About Chandigarh Overseas Private Limited
Data last updated:
Chandigarh Overseas Private Limited is a private limited company based in Chandigarh, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 22 April 2004.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51100CH2004PTC027052. Its GSTIN is 03AACCC3609C1ZF (Punjab). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹21 Cr and a paid-up capital of ₹18.09 Cr. It is led by directors Jagbir Singh and Tejinder Pal Setia.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Metro Plaza SCO 54 – 55 1st Floor Cabin No. 2 Sector 9 – D, Chandigarh, India – 160009.
As per the financials filed for FY 2021, the company reported a revenue of ₹67,462, a decline of 16% compared to the previous year. For the same year it recorded a net profit of ₹67,462 (net margin 100%) and EBITDA of ₹67,462 (EBITDA margin 100%). Revenue has declined at a compounded annual rate (CAGR) of 8% over three years and 3% over five years.
The company has about 4 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹10.5 Lakh and satisfied charges of ₹1.6 Cr on record. Court records list 127 cases involving the company, including 26 filed by the company and 104 filed against it; 17 cases are pending.
The last known website on record is zaubacorp.com.
Company details
Contact details
Chandigarh Overseas Private Limited's registered office is in Chandigarh, Chandigarh. Its website is zaubacorp.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressMetro Plaza SCO 54 – 55 1st Floor Cabin No. 2 Sector 9 – D, Chandigarh, India – 160009
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Chandigarh Overseas Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Chandigarh Overseas Private Limited
FY 2021 filings availableChandigarh Overseas Private Limited reported revenue of ₹67,462 (down 16% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 3% over five years, including a 16% fall in the latest year. EBITDA fell 16% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA | ₹67,462 | ||||
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| Net Profit (PAT) | ₹67,462 | ||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| Profitability | |||||
| EBITDA Margin | 100% | ||||
| Net Profit Margin | 100% | ||||
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To see the full financial statements and ratios of Chandigarh Overseas Private Limited, buy the company report.
Board of directors of Chandigarh Overseas Private Limited
Chandigarh Overseas has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jagbir Singh Also directs: Avantika Infrastructure Pvt. Ltd. | Director | 05 Aug 2020 | 6 Years 2 Months | As last reported |
| Tejinder Pal Setia Also directs: Setia Buildcon Private Limited, MTPL Buildwell Private Limited, TPS Infraservices Private Limited and 4 more | Director | 14 Oct 2014 | 12 Years 0 Months | As last reported |
Peer comparison
Chandigarh Overseas Private Limited is compared with the 10 companies closest to it by revenue in the Real Estate industry (Builders and Developers), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Shivangel Realtor Private Limited | ₹67,500 (FY 2024) | -10.0% | New Delhi, Delhi, India | |||
| M N Developers Private Limited | ₹67,500 (FY 2023) | -4.0% | Delhi, India | |||
| Magnates Realtors Private Limited | ₹67,500 (FY 2019) | 13.0% | Mumbai, Maharashtra, India | |||
| Dhanop Real Estate Private Limited | ₹67,500 (FY 2025) | -95.0% | Indore, Madhya Pradesh, India | |||
| Jyotika Granites Private Limited | ₹67,500 (FY 2025) | 69.0% | New Delhi, Delhi, India | |||
| Chandigarh Overseas Private Limitedthis company | ₹67,462 (FY 2021) | ₹67,462 | 100% | -16.0% | 4 | Chandigarh, India |
| Sigrun Realties Limited | ₹67,430 (FY 2025) | Mumbai, Maharashtra, India | ||||
| First Virasat Realcon Private Limited | ₹67,430 (FY 2025) | Mumbai, Maharashtra, India | ||||
| SCRB Infratech Private Limited | ₹67,417 (FY 2024) | 25.0% | Lucknow, Uttar Pradesh, India | |||
| Hariom Building Solution Private Limited | ₹67,408 (FY 2025) | 10.0% | New Delhi, Delhi, India | |||
| Om Kothari Hotels Private Limited | ₹67,338 (FY 2025) | 16.0% | Jaipur, Rajasthan, India |
To see the full peer comparison of Chandigarh Overseas Private Limited, buy the company report.
Auditor
Chandigarh Overseas Private Limited is audited by A V M & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A V M & ASSOCIATES | FY 2020 | 024262N |
Shareholding
The shareholding of Chandigarh Overseas Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Chandigarh Overseas Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Sep 2016 | 100058643 | Hdfc Bank Limited | ₹10 Lakh | Open | |
| 26 Aug 2016 | 100058648 | Hdfc Bank Limited | ₹50,000 | Open | |
| 09 Feb 2016 | 100054889 | Others | ₹24.39 Lakh | Satisfied | |
| 28 Jan 2015 | 10584677 | Kotak Mahindra Prime Limited | ₹10.5 Lakh | Satisfied | |
| 17 Jul 2009 | 10166226 | Tilak Raj Sarangal | ₹1.25 Cr | Satisfied |
To see the full charge records of Chandigarh Overseas Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Chandigarh Overseas Private Limited has 127 court cases on record: 26 filed by Chandigarh Overseas, 104 filed against it. 17 cases are pending and 110 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 64 | 56 | 8 |
| High courts | 28 | 19 | 4 |
| NCLAT | 20 | 20 | 5 |
| Supreme Court | 9 | 5 | 0 |
| NCLT | 6 | 4 | 0 |
Cases on record (5 of 127)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, CHANDIGARH (UT) | Writ petition | Filed against the company by Chandigarh Overseas Private Limited and 2 others | Pending |
| High Court, CHANDIGARH (UT) | Writ petition | Filed by the company against Chandigarh Overseas Private Limited and 9 others | Pending |
| District court, Mohali, Punjab | Execution petition | Filed against the company by M/S Season Impex Private Limited | Disposed |
| Supreme Court | Court case (1807-Ordinary Civil Matters : Others) | Filed against the company by Tejinder Pal Setia Member of Suspended Board of Directors, Corporate Debtor/ Chandigarh Overseas Pvt. Ltd. 131, A- Block, Meera Bagh, Delhi &Ndash; 87 , District: New Delhi ,New Delhi , Delhi | Disposed |
| Supreme Court | Court case (1006-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Others) | Filed against the company by Tejinder Pal Setia Member of Suspended Board of Directors, Corporate Debtor/ Chandigarh Overseas Pvt. Ltd. 131, A- Block, Meera Bagh, Delhi , , Delhi | Disposed |
To see the full case history of Chandigarh Overseas Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Chandigarh Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Chandigarh Overseas Private Limited has a workforce of 4 employees on its EPFO records as of Apr 04, 2024, across 1 active EPFO establishment.
GST
Chandigarh Overseas has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AACCC3609C1ZF | Punjab | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Chandigarh Overseas Private Limited, buy the company report.
Recent activity
Chandigarh Overseas Private Limited has 10 board changes on record since 2008: 2 appointments and 8 cessations. The latest: Jagbir Singh ceased to be Additional Director on 31 Dec 2020.
10 earlier events are in the company report.
Frequently asked questions
Chandigarh Overseas is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Chandigarh Overseas is a company under insolvency, formerly operating as a private limited company based in Chandigarh, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 22 April 2004 and is registered under CIN U51100CH2004PTC027052. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Chandigarh Overseas has 2 current directors:
- Jagbir Singh - Director
- Tejinder Pal Setia - Director
The latest financial statements of Chandigarh Overseas on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Chandigarh Overseas is U51100CH2004PTC027052. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Chandigarh Overseas has open charges of ₹10.5 Lakh and satisfied charges of ₹1.6 Cr as per latest MCA filings.
Chandigarh Overseas has 127 court cases on record: 26 filed by the company and 104 filed against it. 17 are pending. Most are in the district courts.
Chandigarh Overseas was incorporated on 22 April 2004. It is registered with the Registrar of Companies, Chandigarh.
The peers of Chandigarh Overseas by revenue are Shivangel Realtor Private Limited, M N Developers Private Limited, Magnates Realtors Private Limited, Dhanop Real Estate Private Limited, Jyotika Granites Private Limited and 5 more, all in the Real Estate industry (Builders and Developers).
Jagbir Singh ceased to be Additional Director on 31 Dec 2020. Jagbir Singh was appointed as Director on 05 Aug 2020. Sanjeev Makol ceased to be Director on 05 Aug 2020. Chandigarh Overseas has 10 board changes on record in total.
Chandigarh Overseas can be reached through the website zaubacorp.com. Its registered office is in Chandigarh, India.