MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MP-23-0011763
Thakur Overseas Private Limited
Thakur Overseas Private Limited - home & lifestyle in Indore, Madhya Pradesh, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹10.19 Cr
▲ 17% YoY
Net profit · FY 2024
₹13.25 Lakh
Net margin 1.3%
EBITDA · FY 2024
₹60.22 Lakh
EBITDA margin 5.9%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹2 Lakh
Issued & subscribed
Open charges
₹2.83 Cr
Secured borrowings
Company age
12 yrs
Est. 2014
Employees · EPFO
8
Provident fund records
About Thakur Overseas Private Limited
Data last updated:
Thakur Overseas Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 06 January 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U51101MP2014PTC032081. Its GSTIN is 23AAECT8873B1ZC (Madhya Pradesh). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Jaswant Singh Badgujar (Whole-Time Director) and Gopal Singh Badgujar.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 38 Subhash Chouk Khutal Plaza, Indore, Madhya Pradesh, India – 452002.
As per the financials filed for FY 2024, the company reported a revenue of ₹10.19 Cr, a growth of 17% compared to the previous year. For the same year it recorded a net profit of ₹13.25 Lakh (net margin 1.3%) and EBITDA of ₹60.22 Lakh (EBITDA margin 5.9%). Revenue has grown at a compounded annual rate (CAGR) of 5% over three years and 7% over five years.
The company has about 8 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹2.83 Cr on record. Court records list 3 cases involving the company, including 3 filed against it; 1 case is pending.
Thakur Overseas Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MP-23-0011763). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U51101MP2014PTC032081
Registration Number 032081
Incorporation Date 06 January 2014
ROC Gwalior
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MP-23-0011763
Recognitions & Rankings of Thakur Overseas
Contact details
Thakur Overseas Private Limited's registered office is in Indore, Madhya Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address38 Subhash Chouk Khutal Plaza, Indore, Madhya Pradesh, India – 452002
- IndustryHome & Lifestyle, Textile Retail & Distribution
To see the full contact details of Thakur Overseas Private Limited, buy the company report.
Comprehensive company report
Thakur Overseas Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Thakur Overseas is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Thakur Overseas Private Limited, buy the company report.
Financials of Thakur Overseas Private Limited
FY 2024 filings availableThakur Overseas Private Limited reported revenue of ₹10.19 Cr (up 17% YoY) for FY 2024.
Revenue · FY 2024
₹10.19 Cr ▲ 17%
Net profit · FY 2024
₹13.25 Lakh margin 1.3%
EBITDA · FY 2024
₹60.22 Lakh margin 5.9%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 17%
3 years · compounded
▲ 5%
5 years · compounded
▲ 7%
EBITDA CAGR growth
1 year
▲ 328%
3 years · compounded
▼ 6%
5 years · compounded
▲ 1%
Revenue has grown at a compounded annual rate (CAGR) of 7% over five years, including 17% growth in the latest year. EBITDA rose 328% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹60.22 Lakh | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | ₹13.25 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 5.9% | ||||
| Net Profit Margin | 1.3% | ||||
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To see the full financial statements and ratios of Thakur Overseas Private Limited, buy the company report.
Board of directors of Thakur Overseas Private Limited
Thakur Overseas has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jaswant Singh Badgujar | Whole-Time Director | 11 Jan 2014 | 12 Years 9 Months | Current |
| Gopal Singh Badgujar | Director | 06 Jan 2014 | 12 Years 9 Months | Current |
Auditor
Thakur Overseas Private Limited is audited by S K PORWAL & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S K PORWAL & CO. | FY 2023 | 074651 |
Shareholding
The shareholding of Thakur Overseas Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Thakur Overseas Private Limited, buy the company report.
Charges & borrowings
Open charges
₹2.83 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Sep 2017 | 100123280 | Others | ₹67.89 Lakh | Open | |
| 23 Apr 2014 | 10503170 | Yes Bank Limited | ₹2.15 Cr | Open |
To see the full charge records of Thakur Overseas Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Thakur Overseas Private Limited has 3 court cases on record: 3 filed against it. 1 case is pending and 2 are disposed.
Total cases
3
Filed against the company
3
Pending
1
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Civil suit | Filed against the company by Via Logistics Pvt Ltd | Pending |
| District court, New Delhi, Delhi | Civil suit | Filed against the company by Via Logistics Pvt Ltd | Disposed |
| District court, East Godavari, Andhra Pradesh | Court case (IP) | Filed against the company by an individual | Disposed |
To see the full case history of Thakur Overseas 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 Thakur Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Thakur Overseas Private Limited has a workforce of 8 employees on its EPFO records as of Mar 27, 2024, across 1 active EPFO establishment.
Employee count
8
Active EPFO establishments
1
Employee growth
-11.11%
GST
Thakur Overseas has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AAECT8873B1ZC | Madhya Pradesh | Active | 01 Jul 2017 |
| 19AAECT8873B1Z1 | West Bengal | Active | 10 Nov 2017 |
To see the full GST registrations and return filing status of Thakur Overseas Private Limited, buy the company report.
Recent activity
Thakur Overseas Private Limited has 5 board changes on record since 2014: 2 appointments and 3 cessations. The latest: Hari Singh Badgujar ceased to be Director on 31 Dec 2021.
AGM
Thakur Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Thakur Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior.
Charges
A charge with Others of Rs. 67.89 Lakh registered on 01 Sep 2017 with Charge ID 100123280 was modified on 25 Apr 2022.
Ceased
Hari Singh Badgujar ceased to be Director.
Ceased
Jaswant Singh Badgujar ceased to be Additional Director.
Ceased
Vinod Kunwar Badgujar ceased to be Additional Director.
Charges
A charge with Others amounted to Rs. 67.89 Lakh with Charge ID 100123280 was registered on 01 Sep 2017.
Charges
A charge with Yes Bank Limited amounted to Rs. 215.00 Lakh with Charge ID 10503170 was registered on 23 Apr 2014.
Appointed
Jaswant Singh Badgujar was appointed as Whole-Time Director.
Appointed
Gopal Singh Badgujar was appointed as Director.
Incorporation
06 Jan 2014
Thakur Overseas Private Limited was registered on 06 Jan 2014 with Roc Gwalior & aged 12 years 9 months as per MCA records.
Frequently asked questions
Thakur Overseas is an active private limited company based in Indore, Madhya Pradesh, India. The company works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 06 January 2014 (12+ years old) and is registered under CIN U51101MP2014PTC032081.
Thakur Overseas has 2 current directors:
- Jaswant Singh Badgujar - Whole-Time Director
- Gopal Singh Badgujar - Director
The latest financial statements of Thakur Overseas on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Thakur Overseas is 23AAECT8873B1ZC, registered in Madhya Pradesh. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 19AAECT8873B1Z1 (West Bengal).
The CIN (Corporate Identification Number) of Thakur Overseas is U51101MP2014PTC032081. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Thakur Overseas has 3 court cases on record: 3 filed against it. 1 is pending.
Thakur Overseas was incorporated on 06 January 2014, making it 12+ years old. It is registered with the Registrar of Companies, Gwalior.
Hari Singh Badgujar ceased to be Director on 31 Dec 2021. Jaswant Singh Badgujar ceased to be Additional Director on 19 Mar 2021. Vinod Kunwar Badgujar ceased to be Additional Director on 19 Mar 2021. Thakur Overseas has 5 board changes on record in total.
Yes, Thakur Overseas is registered as a small enterprise under Udyam registration (number: UDYAM-MP-23-0011763).
The registered office of Thakur Overseas is at 38 Subhash Chouk Khutal Plaza, Indore, Madhya Pradesh, India – 452002.