About M K Overseas Private Limited
Data last updated: 26 July 2025
M K Overseas Private Limited is a private limited company based in Delhi, Delhi, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in meat and fish processing and distribution, a part of the broader food and beverages sector. Incorporated on 14 December 1987, the company has been in operation for over 39 years.
Registered with ROC Delhi under CIN U25209DL1987PTC029976.
Capital: an authorised share capital of ₹14 Cr and a paid-up capital of ₹13.8 Cr. It is led by directors Kamal and Shakeel Ahmed.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: 39/ 5864 Basti Har Phool Singh Sadar Bazar, Delhi, Delhi, India – 110006.
As per the financials filed for FY 2018, the company reported a revenue of ₹1,672.79 Cr, a decline of 21% compared to the previous year.
The company has a workforce of approximately 293 employees as per the latest available data. Its group structure includes 2 subsidiaries.
As per MCA filings, the company has open charges of ₹799.09 Cr and satisfied charges of ₹94.84 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments. The last known website on record is mkoverseas.co.in.
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Registered Address39/ 5864 Basti Har Phool Singh Sadar Bazar, Delhi, Delhi, India – 110006
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IndustryFood and Beverages, Meat & Fish Processing & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of M K Overseas Private Limited
M K Overseas Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including food, beverages and tobacco products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C1 | Food, beverages and tobacco products | Locked |
Business activity turnover details for M K Overseas Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of M K Overseas Private Limited
M K Overseas Private Limited is audited by D P A & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D P A & CO | Locked | Locked | Locked |
Complete auditor history for M K Overseas Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of M K Overseas Private Limited
M K Overseas Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamal | Additional Director | 11 Sep 2018 | 7 Years 10 Months | As last reported |
| Shakeel Ahmed | Additional Director | 11 Dec 2017 | 8 Years 7 Months | As last reported |
Financials of M K Overseas Private Limited FY 2018 filings available
M K Overseas Private Limited reported revenue of ₹1,672.79 Cr (down 21.00% YoY) for FY 2018.
Ten-year financial statements for M K Overseas Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of M K Overseas Private Limited
Shareholding and ownership data for M K Overseas Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of M K Overseas Private Limited
M K Overseas Private Limited has 2 subsidiary companies. This group structure data is as of FY 2018. The corporate group structure reflects M K Overseas Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Al-Dua Food Processing Private Limited | U15111DL2005PTC143959 | Locked |
| Asian Agro Industries Limited | U15123DL1996PLC081993 | Locked |
Showing major subsidiaries. Total: 2.
Charges & Borrowings of M K Overseas Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Aug 2017 | Others | ₹6 Cr | Open |
| 31 Mar 2016 | Others | ₹152.5 Cr | Open |
| 06 May 2015 | Others | ₹25 Cr | Open |
| 06 May 2015 | Others | ₹10 Cr | Open |
| 06 Feb 2015 | Others | ₹169.07 Cr | Open |
Total charge records: 24 View all charges
Employees and EPFO Compliance at M K Overseas Private Limited
M K Overseas Private Limited has a workforce of 293 employees as of Apr 09, 2024.
Employee and EPFO history for M K Overseas Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of M K Overseas Private Limited
GST registrations and filing compliance for M K Overseas Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for M K Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for M K Overseas Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by M K Overseas Private Limited
MSME payment history for M K Overseas Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of M K Overseas Private Limited
Corporate group structure for M K Overseas Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of M K Overseas Private Limited
MCA filings and documents for M K Overseas Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on M K Overseas Private Limited
Frequently Asked Questions about M K Overseas Private Limited
M K Overseas Private Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
M K Overseas Private Limited is a company under insolvency, formerly operating as a private limited company in the food and beverages sector based in Delhi, Delhi, India. It was incorporated on 14 December 1987 and is registered under CIN U25209DL1987PTC029976. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
M K Overseas Private Limited reported revenue of ₹1,672.79 Cr for FY 2018 (down 21.00% YoY).
The current directors of M K Overseas Private Limited are:
- Kamal - Additional Director
- Shakeel Ahmed - Additional Director
The CIN (Corporate Identification Number) of M K Overseas Private Limited is U25209DL1987PTC029976. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
M K Overseas Private Limited has open charges of ₹799.09 Cr and satisfied charges of ₹94.84 Cr as per latest MCA filings.