Kedia Overseas - Company overview

Kedia Overseas (legal name: Kedia Overseas Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Com…

1996-01-01 Hyderabad, Telangana Active Unlisted Active Compliant
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KO Kedia Overseas

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50 Lakh–1 Cr
▼ -94.8%
FY 2019
PROFIT / LOSS
Loss · ₹1–5 Cr
▼ -127.4%
FY 2019
EBITDA
Loss · ₹10–50 Lakh
▲ 97.3%
FY 2019
NET WORTH
Loss · ₹10–25 Cr
▼ -11.4%
FY 2019
TOTAL ASSETS
₹10–25 Cr
▼ -46.0%
FY 2019
OPEN CHARGES
8
-130.61 cr
PAID-UP CAPITAL
8.00 cr
AUTHORISED CAPITAL
8.00 cr
COMPANY AGE
30 Years 9 Months
since 1996-01-01
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-26 12:23:38
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
14
130.61 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Kedia Overseas covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (38), financial health (5), director (90) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score High risk
38/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2019.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Kedia Overseas Company identity, industry, contact, and registration details from MCA and company records.

Kedia Overseas (legal name: Kedia Overseas Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U24110TG1996PTC022736). Business overview includes Chemicals (Basic Chemicals Except Fertilizers And Nitrogen Compounds), incorporated on January 01, 1996 (30+ years old), based in Hyderabad. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Chemicals •••••••• •••••••• ••••••••
  • Location Door No. 8-2-630 To 636, Rmk Plaza, Flat No.401/1, 4Th Floor, Road No.12, Banjara Hills, Hyderabad, Telangana - 500034
Legal NameKedia Overseas Private Limited
CIN / LLPINU24110TG1996PTC022736
Company No.022736
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-01-01
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Hyderabad
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Kedia Overseas (3) Current board members from MCA filings, including designation and appointment details.

A
Director | Since 2003-11-27 | DIN: 01566282
M
Managing Director | Since 1996-01-01 | DIN: 01566385
S
Director | Since 2024-07-04 | DIN: 10693685

Financial Performance of Kedia Overseas Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2019
Revenue ₹50 Lakh–1 Cr ▼ -94.8%
P&L Loss · ₹1–5 Cr ▼ -127.4%
EBITDA Loss · ₹10–50 Lakh ▲ 97.3%
Net worth Loss · ₹10–25 Cr ▼ -11.4%

Charges of Kedia Overseas Open and satisfied charges registered against the company with MCA.

State Bank Of Hyderabad : 21.00 cr
Edelweiss Asset Reconstruction Company Limited : 12.00 cr
State Bank Of Indore : 7.00 cr
State Bank Of Hayderabad : 1.25 cr
Open Charges: 8 Satisfied Charges: 14
Open -130.61 cr
Satisfied 130.61 cr
LenderAmountStatus
Edelweiss Asset Reconstruction Company Limited
Creation Date: 17 Dec 2007
11.00 cr Closed
Edelweiss Asset Reconstruction Company Limited
Creation Date: 18 Sep 2007
1.00 cr Closed
State Bank Of Hyderabad
Creation Date: 04 Mar 2005
21.00 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ConstructionBuildings0
TradeWholesale Trading100

Companies With Common Directors Of Kedia Overseas Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Kedia Overseas Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Kedia Overseas Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Kedia Overseas EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Kedia Overseas GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

Credit Ratings, Litigation & Regulatory Alerts for Kedia Overseas Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

MSME Payment Delays by Kedia Overseas MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of Kedia Overseas Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Kedia Overseas Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Kedia Overseas?
The Corporate Identification Number (CIN) for Kedia Overseas is U24110TG1996PTC022736. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 022736 as per MCA.
When was Kedia Overseas incorporated?
Kedia Overseas was incorporated 30 years 9 months ago on 01 Jan 1996.
Who are the current board members and directors of Kedia Overseas?
Kedia Overseas shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Kedia Overseas?
Kedia Overseas is registered in Hyderabad, Telangana as per MCA records. Full street address is available after unlock.
What is the ROC code of Kedia Overseas?
Kedia Overseas ROC code is Roc Hyderabad.
What is the company classification of Kedia Overseas?
Kedia Overseas is classified as Private Limited Indian Non-Government Company.
Kedia Overseas - is it listed or unlisted?
Kedia Overseas is a Unlisted company.
What is the current status of Kedia Overseas?
Kedia Overseas is currently Active and registered in Hyderabad, Telangana, India.
What industry or business activity is Kedia Overseas associated with?
Kedia Overseas lists activity aligned with: Chemicals - Basic Chemicals Except Fertilizers And Nitrogen Compounds - Buildings. See the Overview and Competition sections for fuller industry context.
Does Kedia Overseas have GST registrations on file?
Kedia Overseas shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Kedia Overseas?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Kedia Overseas.
What is the turnover or revenue of Kedia Overseas?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Kedia Overseas?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.