Sarkaria Overseas Limited - Company Profile

It is a other industry public limited company based in Punjab, Punjab, India, established in 2004.
2004 Punjab, Punjab, India Active
Last Updated:
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About Sarkaria Overseas Limited

Sarkaria Overseas Limited, a active public limited company, was established on 12 October 2004 in Punjab, Punjab, India. Engaging in other services within the other industry sector, it holds CIN: U00000PB2004PLC027571. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹2.00 Cr.

It upholds a active non-compliant status. Its leadership includes Ashwinder Singh Bajwa (Director), Sukhjinder Kaur (Director), Parampal Singh Bajwa (Director). It holds ₹12.75 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at 4 Court Roadamritsar Punjab, Punjab, Punjab.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U00000PB2004PLC027571

  • Registration Number

    027571

  • Incorporation Date

    12 October 2004

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹2.00 Cr

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 2.00 Cr
  • Company Age 21 Year, 4 Months
  • Last Filing with ROC 31 Mar 2016
  • Open Charges ₹ 12.75 Cr
  • Revenue Growth **** %
  • Ebitda ****
  • Net Worth -0.14%
  • Total Assets -0.04%
Company report

Sarkaria Overseas Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sarkaria Overseas Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sarkaria Overseas Limited?
Current Directors
Name Designation Appointment Date Status
Ashwinder Singh Bajwa Director 12 Oct 2004 Current
Sukhjinder Kaur Director 12 Oct 2004 Current
Parampal Singh Bajwa Director 12 Oct 2004 Current
Gurwinder Singh Managing Director 12 Oct 2004 Current

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Financial Performance of Sarkaria Overseas.

Sarkaria Overseas Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth dipped by a decrease of 0.14%.

Sarkaria Overseas revenue growth over time
Sarkaria Overseas profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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Revenue from Operations
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Total Assets
*******
 -0.04%
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*******
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Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
 -0.14%
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sarkaria Overseas?

In 2016, Sarkaria Overseas had a promoter holding of 45.00% and a public holding of 55.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹127,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Punjab & Sind Bank : 10.25 Cr
  • Lord Krishna Bank Limited : 2.50 Cr
Latest Charge Details
Date Lender Amount Status
17 Jan 2013 Punjab & Sind Bank ₹10.25 Cr Open
23 Apr 2007 Lord Krishna Bank Limited ₹2.50 Cr Open

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How Many Employees Work at Sarkaria Overseas?

Unlock and access historical data on people associated with Sarkaria Overseas, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sarkaria 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 Sarkaria Overseas's trajectory.

Rating
Graph displaying rating trends over time

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
Alert Indicator

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.

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Latest Updates, News, and FAQs on Sarkaria Overseas
Recent Activity within the Organization
  • Annual General Meeting

    Sarkaria Overseas Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Sarkaria Overseas Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Chandigarh. was recorded as a recent event.

  • Charges

    Progress on A charge with Punjab & Sind Bank amounted to Rs. 10.25 Cr with Charge ID 10399008 was registered on 17 Jan 2013. was documented.

  • Charges

    The activity A charge with Lord Krishna Bank Limited amounted to Rs. 2.50 Cr with Charge ID 10056331 was registered on 23 Apr 2007. was completed.

  • Director Appointment

    The activity Ashwinder Singh Bajwa was appointed as a Director was appointed as a Director on 12 Oct 2004 & has been associated with this company since 21 years 4 months . was completed.

  • Director Appointment

    The activity Sukhjinder Kaur was appointed as a Director was appointed as a Director on 12 Oct 2004 & has been associated with this company since 21 years 4 months . was completed.

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Frequently Asked Questions
What is the CIN of Sarkaria Overseas Limited?

The CIN of Sarkaria Overseas Limited is U00000PB2004PLC027571.

Where is Sarkaria Overseas Limited headquartered?

Sarkaria Overseas Limited is headquartered at 4 Court Roadamritsar Punjab, Punjab, Punjab.

When was Sarkaria Overseas Limited incorporated?

Sarkaria Overseas Limited was incorporated on 12 October 2004.

Who are the current directors of Sarkaria Overseas Limited?

The current directors of Sarkaria Overseas Limited are

What is the primary industry of Sarkaria Overseas Limited?

The primary industry of Sarkaria Overseas Limited is Other Industry.

Is Sarkaria Overseas Limited a listed company?

Sarkaria Overseas Limited is unlisted.

What is the capital structure of Sarkaria Overseas Limited?

The authorized capital of Sarkaria Overseas Limited is ₹2.00 Cr, and the paid-up capital is ₹2.00 Cr.

What is the compliance status of Sarkaria Overseas Limited?

The compliance status of Sarkaria Overseas Limited is Active Non-Compliant.

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