Ten K Overseas Limited
About Ten K Overseas Limited
Data last updated: 25 July 2025
Ten K Overseas Limited is a public limited company based in Ludhiana, Punjab, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in fashion retail, a part of the broader fashion and textiles sector. Incorporated on 25 March 2010, the company has been in operation for over 16 years.
Registered with ROC Chandigarh under CIN U51909PB2010PLC033732.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹80.27 Lakh. It is led by directors including Anil Kumar and Nikhil Goyal.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Vpo Ramgarh Chandigarh Road, Ludhiana, Punjab, India – 141010.
As per the financials filed for FY 2018, the company reported a revenue of ₹1.61 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹15.67 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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Registered AddressVpo Ramgarh Chandigarh Road, Ludhiana, Punjab, India – 141010
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IndustryFashion and Textile, Fashion Retail
- 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 Ten K Overseas Limited
Ten K Overseas Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Ten K Overseas Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Verified entity values are shown only after access is granted.
Auditor Details of Ten K Overseas Limited
Ten K Overseas Limited is audited by Y B V & COMPANY 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 |
|---|---|---|---|
| Y B V & COMPANY | Locked | Locked | Locked |
Complete auditor history for Ten K Overseas Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Ten K Overseas Limited
Ten K Overseas Limited is currently managed by 4 directors, with 8 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 |
|---|---|---|---|---|
| Anil Kumar | Director | 15 Oct 2011 | 14 Years 9 Months | As last reported |
| Nikhil Goyal | Managing Director | 25 Mar 2010 | 16 Years 3 Months | As last reported |
|
Ankur Bansal
Also directs:
N A V & Co Llp, A A Corporate Consultants Private Limited
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Irp/Rp/Liquidator | 15 Jan 2024 | 2 Years 6 Months | As last reported |
| Vikky Sharma | Director | 04 Jun 2013 | 13 Years 1 Months | As last reported |
Financials of Ten K Overseas Limited FY 2018 filings available
Ten K Overseas Limited reported revenue of ₹1.61 Cr (up 26898.00% YoY) for FY 2018.
Ten-year financial statements for Ten K Overseas Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Ten K Overseas Limited
Shareholding and ownership data for Ten K Overseas Limited
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- Ownership categories
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- FII and DII holdings
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Charges & Borrowings of Ten K Overseas Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 May 2011 | Canara Bank | ₹12.67 Cr | Open |
| 15 Apr 2011 | Intec Capital Limited | ₹3 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Ten K Overseas Limited
View historical data on people associated with Ten K Overseas Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ten K Overseas 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 Ten K Overseas Limited
GST registrations and filing compliance for Ten K Overseas Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Ten K Overseas Limited
Credit ratings, litigation, and regulatory alerts for Ten K Overseas Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Ten K Overseas Limited
MSME payment history for Ten K Overseas 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
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Subsidiaries & Group Companies of Ten K Overseas Limited
Corporate group structure for Ten K Overseas Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Ten K Overseas Limited
MCA filings and documents for Ten K Overseas 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
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Recent Activity on Ten K Overseas Limited
Frequently Asked Questions about Ten K Overseas Limited
Ten K Overseas Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Ten K Overseas Limited is a company under liquidation, formerly operating as a public limited company in the fashion and textile sector based in Ludhiana, Punjab, India. It was incorporated on 25 March 2010 and is registered under CIN U51909PB2010PLC033732. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Ten K Overseas Limited reported revenue of ₹1.61 Cr for FY 2018 (up 26898.00% YoY).
The current directors of Ten K Overseas Limited are:
- Anil Kumar - Director
- Nikhil Goyal - Managing Director
- Ankur Bansal - Irp/Rp/Liquidator
- Vikky Sharma - Director
The CIN (Corporate Identification Number) of Ten K Overseas Limited is U51909PB2010PLC033732. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ten K Overseas Limited has open charges of ₹15.67 Cr and no satisfied charges on record as per latest MCA filings.