on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 12 September 2011. Year-wise statements from 2015 are in the company report.
Khannas Overseas operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Mukesh Sharma was appointed as Director on 15 Nov 1999. Suman Khanna was appointed as Director on 18 Feb 1983. Arun Khanna was appointed as Director on 01 Feb 1983.
Khannas Overseas can be reached at its registered office: B – 2 Nizamuddin East, Delhi, India – 110013.