About Chandigarh Overseas Private Limited
Data last updated: 27 July 2025
Chandigarh Overseas Private Limited is a private limited company based in Chandigarh, 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 specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 22 April 2004, the company has been in operation for over 22 years.
Registered with ROC Chandigarh under CIN U51100CH2004PTC027052.
Capital: 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.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Metro Plaza Sco 54 – 55 1St Floor Cabin No. 2 Sector 9 – D, Chandigarh, 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.
The company has a workforce of approximately 4 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹10.5 Lakh and satisfied charges of ₹1.6 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments. The last known website on record is zaubacorp.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressMetro Plaza Sco 54 – 55 1St Floor Cabin No. 2 Sector 9 – D, Chandigarh, Chandigarh, India – 160009
-
IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Chandigarh Overseas Private Limited
Chandigarh Overseas Private Limited is audited by A V M & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A V M & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Chandigarh Overseas Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Chandigarh Overseas Private Limited
Chandigarh Overseas Private Limited is currently managed by 2 directors, with 11 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Jagbir Singh
Also directs:
Avantika Infrastructure Pvt. Ltd.
|
Director | 05 Aug 2020 | 6 Years 0 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 | 11 Years 10 Months | As last reported |
Financials of Chandigarh Overseas Private Limited FY 2021 filings available
Chandigarh Overseas Private Limited reported revenue of ₹67,462 (down 16.00% YoY) for FY 2021.
Ten-year financial statements for Chandigarh Overseas Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Chandigarh Overseas Private Limited
Shareholding and ownership data for Chandigarh Overseas Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Chandigarh Overseas Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Sep 2016 | Hdfc Bank Limited | ₹10 Lakh | Open |
| 26 Aug 2016 | Hdfc Bank Limited | ₹50,000 | Open |
| 09 Feb 2016 | Others | ₹24.39 Lakh | Satisfied |
| 28 Jan 2015 | Kotak Mahindra Prime Limited | ₹10.5 Lakh | Satisfied |
| 17 Jul 2009 | Tilak Raj Sarangal | ₹1.25 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Chandigarh Overseas Private Limited
Chandigarh Overseas Private Limited has a workforce of 4 employees as of Apr 04, 2024.
Employee and EPFO history for Chandigarh Overseas Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Chandigarh Overseas Private Limited
GST registrations and filing compliance for Chandigarh Overseas Private Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Chandigarh Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for Chandigarh Overseas Private Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Chandigarh Overseas Private Limited
MSME payment history for Chandigarh Overseas Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Chandigarh Overseas Private Limited
Corporate group structure for Chandigarh Overseas Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Chandigarh Overseas Private Limited
MCA filings and documents for Chandigarh Overseas Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Chandigarh Overseas Private Limited
Frequently Asked Questions about Chandigarh Overseas Private Limited
Chandigarh Overseas Private Limited 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 Private Limited is a company under insolvency, formerly operating as a private limited company in the real estate and construction sector based in Chandigarh, Chandigarh, India. 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 Private Limited reported revenue of ₹67,462 for FY 2021 (down 16.00% YoY).
The current directors of Chandigarh Overseas Private Limited are:
- Jagbir Singh - Director
- Tejinder Pal Setia - Director
The CIN (Corporate Identification Number) of Chandigarh Overseas Private Limited 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 Private Limited has open charges of ₹10.5 Lakh and satisfied charges of ₹1.6 Cr as per latest MCA filings.