Shah Tc Overseas Private Limited, a active private limited company, was established on 05 April 2000 in Delhi, Delhi, India. Engaging in pharmaceutical retailers & distributors within the professional, scientific and technical sector, it holds CIN: U74999DL2000PTC105046. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.80 M.
It upholds a compliant status. Its leadership includes Mehul Shah (Director), Freya Shah (Director), Panna Shah (Director). Past directors included Bodh Raj Sikri, Jayant Kumar Shah, Mona Shah. It holds ₹1.20 M open charges and ₹3.17 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 301, Aggarwal City Square Manglam Place, Sector-3 Rohini,, Delhi, Delhi, 110085.
U74999DL2000PTC105046
105046
05 April 2000
₹1.00 M
₹0.80 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mehul Shah | Director | 24 Nov 2007 | Current |
| Freya Shah | Director | 25 Jun 2021 | Current |
| Panna Shah | Director | 25 Jun 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 23 Feb 2012 | Past |
| Pramod Abcsdd | Director | 15 Dec 2020 | Past |
| Pramod Abcsdd | Director | 16 Mar 2016 | Past |
| Pramod Abcsdd | Director | 02 Apr 2021 | Past |
| Pramod Abcsdd | Director | 02 Apr 2021 | Past |
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
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Shah Tc Overseas Private Limited, for the financial year ended 2024, experienced significant reduction in revenue, with a 28.31% decrease. The company also saw a substantial improvement in profitability, with a 206.1% increase in profit. The company's net worth moved up by a moderate rise of 6.01%.
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₹1,200,000.00
₹31,690,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Jul 2013 | Corporation Bank | ₹1.20 M | Open |
| 01 May 2013 | Corporation Bank | ₹1.00 M | Satisfied |
| 24 Jan 2012 | Corporation Bank | ₹0.69 M | Satisfied |
| 09 May 2011 | The Hongkong And Shanghai Banking Corporation Limited | ₹3.00 Cr | Satisfied |
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Progress on Shah Tc Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Shah Tc Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
Freya Shah was appointed as a Director was appointed as a Director on 25 Jun 2021 & has been associated with this company since 4 years 5 months . was recorded as a recent event.
Panna Shah was appointed as a Director was appointed as a Director on 25 Jun 2021 & has been associated with this company since 4 years 5 months . was recorded as a recent event.
Progress on A charge registered on 09 May 2011 via Charge ID 10288736 with The Hongkong And Shanghai Banking Corporation Limited was fully satisfied on 13 Feb 2019. was documented.
A charge registered on 01 May 2013 via Charge ID 10428611 with Corporation Bank was fully satisfied on 17 May 2016. was recorded as a recent event.
The CIN of Shah Tc Overseas Private Limited is U74999DL2000PTC105046.
Shah Tc Overseas Private Limited is headquartered at 301, Aggarwal City Square Manglam Place, Sector-3 Rohini,, Delhi, Delhi, 110085.
Shah Tc Overseas Private Limited was incorporated on 05 April 2000.
The current directors of Shah Tc Overseas Private Limited are
The primary industry of Shah Tc Overseas Private Limited is Professional, Scientific And Technical.
Shah Tc Overseas Private Limited is unlisted.
The authorized capital of Shah Tc Overseas Private Limited is ₹1.00 M, and the paid-up capital is ₹0.80 M.
The compliance status of Shah Tc Overseas Private Limited is Compliant.
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