Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CONNECT OVERSEAS IMMIGRATION PRIVATE LIMITED
CIN: U74999CH2002PTC025318 As on: 2026-07-13
CONNECT OVERSEAS IMMIGRATION PRIVATE LIMITED (CIN: U74999CH2002PTC025318) is a Private company incorporated on 05 Aug 2002. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
CONNECT OVERSEAS IMMIGRATION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CONNECT OVERSEAS IMMIGRATION PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of CONNECT OVERSEAS IMMIGRATION PRIVATE LIMITED are NIRMAL MOHAN SINGH CHAWLA, and HARPREET CHAWLA.
CONNECT OVERSEAS IMMIGRATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999CH2002PTC025318 and its registration number is 25318. Users may contact CONNECT OVERSEAS IMMIGRATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of CONNECT OVERSEAS IMMIGRATION PRIVATE LIMITED is SCO 4, 2nd FLOOR SECTOR-17E , CHANDIGARH, Chandigarh, India - 160017.
Current status of CONNECT OVERSEAS IMMIGRATION PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for CONNECT OVERSEAS IMMIGRATION includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CONNECT OVERSEAS IMMIGRATION pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CONNECT OVERSEAS IMMIGRATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00813157 | NIRMAL MOHAN SINGH CHAWLA | Director | 2002-08-05 |
| 00813212 | HARPREET CHAWLA | Director | 2002-08-05 |
Past Directors & Key Managerial Personnel of CONNECT OVERSEAS IMMIGRATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NIRMAL MOHAN SINGH CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HARPREET CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999CH2002PTC025437 | GENESIS IMMIGRATION PRIVATE LIMITED | SCO 21, 2nd & 3rd Floor Sector 17E , Chandigarh, Chandigarh, India - 160017 |
| U59200CH2025PTC046375 | RAINDROPS MUSIC STUDIOS PRIVATE LIMITED | SCO-0131, 2nd Floor,Sector 17C, Chandigarh,Chandigarh,Chandigarh,Chandigarh,160017-India |
| L74140CH2010PLC032494 | LANDMARK GLOBAL LEARNING LIMITED | SCO-95 97 2nd Floor,Sector 17 D, Chandigarh,Chandigarh,Chandigarh,Chandigarh,160017-India |
| U32509CH2025PTC046562 | MEDSORIA HEALTHCARE SOLUTIONS PRIVATE LIMITED | SCO 80/81, 4th Floor,Sector 17C, Chandigarh,Chandigarh,Chandigarh,Chandigarh,160017-India |
| U47722CH2023PTC045337 | ALEXAY WELLNESS PRIVATE LIMITED | Idea Co-working sco 32-33,4th floor, Sector- 17 C,Chandigarh,Chandigarh,Chandigarh,Chandigarh,160017-India |
| U62013CH2025PTC046388 | SV DATAGRID PRIVATE LIMITED | SCO 54-55-56, 3RD & 4TH FLOOR,SECTOR 17, CHANDIGARH,Chandigarh,Chandigarh,Chandigarh,160017-India |
| U70200CH2024PTC045973 | FINCOR ANALYTICS PRIVATE LIMITED | AG CHANDIGARH BUSINESS CENTRE, SCO 129 -130,,4TH FLOOR, SECTOR 17C,Chandigarh,Chandigarh,Chandigarh,160017-India |
| U55101CH2025PLC046327 | AMBIORA HOTEL AND RESORTS LIMITED | SCO 17-18-19, SECOND FLOOR, CABIN NO 4,,SECTOR 17-A CHANDIGARH GPO,Chandigarh,Chandigarh,Chandigarh,160017-India |
| U62020CH2026PTC046872 | AIONIR PRIVATE LIMITED | SCO 129-130, 4th Floor,Sector 17-C,Chandigarh,Chandigarh,Chandigarh,160017-India |
| U45201CH1990PTC046353 | ASPHALT CARPET CONSTRUCTION COMPANY PVT. LTD. | SCO 80/81, 4TH FLOOR, SECTOR 17-C,Chandigarh,Chandigarh,Chandigarh,160017-India |
| U59112CH2024OPC045886 | NOTORIOUS FILM PRODUCTION (OPC) PRIVATE LIMITED | SCO 0129-130, 2ND FLOOR,,SECTOR 17C,Chandigarh,Chandigarh,Chandigarh,160017-India |
| L74999CH2009PLC031677 | CASH UR DRIVE MARKETING LIMITED | 4th Floor, SCO 0032, Sector-17C Chandigarh , Chandigarh, Chandigarh, India - 160017 |
| ACU-0451 | VENEZIA INFRASTRUCTURE LLP | SCO 17-18-19, 4th Floor,,Sector 17-A,Chandigarh,Chandigarh,Chandigarh,India-160017 |
| U74999CH2009PLC031677 | CASH UR DRIVE MARKETING LIMITED | 4th Floor, SCO 0032, Sector-17C Chandigarh , Chandigarh, Chandigarh, India - 160017 |
| ABB-1442 | CASTVERSE LLP | SCO 32-33-34, 4TH FLOOR,,SECTOR 17-C,Chandigarh,Chandigarh,Chandigarh,India-160017 |
| U55101CH2023PTC044919 | VERINDERA SERENITY ESTATE PRIVATE LIMITED | SCO 17-18-19`4TH FLOOR,SECTOR 17-A,Chandigarh,Chandigarh,Chandigarh,160017-India |
| U74140CH2008PTC031184 | UNIVERSAL SATELLITE MAPPING CONSULTANTS PRIVATE LIMITED | SCO 19, 2ND Floor Sector 17 E Chandigarh , CHANDIGARH, Chandigarh, India - 160017 |
| ACC-9136 | DG DATA GENESIS LLP | Office No. 6, 4th Floor,SCO 371, Sector 34 A,Chandigarh,Chandigarh,Chandigarh,India-160017 |
| U62099CH2017PTC041584 | SURA MICRO SYSTEMS PRIVATE LIMITED | SCO 32-33-34 , 4Th Floor Sector -17C,Chandigarh,Chandigarh,Chandigarh,160017-India |
| AAK-2577 | VARUN CHANDRA DEVELOPMENT AND CONSTRUCTION LLP | SCO 66-67, 2nd Floor,,UT Work Space Sector 17B,Chandigarh,Chandigarh,Chandigarh,India-160017 |
| ACS-5303 | DRAVIN INTERNATIONAL LLP | Cabin No 4 1st floor,SCO 85-86, Sector 17 D,Chandigarh,Chandigarh,Chandigarh,India-160017 |
| AAI-5858 | SVMC REALTY LLP | SCO 88-89, 2ND & 3RD FLOOR, SECTOR 17C, CHANDIGARH CHANDIGARH, Chandigarh, India - 160017 |
| U62099CH2023PTC044986 | SOUNDEST IT SERVICES PRIVATE LIMITED | S.C.O 4-5, FIRST FLOOR,NEAR OYSTER HOTEL, SECTOR 17-A,Chandigarh,Chandigarh,Chandigarh,160017-India |
| U55101CH2026PTC046899 | AAYUTVA RESORTS & WELLNESS PRIVATE LIMITED | 4th Floor S.C.O. 80 - 81,SECTOR 17 - C,Chandigarh,Chandigarh,Chandigarh,160017-India |
| U70200CH2025PTC046076 | AK VISA PRIVATE LIMITED | Cabin No. 401, SCO No. 105-106, 4th Floor,Sector 17 B,Chandigarh,Chandigarh,Chandigarh,160017-India |
| U74909CH2023PTC044954 | HOURGLASS TRUVISORY SERVICES (OPC) PRIVATE LIMITED | SCO 54-55-56, 3rd & 4th FLOOR,SECTOR 17-A,Chandigarh,Chandigarh,Chandigarh,160017-India |
| U85500CH2025PTC046627 | PARDEEP IMMIGRATION SERVICES PRIVATE LIMITED | SCO NO 125-126, 2ND & 3RD,FLOOR SECTOR 17-C,Chandigarh,Chandigarh,Chandigarh,160017-India |
| U62013CH2026PTC046726 | BALABYTES PRIVATE LIMITED | SCO 54-55-56,3rd & 4th Floor, Sector - 17 A,,Chandigarh,Chandigarh,Chandigarh,160017-India |
| U74999CH2017NPL041452 | NAV JEEVAN WELFARE FOUNDATION | Cabin No. 36, 2nd Floor, SCO-92-93, Sector-17C, Chandigarh , Chandigarh, Chandigarh, India - 160017 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100186410 | 2018-05-31 | - | - | 3,000,000.00 | ICICI BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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