
Krishna Overseas Industries Limited
About Krishna Overseas Industries Limited
Data last updated:
Krishna Overseas Industries Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the basic chemical manufacturing segment of the chemicals sector. It was incorporated on 11 November 1985.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U24100MH1985PLC038047. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹15 Cr and a paid-up capital of ₹12.73 Cr. It was formerly known as Leila Ventures Limited and Leila India Limited.
Its last annual general meeting (AGM) was held on 30 September 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 8C 501 Alica Nagar Lokhandwala Complex Kandivali (East), Mumbai, Maharashtra, India – 400101.
As per MCA filings, the company has satisfied charges of ₹2.9 Cr on record. Court records list 17 cases involving the company, including 10 filed by the company and 7 filed against it.
Company details
Name history
Krishna Overseas Industries has undergone 9 name changes throughout its history. The current legal name is Krishna Overseas Industries Limited.
| Company Name | Status |
|---|---|
| Krishna Overseas Industries Limited | Current |
| Leila Ventures Limited | Previous |
| Leila India Limited | Previous |
| Jaiho Industries Limited | Previous |
| Krishna Global Limited | Previous |
| Leila Infra Limited | Previous |
| Leila Enterprises Limited | Previous |
| Anitha Chemical Industries Private Limited | Previous |
| Krishna Vinyls Limited | Previous |
| Leila Intervent Limited | Previous |
Contact details
Krishna Overseas Industries Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address8C 501 Alica Nagar Lokhandwala Complex Kandivali (East), Mumbai, Maharashtra, India – 400101
- IndustryChemicals, Basic Chemical, Manufacturing
To see the full contact details of Krishna Overseas Industries 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 Overseas Industries Limited
FY 2020 filings availableKrishna Overseas Industries Limited reported revenue of ₹300 (down 100% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 53% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| Total Revenue | ₹300 | ||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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To see the full financial statements and ratios of Krishna Overseas Industries Limited, buy the company report.
Board of directors of Krishna Overseas Industries Limited
Krishna Overseas Industries has 11 former directors on record and no current directors listed.
Auditor
Krishna Overseas Industries Limited is audited by A M S & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A M S & CO | FY 2020 | 130878W |
Shareholding
The shareholding of Krishna Overseas Industries Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Krishna Overseas Industries Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 May 2000 | 80052905 | Dombivli Nagri Sahakari Bank Ltd. | ₹2.5 Cr | Satisfied | |
| 21 Dec 1999 | 80019187 | The United Western Bank Limited | ₹40 Lakh | Satisfied | |
| 31 Oct 1997 | 80005411 | Stressed Assets Stabilization Fund | ₹- | Satisfied | |
| 31 Oct 1997 | 80005409 | Stressed Assets Stabilization Fund | ₹- | Satisfied | |
| 13 Mar 1995 | 80005412 | Stressed Assets Stablisition Fund | ₹- | Satisfied |
To see the full charge records of Krishna Overseas Industries Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Krishna Overseas Industries Limited has 17 court cases on record: 10 filed by Krishna Overseas Industries, 7 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 11 | 4 | 0 |
| District courts | 5 | 2 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 17)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed by the company against Indusind Bank Ltd . and Anr. | Disposed |
| Bombay High Court | Court case (CHS) | Filed by the company against Pappilon Exports Ltd and Anr | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed by the company against Ms. Shaan Interwell India Ltd.And Other | Disposed |
| High Court, TELANGANA | Revision petition | Filed by the company against individuals | Disposed |
| District court, Thane, Maharashtra | Court case (Other Misc.Appln.) | Filed by the company against individuals | Disposed |
To see the full case history of Krishna Overseas Industries 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 Krishna Overseas Industries Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Krishna Overseas Industries 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 Overseas Industries Limited, buy the company report.
Recent activity
Krishna Overseas Industries Limited has 11 board changes on record since 2009: 0 appointments and 11 cessations. The latest: Lunkaran Mahaveer Prasad Kyal ceased to be Director on 01 Feb 2021.
12 earlier events are in the company report.
Frequently asked questions
Krishna Overseas Industries has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Krishna Overseas Industries was a public limited company based in Mumbai, Maharashtra, India. The company worked in basic chemical, within the chemicals industry. It was incorporated on 11 November 1985 and is registered under CIN U24100MH1985PLC038047. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Krishna Overseas Industries is U24100MH1985PLC038047. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Krishna Overseas Industries was incorporated on 11 November 1985. It is registered with the Registrar of Companies, Mumbai.
The registered office of Krishna Overseas Industries is at 8C 501 Alica Nagar Lokhandwala Complex Kandivali East, Mumbai, Maharashtra, India – 400101.
The latest financial statements of Krishna Overseas Industries on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 September 2020. Year-wise statements from 2015 are in the company report.
No. Krishna Overseas Industries has 1 GST registration on record and it is cancelled or inactive.
Krishna Overseas Industries operated in the chemicals industry, in the basic chemical segment.
Krishna Overseas Industries has 17 court cases on record: 10 filed by the company and 7 filed against it. Most are in the high courts.
Lunkaran Mahaveer Prasad Kyal ceased to be Director on 01 Feb 2021. Sushil Santlal Agarwal ceased to be Additional Director on 01 Feb 2021. Anil Kashiram Sonavane ceased to be Additional Director on 11 Mar 2019. Krishna Overseas Industries has 11 board changes on record in total.

