MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-PB-12-0003167
Daichi Overseas Pvt Ltd - manufacturing in Ludhiana, Punjab, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹23.82 Cr
▼ 22% YoY
Net profit · FY 2024
₹11,190
Net margin 0%
EBITDA · FY 2024
₹69.47 Lakh
EBITDA margin 2.9%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹9.6 Lakh
Issued & subscribed
Open charges
₹5.34 Cr
Satisfied ₹7.13 Cr
Company age
35 yrs
Est. 1991
Employees · EPFO
60
Provident fund records
About Daichi Overseas Pvt Ltd
Data last updated:
Daichi Overseas Pvt Ltd is a private limited company based in Ludhiana, Punjab, India. It operates in the die casting and metal forming segment of the manufacturing sector. It was incorporated on 08 November 1991 and has been in existence for over 35 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U35923PB1991PTC011750. Its GSTIN is 03AAACD5752D1Z6 (Punjab).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.6 Lakh. It is led by directors Alok Sachdeva and Vijay Sachdev.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at E 241 Focal Point Ludhiana, Punjab, India – 141010.
As per the financials filed for FY 2024, the company reported a revenue of ₹23.82 Cr, a decline of 22% compared to the previous year. For the same year it recorded a net profit of ₹11,190 (net margin 0%) and EBITDA of ₹69.47 Lakh (EBITDA margin 2.9%). Revenue has declined at a compounded annual rate (CAGR) of 1% over three years and 2% over five years.
The company has about 60 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹5.34 Cr and satisfied charges of ₹7.13 Cr on record.
Daichi Overseas Pvt Ltd is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-PB-12-0003167). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website daichi.in.
Company details
CIN U35923PB1991PTC011750
Registration Number 011750
Incorporation Date 08 November 1991
ROC Chandigarh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-PB-12-0003167
Key People
Alok Sachdeva Director Vijay Sachdev Director Recognitions & Rankings of Daichi Overseas
Contact details
Daichi Overseas Pvt Ltd's registered office is in Ludhiana, Punjab. Its website is daichi.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressE 241 Focal Point Ludhiana, Punjab, India – 141010
- IndustryManufacturing, Die Casting & Metal Forming
To see the full contact details of Daichi Overseas Pvt Ltd, buy the company report.
Comprehensive company report
Daichi Overseas Pvt Ltd - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Daichi Overseas is manufacturing. In detail, this covers electrical equipment, general purpose and special purpose machinery & equipment, transport equipment.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C10 | Electrical equipment, General Purpose and Special purpose Machinery & equipment, Transport equipment |
To see the full business activity and turnover split of Daichi Overseas Pvt Ltd, buy the company report.
Financials of Daichi Overseas Pvt Ltd
FY 2024 filings availableDaichi Overseas Pvt Ltd reported revenue of ₹23.82 Cr (down 22% YoY) for FY 2024.
Revenue · FY 2024
₹23.82 Cr ▼ 22%
Net profit · FY 2024
₹11,190 margin 0%
EBITDA · FY 2024
₹69.47 Lakh margin 2.9%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 22%
3 years · compounded
▲ 1%
5 years · compounded
▼ 2%
EBITDA CAGR growth
1 year
▼ 30%
3 years · compounded
▼ 12%
5 years · compounded
▼ 8%
Revenue has declined at a compounded annual rate (CAGR) of 2% over five years, including a 22% fall in the latest year. EBITDA fell 30% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹69.47 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹11,190 | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 2.9% | ||||
| Net Profit Margin | 0% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Daichi Overseas Pvt Ltd, buy the company report.
Board of directors of Daichi Overseas Pvt Ltd
Daichi Overseas has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alok Sachdeva | Director | 07 Apr 2003 | 23 Years 6 Months | Current |
| Vijay Sachdev | Director | 08 Nov 1991 | 34 Years 11 Months | Current |
Auditor
Daichi Overseas Pvt Ltd is audited by VINESH & CO. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VINESH & CO. | FY 2022 | 023790N |
Shareholding
The shareholding of Daichi Overseas Pvt Ltd is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Daichi Overseas Pvt Ltd, buy the company report.
Charges & borrowings
Open charges
₹5.34 Cr
Satisfied charges
₹7.13 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Jan 2018 | 100192140 | Others | ₹4.95 Cr | Open | |
| 30 Aug 1994 | 90179561 | State Bank of India | ₹39 Lakh | Open | |
| 15 Nov 2010 | 10258818 | State Bank of India | ₹2.97 Cr | Satisfied | |
| 25 Sep 1998 | 90180040 | State Bank of India | ₹45 Lakh | Satisfied | |
| 26 Feb 1997 | 90179854 | State Bank of India | ₹4.5 Lakh | Satisfied |
To see the full charge records of Daichi Overseas Pvt Ltd, buy the company report.
Total charge records: 8 View all charges
Legal cases
No court or tribunal cases involving Daichi Overseas Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Daichi Overseas Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Daichi Overseas Pvt Ltd has a workforce of 60 employees on its EPFO records as of Apr 08, 2024, across 1 active EPFO establishment.
Employee count
60
Active EPFO establishments
1
Employee growth
-7.69%
GST
Daichi Overseas has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AAACD5752D1Z6 | Punjab | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Daichi Overseas Pvt Ltd, buy the company report.
Recent activity
Daichi Overseas Pvt Ltd has 5 board changes on record since 1991: 3 appointments and 2 cessations. The latest: Anand Sarup Sachdeva ceased to be Director on 24 Jan 2025.
Ceased
Anand Sarup Sachdeva ceased to be Director.
AGM
Daichi Overseas Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Ceased
Deepak Sachdev ceased to be Director.
Filing
Daichi Overseas Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh.
Charges
A charge with Others of Rs. 495.00 Lakh registered on 25 Jan 2018 with Charge ID 100192140 was modified on 18 Feb 2023.
Charges
A charge registered on 15 Nov 2010 via Charge ID 10258818 with State Bank Of India was fully satisfied on 05 Aug 2021.
Charges
A charge registered on 25 Sep 1998 via Charge ID 90180040 with State Bank Of India was fully satisfied on 05 Aug 2021.
Charges
A charge registered on 26 Feb 1997 via Charge ID 90179854 with State Bank Of India was fully satisfied on 05 Aug 2021.
Charges
A charge registered on 09 Sep 1992 via Charge ID 90179337 with State Bank Of India was fully satisfied on 05 Aug 2021.
Charges
A charge registered on 07 Jul 1992 via Charge ID 90177343 with State Bank Of India was fully satisfied on 05 Aug 2021.
Charges
A charge registered on 07 Jul 1992 via Charge ID 90181735 with State Bank Of India was fully satisfied on 05 Aug 2021.
Charges
A charge with Others amounted to Rs. 495.00 Lakh with Charge ID 100192140 was registered on 25 Jan 2018.
16 earlier events are in the company report.
Frequently asked questions
Daichi Overseas is an active private limited company based in Ludhiana, Punjab, India. The company works in die casting and metal forming, within the manufacturing industry. It was incorporated on 08 November 1991 (35+ years old) and is registered under CIN U35923PB1991PTC011750.
Daichi Overseas has 2 current directors:
- Alok Sachdeva - Director
- Vijay Sachdev - Director
The latest financial statements of Daichi Overseas on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Daichi Overseas is 03AAACD5752D1Z6, registered in Punjab.
The CIN (Corporate Identification Number) of Daichi Overseas is U35923PB1991PTC011750. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Daichi Overseas was incorporated on 08 November 1991, making it 35+ years old. It is registered with the Registrar of Companies, Chandigarh.
Anand Sarup Sachdeva ceased to be Director on 24 Jan 2025. Deepak Sachdev ceased to be Director on 28 Aug 2024. Alok Sachdeva was appointed as Director on 07 Apr 2003. Daichi Overseas has 5 board changes on record in total.
Yes, Daichi Overseas is registered as a small enterprise under Udyam registration (number: UDYAM-PB-12-0003167).
Daichi Overseas can be reached through the website daichi.in. Its registered office is in Ludhiana, Punjab, India.
The registered office of Daichi Overseas is at E 241 Focal Point Ludhiana, Punjab, India – 141010.