Mithi Overseas Private Limited - Company Profile

It is a trading private limited company based in Kutch Gandhidham, Gujarat, India, established in 2000.
2000 Kutch Gandhidham, Gujarat, India Active
Last Updated:
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About Mithi Overseas Private Limited

Mithi Overseas Private Limited, a active private limited company, was established on 20 September 2000 in Kutch Gandhidham, Gujarat, India. Engaging in wholesale within the trade sector, it holds CIN: U27209GJ2000PTC038671. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

It upholds a compliant status. Its leadership includes Leena Jayanti Thakkar (Director), Jayanti Arjandas Thakkar (Director). It holds ₹1.68 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Office No 1 1St Floor Bajajchambers Plot No 265/12-B Nr Shiv Cinema, Kutch Gandhidham, Gujarat, 370201.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U27209GJ2000PTC038671

  • Registration Number

    038671

  • Incorporation Date

    20 September 2000

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 25 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1.68 Cr
Company report

Mithi Overseas Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Mithi Overseas Private 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 Mithi Overseas Private Limited?
Current Directors
Name Designation Appointment Date Status
Leena Jayanti Thakkar Director 20 Sep 2000 Current
Jayanti Arjandas Thakkar Director 20 Sep 2000 Current

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Financial Performance of Mithi Overseas.

Mithi Overseas Private Limited, for the financial year ended 2017, 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 witnessed no change by increase of 0%.

Mithi Overseas revenue growth over time
Mithi 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
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What is the Ownership and Shareholding Structure of Mithi Overseas?

In 2017, Mithi Overseas had a promoter holding of 99.98% and a public holding of 0.02%. 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

₹16,821,761.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 1.50 Cr
  • Hdfc Bank Limited : 0.18 Cr
Latest Charge Details
Date Lender Amount Status
22 Apr 2021 Hdfc Bank Limited ₹1.82 M Open
26 Aug 2006 Others ₹1.50 Cr Open

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How Many Employees Work at Mithi Overseas?

Unlock and access historical data on people associated with Mithi 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 Mithi 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 Mithi Overseas's trajectory.

Rating
Graph displaying rating trends over time

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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 Mithi Overseas
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Mithi Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Mithi Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad. was completed.

  • Charges

    A charge with Others of Rs. 15.00 M registered on 26 Aug 2006 with Charge ID 10015225 was modified on 23 Jan 2024. was recorded as a recent event.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 1.82 M with Charge ID 100451485 was registered on 22 Apr 2021. was recorded as a recent event.

  • Charges

    Progress on A charge with Others amounted to Rs. 15.00 M with Charge ID 10015225 was registered on 26 Aug 2006. was documented.

  • Director Appointment

    Progress on Leena Jayanti Thakkar was appointed as a Director was appointed as a Director on 20 Sep 2000 & has been associated with this company since 25 years 6 months . was documented.

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Frequently Asked Questions
What is the CIN of Mithi Overseas Private Limited?

The CIN of Mithi Overseas Private Limited is U27209GJ2000PTC038671.

Where is Mithi Overseas Private Limited headquartered?

Mithi Overseas Private Limited is headquartered at Office No 1 1St Floor Bajajchambers Plot No 265/12-B Nr Shiv Cinema, Kutch Gandhidham, Gujarat, 370201.

When was Mithi Overseas Private Limited incorporated?

Mithi Overseas Private Limited was incorporated on 20 September 2000.

Who are the current directors of Mithi Overseas Private Limited?

The current directors of Mithi Overseas Private Limited are

What is the primary industry of Mithi Overseas Private Limited?

The primary industry of Mithi Overseas Private Limited is Trade.

Is Mithi Overseas Private Limited a listed company?

Mithi Overseas Private Limited is unlisted.

What is the capital structure of Mithi Overseas Private Limited?

The authorized capital of Mithi Overseas Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

What is the compliance status of Mithi Overseas Private Limited?

The compliance status of Mithi Overseas Private Limited is Compliant.

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