About Shah Tc Overseas Private Limited
Data last updated: 18 December 2025
Shah Tc Overseas Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in pharmaceutical retail and distribution, a part of the broader pharmaceuticals sector. Incorporated on 05 April 2000, the company has been in operation for over 26 years.
Registered with ROC Delhi under CIN U74999DL2000PTC105046.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8 Lakh. It is led by directors including Mehul Shah and Freya Shah.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 301 Aggarwal City Square Manglam Place Sector – 3 Rohini, Delhi, Delhi, India – 110085.
As per the financials filed for FY 2024, the company reported a revenue of ₹43.07 Lakh, a decline of 28% compared to the previous year.
The company is associated with 1 brand - Shah Tc. As per MCA filings, the company has open charges of ₹12 Lakh and satisfied charges of ₹3.17 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website shahtc.com.
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Registered Address301 Aggarwal City Square Manglam Place Sector – 3 Rohini, Delhi, Delhi, India – 110085
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IndustryPharma, Pharmaceutical Retailers & Distributors
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Shah Tc Overseas Private Limited
Shah Tc Overseas Private Limited operates one associated brand: Shah TC. These brands represent Shah Tc Overseas Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Marketing, legal, and export services are provided by Shah TC. | shahtc.com |
Competitors & Alternatives of Shah Tc Overseas Private Limited
Brands and companies operating in the same space as Shah Tc Overseas Private Limited include S⁴Capital, Townsquare Media, Tinuiti and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
S⁴Capital
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Digital advertising and content marketing services are provided globally. | London, United Kingdom, United Kingdom | 2014 |
Townsquare Media
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Media Company focused on radio broadcasting, live events, marketing solutions | Greenwich, United States, United States | 2010 |
Tinuiti
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Digital marketing services including paid search and e-commerce are provided. | New York, United States, United States | 2004 |
Prophet
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Brand and marketing consulting solutions provider | San Francisco, United States, United States | 1992 |
Advantage Solutions
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Consumer packaged goods sales and digital marketing services are provided. | Irvine, United States, United States | 1987 |
Media.Monks
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Digital marketing, advertising, and IT services are provided globally. | Hilversum, Netherlands, Netherlands | 2001 |
Amdocs
|
Cloud-based OSS and BSS solutions are provided to communications providers. | Chesterfield, United States, United States | 1982 |
Weimob
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WeChat-based retail, marketing, and CRM solutions are provided to merchants. | Shanghai, China, China | 2013 |
Auditor Details of Shah Tc Overseas Private Limited
Shah Tc Overseas Private Limited is audited by Lunawat & Co. for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Lunawat & Co. | Locked | Locked | Locked |
Complete auditor history for Shah Tc Overseas Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Shah Tc Overseas Private Limited
Shah Tc Overseas Private Limited is currently managed by 3 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mehul Shah | Director | 24 Nov 2007 | 18 Years 8 Months | Current |
| Freya Shah | Director | 25 Jun 2021 | 5 Years 1 Months | Current |
| Panna Shah | Director | 25 Jun 2021 | 5 Years 1 Months | Current |
Financials of Shah Tc Overseas Private Limited FY 2024 filings available
Shah Tc Overseas Private Limited reported revenue of ₹43.07 Lakh (down 28.00% YoY) for FY 2024.
Ten-year financial statements for Shah Tc Overseas Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Shah Tc Overseas Private Limited
Shareholding and ownership data for Shah Tc Overseas Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings of Shah Tc Overseas Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Jul 2013 | Corporation Bank | ₹12 Lakh | Open |
| 01 May 2013 | Corporation Bank | ₹10 Lakh | Satisfied |
| 24 Jan 2012 | Corporation Bank | ₹6.9 Lakh | Satisfied |
| 09 May 2011 | The Hongkong and Shanghai Banking Corporation Limited | ₹3 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Shah Tc Overseas Private Limited
View historical data on people associated with Shah Tc Overseas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shah Tc Overseas Private Limited
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GST Compliance of Shah Tc Overseas Private Limited
GST registrations and filing compliance for Shah Tc Overseas Private Limited
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Shah Tc Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for Shah Tc Overseas Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Shah Tc Overseas Private Limited
MSME payment history for Shah Tc Overseas Private Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Shah Tc Overseas Private Limited
Corporate group structure for Shah Tc Overseas Private Limited
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MCA Filings & Documents of Shah Tc Overseas Private Limited
MCA filings and documents for Shah Tc Overseas Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Shah Tc Overseas Private Limited
Frequently Asked Questions about Shah Tc Overseas Private Limited
Shah Tc Overseas Private Limited is an active private limited company in the pharma sector based in Delhi, Delhi, India. It was incorporated on 05 April 2000 (26+ years old) and is registered under CIN U74999DL2000PTC105046.
Shah Tc Overseas Private Limited reported revenue of ₹43.07 Lakh for FY 2024 (down 28.00% YoY).
The current directors of Shah Tc Overseas Private Limited are:
- Mehul Shah - Director
- Freya Shah - Director
- Panna Shah - Director
The primary industry of Shah Tc Overseas Private Limited is pharma. The company specifically operates in pharmaceutical retailers and distributors. The company is currently active in this sector.
Shah Tc Overseas Private Limited can be reached at the registered office: 301 Aggarwal City Square Manglam Place Sector – 3 Rohini, Delhi, Delhi, India – 110085, or through the website shahtc.com.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹8 Lakh.