Thapar Hosiery Mills Private Limited
About Thapar Hosiery Mills Private Limited
Data last updated:
Thapar Hosiery Mills Private Limited is a private limited company based in Ludhiana, Punjab, India. It operates in the manufacturing segment of the textiles sector. It was incorporated on 19 May 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U18100PB2004PTC027135. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹21.5 Lakh. It is led by directors including Vinod Kumar Thapar (Managing Director) and Sat Rani Thapar.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Adjoining Jacksonpetrol Pump Jalandhar Bye Pass, Ludhiana, Punjab, India – 141001.
The company has about 4 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹3.96 Cr on record. Court records list 5 cases involving the company, including 2 filed by the company and 3 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Thapar Hosiery Mills Private Limited's registered office is in Ludhiana, Punjab.
- Registered AddressAdjoining Jacksonpetrol Pump Jalandhar Bye Pass, Ludhiana, Punjab, India – 141001
- IndustryTextile, Manufacturing, Apparel
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Thapar Hosiery Mills Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Thapar Hosiery Mills Private Limited, buy the company report.
Board of directors of Thapar Hosiery Mills Private Limited
Thapar Hosiery Mills has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinod Kumar Thapar | Managing Director | 19 May 2004 | 22 Years 5 Months | Current |
| Sat Rani Thapar | Director | 19 May 2004 | 22 Years 5 Months | Current |
| Sunita Thapar | Director | 19 May 2004 | 22 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Mar 2014 | 10500545 | Canara Bank | ₹2.5 Cr | Open | |
| 25 May 2006 | 80015351 | Punjab National Bank | ₹33 Lakh | Open | |
| 28 Jul 2005 | 80015350 | Punjab National Bank | ₹28.35 Lakh | Open | |
| 28 Sep 2004 | 80015348 | Punjab National Bank | ₹85 Lakh | Open |
To see the full charge records of Thapar Hosiery Mills Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Thapar Hosiery Mills Private Limited has 5 court cases on record: 2 filed by Thapar Hosiery Mills, 3 filed against it. 1 case is pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 3 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ludhiana, Punjab | Appeal | Filed by the company against M/S Shraman Ji Fabrics Pvt Ltd | Pending |
| District court, Ludhiana, Punjab | Civil suit | Filed against the company by Shraman Ji Fabrics Pvt Ltd | Disposed |
| District court, Amritsar, Punjab | Civil suit | Filed against the company by an individual | Disposed |
| High Court, PUNJAB | Revision petition | Filed by the company against Behl Spinning Mills | Disposed |
| District court, Ludhiana, Punjab | Civil suit | Filed against the company | Disposed |
To see the full case history of Thapar Hosiery Mills Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Thapar Hosiery Mills Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Thapar Hosiery Mills has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Thapar Hosiery Mills Private Limited, buy the company report.
Recent activity
Thapar Hosiery Mills Private Limited has 3 board changes on record since 2004: 3 appointments. The latest: Sat Rani Thapar was appointed as Director on 19 May 2004.
Frequently asked questions
Thapar Hosiery Mills is an active private limited company based in Ludhiana, Punjab, India. The company works in manufacturing, within the textile industry. It was incorporated on 19 May 2004 (22+ years old) and is registered under CIN U18100PB2004PTC027135.
Thapar Hosiery Mills has 3 current directors:
- Vinod Kumar Thapar - Managing Director
- Sat Rani Thapar - Director
- Sunita Thapar - Director
The latest financial statements of Thapar Hosiery Mills on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. Thapar Hosiery Mills has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Thapar Hosiery Mills is U18100PB2004PTC027135. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Thapar Hosiery Mills has 5 court cases on record: 2 filed by the company and 3 filed against it. 1 is pending. Most are in the district courts.
Thapar Hosiery Mills was incorporated on 19 May 2004, making it 22+ years old. It is registered with the Registrar of Companies, Chandigarh.
Sat Rani Thapar was appointed as Director on 19 May 2004. Sunita Thapar was appointed as Director on 19 May 2004. Vinod Kumar Thapar was appointed as Managing Director on 19 May 2004.
The registered office of Thapar Hosiery Mills is at Adjoining Jacksonpetrol Pump Jalandhar Bye Pass, Ludhiana, Punjab, India – 141001.
Thapar Hosiery Mills operates in the textile industry, in the manufacturing segment.
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