Khem - Sum Apparels Overseas Limited

U51900MH1985PLC035494ActivePublic · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Khem - Sum Apparels Overseas Limited is a Public Non-govt company company incorporated in 1985 and based in Maharashtra, India. Khem - Sum Apparels Overseas Limited operates in Wholesale Trade (NIC 51900) with authorized capital of ₹2.50 Cr and paid-up capital of ₹2.50 Cr. For 2023-24, the company reported revenue of ₹0 and a net loss of ₹79.0K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1717d ago · may be overdue
Revenue (latest FY)
₹0
2023-24
PAT (latest FY)
₹-79.0K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹2.50 Cr
100% of authorized
Filings on Record
0
All current
Incorporated
1985
41 years old
State
Maharashtra
Sector
Wholesale Trade
NIC 51900
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹2.50 Cr
Paid-up Capital
₹2.50 Cr
100% utilized
Members
Last AGM
30 Nov 2021
1717d ago
Last Balance Sheet
31 Mar 2021
1961d ago
Latest Filing
Registered Email
k**************(at)yahoo.com
Registered Office
71,LAXMI BUILDING, 4TH FLOOR SIR P. M. ROAD, FORT MUMBAI MH 400001 IN
KHEM - SUM APPARELS OVERSEAS LIMITED
Brand KHEM - SUM APPARELS OVERSEAS LIMITED · Legal entity Khem - Sum Apparels Overseas Limited

Explore the financials, board members, legal insights, and much more in the complete profile of KHEM - SUM APPARELS OVERSEAS LIMITED.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
Stage
HQ
Founded
1985
Joined to MCA on CIN U51900MH1985PLC035494

Quick facts

Identity · Activity · Auditor · Contact
Registered office
71,LAXMI BUILDING, 4TH FLOOR SIR P. M. ROAD, FORT MUMBAI MH 400001 IN
NIC code
51900
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
k**************(at)yahoo.com
Section
Wholesale Trade
ROC
RoC-Mumbai
Website
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
27 Feb 1985 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
AM
Arun Malhotra
Additional Director
7.3y · New Delhi · DIN 3346579
PN
Priya Nair
Managing Director
5.9y · Mumbai · DIN 6352378
DR
Deepa Reddy
Director
6.9y · Chennai · DIN 1062274
Get the full board of directors

Directors, DINs & appointment history for Khem - Sum Apparels Overseas Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+15dfiled
MGT-7FY2024-2520 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2427 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2327 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Khem - Sum Apparels Overseas Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
541628570State Bank of India(Bank)₹5.70 Cr12 Mar 2019Satisfied
620407115HDFC Bank Ltd(Bank)₹4.33 Cr19 Sep 2019Open
962389752ICICI Bank Ltd(Bank)₹8.99 Cr04 Jul 2022Open
465017190ICICI Bank Ltd(Bank)₹9.62 Cr04 Jul 2021Open
194082448ICICI Bank Ltd(Bank)₹15.69 Cr27 Jan 2022Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Khem - Sum Apparels Overseas Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA4 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹33.39 L₹66.78 L₹1.00 Cr₹2.86 L₹95.41 L₹0₹02016-172018-192022-232023-24
FYRevenuePATNet WorthTotal AssetsEmployees
2023-24
2022-23
2018-19
2016-17

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2023-242022-232018-192016-17
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2023-24-244.0%
Profit after Tax2023-24
Net Worth2023-24-99.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2016-17-40.14%-1.26%
2018-19-16.75%+333.34%-2.59%
2022-23-18.68%-16.28%1.15
2023-24-28.83%-20.97%1.37

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters21,68,02,04891.98%
Institutional Investors36,37,0173.49%
Public & Others178,27,3454.53%
See the full shareholding pattern

Promoter, institutional & public holding for Khem - Sum Apparels Overseas Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

103 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
Bottom quartile · P23
Employees
Paid-up capital
Top quartile · P75
Compliance Health
96
96
96
Bottom quartile · P5

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
30 Dec 2020
Ganpat appointed as Director
27 Feb 1985
Company incorporated
Khem - Sum Apparels Overseas Limited registered with RoC-Mumbai; year 1985

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Khem - Sum Apparels Overseas Limited

When was Khem - Sum Apparels Overseas Limited incorporated?
Khem - Sum Apparels Overseas Limited was incorporated in 1985 (around 27 Feb 1985). Its CIN is U51900MH1985PLC035494 and it is registered with RoC-Mumbai.
Where is Khem - Sum Apparels Overseas Limited located?
Khem - Sum Apparels Overseas Limited is headquartered in Maharashtra, at: 71,LAXMI BUILDING, 4TH FLOOR SIR P. M. ROAD, FORT MUMBAI MH 400001 IN .
What sector does Khem - Sum Apparels Overseas Limited operate in?
Khem - Sum Apparels Overseas Limited operates in the Wholesale Trade sector (NIC code 51900), classified as Non-govt company.
Who are the directors of Khem - Sum Apparels Overseas Limited?
Director details for Khem - Sum Apparels Overseas Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Khem - Sum Apparels Overseas Limited?
Khem - Sum Apparels Overseas Limited has authorized capital of ₹2.50 Cr and paid-up capital of ₹2.50 Cr.
Does Khem - Sum Apparels Overseas Limited have any open charges?
Khem - Sum Apparels Overseas Limited has no open MCA-registered charges on record.
What is Khem - Sum Apparels Overseas Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Khem - Sum Apparels Overseas Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.