Khushi Overseas Private Limited.
About Khushi Overseas Private Limited.
Data last updated: 22 March 2026
Khushi Overseas Private Limited. is a private limited company based in Delhi, Delhi, India. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 23 April 2008, the company has been in operation for over 18 years.
Registered with ROC Delhi under CIN U51909DL2008PTC177110.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.15 Cr. It is led by directors Neeraj Kumar Singal and Aakash Singal.
Last AGM: 26 September 2025. Financial statements filed for year ended 31 March 2025. Office: 131 A.G.C.R. Enclave, Delhi, Delhi, India – 110092.
As per the financials filed for FY 2024, the company reported a revenue of ₹5.22 Lakh, a decline of 31% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.7 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address131 A.G.C.R. Enclave, Delhi, Delhi, India – 110092
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IndustryBusiness Outsourcing, Business & IT Consulting
- 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
Business Activity of Khushi Overseas Private Limited.
Khushi Overseas Private Limited. is engaged in principal business activities including professional, scientific and technical and real estate, with detailed activities including other professional, scientific and technical activities, real estate activities with own or leased property. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities | Locked |
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Khushi Overseas Private Limited.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Khushi Overseas Private Limited.
Khushi Overseas Private Limited. is audited by SHELINDRA MOHAN AND CO. for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHELINDRA MOHAN AND CO. | Locked | Locked | Locked |
Complete auditor history for Khushi Overseas Private Limited.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Khushi Overseas Private Limited.
Khushi Overseas Private Limited. is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Neeraj Kumar Singal
Also directs:
Semco Venture Llp, Semco Infratech Private Limited, Semco Forge Private Limited and 4 more
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Director | 30 Jun 2021 | 5 Years 1 Months | Current |
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Aakash Singal
Also directs:
Semco Venture Llp, Semco Infratech Private Limited, Semco Forge Private Limited and 5 more
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Director | 03 Aug 2022 | 4 Years 0 Months | Current |
Financials of Khushi Overseas Private Limited. FY 2025 filings available
Khushi Overseas Private Limited. reported revenue of ₹5.22 Lakh (down 31.00% YoY) for FY 2024.
Ten-year financial statements for Khushi Overseas Private Limited.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Khushi Overseas Private Limited.
Shareholding and ownership data for Khushi Overseas Private Limited.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Khushi Overseas Private Limited.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 May 2014 | Icici Bank Limited | ₹1.7 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Khushi Overseas Private Limited.
View historical data on people associated with Khushi Overseas Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Khushi Overseas Private Limited.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Khushi Overseas Private Limited.
GST registrations and filing compliance for Khushi Overseas Private 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
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Credit Ratings, Litigation & Regulatory Alerts for Khushi Overseas Private Limited.
Credit ratings, litigation, and regulatory alerts for Khushi Overseas Private 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
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MSME Payment Delays by Khushi Overseas Private Limited.
MSME payment history for Khushi Overseas Private 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
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Subsidiaries & Group Companies of Khushi Overseas Private Limited.
Corporate group structure for Khushi Overseas Private 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
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MCA Filings & Documents of Khushi Overseas Private Limited.
MCA filings and documents for Khushi Overseas Private 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 Khushi Overseas Private Limited.
Frequently Asked Questions about Khushi Overseas Private Limited.
Khushi Overseas Private Limited. is an active private limited company in the business outsourcing sector based in Delhi, Delhi, India. It was incorporated on 23 April 2008 (18+ years old) and is registered under CIN U51909DL2008PTC177110.
Khushi Overseas Private Limited. reported revenue of ₹5.22 Lakh for FY 2024 (down 31.00% YoY).
The current directors of Khushi Overseas Private Limited. are:
- Neeraj Kumar Singal - Director
- Aakash Singal - Director
The primary industry of Khushi Overseas Private Limited. is business outsourcing. The company specifically operates in business and IT consulting. The company is currently active in this sector.
Khushi Overseas Private Limited. can be reached at the registered office: 131 A.G.C.R. Enclave, Delhi, Delhi, India – 110092.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1.15 Cr.