Kwality Overseas Private Limited
About Kwality Overseas Private Limited
Data last updated:
Kwality Overseas Private Limited is a private limited company based in Ludhiana, Punjab, India. It operates in the designer and branded fashion segment of the fashion and textiles sector. It was incorporated on 22 October 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U17214PB2001PTC024727. Its GSTIN is 03AABCK6381J1ZI (Punjab). The company holds 3 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹6 Cr and a paid-up capital of ₹5.65 Cr. It is led by directors Geeta Goyal and Kanav Goyal.
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 863 – Industrial Area – A, Ludhiana, Punjab, India – 141001.
As per the financials filed for FY 2020, the company reported a revenue of ₹65.36 Cr, a decline of 77% compared to the previous year. For the same year it recorded a net profit of ₹5.87 Lakh (net margin 0.1%) and EBITDA of ₹3.17 Cr (EBITDA margin 4.8%). Revenue has declined at a compounded annual rate (CAGR) of 13% over three years and 6% over five years.
The company has about 7 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹15.81 Cr on record. Court records list 28 cases involving the company, including 10 filed by the company and 17 filed against it; 5 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address863 – Industrial Area – A, Ludhiana, Punjab, India – 141001
- IndustryFashion and Textile, Designer & Branded Fashion
- 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
- One PDF report, delivered after checkout
Business Activity of Kwality Overseas Private Limited
The main business activity of Kwality Overseas is manufacturing. In detail, this covers textile, leather and other apparel products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C2 | Textile, leather and other apparel products | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Kwality Overseas Private Limited FY 2020 filings available
Kwality Overseas Private Limited reported revenue of ₹65.36 Cr (down 77% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR) of Kwality Overseas Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 6% over five years, including a 77% fall in the latest year. EBITDA fell 28% in the latest year. 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 of Kwality Overseas Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹65.36 Cr | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹3.17 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹5.87 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
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| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Kwality Overseas Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4.8% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.1% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Kwality Overseas are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Kwality Overseas Private Limited
Kwality Overseas Private Limited is compared with the companies closest to it by revenue in the Apparel industry (Branded Wear, Textiles). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sel Textiles Limited | •••• | •••• | •••• | •••• | - | Ludhiana, Punjab, India |
| Amiee Collection Private Limited | •••• | •••• | •••• | •••• | - | Jaipur, Rajasthan, India |
| Gauri Shankar Processors Private Limited | •••• | •••• | •••• | •••• | - | Punjab, India |
| Tikamsa Dulichand Natural Fibres Limited | •••• | •••• | •••• | •••• | - | Indore, Madhya Pradesh, India |
| Shree Jagdamba Knits Private Limited | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| Kwality Overseas Private Limited this company | •••• | •••• | •••• | •••• | - | Ludhiana, Punjab, India |
| Vreyaan Processors Private Limited | •••• | •••• | •••• | •••• | - | Surat City, Gujarat, India |
| Casablanca Apparels Private Limited | •••• | •••• | •••• | •••• | 24 | Mumbai, Maharashtra, India |
| Neeraj Textiles Pvt Ltd | •••• | •••• | •••• | •••• | - | Haryana, India |
| Arumugam Spinning Mills Private Limited | •••• | •••• | •••• | •••• | 245 | Kamarajar Dt, Tamil Nadu, India |
| Madhav Cotton Private Limited | •••• | •••• | •••• | •••• | - | Sendhwa, Madhya Pradesh, India |
Peers are the five companies nearest above and the five nearest below Kwality Overseas by revenue in the Apparel industry (Branded Wear, Textiles), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of Kwality Overseas Private Limited
Kwality Overseas Private Limited is audited by S KARAN SHARMA & CO for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S KARAN SHARMA & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Kwality Overseas Private Limited
Kwality 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 |
|---|---|---|---|---|
| Geeta Goyal Also directs: Opes Chem Corp Private Limited, Cannon Industries Private Limited, Chand Goyal School Foundation and 1 more | Additional Director | 01 Dec 2023 | 2 Years 10 Months | Current |
| Kanav Goyal Also directs: Opes Chem Corp Private Limited, Cannon Industries Private Limited, Chand Goyal School Foundation and 5 more | Additional Director | 15 Sep 2024 | 2 Years 0 Months | Current |
Ownership and Shareholding of Kwality Overseas Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kwality Overseas Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jun 2011 | State Bank of Mysore | ₹15.81 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of Kwality Overseas Private Limited
Kwality Overseas Private Limited has 28 court cases on record: 10 filed by Kwality Overseas, 17 filed against it, 1 where it is another party. 5 cases are pending and 23 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 25 | 16 | 4 |
| High courts | 3 | 1 | 1 |
Cases on record (5 of 28)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ludhiana, Punjab | Appeal | Filed by the company against Versatile Enterprises Private Limited | Disposed |
| District court, North, Delhi | Court case (OMP (I) (COMM.)) | Filed against the company by Services (India) Private Limited | Disposed |
| District court, South East, Delhi | Criminal case | Filed against the company by Neutral Nvocc Private Limited | Disposed |
| District court, Ludhiana, Punjab | Civil suit | Filed by the company against Versatile Enterprises Private Limited | Disposed |
| District court, Tarn Taran, Punjab | Civil suit | Filed by the company against Punjab State Power Corporation Limited | Disposed |
Full case history
All 28 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Kwality Overseas Private Limited
Kwality Overseas Private Limited has a workforce of 7 employees as of Apr 08, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Kwality Overseas Private Limited
Kwality Overseas has one previous CIN (Corporate Identification Number): U51211PB2001PTC024727. The current CIN is U17214PB2001PTC024727, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U17214PB2001PTC024727 | Current |
| U51211PB2001PTC024727 | Previous |
Recent Activity on Kwality Overseas Private Limited
Kwality Overseas Private Limited has 5 board changes on record since 2017: 2 appointments and 3 cessations. The latest: Kanav Goyal was appointed as Additional Director on 15 Sep 2024.
Credit Ratings, Litigation & Regulatory Alerts for Kwality Overseas Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kwality Overseas Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kwality Overseas Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Kwality Overseas Private Limited
Kwality Overseas has 3 GST registrations: 2 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AABCK6381J1ZI | Punjab | Active | 01 Jul 2017 |
| 07AABCK6381J2Z9 | Delhi | Active | 24 Aug 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kwality Overseas Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Kwality Overseas Private Limited
Kwality Overseas is an active private limited company based in Ludhiana, Punjab, India. The company works in designer and branded fashion, within the fashion and textile industry. It was incorporated on 22 October 2001 (25+ years old) and is registered under CIN U17214PB2001PTC024727.
Kwality Overseas reported revenue of ₹65.36 Cr for FY 2020 (down 77% YoY).
Kwality Overseas has 2 current directors:
- Geeta Goyal - Additional Director
- Kanav Goyal - Additional Director
Kwality Overseas reported a net profit of ₹5.87 Lakh (net margin 0.1%) and EBITDA of ₹3.17 Cr (EBITDA margin 4.8%) for FY 2020, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Kwality Overseas is -13% over three years and -6% over five years. In the latest year (FY 2020) revenue fell 77%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Kwality Overseas is 03AABCK6381J1ZI, registered in Punjab. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 07AABCK6381J2Z9 (Delhi).
The CIN (Corporate Identification Number) of Kwality Overseas is U17214PB2001PTC024727. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kwality Overseas has 28 court cases on record: 10 filed by the company and 17 filed against it. 5 are pending. Most are in the district courts.
Kwality Overseas was incorporated on 22 October 2001, making it 25+ years old. It is registered with the Registrar of Companies, Chandigarh.
The peers of Kwality Overseas by revenue are Sel Textiles Limited, Amiee Collection Private Limited, Gauri Shankar Processors Private Limited, Tikamsa Dulichand Natural Fibres Limited, Shree Jagdamba Knits Private Limited and 5 more, all in the Apparel industry (Branded Wear, Textiles).
Kanav Goyal was appointed as Additional Director on 15 Sep 2024. Rakeshkumar Sat Prakash Goyal ceased to be Director on 15 Sep 2024. Geeta Goyal was appointed as Additional Director on 01 Dec 2023. Kwality Overseas has 5 board changes on record in total.