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      CAN-INDIA OVERSEAS LIMITED

      CIN: U67120MP1990PLC006041 As on: 2026-07-13
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      CAN-INDIA OVERSEAS LIMITED (CIN: U67120MP1990PLC006041) is a Public company incorporated on 10 Oct 1990. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 3000000.00.

      CAN-INDIA OVERSEAS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.CAN-INDIA OVERSEAS LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of CAN-INDIA OVERSEAS LIMITED are DAMAYANTI GUPTA, MANISH KUMAR GUPTA, MILAN MAHESHWARI, CHANDRESH KUMAR MAHESHWARI, and MOHIT MAHESHWARI.

      CAN-INDIA OVERSEAS LIMITED's Corporate Identification Number (CIN) is U67120MP1990PLC006041 and its registration number is 6041. Users may contact CAN-INDIA OVERSEAS LIMITED on its Email address - [email protected]. Registered address of CAN-INDIA OVERSEAS LIMITED is 4, Prazapat Pura, Near Antim Chouraha Malaharganj , INDORE, Madhya Pradesh, India - 452002.

      Current status of CAN-INDIA OVERSEAS LIMITED is - Converted to LLP.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for CAN-INDIA OVERSEAS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CAN-INDIA OVERSEAS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of CAN-INDIA OVERSEAS
      DIN Director Name Designation Appointment Date
      01849487 DAMAYANTI GUPTA Director 2007-10-13
      01849505 MANISH KUMAR GUPTA Director 2007-10-13
      00873755 MILAN MAHESHWARI Additional Director 2011-03-09
      00873771 CHANDRESH KUMAR MAHESHWARI Additional Director 2011-03-09
      01082870 MOHIT MAHESHWARI Additional Director 2011-03-09
      Past Directors & Key Managerial Personnel of CAN-INDIA OVERSEAS
      DIN Director Name Designation Appointment Date Cessation
      00046442 SUDHIR JAIN Director - 2011-03-09
      00449401 GIREERAJ GUPTA Director - 2011-03-09
      02444114 ANISH VAID Director - 2011-03-09
      Other Directorships of SUDHIR JAIN
      Company Name CIN Designation Appointment Date Cessation
      SAMYAK INTERNATIONAL LIMITED L67120MH1994PLC225907 Managing Director - 2019-04-13
      VSN ECO-FUEL PRIVATE LIMITED U23109MP2011PTC026915 Director - 2019-05-21
      M.P.PETROCHEM LIMITED U24114MP1988PLC004425 Director 1997-05-01 Ongoing
      FLASH HERBAL AGRO PRIVATE LIMITED U67120MP1996PTC011282 Additional Director - 2010-09-30
      FLASH HERBAL AGRO PRIVATE LIMITED U67120MP1996PTC011282 Director - 2018-10-15
      SHRAVI INFRA REALITY LIMITED U70100MH2011PLC216983 Director - 2019-05-20
      G S REAL ESTATE & ALLIED LIMITED U70101MP2010PLC024373 Director - 2019-06-13
      OSIYA INFRA PROJECT LIMITED U70102MH2011PLC216951 Director - 2019-05-20
      KISHORI REALINFRA PRIVATE LIMITED U70102MP2013PTC031817 Director 2013-11-22 Ongoing
      SHANAYA REAL ESTATE PRIVATE LIMITED U70109MP2016PTC040918 Additional Director 2024-04-06 Ongoing
      SHANAYA REAL ESTATE PRIVATE LIMITED U70109MP2016PTC040918 Director - 2019-05-22
      CHANDRAKAMAL MILK & MILK PRODUCTS PRIVATE LIMITED U74110MP1995PTC009926 Director - 2017-08-23
      PHEXA PRIVATE LIMITED U93000MP2015PTC034480 Director - 2019-06-14
      Other Directorships of GIREERAJ GUPTA
      Company Name CIN Designation Appointment Date Cessation
      J K PULSE MANUFACTURERS PRIVATE LIMITED U15314MP1995PTC009996 Director - 2008-02-04
      M M B HOTEL PVT LTD U55101MP1987PTC003855 Director 1987-03-02 Ongoing
      Other Directorships of DAMAYANTI GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MANISH KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANISH VAID
      Company Name CIN Designation Appointment Date Cessation
      SAMYAK INTERNATIONAL LIMITED L67120MH1994PLC225907 Director - 2022-09-05
      Other Directorships of MILAN MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      CAN-INDIA OVERSEAS LLP AAA-4686 Designated Partner 2011-05-02 Ongoing
      NAVAL EXOTIC PRIVATE LIMITED U08101RJ2023PTC089520 Director 2023-08-21 Ongoing
      NAVAL MARBLES PRIVATE LIMITED U14101RJ1994PTC008131 Director 2021-06-21 Ongoing
      NAVAL MARMO PRIVATE LIMITED U14101RJ2010PTC031130 Director 2010-03-04 Ongoing
      NAVAL STONES PRIVATE LIMITED U14102RJ1999PTC015872 Director - 2013-11-28
      Other Directorships of CHANDRESH KUMAR MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      CAN-INDIA OVERSEAS LLP AAA-4686 Designated Partner - 2021-05-30
      NAVAL MARBLES PRIVATE LIMITED U14101RJ1994PTC008131 Director - 2021-05-30
      NAVAL STONES PRIVATE LIMITED U14102RJ1999PTC015872 Director - 2021-05-30
      NAVAL HOTEL AND RESORTS PRIVATE LIMITED U55101RJ2011PTC037233 Director - 2021-05-30
      Other Directorships of MOHIT MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      NAVAL EXOTIC PRIVATE LIMITED U08101RJ2023PTC089520 Director 2023-08-21 Ongoing
      TIRUPATI MARMO PRIVATE LIMITED U14101RJ1994PTC008737 Director - 2016-12-19
      NAVAL STONES PRIVATE LIMITED U14102RJ1999PTC015872 Director 2021-06-18 Ongoing
      NAVAL STONES PRIVATE LIMITED U14102RJ1999PTC015872 Director - 2013-11-28
      KAVISH MINERALS PRIVATE LIMITED U14220RJ2015PTC047053 Director 2015-02-13 Ongoing
      KLEAN FUEL ENERGY PRIVATE LIMITED U23203MH2013PTC250123 Director 2013-11-16 Ongoing

      CIN Company Name Company Address
      AAN-1646 SAMVEDNA LIFELINE LLP 4/6, NORTH RAJ MOHALLA ANTIM CHOURAHA, MAIN ROAD INDORE, Madhya Pradesh, India - 452002
      AAQ-9951 WORKERA HIRES LLP 1/4 LODHEE PURA BHATERIYA DHARMASAL K SAMNENA INDORE, Madhya Pradesh, India - 452002
      U24232MP2011PTC027229 GEMAX HEALTH CARE PRIVATE LIMITED 68/A/4 DHANWANTRI NAGAR EXT. NEAR PRAGATINAGAR GROUND, RAJENDRA NAGAR , , INDORE, Madhya Pradesh, India - 452002
      U72900MP2022PTC060738 CODER FARM PRIVATE LIMITED 44/4 PARDESHIPURA, GANJ NO.4,INDORE,Indore,Madhya Pradesh,452002-India
      AAM-6220 SPEEDGRO AGRO OVERSEAS LLP 404, Fourth Floor, Alankar Point, Block-4 Rajgarh Kothi, Geeta Bhawan, Indore, M.P - 452002 Indore, Madhya Pradesh, India - 452002
      U70101MP2011PTC026695 TRISHLA DEVELOPERS AND BUILDERS PRIVATE LIMITED Dammani Bhavan, 4th Floor, 288/4, Mahatma Gandhi Road, , Indore, Madhya Pradesh, India - 452002
      U45201MP2022PTC062287 NAMOKAAR HEIGHTS PRIVATE LIMITED 404, 4th Floor, Alankar Point, Rajkothi, Block-4, Geeta Bhawan Square , Indore, Madhya Pradesh, India - 452002
      U31908MP2011PTC025092 M. P. ELECTRIC & REFRIGERATION PRIVATE LIMITED 301, Park Residency, 2/4 Bafna Compound 2/4 Bafna Compound, Racecourse road, , Indore, Madhya Pradesh, India - 452002
      U20236MP2025PTC078915 PFC INTERNATIONAL PRIVATE LIMITED NEW 27 OLD 77,,NANDLAL PURA,Indore,Indore,Madhya Pradesh,452002-India
      U17013MP2023PTC065549 YASHRAJ PAPERPRODUCTS PRIVATE LIMITED 26, Near Durga Mandir,Subhash Chowk,Indore,Indore,Madhya Pradesh,452002-India
      U49219MP2025PTC076291 KIRAL TECHNO SERVICES PRIVATE LIMITED 5, Mahesh Nagar,,Near Sountu Montu,,Indore,Indore,Madhya Pradesh,452002-India
      U15400MP2014PTC032553 CARRYON FOODS PRIVATE LIMITED 1/1, KATKAT PURA JUNI INDORE , INDORE, Madhya Pradesh, India - 452002
      ACS-9503 VINAYAKELASTOMERS (INDORE) LLP 287/113 Jawahar Marg,Near Neema Dharmashala,Indore,Indore,Madhya Pradesh,India-452002
      AAK-2241 COMPLIANCE ADVISOR LLP 16, SOUTH YASWANT GANJ, NEAR NAVIN CHIRTA TALKIES,,INDORE,Indore,Madhya Pradesh,India-452002
      U46410MP2026PTC081914 K.K.D. INDUSTRY PRIVATE LIMITED Shop No. G-3 55/79,Ahilya Pura,Indore,Indore,Madhya Pradesh,452002-India
      U80904MP2021PTC056743 NND INFOSEC PRIVATE LIMITED 4 Shri Hari Sosaeti Dhar Road Indore , Indore, Madhya Pradesh, India - 452002
      U28299MP2022PTC059388 INDORE ENVIRO SERVICES PRIVATE LIMITED New 755, Old 181,Ramanand Nagar Near Shiv Mandir,Indore,Indore,Madhya Pradesh,452002-India
      ACK-8576 EDGECORE TECHNOLOGIES LLP 113 , SETHI NAGAR,LAL BAG , RTO CHOURAHA,Indore,Indore,Madhya Pradesh,India-452002
      U47721MP2023PTC066361 SANT LA LIFE CARE PRIVATE LIMITED R/O 116 -B NEAR SUFFA,BAKERY ,GREEN PARK COLONY,Indore,Indore,Madhya Pradesh,452002-India
      U25990MP2025PTC078609 TOYO TRUNK PRIVATE LIMITED SURVEY NUMBER 250/1/1,250/3 250/4JAWAHAR TEKRI,Indore,Indore,Madhya Pradesh,452002-India
      U31000MP2024PTC073340 KASLIWAL INTERIORS PRIVATE LIMITED 141/B G.N.T MARKET NEAR, OLD TOLL KATA, DHAR ROAD,Indore,Indore,Madhya Pradesh,452002-India
      U46900MP2024PTC070309 AROHANA OVERSEAS PRIVATE LIMITED 164. 164- Jawahar Marg,Indore, Madhya Pradesh,Indore,Indore,Madhya Pradesh,452002-India
      U82920MP2023PTC069091 KENISHA CORP INDIA PRIVATE LIMITED 197/254, M.G Road, Indore,Madhya Pradesh,Indore,Indore,Madhya Pradesh,452002-India
      U14101MP2024PTC073248 TSK GARMENTS PRIVATE LIMITED OLD 30 NEW 36 BAKSHI GALI,INDORE MADHYA PRADESH,Indore,Indore,Madhya Pradesh,452002-India
      U02211MP1993PTC007916 JEAFFREYSON PRINT-TECH PVT LTD 90 KAGZI PURA , INDORE, Madhya Pradesh, India - 452002
      U67110MP1993PLC007815 AL-AMANAT FINANCE & CAPITAL SERVICES LIM ITED 90 KAGZI PURA , INDORE, Madhya Pradesh, India - 452002
      U20221MP1988PTC004422 MEGHA STEEL WOOD PVT LTD 7/4, MAHESH NAGAR, , INDORE,, Madhya Pradesh, India - 452002
      U01711MP1995PTC010056 PULKIT TEXTILES PRIVATE LIMITED 4/3, MAHESH NAGAR , INDORE, Madhya Pradesh, India - 452002
      U51909MP2021PTC055460 SS STEEL CENTRE PRIVATE LIMITED 2/4, Jawahar Marg , Indore, Madhya Pradesh, India - 452002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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