Kiran Overseas Limited
About Kiran Overseas Limited
Data last updated:
Kiran Overseas Limited is a public limited company based in Punjab, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 26 August 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51909PB1993PLC013652.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹50 Lakh.
The registered office is at 48 – B Udham Singhb Nagar Civil Lines Ludhiana, Punjab, India.
As per MCA filings, the company has open charges of ₹18.9 Cr on record. Court records list 84 cases involving the company, including 73 filed by the company and 11 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Kiran Overseas has one previous CIN (Corporate Identification Number): L51909PB1993PLC013652. The current CIN is U51909PB1993PLC013652, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909PB1993PLC013652 | Current |
| L51909PB1993PLC013652 | Previous |
Contact details
Kiran Overseas Limited's registered office is in Punjab.
- Registered Address48 – B Udham Singhb Nagar Civil Lines Ludhiana, Punjab, India
- 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 Kiran Overseas Limited
Year-wise financial statements and ratios of Kiran Overseas Limited are in the company report Buy the company report.
Board of directors of Kiran Overseas Limited
No directors are listed for Kiran Overseas in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Jun 1996 | 90310950 | Indian Bank | ₹1.25 Cr | Open | |
| 27 Sep 1995 | 90310874 | Indusind Bank Ltd. | ₹2 Cr | Open | |
| 28 Apr 1995 | 90310856 | Indian Bank | ₹81.57 Lakh | Open | |
| 15 Dec 1994 | 90310834 | Indian Bank | ₹14.83 Cr | Open |
To see the full charge records of Kiran Overseas Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Kiran Overseas Limited has 84 court cases on record: 73 filed by Kiran Overseas, 11 filed against it. 3 cases are pending and 81 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 66 | 3 | 0 |
| High courts | 18 | 8 | 3 |
Cases on record (5 of 84)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Appeal | Filed against the company by Indusind Bank Ltd., | Disposed |
| High Court, TAMIL NADU | Court case (CRL A) | Filed by the company against an individual | Pending |
| High Court, TAMIL NADU | Court case (CRL MP) | Filed against the company by an individual | Pending |
| District court, Chennai, Tamil Nadu | Criminal miscellaneous application | Filed by the company | Disposed |
| High Court, TAMIL NADU | Court case (CRL MP) | Filed by the company against an individual | Disposed |
To see the full case history of Kiran Overseas Limited, 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 Kiran 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 Kiran Overseas Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Kiran Overseas is an active public limited company based in Punjab, India. The company works in specialty, within the trading industry. It was incorporated on 26 August 1993 (33+ years old) and is registered under CIN U51909PB1993PLC013652.
The CIN (Corporate Identification Number) of Kiran Overseas is U51909PB1993PLC013652. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kiran Overseas has 84 court cases on record: 73 filed by the company and 11 filed against it. 3 are pending. Most are in the district courts.
Kiran Overseas was incorporated on 26 August 1993, making it 33+ years old. It is registered with the Registrar of Companies, Chandigarh.
The registered office of Kiran Overseas is at 48 – B Udham Singhb Nagar Civil Lines Ludhiana, Punjab, India.
Kiran Overseas operates in the trading industry, in the specialty segment.
Kiran Overseas has open charges of ₹18.9 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Kiran Overseas is active non-compliant as of 28 September 2026. The company is actively filing with the Registrar of Companies.
Kiran Overseas can be reached at its registered office: 48 – B Udham Singhb Nagar Civil Lines Ludhiana, Punjab, India.
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