About M K Overseas Private Limited
Data last updated:
M K Overseas Private Limited is a private limited company based in 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 operates in the meat and fish processing and distribution segment of the food and beverages sector. It was incorporated on 14 December 1987.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U25209DL1987PTC029976. Its GSTIN is 07AAACM2076P3Z3 (Delhi). The company holds 9 GST registrations, of which 2 are active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 39/ 5864 Basti Har Phool Singh Sadar Bazar, Delhi, India – 110006.
As per the financials filed for FY 2018, the company reported a revenue of ₹1,184.35 Cr, a decline of 21% compared to the previous year. For the same year it recorded a net loss of ₹117.29 Cr (net margin -9.9%) and EBITDA of -₹27.94 Cr (EBITDA margin -2.4%). Revenue has declined at a compounded annual rate (CAGR) of 15% over three years.
The company has about 293 employees on its provident fund (EPFO) records. 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. Court records list 89 cases involving the company, including 15 filed by the company and 74 filed against it; 9 cases are pending.
The last known website on record is mkoverseas.co.in.
Company details
Contact details
M K Overseas Private Limited's registered office is in Delhi, Delhi. Its website is mkoverseas.co.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address39/ 5864 Basti Har Phool Singh Sadar Bazar, Delhi, India – 110006
- IndustryFood and Beverages, Meat & Fish Processing & Distribution
To see the full contact details of M K 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
Business activity
The main business activity of M K Overseas is manufacturing. In detail, this covers food, beverages and tobacco products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C1 | Food, beverages and tobacco products |
To see the full business activity and turnover split of M K Overseas Private Limited, buy the company report.
Financials of M K Overseas Private Limited
FY 2018 filings availableM K Overseas Private Limited reported revenue of ₹1,184.35 Cr (down 21% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 15% over three years, including a 21% fall in the latest year. EBITDA fell 130% 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 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ₹1,184.35 Cr | |||
| Other Income | ||||
| Total Revenue | ||||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | -₹27.94 Cr | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹117.29 Cr | |||
| Balance Sheet | ||||
| Share Capital | ||||
| Reserves and Surplus | ||||
| Net Worth (Total Equity) | ||||
| Long-term Borrowings | ||||
| Short-term Borrowings | ||||
| Trade Payables | ||||
| Total Liabilities | ||||
| Fixed Assets | ||||
| Investments | ||||
| Inventories | ||||
| Trade Receivables | ||||
| Cash and Bank Balance | ||||
| Total Assets | ||||
Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | -2.4% | |||
| Net Profit Margin | -9.9% | |||
| 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 | ||||
To see the full financial statements and ratios of M K Overseas Private Limited, buy the company report.
Board of directors of M K Overseas Private Limited
M K Overseas has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamal | Additional Director | 11 Sep 2018 | 8 Years 1 Months | As last reported |
| Shakeel Ahmed | Additional Director | 11 Dec 2017 | 8 Years 10 Months | As last reported |
Peer comparison
M K Overseas Private Limited is compared with the 5 companies closest to it by revenue in the Food and Beverages industry (Meat and Fish Processing), with the same principal business activity (food, beverages and tobacco products), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Choice Trading Corporation Private Limited | ₹1,971.99 Cr (FY 2025) | 7.0% | Chennai, Tamil Nadu, India | |||
| Al-Dua Food Processing Private Limited | ₹1,804.2 Cr (FY 2025) | 5.0% | New Delhi, Delhi, India | |||
| Iff India Frozen Foods Private Limited | ₹1,679.25 Cr (FY 2025) | 113.0% | Sambhal, Uttar Pradesh, India | |||
| Gadre Marine Export Pvt Ltd | ₹1,617.62 Cr (FY 2025) | 14.0% | Ratnagiri, Maharashtra, India | |||
| Kader Exports Private Limited | ₹1,582.07 Cr (FY 2024) | -6.0% | Mumbai, Maharashtra, India | |||
| M K Overseas Private Limitedthis company | ₹1,184.35 Cr (FY 2018) | -₹117.29 Cr | -9.9% | -21.0% | 293 | Delhi, India |
To see the full peer comparison of M K Overseas Private Limited, buy the company report.
Auditor
M K Overseas Private Limited is audited by D P A & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D P A & CO | FY 2018 | 022189N |
Shareholding
The shareholding of M K Overseas Private Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of M K Overseas Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Aug 2017 | 100121487 | Others | ₹6 Cr | Open | |
| 31 Mar 2016 | 100035636 | Others | ₹152.5 Cr | Open | |
| 06 May 2015 | 10571501 | Others | ₹25 Cr | Open | |
| 06 May 2015 | 10571500 | Others | ₹10 Cr | Open | |
| 06 Feb 2015 | 10550399 | Others | ₹169.07 Cr | Open |
To see the full charge records of M K Overseas Private Limited, buy the company report.
Total charge records: 24 View all charges
Legal cases
M K Overseas Private Limited has 89 court cases on record: 15 filed by M K Overseas, 74 filed against it. 9 cases are pending and 80 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 69 | 65 | 5 |
| High courts | 16 | 6 | 4 |
| Supreme Court | 2 | 1 | 0 |
| NCLAT | 2 | 2 | 0 |
Cases on record (5 of 89)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by HDFC Bank Ltd. | Disposed |
| District court, New Delhi, Delhi | Execution petition | Filed against the company by Toyota Financial Services India Ltd. | Disposed |
| District court, New Delhi, Delhi | Court case (CS (COMM.)) | Filed against the company by Global Legend Travels Pvt Ltd | Disposed |
| District court, New Delhi, Delhi | Revision petition | Filed by the company against Yes Bank Ltd. and 3 others | Disposed |
| District court, SAS Nagar, Punjab | Execution petition | Filed against the company by Priyanka | Disposed |
To see the full case history of M K 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
M K Overseas Private Limited was last rated by Brickwork on 06 Jun 2019.
| Rating agency | Rated on | Rating |
|---|---|---|
| Brickwork | 06 Jun 2019 |
To see the full credit ratings and regulatory alerts of M K Overseas Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for M K Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
M K Overseas has 2 subsidiary companies. This group structure data is as of FY 2018. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Al-Dua Food Processing Private Limited | U15111DL2005PTC143959 | |
| Asian Agro Industries Limited | U15123DL1996PLC081993 |
To see the full group structure of M K Overseas Private Limited, buy the company report.
Employees & EPFO
M K Overseas Private Limited has a workforce of 293 employees on its EPFO records as of Apr 09, 2024, across 2 active EPFO establishments.
GST
M K Overseas has 9 GST registrations: 2 active and 7 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACM2076P3Z3 | Delhi | Active | 09 Aug 2017 |
| 03AAACM2076P1ZD | Punjab | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of M K Overseas Private Limited, buy the company report.
Recent activity
M K Overseas Private Limited has 7 board changes on record since 2016: 2 appointments and 5 cessations. The latest: Mohd Kamil ceased to be Director on 12 Sep 2018.
44 earlier events are in the company report.
Frequently asked questions
M K Overseas 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 is a company under insolvency, formerly operating as a private limited company based in Delhi, India. The company works in meat and fish processing and distribution, within the food and beverages industry. 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 has 2 current directors:
- Kamal - Additional Director
- Shakeel Ahmed - Additional Director
The latest financial statements of M K Overseas on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of M K Overseas 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 has open charges of ₹799.09 Cr and satisfied charges of ₹94.84 Cr as per latest MCA filings.
M K Overseas has 89 court cases on record: 15 filed by the company and 74 filed against it. 9 are pending. Most are in the district courts.
M K Overseas was incorporated on 14 December 1987. It is registered with the Registrar of Companies, Delhi.
The peers of M K Overseas by revenue are Choice Trading Corporation Private Limited, Al-Dua Food Processing Private Limited, Iff India Frozen Foods Private Limited, Gadre Marine Export Pvt Ltd, Kader Exports Private Limited, all in the Food and Beverages industry (Meat and Fish Processing), with the same principal business activity (food, beverages and tobacco products).
Mohd Kamil ceased to be Director on 12 Sep 2018. Nasira Begum ceased to be Director on 12 Sep 2018. Kamal was appointed as Additional Director on 11 Sep 2018. M K Overseas has 7 board changes on record in total.
M K Overseas can be reached through the website mkoverseas.co.in. Its registered office is in Delhi, India.
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