K.H.Overseas Trading Company Private Limited
Founded in 1991 and headquartered in Tamil Nadu, India.
1991 | Vellore, Tamil Nadu (India) | Inactive
K.H.Overseas Trading Company Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 0.11 M
- Company Age 33 Year, 11 Months
- Last Filing with ROC 31 Mar 2017
About K.H.Overseas Trading Company
K.H.Overseas Trading Company Private Limited (KTCPL) is Strike Off company established on 16 Apr 1991 with its office registered at Vellore, Tamil Nadu, India and has been running since 33 Year, 11 Months with a paid up capital of 0.11 M. According to MCA records, 2 Directors are linked to this company as of 18 Feb 2025.
Company Details
- Location
Vellore, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U18209TN1991PTC020628
- Company No.
020628
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
16 Apr 1991
- Date of AGM
25 Sep 2017
- Date of Balance Sheet
31 Mar 2017
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Appreal & Fashion
Who are the key members and board of directors at K.H.Overseas Trading Company?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Malack Thameem  | Director | 16-Apr-1991 | Current |
| Mohamed Malack | Director | 16-Apr-1991 | Current |
Financial Performance of K.H.Overseas Trading Company.
K.H.Overseas Trading Company Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of K.H.Overseas Trading Company?
In 2017, K.H.Overseas Trading Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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- K H Exports India Private Limited
Malack Thameem and Mohamed Malack are mutual person
- Mmh Medical And Charitable Foundation
Malack Thameem and Mohamed Malack are mutual person
- K.H. Educational Foundation
Malack Thameem and Mohamed Malack are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at K.H.Overseas Trading Company?
Unlock and access historical data on people associated with K.H.Overseas Trading Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of K.H.Overseas Trading Company, 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 K.H.Overseas Trading Company's trajectory.
Rating
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
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 K.H.Overseas Trading Company
Recent activity within the organization
- Annual General Meeting
K.H.Overseas Trading Company Private Limited last Annual general meeting of members was held on 25 Sep 2017 as per latest MCA records.
- Balance Sheet
K.H.Overseas Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Chennai.
- Director Appointment
Malack Mohamed Thameem was appointed as a Director was appointed as a Director on 16 Apr 1991 & has been associated with this company since 33 years 11 months .
- Director Appointment
Mohamed Hashim Malack was appointed as a Director was appointed as a Director on 16 Apr 1991 & has been associated with this company since 33 years 11 months .
- Company Incorporation
K.H.Overseas Trading Company Private Limited was registered on 16 Apr 1991 with Roc Chennai & aged 33 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of K.H.Overseas Trading Company Private Limited?
K.H.Overseas Trading Company Private Limited was incorporated on 16 Apr 1991.
What is authorized share capital and paid-up capital of K.H.Overseas Trading Company Private Limited?
The authorized share capital of K.H.Overseas Trading Company Private Limited is ₹ 2.50 M and paid-up capital is ₹ 0.11 M.
Who are the current board members & directors of K.H.Overseas Trading Company Private Limited?
Currently 2 directors are associated with K.H.Overseas Trading Company Private Limited.
- Malack Mohamed Thameem
- Mohamed Hashim Malack
What is the registered address of K.H.Overseas Trading Company Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of K.H.Overseas Trading Company Private Limited is No 117 Madras Bombay Trunk Road, Ranipet India, Vellore, Tamil Nadu, 632401.
What is the corporate identification number (CIN) and company number of K.H.Overseas Trading Company Private Limited?
The corporate identification number (CIN) of K.H.Overseas Trading Company Private Limited is U18209TN1991PTC020628 and the company number is 020628 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of K.H.Overseas Trading Company Private Limited filed with the ROC?
The most recent Balance Sheet for K.H.Overseas Trading Company Private Limited was filed with the ROC on 31 Mar 2017.
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