Sarkaria Overseas Limited
About Sarkaria Overseas Limited
Data last updated:
Sarkaria Overseas Limited is a public limited company based in Punjab, India. It operates in the service-based operations segment of the diversified industries sector. It was incorporated on 12 October 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U00000PB2004PLC027571.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It is led by directors including Gurwinder Singh (Managing Director) and Ashwinder Singh Bajwa.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at 4 Court Roadamritsar Punjab, Punjab, India.
As per MCA filings, the company has open charges of ₹12.75 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Sarkaria Overseas 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 |
Contact details
Sarkaria Overseas Limited's registered office is in Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address4 Court Roadamritsar Punjab, Punjab, India
- IndustryOther Industry, Other Services
To see the full contact details of Sarkaria Overseas Limited, buy the company report.
- 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
Financials of Sarkaria Overseas Limited
FY 2016 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sarkaria Overseas Limited, buy the company report.
Board of directors of Sarkaria Overseas Limited
Sarkaria Overseas has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashwinder Singh Bajwa | Director | 12 Oct 2004 | 22 Years 0 Months | Current |
| Sukhjinder Kaur | Director | 12 Oct 2004 | 22 Years 0 Months | Current |
| Parampal Singh Bajwa | Director | 12 Oct 2004 | 22 Years 0 Months | Current |
| Gurwinder Singh | Managing Director | 12 Oct 2004 | 22 Years 0 Months | Current |
Auditor
Sarkaria Overseas Limited is audited by AANCHAL KAPOOR & ASSOCIATES for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AANCHAL KAPOOR & ASSOCIATES | FY 2016 | 023712N |
Shareholding
The shareholding of Sarkaria Overseas Limited is on record for FY 2016, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Sarkaria Overseas Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Jan 2013 | 10399008 | Punjab & Sind Bank | ₹10.25 Cr | Open | |
| 23 Apr 2007 | 10056331 | Lord Krishna Bank Limited | ₹2.5 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Sarkaria Overseas Limited has 1 court case on record: 1 filed by Sarkaria Overseas. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, PUNJAB | Writ petition | Filed by the company against Union of India and Anr. | Disposed |
To see the full case history of Sarkaria Overseas Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sarkaria Overseas Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sarkaria Overseas Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sarkaria Overseas Limited has 4 board changes on record since 2004: 4 appointments. The latest: Ashwinder Singh Bajwa was appointed as Director on 12 Oct 2004.
Frequently asked questions
Sarkaria Overseas is an active public limited company based in Punjab, India. The company works in other services, within the other industry industry. It was incorporated on 12 October 2004 (22+ years old) and is registered under CIN U00000PB2004PLC027571.
Sarkaria Overseas has 4 current directors:
- Gurwinder Singh - Managing Director
- Ashwinder Singh Bajwa - Director
- Sukhjinder Kaur - Director
- Parampal Singh Bajwa - Director
The latest financial statements of Sarkaria Overseas on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sarkaria Overseas is U00000PB2004PLC027571. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sarkaria Overseas has 1 court case on record: 1 filed by the company.
Sarkaria Overseas was incorporated on 12 October 2004, making it 22+ years old. It is registered with the Registrar of Companies, Chandigarh.
Ashwinder Singh Bajwa was appointed as Director on 12 Oct 2004. Gurwinder Singh was appointed as Managing Director on 12 Oct 2004. Parampal Singh Bajwa was appointed as Director on 12 Oct 2004. Sarkaria Overseas has 4 board changes on record in total.
The registered office of Sarkaria Overseas is at 4 Court Roadamritsar Punjab, Punjab, India.
Sarkaria Overseas operates in the other industry industry, in the other services segment.
Sarkaria Overseas has open charges of ₹12.75 Cr and no satisfied charges on record as per latest MCA filings.
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