Takiar Overseas Private Limited, a active private limited company, was established on 22 March 1999 in Delhi, Delhi, India. Engaging in electronic appliances retail & distribution within the trade sector, it holds CIN: U51909DL1999PTC098934. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.
It upholds a compliant status. Its leadership includes Nidhi Takiar (Director), Ashish Kumar Takiar (Director). Past directors included Yash Paul Takiar. It holds ₹3.17 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 B-4/54-B, Third Floor Ashok Vihar Phase-Ii, Delhi, Delhi, 110052.
U51909DL1999PTC098934
098934
22 March 1999
₹0.50 M
₹0.50 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Takiar 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
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nidhi Takiar | Director | 26 Jun 2018 | Current |
| Ashish Kumar Takiar | Director | 22 Mar 1999 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 08 May 2018 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Takiar Overseas Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 31.03% increase. The company also saw a substantial fall in profitability, with a 28.5% decrease in profit. The company's net worth Soared by an impressive increase of 11.03%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2023, Takiar Overseas had a public holding of 1.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹31,700,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Nov 2024 | Others | ₹2.50 Cr | Open |
| 29 Mar 2023 | Hdfc Bank Limited | ₹1.50 M | Open |
| 05 Mar 2012 | Corporation Bank | ₹4.00 M | Open |
| 03 Aug 2002 | Coropation Bank | ₹1.00 M | Open |
| 05 May 2001 | Coropation Bank | ₹0.20 M | Open |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Takiar Overseas, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Takiar 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 Takiar Overseas's trajectory.
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.
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.
A charge with Others amounted to Rs. 25.00 M with Charge ID 101005147 was registered on 12 Nov 2024. was recorded as a recent event.
Takiar 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.
The activity Takiar Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 1.50 M with Charge ID 100722575 was registered on 29 Mar 2023. was documented.
The activity Nidhi Takiar was appointed as a Director was appointed as a Director on 26 Jun 2018 & has been associated with this company since 7 years 6 months . was completed.
Progress on A charge with Corporation Bank amounted to Rs. 4.00 M with Charge ID 10344942 was registered on 05 Mar 2012. was documented.
The CIN of Takiar Overseas Private Limited is U51909DL1999PTC098934.
Takiar Overseas Private Limited is headquartered at B-4/54-B, Third Floor Ashok Vihar Phase-Ii, Delhi, Delhi, 110052.
Takiar Overseas Private Limited was incorporated on 22 March 1999.
The current directors of Takiar Overseas Private Limited are
The primary industry of Takiar Overseas Private Limited is Trade.
Takiar Overseas Private Limited is unlisted.
The authorized capital of Takiar Overseas Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.
The compliance status of Takiar Overseas Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX