Kochar Overseas Private Limited
About Kochar Overseas Private Limited
Data last updated: 26 July 2025
Kochar Overseas Private Limited is a private limited company based in Punjab, Punjab, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in staple foods and grains, a part of the broader food and beverages sector. Incorporated on 21 July 2005, the company has been in operation for over 21 years.
Registered with ROC Chandigarh under CIN U51909PB2005PTC028699.
Capital: an authorised share capital of ₹6 Cr and a paid-up capital of ₹5.75 Cr. It is led by directors Ajit Singh Kochar and Vikramjit Singh Kochar.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Kot Mit Singhtarn Taran Road Amritsar, Punjab, Punjab, India.
As per the financials filed for FY 2015, the company reported a revenue of ₹122.76 Cr, a decline of 14.24% compared to the previous year.
As per MCA filings, the company has open charges of ₹125.61 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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Registered AddressKot Mit Singhtarn Taran Road Amritsar, Punjab, Punjab, India
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IndustryFood and Beverages, Staple Foods & Grains
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Kochar Overseas Private Limited
Kochar Overseas Private Limited operates primarily in the manufacturing sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Manufacturing | Locked | Food, beverages and tobacco products | Locked |
Detailed business activity records for Kochar Overseas Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Kochar Overseas Private Limited
Kochar Overseas Private Limited is audited by Mahajan Anand & Associates for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Mahajan Anand & Associates | Locked | Locked | Locked |
Complete auditor history for Kochar Overseas Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Kochar Overseas Private Limited
Kochar Overseas Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Ajit Singh Kochar | Managing Director | 21 Jul 2005 | 21 Years 0 Months | As last reported |
| Vikramjit Singh Kochar | Director | 16 Oct 2008 | 17 Years 9 Months | As last reported |
Financials of Kochar Overseas Private Limited FY 2015 filings available
Kochar Overseas Private Limited reported revenue of ₹122.76 Cr (down 14.24% YoY) for FY 2015.
Ten-year financial statements for Kochar Overseas Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Kochar Overseas Private Limited
Shareholding and ownership data for Kochar Overseas Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Kochar Overseas Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Mar 2014 | Punjab National Bank | ₹10 Lakh | Open |
| 29 Jun 2012 | Punjab National Bank | ₹20.15 Cr | Open |
| 04 Jul 2009 | Punjab National Bank | ₹12 Cr | Open |
| 27 Jun 2009 | Punjab National Bank | ₹5 Cr | Open |
| 21 Jan 2009 | Punjab National Bank | ₹1.45 Cr | Open |
Total charge records: 15 View all charges
Employees and EPFO Compliance at Kochar Overseas Private Limited
View historical data on people associated with Kochar Overseas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kochar 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
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GST Compliance of Kochar Overseas Private Limited
GST registrations and filing compliance for Kochar Overseas Private Limited
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- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Kochar Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for Kochar Overseas Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kochar Overseas Private Limited
MSME payment history for Kochar Overseas Private Limited
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Kochar Overseas Private Limited
Corporate group structure for Kochar Overseas Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Kochar Overseas Private Limited
MCA filings and documents for Kochar 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
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Recent Activity on Kochar Overseas Private Limited
Frequently Asked Questions about Kochar Overseas Private Limited
Kochar Overseas Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Kochar Overseas Private Limited is a company under liquidation, formerly operating as a private limited company in the food and beverages sector based in Punjab, Punjab, India. It was incorporated on 21 July 2005 and is registered under CIN U51909PB2005PTC028699. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Kochar Overseas Private Limited reported revenue of ₹122.76 Cr for FY 2015 (down 14.24% YoY).
The current directors of Kochar Overseas Private Limited are:
- Ajit Singh Kochar - Managing Director
- Vikramjit Singh Kochar - Director
The CIN (Corporate Identification Number) of Kochar Overseas Private Limited is U51909PB2005PTC028699. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kochar Overseas Private Limited has open charges of ₹125.61 Cr and no satisfied charges on record as per latest MCA filings.