Thakur Overseas Private Limited - Company Profile

It is a home & lifestyle private limited company based in Indore, Madhya Pradesh, India, established in 2014.
2014 Indore, Madhya Pradesh, India Active
Last Updated:
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About Thakur Overseas Private Limited

Thakur Overseas Private Limited, a active private limited company, was established on 06 January 2014 in Indore, Madhya Pradesh, India. Engaging in textile retail & distribution within the trade sector, it holds CIN: U51101MP2014PTC032081. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.20 M.

It upholds a compliant status. Employing 8 professional, Its leadership includes Jaswant Singh Badgujar (Whole-Time Director), Gopal Singh Badgujar (Director). Past directors included Jaswant Singh Badgujar, Vinod Kunwar Badgujar, Hari Singh Badgujar. It holds ₹2.83 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 38, Subhash Chouk Khutal Plaza, Indore, Madhya Pradesh, 452002.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51101MP2014PTC032081

  • Registration Number

    032081

  • Incorporation Date

    06 January 2014

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.20 M

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 12 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.83 Cr
  • Revenue Growth **** 24.55%
  • Profit Growth **** -648.35%
  • Ebitda **** -302.68%
  • Net Worth -83.73%
  • Total Assets **** 21.35%
Company report

Thakur Overseas Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Thakur 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.

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Who are the key members and board of directors at Thakur Overseas Private Limited?
Current Directors
Name Designation Appointment Date Status
Jaswant Singh Badgujar Whole-Time Director 11 Jan 2014 Current
Gopal Singh Badgujar Director 06 Jan 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 19 Mar 2021 Past
Pramod Abcsdd Additional Director 19 Mar 2021 Past
Pramod Abcsdd Director 31 Dec 2021 Past

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Financial Performance of Thakur Overseas.

Thakur Overseas Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 24.55% increase. The company also saw a substantial fall in profitability, with a 648.35% decrease in profit. The company's net worth observed a substantial decline by a decrease of 83.73%.

Thakur Overseas revenue growth over time
Thakur Overseas profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
********
 24.55%
*******
*******
*******
*******
Revenue from Operations
*******
 23.35%
*******
*******
*******
*******
Total Assets
*******
 21.35%
*******
*******
*******
*******
Profit or Loss
*******
 -648.35%
*******
*******
*******
*******
Net Worth
*******
 -83.73%
*******
*******
*******
*******
EBITDA
*******
 -302.68%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Thakur Overseas?

Unlock access to Thakur Overseas's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹28,289,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Yes Bank Limited : 2.15 Cr
  • Others : 0.68 Cr
Latest Charge Details
Date Lender Amount Status
01 Sep 2017 Others ₹6.79 M Open
23 Apr 2014 Yes Bank Limited ₹2.15 Cr Open

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How Many Employees Work at Thakur Overseas?

Thakur Overseas has a workforce of 8 employees as of Mar 27, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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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.

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Latest Updates, News, and FAQs on Thakur Overseas
Recent Activity within the Organization
  • Annual General Meeting

    Thakur 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

    Thakur Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior. was recorded as a recent event.

  • Charges

    A charge with Others of Rs. 6.79 M registered on 01 Sep 2017 with Charge ID 100123280 was modified on 25 Apr 2022. was recorded as a recent event.

  • Charges

    Progress on A charge with Others amounted to Rs. 6.79 M with Charge ID 100123280 was registered on 01 Sep 2017. was documented.

  • Charges

    A charge with Yes Bank Limited amounted to Rs. 21.50 M with Charge ID 10503170 was registered on 23 Apr 2014. was recorded as a recent event.

  • Director Appointment

    The activity Jaswant Singh Badgujar was appointed as a Whole-time director was appointed as a Whole-time director on 11 Jan 2014 & has been associated with this company since 12 years 4 months . was completed.

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Frequently Asked Questions
What is the CIN of Thakur Overseas Private Limited?

The CIN of Thakur Overseas Private Limited is U51101MP2014PTC032081.

Where is Thakur Overseas Private Limited headquartered?

Thakur Overseas Private Limited is headquartered at 38, Subhash Chouk Khutal Plaza, Indore, Madhya Pradesh, 452002.

When was Thakur Overseas Private Limited incorporated?

Thakur Overseas Private Limited was incorporated on 06 January 2014.

Who are the current directors of Thakur Overseas Private Limited?

The current directors of Thakur Overseas Private Limited are

What is the primary industry of Thakur Overseas Private Limited?

The primary industry of Thakur Overseas Private Limited is Trade.

Is Thakur Overseas Private Limited a listed company?

Thakur Overseas Private Limited is unlisted.

What is the capital structure of Thakur Overseas Private Limited?

The authorized capital of Thakur Overseas Private Limited is ₹1.00 M, and the paid-up capital is ₹0.20 M.

What is the compliance status of Thakur Overseas Private Limited?

The compliance status of Thakur Overseas Private Limited is Compliant.

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