Kaj Overseas Private Limited

Kaj Overseas Private Limited - business services in Indore, Madhya Pradesh, India. FY 2026 financials and compliance.
CIN U46909MP2023PTC069028 Incorporated 19 December 2023 ROC Gwalior HQ Indore, Madhya Pradesh, India
Active Private Limited Company
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹2.3 Cr
Secured borrowings
Company age
3 yrs
Est. 2023
Last financials
Mar 2025
Balance sheet date

About Kaj Overseas Private Limited

Data last updated: 24 February 2026

Kaj Overseas Private Limited is a private limited company based in Indore, Madhya Pradesh, India. Incorporated on 19 December 2023.

Registered with ROC Gwalior under CIN U46909MP2023PTC069028.

Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Somya Tiwari and Anand Thakur.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Indore, Madhya Pradesh.

As per MCA filings, the company has open charges of ₹2.3 Cr on record.

Company Details of Kaj Overseas Private Limited
CIN U46909MP2023PTC069028
Registration Number 069028
Incorporation Date 19 December 2023
ROC Gwalior
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    240, Parag Nagar, Indore, Madhya Pradesh, India – 452001
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Financials, compliance, directors, charges, ownership and filings for Kaj Overseas Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Kaj Overseas Private Limited

Kaj Overseas Private Limited is governed by 6 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Somya Tiwari Director 19 Dec 2023 2 Years 8 Months Current
Anand Thakur Director 19 Dec 2023 2 Years 8 Months Current
Kotilya Tiwari Director 19 Dec 2023 2 Years 8 Months Current
Venkat Singi Director 27 Jan 2026 0 Years 6 Months Current
Sarvesh Singi Director 27 Jan 2026 0 Years 6 Months Current
Neeraj Singi Director 27 Jan 2026 0 Years 6 Months Current

Financials of Kaj Overseas Private Limited FY 2025 filings available

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Ten-year financial statements for Kaj Overseas Private Limited

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Charges & Borrowings of Kaj Overseas Private Limited

Open charges
₹2.3 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Axis Bank Limited₹2.30 Cr
Latest charge details
DateLenderAmountStatus
30 Aug 2024 Axis Bank Limited ₹2.3 Cr Open

Total charge records: 1 View all charges

Employees and EPFO Compliance at Kaj Overseas Private Limited

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Employee and EPFO history for Kaj Overseas Private Limited

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GST Compliance of Kaj Overseas Private Limited

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GST registrations and filing compliance for Kaj Overseas Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Kaj Overseas Private Limited

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Credit ratings, litigation, and regulatory alerts for Kaj Overseas Private Limited

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MSME Payment Delays by Kaj Overseas Private Limited

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MSME payment history for Kaj Overseas Private Limited

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Subsidiaries & Group Companies of Kaj Overseas Private Limited

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Corporate group structure for Kaj Overseas Private Limited

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MCA Filings & Documents of Kaj Overseas Private Limited

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MCA filings and documents for Kaj Overseas Private Limited

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Recent Activity on Kaj Overseas Private Limited

Directors
27 Jan 2026
Venkat Singi was appointed as a Director on 27 Jan 2026 & has been associated with this company since 6 months 25 days.
Directors
27 Jan 2026
Sarvesh Singi was appointed as a Director on 27 Jan 2026 & has been associated with this company since 6 months 25 days.
Directors
27 Jan 2026
Neeraj Singi was appointed as a Director on 27 Jan 2026 & has been associated with this company since 6 months 25 days.
Activity
30 Sep 2025
Kaj Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Kaj Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior.
Charges
30 Aug 2024
A charge with Axis Bank Limited amounted to Rs. 230.00 Lakh with Charge ID 100979611 was registered on 30 Aug 2024.

Frequently Asked Questions about Kaj Overseas Private Limited

Kaj Overseas Private Limited is an active private limited company based in Indore, Madhya Pradesh, India. It was incorporated on 19 December 2023 (3+ years old) and is registered under CIN U46909MP2023PTC069028.

The current directors of Kaj Overseas Private Limited are:

Kaj Overseas Private Limited can be reached at the registered office: 240, Parag Nagar, Indore, Madhya Pradesh, India – 452001.

The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.

The company has its registered office at 240, Parag Nagar, Indore, Madhya Pradesh, India – 452001.

Kaj Overseas Private Limited was incorporated on 19 December 2023, making it 3+ years old. Registered with ROC Gwalior.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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