Krishna Deepg Overseas Private Limited
About Krishna Deepg Overseas Private Limited
Data last updated:
Krishna Deepg Overseas Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 23 January 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74900DL2008PTC173090. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹87.72 Lakh. It was formerly known as Krishnna Deep Overseas Private Limited and Krishnna Deep Overseas Limited. It is led by directors Nitin Aggarwal and Rajeev Gupta.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at H – 1420 Dsidc Narela Industrial Area Narela, New Delhi, Delhi, India – 110040.
As per MCA filings, the company has open charges of ₹44.41 Cr on record. Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Name history
Krishna Deepg Overseas has undergone 3 name changes throughout its history. The company was previously known as Krishnna Deep Overseas Private Limited, Krishnna Deep Overseas Limited, and Krishna Deep Overseas Limited. The current legal name is Krishna Deepg Overseas Private Limited.
| Company Name | Status |
|---|---|
| Krishna Deepg Overseas Private Limited | Current |
| Krishnna Deep Overseas Private Limited | Previous |
| Krishnna Deep Overseas Limited | Previous |
| Krishna Deep Overseas Limited | Previous |
CIN history
Krishna Deepg Overseas has one previous CIN (Corporate Identification Number): U74900DL2008PLC173090. The current CIN is U74900DL2008PTC173090, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900DL2008PTC173090 | Current |
| U74900DL2008PLC173090 | Previous |
Contact details
Krishna Deepg Overseas Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressH – 1420 Dsidc Narela Industrial Area Narela, New Delhi, Delhi, India – 110040
- IndustryChemicals and Materials, Chemical Distribution & Retail
To see the full contact details of Krishna Deepg Overseas Private Limited, buy the company report.
- 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 Krishna Deepg Overseas Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Krishna Deepg Overseas Private Limited, buy the company report.
Board of directors of Krishna Deepg Overseas Private Limited
Krishna Deepg Overseas has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajeev Gupta Also directs: Discovery Flexible Packs Private Limited | Additional Director | 14 Jun 2018 | 8 Years 4 Months | Current |
| Nitin Aggarwal | Director | 23 Jan 2008 | 18 Years 9 Months | Current |
Auditor
Krishna Deepg Overseas Private Limited is audited by SAVITA GUPTA & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SAVITA GUPTA & CO | FY 2020 | 022677C |
Shareholding
The shareholding of Krishna Deepg Overseas Private Limited is on record for 5 financial years, the latest being FY 2020, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
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| Others |
To see the full shareholding pattern of Krishna Deepg Overseas Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Dec 2013 | 10471650 | Punjab National Bank | ₹21.75 Cr | Open | |
| 18 Jan 2013 | 10410828 | Punjab National Bank | ₹6.68 Lakh | Open | |
| 08 Dec 2009 | 10193642 | Punjab National Bank | ₹9.3 Lakh | Open | |
| 09 May 2009 | 10160217 | Punjab National Bank | ₹7.5 Cr | Open | |
| 09 May 2009 | 10160220 | Punjab National Bank | ₹15 Cr | Open |
To see the full charge records of Krishna Deepg Overseas Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Krishna Deepg Overseas Private Limited has 3 court cases on record: 2 filed by Krishna Deepg Overseas, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North, Delhi | Criminal case | Filed by the company against Ms SSG Exim P. Ltd | Disposed |
| High Court of Delhi | Court case (CRL.M.C.) | Filed against the company by SSG Exim P.Ltd. &Anr. | Disposed |
| District court, North West, Delhi | Civil suit | Filed by the company against Polytron Industries Pvt. Ltd | Disposed |
To see the full case history of Krishna Deepg Overseas Private 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.
Credit ratings & regulatory alerts
Krishna Deepg Overseas Private Limited was last rated by Crisil on 15 Jan 2016.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 15 Jan 2016 |
To see the full credit ratings and regulatory alerts of Krishna Deepg Overseas Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Krishna Deepg Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Krishna Deepg Overseas has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Krishna Deepg Overseas Private Limited, buy the company report.
Recent activity
Krishna Deepg Overseas Private Limited has 5 board changes on record since 2008: 2 appointments and 3 cessations. The latest: Rajeev Gupta was appointed as Additional Director on 14 Jun 2018.
3 earlier events are in the company report.
Frequently asked questions
Krishna Deepg Overseas is an active private limited company based in New Delhi, Delhi, India. The company works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 23 January 2008 (18+ years old) and is registered under CIN U74900DL2008PTC173090.
Krishna Deepg Overseas has 2 current directors:
- Rajeev Gupta - Additional Director
- Nitin Aggarwal - Director
The latest financial statements of Krishna Deepg Overseas on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
No. Krishna Deepg Overseas has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Krishna Deepg Overseas is U74900DL2008PTC173090. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Krishna Deepg Overseas has 3 court cases on record: 2 filed by the company and 1 filed against it. Most are in the district courts.
Krishna Deepg Overseas was incorporated on 23 January 2008, making it 18+ years old. It is registered with the Registrar of Companies, Delhi.
Rajeev Gupta was appointed as Additional Director on 14 Jun 2018. Shalini Aggarwal ceased to be Director on 14 Jun 2018. Deeraj Aggarwal ceased to be Additional Director on 03 Nov 2011. Krishna Deepg Overseas has 5 board changes on record in total.
The registered office of Krishna Deepg Overseas is at H – 1420 Dsidc Narela Industrial Area Narela, New Delhi, Delhi, India – 110040.
Krishna Deepg Overseas operates in the chemicals and materials industry, in the chemical distribution and retail segment.