Daichi Overseas Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.96 M
- Company Age 33 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 5.34 Cr
- Satisfied Charges ₹ 7.13 Cr
- Revenue Growth 0.04%
- Profit Growth -1.23%
- Ebitda -5.30%
- Net Worth 2.98%
- Total Assets 8.14%
About Daichi Overseas
Daichi Overseas Pvt Ltd (DOPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 08 November 1991 and has a history of 33 years and four months. Its registered office is in Ludhiana, Punjab, India.
The Company is engaged in the Manufacturing Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.96 M.
The company currently has active open charges totaling ₹5.34 Cr. The company has closed loans amounting to ₹7.13 Cr, as per Ministry of Corporate Affairs (MCA) records.
Anand Sachdeva, Alok Sachdeva, and Vijay Sachdev serve as directors at the Company.
Company Details
- Location
Ludhiana, Punjab, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U35923PB1991PTC011750
- Company No.
011750
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
08 Nov 1991
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Chandigarh
Industry
Manufacturing
What products or services does Daichi Overseas Pvt Ltd offer?
Daichi Overseas Pvt Ltd offers a wide range of products and services, including Die Casting & Investment Castings, Metal Castings, Investment Castings, Sheet Metal & Turned Components, Machine Parts, Pump Casting, Die Cast Components.
Daichi Overseas Pvt Ltd
Explore comprehensive data for Daichi Overseas Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Daichi Overseas?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Anand Sachdeva  | Director | 06-Mar-2000 | Current |
| Alok Sachdeva | Director | 07-Apr-2003 | Current |
| Vijay Sachdev | Director | 08-Nov-1991 | Current |
Financial Performance of Daichi Overseas.
Daichi Overseas Pvt Ltd, for the financial year ended 2021, experienced modest growth in revenue, with a 0.04% increase. The company also saw a slight decrease in profitability, with a 1.23% decrease in profit. The company's net worth moved up by a moderate rise of 2.98%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Daichi Overseas?
In 2021, Daichi Overseas had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
Open Charges
₹53.40 M
Satisfied Charges
₹71.25 M
Charges Breakdown by Lending Institutions
- Others : 4.95 Cr
- State Bank Of India : 0.39 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Jan 2018 | Others | ₹4.95 Cr | Open |
| 30 Aug 1994 | State Bank Of India | ₹3.90 M | Open |
| 15 Nov 2010 | State Bank Of India | ₹2.97 Cr | Satisfied |
| 25 Sep 1998 | State Bank Of India | ₹4.50 M | Satisfied |
| 26 Feb 1997 | State Bank Of India | ₹0.45 M | Satisfied |
How Many Employees Work at Daichi Overseas?
Daichi Overseas has a workforce of 60 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Daichi 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 Daichi Overseas's trajectory.
Rating
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
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.
Latest Updates, News, and FAQs on Daichi Overseas
Recent activity within the organization
- Annual General Meeting
Daichi Overseas Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Daichi Overseas Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh.
- Charges
A charge with Others of Rs. 49.50 M registered on 25 Jan 2018 with Charge ID 100192140 was modified on 18 Feb 2023.
- Charges
A charge registered on 15 Nov 2010 via Charge ID 10258818 with State Bank Of India was fully satisfied on 05 Aug 2021.
- Charges
A charge registered on 25 Sep 1998 via Charge ID 90180040 with State Bank Of India was fully satisfied on 05 Aug 2021.
- Charges
A charge registered on 26 Feb 1997 via Charge ID 90179854 with State Bank Of India was fully satisfied on 05 Aug 2021.
Frequently asked questions
What is the Incorporation or founding date of Daichi Overseas Pvt Ltd?
Daichi Overseas Pvt Ltd was incorporated on 08 Nov 1991.
What is authorized share capital and paid-up capital of Daichi Overseas Pvt Ltd?
The authorized share capital of Daichi Overseas Pvt Ltd is ₹ 1.00 M and paid-up capital is ₹ 0.96 M.
Who are the current board members & directors of Daichi Overseas Pvt Ltd?
Currently 3 directors are associated with Daichi Overseas Pvt Ltd.
- Anand Sarup Sachdeva
- Alok Sachdeva
- Vijay Sachdev
What is the registered address of Daichi Overseas Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Daichi Overseas Pvt Ltd is E 241Focal Point Ludhiana India, Punjab, 141010.
What is the corporate identification number (CIN) and company number of Daichi Overseas Pvt Ltd?
The corporate identification number (CIN) of Daichi Overseas Pvt Ltd is U35923PB1991PTC011750 and the company number is 011750 as per Ministry of Corporate Affairs (MCA).
What is the official website of Daichi Overseas Pvt Ltd?
The Official website of Daichi Overseas Pvt Ltd is https://www.daichi.in
What has been the recent revenue trend for Daichi Overseas Pvt Ltd?
According to the financial reports for the fiscal year 2021, the revenue trend for Daichi Overseas Pvt Ltd has risen by 0.04%.
How many employees does Daichi Overseas Pvt Ltd currently have?
As Per 2021 financial reports, 60 employees are currently employed by Daichi Overseas Pvt Ltd.
What change has been observed in the net worth of Daichi Overseas Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2021 indicates that The net worth of Daichi Overseas Pvt Ltd has experienced an upsurge of 2.98%.
What are the total open charges for Daichi Overseas Pvt Ltd?
As per the financial statements for fiscal Year 2021, The total open charges for Daichi Overseas Pvt Ltd amount to ₹ 5.34 Cr.
When was the last Balance Sheet of Daichi Overseas Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Daichi Overseas Pvt Ltd was filed with the ROC on 31 Mar 2024.
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