KOCHAR INFOTECH LIMITED

KOCHAR INFOTECH LIMITED (CIN: U80302PB1995PLC017324) is a Public company incorporated on 23 Nov 1995. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Chandigarh. Its authorized share capital is Rs. 200000000.00 and its paid-up capital is Rs. 120052500.00.
KOCHAR INFOTECH LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
KOCHAR INFOTECH LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of KOCHAR INFOTECH LIMITED is 2NIDHI LAWRANCE ROAD AMRITSAR,PUNJAB,Punjab,India,143001.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U80302PB1995PLC017324
ROC Code:	ROC Chandigarh
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	11/23/1995
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	2NIDHI LAWRANCE ROAD AMRITSAR,PUNJAB,Punjab,India,143001

Key Numbers

Authorised Capital:	200000000
Paid up Capital:	120052500
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

KOCHAR INFOTECH LIMITED

Previous CIN

Previous CIN:

U80302PB1995PLC017324

Regulatory Filings for KOCHAR INFOTECH LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with KOCHAR INFOTECH LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for KOCHAR INFOTECH LIMITED

Litigation Report for KOCHAR INFOTECH LIMITED

Obtain a detailed list of all legal cases that KOCHAR INFOTECH LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with KOCHAR INFOTECH LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with KOCHAR INFOTECH LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for KOCHAR INFOTECH LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether KOCHAR INFOTECH LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About KOCHAR INFOTECH LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00131589	JITENDER JAIN	Managing Director	1995-11-23
06406148	HARSHIT KOCHAR	Whole-time director	2020-11-02
07945174	MAMTA JAIN	Whole-time director	2017-10-04
00131431	TARUN JAIN	Whole-time director	2017-10-04
00478696	SANJJEEV R JAIN	Director	2018-09-29
	KUNAL BERRY	CFO	2020-01-01
03295332	MAHIM SINGH MEHTA	Director	2022-09-30
	HARJOT SINGH	Company Secretary	2025-03-11

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101033287	Open	12/31/2024	No Data Available
100979985	Open	09/24/2024	No Data Available
100979972	Open	09/24/2024	No Data Available
100979961	Open	09/24/2024	No Data Available
100979955	Open	09/24/2024	No Data Available
100979937	Open	09/24/2024	No Data Available
100964069	Open	07/30/2024	No Data Available
100953175	Open	07/26/2024	No Data Available
100953151	Open	07/26/2024	No Data Available
100937936	Open	06/25/2024	No Data Available
100922966	Closed	05/06/2024	08/08/2024
100920921	Open	05/14/2024	No Data Available
100888137	Open	03/26/2024	No Data Available
100888011	Open	03/26/2024	No Data Available
100856870	Open	01/20/2024	No Data Available
100833617	Closed	12/01/2023	04/18/2024
100810847	Open	11/06/2023	No Data Available
100786232	Open	09/21/2023	No Data Available
100786231	Open	09/21/2023	No Data Available
100779369	Open	09/13/2023	No Data Available
100749511	Open	07/17/2023	No Data Available
100744846	Open	06/27/2023	No Data Available
100714137	Open	05/05/2023	No Data Available
100664361	Open	01/02/2023	No Data Available
100641479	Open	11/22/2022	No Data Available
100628436	Open	11/07/2022	No Data Available
100604706	Open	08/18/2022	No Data Available
100028914	Closed	05/02/2016	03/06/2019
100059049	Closed	10/06/2016	03/24/2021
10041153	Closed	03/22/2007	03/31/2009
10046734	Closed	04/15/2007	06/05/2009
10066524	Closed	09/01/2007	03/31/2009
10079554	Closed	12/01/2007	10/12/2011
10080465	Closed	10/24/2007	06/05/2009
10096762	Closed	04/08/2008	11/06/2008
10107329	Closed	06/06/2008	06/20/2013
10112632	Closed	05/30/2008	10/12/2011
10151251	Closed	03/18/2009	10/12/2011
10171259	Closed	08/04/2009	12/29/2014
10199492	Closed	01/11/2010	07/28/2015
10242518	Closed	09/28/2010	06/20/2013
10262234	Closed	12/29/2010	07/14/2015
10307603	Closed	09/15/2011	07/30/2016
10330047	Closed	12/21/2011	08/07/2014
10369824	Closed	07/16/2012	06/14/2017
10512972	Closed	06/17/2014	03/06/2019
80025935	Closed	01/24/2006	11/06/2008
80039901	Closed	11/22/2005	01/08/2008
80049819	Closed	12/31/2005	12/31/2008
90180523	Closed	05/07/2002	03/29/2007
100291754	Closed	09/25/2019	07/06/2022
100291752	Closed	09/25/2019	07/06/2022
100289877	Closed	09/16/2019	07/06/2022
100291758	Closed	09/25/2019	07/06/2022
100265116	Closed	05/24/2019	03/09/2022
100270140	Closed	06/14/2019	04/11/2022
100239994	Closed	02/20/2019	12/20/2021
100510117	Open	11/18/2021	No Data Available
10107330	Open	06/06/2008	No Data Available
100339542	Closed	03/18/2020	10/18/2021
100150632	Closed	01/24/2018	12/03/2020
100137829	Closed	11/28/2017	11/19/2020
100317731	Closed	01/24/2020	11/15/2022
100324830	Closed	02/17/2020	12/13/2022
100330872	Closed	03/14/2020	01/05/2023
100331291	Closed	03/18/2020	01/05/2023
100264624	Closed	05/14/2019	11/07/2022
100386679	Closed	09/28/2020	11/24/2023
100346052	Closed	05/13/2020	03/06/2023
100346056	Closed	05/28/2020	03/02/2023
100346057	Closed	05/13/2020	03/06/2023
100167011	Closed	04/02/2018	02/25/2021
100170924	Closed	04/13/2018	03/01/2021
100339540	Open	03/18/2020	No Data Available

Prosecution Details of KOCHAR INFOTECH LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of KOCHAR INFOTECH LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of KOCHAR INFOTECH LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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

Subsidiaries, Associate Companies & Joint Ventures of KOCHAR INFOTECH LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of KOCHAR INFOTECH LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of KOCHAR INFOTECH LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	2NIDHI LAWRANCE ROAD AMRITSAR,PUNJAB,Punjab,India,143001

Auditors of KOCHAR INFOTECH LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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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