Khatu Dham Overseas Private Limited

Trading company specializing in paper raw materials, established in Delhi in 2020.

2020 | Delhi (India) | Active
Last Updated:

Khatu Dham Overseas Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 4 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 4.00 Cr
  • Revenue Growth 244.19%
  • Profit Growth 172.03%
  • Ebitda 130.80%
  • Net Worth 747.74%
  • Total Assets 47.92%

About Khatu Dham Overseas

Khatu Dham Overseas Private Limited (KDOPL) is a Private Limited Indian Non-Government Company incorporated in India on 11 December 2020 (Four years and four months 17 days old ). Its registered office is in Delhi, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 5.00 M.

The company currently has active open charges totaling ₹4.00 Cr.

Nitesh Mittal, Ravi Jindal, Ram Pal, and One other member serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909DL2020PTC374433

  • Company No.

    374433

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    11 Dec 2020

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Trading
Company report

Khatu Dham Overseas Private Limited

Explore comprehensive data for Khatu Dham Overseas Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Khatu Dham Overseas?

Board Members (4)

NameDesignationAppointment DateStatus
Nitesh Mittal Country flag representing In Director 11-Dec-2020Current
Ravi Jindal Country flag representing In Director 11-Dec-2020Current
Ram Pal Country flag representing In Director 16-Jun-2021Current
Mukesh Aggarwal Country flag representing In Director 11-Dec-2020Current

Financial Performance of Khatu Dham Overseas.

Khatu Dham Overseas Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 244.19% increase. The company also saw a substantial improvement in profitability, with a 172.03% increase in profit. The company's net worth Soared by an impressive increase of 747.74%.

Khatu Dham Overseas revenue growth over time
Khatu Dham Overseas profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
244.19%
Revenue from Operations
244.19%
Total Assets
47.92%
Profit or Loss
172.03%
Net Worth
747.74%
EBITDA
130.80%

What is the Ownership and Shareholding Structure of Khatu Dham Overseas?

In 2023, Khatu Dham Overseas had a public holding of 10.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹40.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 4.00 Cr

Latest Charge Details

DateLenderAmountStatus
09 Dec 2021Others₹4.00 CrOpen

How Many Employees Work at Khatu Dham Overseas?

Khatu Dham Overseas has a workforce of 0 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Khatu Dham Overseas Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Khatu Dham Overseas, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Khatu Dham Overseas's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Khatu Dham Overseas

Recent activity within the organization

  • Annual General Meeting

    Khatu Dham Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Khatu Dham Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Charges

    A charge with Others of Rs. 40.00 M registered on 09 Dec 2021 with Charge ID 100514471 was modified on 18 Jan 2023.

  • Charges

    A charge with Others amounted to Rs. 40.00 M with Charge ID 100514471 was registered on 09 Dec 2021.

  • Director Appointment

    Ram Pal was appointed as a Director was appointed as a Director on 16 Jun 2021 & has been associated with this company since 3 years 10 months .

  • Director Appointment

    Nitesh Kumar Mittal was appointed as a Director was appointed as a Director on 11 Dec 2020 & has been associated with this company since 4 years 4 months .

Frequently asked questions

  • What is the Incorporation or founding date of Khatu Dham Overseas Private Limited?

    Khatu Dham Overseas Private Limited was incorporated on 11 Dec 2020.

  • What is authorized share capital and paid-up capital of Khatu Dham Overseas Private Limited?

    The authorized share capital of Khatu Dham Overseas Private Limited is ₹ 5.00 M and paid-up capital is ₹ 5.00 M.

  • Who are the current board members & directors of Khatu Dham Overseas Private Limited?

    Currently 4 directors are associated with Khatu Dham Overseas Private Limited.

    • Nitesh Kumar Mittal
    • Ravi Jindal
    • Ram Pal
    • Mukesh Aggarwal
  • What is the registered address of Khatu Dham Overseas Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Khatu Dham Overseas Private Limited is Wz 283 /108 G F Vishnu Garden Extn India, New Delhi, 110018.

  • What is the corporate identification number (CIN) and company number of Khatu Dham Overseas Private Limited?

    The corporate identification number (CIN) of Khatu Dham Overseas Private Limited is U51909DL2020PTC374433 and the company number is 374433 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Khatu Dham Overseas Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Khatu Dham Overseas Private Limited has risen by 244.19%.

  • What change has been observed in the net worth of Khatu Dham Overseas Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Khatu Dham Overseas Private Limited has experienced an upsurge of 747.74%.

  • What are the total open charges for Khatu Dham Overseas Private Limited?

    As per the financial statements for fiscal Year 2022, The total open charges for Khatu Dham Overseas Private Limited amount to ₹ 4.00 Cr.

  • When was the last Balance Sheet of Khatu Dham Overseas Private Limited filed with the ROC?

    The most recent Balance Sheet for Khatu Dham Overseas Private Limited was filed with the ROC on 31 Mar 2024.

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