MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2022-23)
- Udyam number
- UDYAM-RJ-17-0006747
M K Overseas Export Private Limited
M K Overseas Export Private Limited - food and beverages in Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2022
₹5.99 Lakh
▼ 84% YoY
Net loss · FY 2022
₹3.65 Cr
Latest filing
EBITDA · FY 2022
-₹2.52 Cr
Latest filing
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹1 Cr
Issued & subscribed
Satisfied charges
₹5.62 Cr
No open charges
Company age
30 yrs
Est. 1996
Directors on board
2
As per MCA filings
About M K Overseas Export Private Limited
Data last updated:
M K Overseas Export Private Limited is a private limited company based in Delhi, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 08 August 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U15132DL1996PTC401181. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹1 Cr. It was formerly known as Prime Natural Frozen Foods Export Private Limited. It is led by directors Mohammad Abrar Kureshi and Manjot Singh.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 603 Pp Towers, Netaji Subhash Place Pitampura, Delhi, India – 110034.
As per the financials filed for FY 2022, the company reported a revenue of ₹5.99 Lakh, a decline of 84% compared to the previous year. For the same year it recorded a net loss of ₹3.65 Cr and EBITDA of -₹2.52 Cr. Revenue has declined at a compounded annual rate (CAGR) of 88% over three years and 31% over five years.
Its group structure includes 1 subsidiary.
As per MCA filings, the company has satisfied charges of ₹5.62 Cr on record. Court records list 13 cases involving the company, including 10 filed by the company and 3 filed against it; 4 cases are pending.
M K Overseas Export Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-RJ-17-0006747). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U15132DL1996PTC401181
Registration Number 401181
Incorporation Date 08 August 1996
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-RJ-17-0006747
CIN history
M K Overseas Export has one previous CIN (Corporate Identification Number): U15132RJ1996PTC012432. The current CIN is U15132DL1996PTC401181, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15132DL1996PTC401181 | Current |
| U15132RJ1996PTC012432 | Previous |
Recognitions & Rankings of M K Overseas Export
Contact details
M K Overseas Export Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address603 Pp Towers, Netaji Subhash Place Pitampura, Delhi, India – 110034
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of M K Overseas Export Private Limited, buy the company report.
Comprehensive company report
M K Overseas Export Private Limited - one report that includes everything
- 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
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Financials of M K Overseas Export Private Limited
FY 2023 filings availableM K Overseas Export Private Limited reported revenue of ₹5.99 Lakh (down 84% YoY) for FY 2022.
Revenue · FY 2022
₹5.99 Lakh ▼ 84%
Net loss · FY 2022
₹3.65 Cr
EBITDA · FY 2022
-₹2.52 Cr
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 84%
3 years · compounded
▼ 88%
5 years · compounded
▼ 31%
Revenue has declined at a compounded annual rate (CAGR) of 31% over five years, including a 84% fall 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
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹5.99 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹2.52 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹3.65 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
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| Trade Payables | |||||
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| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| Profitability | |||||
| EBITDA Margin | |||||
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| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of M K Overseas Export Private Limited, buy the company report.
Board of directors of M K Overseas Export Private Limited
M K Overseas Export has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Abrar Kureshi Also directs: Asian Agro Industries Limited | Additional Director | 29 Nov 2023 | 2 Years 10 Months | Current |
| Manjot Singh Also directs: Asian Agro Industries Limited | Additional Director | 29 Nov 2023 | 2 Years 10 Months | Current |
Auditor
M K Overseas Export Private Limited is audited by B P Associates LLP for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B P Associates LLP | FY 2022 | 096869 |
Shareholding
The shareholding of M K Overseas Export Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of M K Overseas Export Private Limited, buy the company report.
Charges & borrowings
Open charges
None
Satisfied charges
₹5.62 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Nov 2021 | 100519533 | Others | ₹5 Cr | Satisfied | |
| 16 Dec 2004 | 90113409 | Ge Capital Transportation Financial Services Ltd. | ₹21.88 Lakh | Satisfied | |
| 14 Dec 2004 | 90113408 | Ge Capital Transportation Financial Services Ltd. | ₹40.08 Lakh | Satisfied |
To see the full charge records of M K Overseas Export Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
M K Overseas Export Private Limited has 13 court cases on record: 10 filed by M K Overseas Export, 3 filed against it. 4 cases are pending and 9 are disposed.
Total cases
13
Filed by the company
10
Filed against the company
3
Pending
4
Disposed
9
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 6 | 0 | 0 |
| District courts | 4 | 2 | 1 |
| High courts | 3 | 1 | 3 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Rajasthan | Appeal | Filed against the company by M/S Laal Agro Food Private Limited | Pending |
| High Court of Rajasthan | Appeal | Filed by the company against Sontsa Beverage and Foods Pvt. Ltd. and 2 others | Pending |
| High Court of Rajasthan | Court case (CSTAY) | Filed by the company against Sontsa Beverage and Foods Pvt. Ltd. | Pending |
| District court, Jaipur Metro II, Rajasthan | Civil suit | Filed against the company by Sontsa Beverage and Foods Pvt. Ltd. | Pending |
| District court, Jaipur Metro II, Rajasthan | Civil miscellaneous application | Filed against the company by Sontsa Beverage and Foods Pvt. Ltd. | Disposed |
To see the full case history of M K Overseas Export 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for M K Overseas Export Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
M K Overseas Export has 1 subsidiary company. This group structure data is as of FY 2022. The table lists each entity with its relationship and holding.
1
Subsidiary companies
Key subsidiaries
| Company Name | CIN | Shares held |
|---|---|---|
| Asian Agro Industries Limited | U15123DL1996PLC081993 |
To see the full group structure of M K Overseas Export Private Limited, buy the company report.
GST
M K Overseas Export has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
Total GSTINs
3
Cancelled / inactive
3
To see the full GST registrations and return filing status of M K Overseas Export Private Limited, buy the company report.
Recent activity
M K Overseas Export Private Limited has 9 board changes on record since 2018: 2 appointments and 7 cessations. The latest: Prakash Parumal Belani ceased to be Director on 02 Dec 2023.
Ceased
Prakash Parumal Belani ceased to be Director.
Appointed
Manjot Singh was appointed as Additional Director.
Appointed
Mohammad Abrar Kureshi was appointed as Additional Director.
AGM
M K Overseas Export Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
M K Overseas Export Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
Charges
A charge registered on 11 Nov 2021 via Charge ID 100519533 with Others was fully satisfied on 17 Mar 2023.
Ceased
Pushpa Dutta ceased to be Additional Director.
Charges
A charge with Others amounted to Rs. 5.00 Cr with Charge ID 100519533 was registered on 11 Nov 2021.
Ceased
Manohar Tikamdas Ruprell ceased to be Director.
Ceased
Sumit Shyam Lulla ceased to be Additional Director.
Ceased
Nadeem Ahmed ceased to be Director.
Ceased
Mohd Kamil ceased to be Director.
6 earlier events are in the company report.
Frequently asked questions
M K Overseas Export is an active private limited company based in Delhi, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 08 August 1996 (30+ years old) and is registered under CIN U15132DL1996PTC401181.
M K Overseas Export has 2 current directors:
- Mohammad Abrar Kureshi - Additional Director
- Manjot Singh - Additional Director
The latest financial statements of M K Overseas Export on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
No. M K Overseas Export has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of M K Overseas Export is U15132DL1996PTC401181. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
M K Overseas Export has 13 court cases on record: 10 filed by the company and 3 filed against it. 4 are pending. Most are in the nclat.
M K Overseas Export was incorporated on 08 August 1996, making it 30+ years old. It is registered with the Registrar of Companies, Delhi.
Prakash Parumal Belani ceased to be Director on 02 Dec 2023. Manjot Singh was appointed as Additional Director on 29 Nov 2023. Mohammad Abrar Kureshi was appointed as Additional Director on 29 Nov 2023. M K Overseas Export has 9 board changes on record in total.
Yes, M K Overseas Export is registered as a micro enterprise under Udyam registration (number: UDYAM-RJ-17-0006747).
The registered office of M K Overseas Export is at 603 Pp Towers, Netaji Subhash Place Pitampura, Delhi, India – 110034.