Kaj Overseas Private Limited
Founded in 2023 and headquartered in Madhya Pradesh, India.
2023 | Indore, Madhya Pradesh (India) | Active
Kaj Overseas Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 1 Year 5 Months
- Open Charges ₹ 2.30 Cr
About Kaj Overseas
Kaj Overseas Private Limited (KOPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 December 2023 (One year and five months 22 days old ). Its registered office is in Indore, Madhya Pradesh, India.
The Company's status is Active It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹2.30 Cr.
Anand Thakur, Kotilya Tiwari, and Somya Tiwari serve as directors at the Company.
Company Details
- Location
Indore, Madhya Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U46909MP2023PTC069028
- Company No.
069028
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
19 Dec 2023
- Date of AGM
-
- Date of Balance Sheet
-
- Listing Status
Unlisted
- ROC Code
Roc Gwalior
Kaj Overseas Private Limited
Explore comprehensive data for Kaj Overseas Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Kaj Overseas?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Anand Thakur  | Director | 19-Dec-2023 | Current |
| Kotilya Tiwari | Director | 19-Dec-2023 | Current |
| Somya Tiwari | Director | 19-Dec-2023 | Current |
Financial Performance of Kaj Overseas.
Enhance accessibility to Kaj Overseas's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Kaj Overseas?
Unlock access to Kaj Overseas's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Gellons Technologies Private Limited
Anand Thakur and Kotilya Tiwari are mutual person
Charges (Loans)
Open Charges
₹23.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 2.30 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Aug 2024 | Axis Bank Limited | ₹2.30 Cr | Open |
How Many Employees Work at Kaj Overseas?
Kaj Overseas has a workforce of 0 employees as of Mar 26, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Kaj Overseas, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Kaj Overseas's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Kaj Overseas
Recent activity within the organization
- Charges
A charge with Axis Bank Limited amounted to Rs. 23.00 M with Charge ID 100979611 was registered on 30 Aug 2024.
- Director Appointment
Anand Thakur was appointed as a Director was appointed as a Director on 19 Dec 2023 & has been associated with this company since 1 year 5 months .
- Director Appointment
Kotilya Tiwari was appointed as a Director was appointed as a Director on 19 Dec 2023 & has been associated with this company since 1 year 5 months .
- Director Appointment
Somya Tiwari was appointed as a Director was appointed as a Director on 19 Dec 2023 & has been associated with this company since 1 year 5 months .
- Company Incorporation
Kaj Overseas Private Limited was registered on 19 Dec 2023 with Roc Gwalior & aged 1 year 5 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Kaj Overseas Private Limited?
Kaj Overseas Private Limited was incorporated on 19 Dec 2023.
What is authorized share capital and paid-up capital of Kaj Overseas Private Limited?
The authorized share capital of Kaj Overseas Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Kaj Overseas Private Limited?
Currently 3 directors are associated with Kaj Overseas Private Limited.
- Anand Thakur
- Kotilya Tiwari
- Somya Tiwari
What is the registered address of Kaj Overseas Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Kaj Overseas Private Limited is 240 Parag Nagar India, Indore, Madhya Pradesh, 452001.
What is the corporate identification number (CIN) and company number of Kaj Overseas Private Limited?
The corporate identification number (CIN) of Kaj Overseas Private Limited is U46909MP2023PTC069028 and the company number is 069028 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Kaj Overseas Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Kaj Overseas Private Limited amount to ₹ 2.30 Cr.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records