K.H.Overseas Trading Company Private Limited - Company Profile

It is a appreal & fashion private limited company based in Vellore, Tamil Nadu, India, established in 1991.
1991 Vellore, Tamil Nadu, India Struck Off
Last Updated:
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About K.H.Overseas Trading Company Private Limited

K.H.Overseas Trading Company Private Limited, a struck off private limited company, was established on 16 April 1991 in Vellore, Tamil Nadu, India. Engaging in leather within the manufacturing sector, it holds CIN: U18209TN1991PTC020628. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.11 M.

Its leadership includes Mohamed Hashim Malack (Director), Malack Mohamed Thameem (Director). Past directors included Malack Mohamed Shameem. Its latest AGM occurred on 25 September 2017, with the balance sheet filed on 31 March 2017. It is based at No 117, Madras Bombay Trunk Road, Ranipet, Vellore, Tamil Nadu, 632401.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U18209TN1991PTC020628

  • Registration Number

    020628

  • Incorporation Date

    16 April 1991

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹0.11 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.11 M
  • Company Age 34 Year, 10 Months
  • Last Filing with ROC 31 Mar 2017
Company report

K.H.Overseas Trading Company Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into K.H.Overseas Trading Company Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at K.H.Overseas Trading Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Mohamed Hashim Malack Director 16 Apr 1991 Current
Malack Mohamed Thameem Director 16 Apr 1991 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 09 Aug 2012 Past

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Financial Performance of K.H.Overseas Trading Company.

K.H.Overseas Trading Company Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

K.H.Overseas Trading Company revenue growth over time
K.H.Overseas Trading Company profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of K.H.Overseas Trading Company?

In 2017, K.H.Overseas Trading Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at K.H.Overseas Trading Company?

Unlock and access historical data on people associated with K.H.Overseas Trading Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of K.H.Overseas Trading Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped K.H.Overseas Trading Company's trajectory.

Rating
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Alerts
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Latest Updates, News, and FAQs on K.H.Overseas Trading Company
Recent Activity within the Organization
  • Annual General Meeting

    K.H.Overseas Trading Company Private Limited last Annual general meeting of members was held on 25 Sep 2017 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity K.H.Overseas Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Chennai. was completed.

  • Director Appointment

    Progress on Mohamed Hashim Malack was appointed as a Director was appointed as a Director on 16 Apr 1991 & has been associated with this company since 34 years 10 months . was documented.

  • Director Appointment

    Progress on Malack Mohamed Thameem was appointed as a Director was appointed as a Director on 16 Apr 1991 & has been associated with this company since 34 years 10 months . was documented.

  • Company Incorporation

    Progress on K.H.Overseas Trading Company Private Limited was registered on 16 Apr 1991 with Roc Chennai & aged 34 years 10 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of K.H.Overseas Trading Company Private Limited?

The CIN of K.H.Overseas Trading Company Private Limited is U18209TN1991PTC020628.

Where is K.H.Overseas Trading Company Private Limited headquartered?

K.H.Overseas Trading Company Private Limited is headquartered at No 117, Madras Bombay Trunk Road, Ranipet, Vellore, Tamil Nadu, 632401.

When was K.H.Overseas Trading Company Private Limited incorporated?

K.H.Overseas Trading Company Private Limited was incorporated on 16 April 1991.

Who are the current directors of K.H.Overseas Trading Company Private Limited?

The current directors of K.H.Overseas Trading Company Private Limited are

What is the primary industry of K.H.Overseas Trading Company Private Limited?

The primary industry of K.H.Overseas Trading Company Private Limited is Manufacturing.

Is K.H.Overseas Trading Company Private Limited a listed company?

K.H.Overseas Trading Company Private Limited is unlisted.

What is the capital structure of K.H.Overseas Trading Company Private Limited?

The authorized capital of K.H.Overseas Trading Company Private Limited is ₹2.50 M, and the paid-up capital is ₹0.11 M.

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