Mithi Overseas Private Limited Company Logo

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:

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 2024, with the balance sheet filed on 31 March 2024. It is based at Office No 1 1St Floor Bajajchambers Plot No 265/12-B Nr Shiv Cinema, Kutch Gandhidham, Gujarat, 370201.

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 Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 25 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.68 Cr
Company report

Mithi Overseas Private Limited

Company Report FY 2025-2026

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.

Access Report Banner Element

Who are the key members and board of directors at Mithi Overseas Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Leena Jayanti ThakkarDirector20 Sep 2000Current
Jayanti Arjandas ThakkarDirector20 Sep 2000Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

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
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

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 Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

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

DateLenderAmountStatus
22 Apr 2021Hdfc Bank Limited₹1.82 MOpen
26 Aug 2006Others₹1.50 CrOpen

Explore comprehensive loan charge details -

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 growth trends for Mithi Overseas Private Limited

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

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

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.

Latest Updates, News, and FAQs on Mithi Overseas

Recent Activity within the Organization

  • Annual General Meeting

    Mithi Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Mithi Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was documented.

  • Charges

    Progress on 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 documented.

  • 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

    The activity A charge with Others amounted to Rs. 15.00 M with Charge ID 10015225 was registered on 26 Aug 2006. was completed.

  • 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 2 months . was documented.

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.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial