Sarkaria Overseas Limited
About Sarkaria Overseas Limited
Data last updated: 17 February 2026
Sarkaria Overseas Limited is a public limited company based in Punjab, Punjab, India. It specialises in service-based operations, a part of the broader diversified industries sector. Incorporated on 12 October 2004, the company has been in operation for over 22 years.
Registered with ROC Chandigarh under CIN L00000PB2004PLC027571.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It is led by directors including Ashwinder Singh Bajwa and Sukhjinder Kaur.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 4 Court Roadamritsar Punjab, Punjab, India.
As per MCA filings, the company has open charges of ₹12.75 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address4 Court Roadamritsar Punjab, Punjab, India
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IndustryOther Industry, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Sarkaria Overseas Limited
Sarkaria Overseas Limited has one previous CIN (Corporate Identification Number): L00000PB2004PLC027571. The current CIN is U00000PB2004PLC027571, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U00000PB2004PLC027571 | Current |
| L00000PB2004PLC027571 | Previous |
Board of Directors of Sarkaria Overseas Limited
Sarkaria Overseas Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashwinder Singh Bajwa | Director | 12 Oct 2004 | 21 Years 9 Months | Current |
| Sukhjinder Kaur | Director | 12 Oct 2004 | 21 Years 9 Months | Current |
| Parampal Singh Bajwa | Director | 12 Oct 2004 | 21 Years 9 Months | Current |
| Gurwinder Singh | Managing Director | 12 Oct 2004 | 21 Years 9 Months | Current |
Financials of Sarkaria Overseas Limited FY 2016 filings available
Ten-year financial statements for Sarkaria Overseas Limited
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Charges & Borrowings of Sarkaria Overseas Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Jan 2013 | Punjab & Sind Bank | ₹10.25 Cr | Open |
| 23 Apr 2007 | Lord Krishna Bank Limited | ₹2.5 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Sarkaria Overseas Limited
View historical data on people associated with Sarkaria Overseas Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sarkaria Overseas Limited
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GST Compliance of Sarkaria Overseas Limited
GST registrations and filing compliance for Sarkaria Overseas Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sarkaria Overseas Limited
Credit ratings, litigation, and regulatory alerts for Sarkaria Overseas Limited
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MSME Payment Delays by Sarkaria Overseas Limited
MSME payment history for Sarkaria Overseas Limited
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Subsidiaries & Group Companies of Sarkaria Overseas Limited
Corporate group structure for Sarkaria Overseas Limited
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MCA Filings & Documents of Sarkaria Overseas Limited
MCA filings and documents for Sarkaria Overseas Limited
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Recent Activity on Sarkaria Overseas Limited
Frequently Asked Questions about Sarkaria Overseas Limited
Sarkaria Overseas Limited is an active public limited company in the other industry sector based in Punjab, Punjab, India. It was incorporated on 12 October 2004 (22+ years old) and is registered under CIN U00000PB2004PLC027571.
The current directors of Sarkaria Overseas Limited are:
- Ashwinder Singh Bajwa - Director
- Sukhjinder Kaur - Director
- Parampal Singh Bajwa - Director
- Gurwinder Singh - Managing Director
The primary industry of Sarkaria Overseas Limited is other industry. The company specifically operates in other services. The company is currently active in this sector.
Sarkaria Overseas Limited can be reached at the registered office: 4 Court Roadamritsar Punjab, Punjab, India.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹2 Cr.
The company has its registered office at 4 Court Roadamritsar Punjab, Punjab, India.