About Zech Overseas Private Limited
Data last updated: 10 March 2026
Zech Overseas Private Limited is a private limited company based in Uttar Pradesh, Uttar Pradesh, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 12 October 1960, the company has been in operation for over 66 years.
Registered with ROC Uttar Pradesh under CIN U27320UP1960PTC002806.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.23 Lakh. Formerly known as Zech Engineers Private Limited. It is led by directors Brij Mohan Sachdeva and Karan Sachdeva.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Delhi – Meerut Roadghaziabad Ghaziabad, Uttar Pradesh, Uttar Pradesh, India – 201001.
As per the financials filed for FY 2023, the company reported a revenue of ₹15.59 Lakh, a decline of 23% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.09 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website diamond-group.org.
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Registered AddressDelhi – Meerut Roadghaziabad Ghaziabad, Uttar Pradesh, Uttar Pradesh, India – 201001
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IndustryTrading, Retail Trading, Retailers
- 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 Zech Overseas Private Limited
Zech Overseas Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Zech Overseas Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Zech Overseas Private Limited
Zech Overseas Private Limited is audited by B.K KAPUR & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B.K KAPUR & CO. | Locked | Locked | Locked |
Complete auditor history for Zech Overseas Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Zech Overseas Private Limited
Zech Overseas Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Brij Mohan Sachdeva | Director | 01 Nov 2009 | 16 Years 8 Months | Current |
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Karan Sachdeva
Also directs:
Saks Restaurants Llp, Saks Hotels Llp, Ekdant Hospitality Services Private Limited and 1 more
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Director | 01 Nov 2011 | 14 Years 8 Months | Current |
Financials of Zech Overseas Private Limited FY 2025 filings available
Zech Overseas Private Limited reported revenue of ₹15.59 Lakh (down 23.00% YoY) for FY 2023.
Ten-year financial statements for Zech Overseas Private Limited
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Ownership and Shareholding of Zech Overseas Private Limited
Shareholding and ownership data for Zech Overseas Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Zech Overseas Private Limited
Zech Overseas Private Limited has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Zech Overseas Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Zech Overseas Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Jun 2015 | Indian Bank | ₹1 Cr | Open |
| 16 Jul 1999 | Bank of Madurai Ltd. | ₹3.16 Lakh | Open |
| 08 Feb 1996 | Bank of Madura Ltd. | ₹1.8 Lakh | Open |
| 22 Mar 1991 | Bank of Madurai Ltd. | ₹2.5 Lakh | Open |
| 22 Mar 1991 | Bank of Madurai Ltd. | ₹40,000 | Open |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Zech Overseas Private Limited
View historical data on people associated with Zech Overseas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Zech Overseas Private Limited
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GST Compliance of Zech Overseas Private Limited
GST registrations and filing compliance for Zech Overseas Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Zech Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for Zech Overseas Private Limited
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MSME Payment Delays by Zech Overseas Private Limited
MSME payment history for Zech Overseas Private Limited
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Subsidiaries & Group Companies of Zech Overseas Private Limited
Corporate group structure for Zech Overseas Private Limited
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MCA Filings & Documents of Zech Overseas Private Limited
MCA filings and documents for Zech Overseas Private Limited
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Recent Activity on Zech Overseas Private Limited
Frequently Asked Questions about Zech Overseas Private Limited
Zech Overseas Private Limited is an active private limited company in the trading sector based in Uttar Pradesh, Uttar Pradesh, India. It was incorporated on 12 October 1960 (66+ years old) and is registered under CIN U27320UP1960PTC002806.
Zech Overseas Private Limited reported revenue of ₹15.59 Lakh for FY 2023 (down 23.00% YoY).
The current directors of Zech Overseas Private Limited are:
- Brij Mohan Sachdeva - Director
- Karan Sachdeva - Director
The primary industry of Zech Overseas Private Limited is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Zech Overseas Private Limited can be reached at the registered office: Delhi – Meerut Roadghaziabad Ghaziabad, Uttar Pradesh, Uttar Pradesh, India – 201001, or through the website diamond-group.org.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹24.23 Lakh.