Thapar Exports Limited
About Thapar Exports Limited
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Thapar Exports Limited is a public limited foreign company incorporated in india based in Ludhiana, Punjab, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 26 July 1990 and has been in existence for over 36 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51909PB1990FLC010590. Its GSTIN is 08AAACT8822E1ZD (Rajasthan). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.8 Cr. It is led by directors including Ram Rang Pandey and Joginder Paul.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Ludhiana, Punjab.
As per the financials filed for FY 2025, the company reported a revenue of ₹42,807. For the same year it recorded a net loss of ₹2.52 Lakh and EBITDA of -₹2.39 Lakh. Revenue has grown at a compounded annual rate (CAGR) of 273% over five years.
The company has about 4 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹1 Cr and satisfied charges of ₹3.38 Cr on record. Court records list 7 cases involving the company, including 3 filed by the company and 4 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Thapar Exports has one previous CIN (Corporate Identification Number): L51909PB1990FLC010590. The current CIN is U51909PB1990FLC010590, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909PB1990FLC010590 | Current |
| L51909PB1990FLC010590 | Previous |
Contact details
Thapar Exports Limited's registered office is in Ludhiana, Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressH.No.10st.No.2 New Adarsh Nagar Near Ferozepur Road Chungi Backside Hotel Palm Court Ba, Rewal Road, Ludhiana, Punjab, India – 141001
- IndustryManufacturing, Textile & Fabric Production
To see the full contact details of Thapar Exports Limited, buy the company report.
- 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
Business activity
The main business activity of Thapar Exports is manufacturing. In detail, this covers textile, leather and other apparel products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C2 | Textile, leather and other apparel products |
Financials of Thapar Exports Limited
FY 2025 filings availableThapar Exports Limited reported revenue of ₹42,807 for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 273% over five years. EBITDA fell 31% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹2.39 Lakh | ||||
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| Net Profit (PAT) | -₹2.52 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Thapar Exports Limited, buy the company report.
Board of directors of Thapar Exports Limited
Thapar Exports has 3 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ram Rang Pandey | Director | 11 Mar 2011 | 15 Years 7 Months | Current |
| Joginder Paul Also directs: Anp Finance and Trading Company Pvt Ltd | Director | 11 Mar 2011 | 15 Years 7 Months | Current |
| Sarwan Kumar | Director | 01 Oct 2019 | 7 Years 0 Months | Current |
Auditor
Thapar Exports Limited is audited by SANDEEP SAXENA & CO. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANDEEP SAXENA & CO. | FY 2022 | 007655C |
Shareholding
The shareholding of Thapar Exports Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Thapar Exports Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Aug 2001 | 90176555 | Magic Exim Pvt; Ltd. | ₹1 Cr | Open | |
| 30 Mar 1998 | 90177889 | Punjab State Industrial Development Corporation Ltd. | ₹14.95 Lakh | Satisfied | |
| 29 Oct 1997 | 90182351 | State Bank of Indore | ₹70 Lakh | Satisfied | |
| 14 Oct 1997 | 90182349 | State Bank of Indore | ₹13.08 Lakh | Satisfied | |
| 20 Mar 1996 | 90179738 | Punjab State Industrial Development Corporation Ltd. | ₹60 Lakh | Satisfied |
To see the full charge records of Thapar Exports Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Thapar Exports Limited has 7 court cases on record: 3 filed by Thapar Exports, 4 filed against it. 1 case is pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 4 | 0 |
| High courts | 1 | 0 | 1 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, PUNJAB | Appeal | Filed by the company against an individual | Pending |
| District court, Chandigarh | Cheque dishonour complaint | Filed against the company by Registrar of Companies Punjab and Chandigarh | Disposed |
| District court, Patiala, Punjab | Court case (SUCC) | Filed against the company | Disposed |
| District court, Ludhiana, Punjab | Appeal | Filed by the company against Municipal Corporation and 1 other | Disposed |
| District court, Ludhiana, Punjab | Execution petition | Filed against the company by National Insurance Co.Ltd | Disposed |
To see the full case history of Thapar Exports 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 Thapar Exports Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Thapar Exports Limited has a workforce of 4 employees on its EPFO records as of Apr 02, 2024, across 1 active EPFO establishment.
GST
Thapar Exports has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 08AAACT8822E1ZD | Rajasthan | Active | 19 Jun 2023 |
To see the full GST registrations and return filing status of Thapar Exports Limited, buy the company report.
Recent activity
Thapar Exports Limited has 14 board changes on record since 2008: 3 appointments and 11 cessations. The latest: Sarwan Kumar ceased to be Additional Director on 31 Dec 2020.
17 earlier events are in the company report.
Frequently asked questions
Thapar Exports is an active public limited foreign company incorporated in india based in Ludhiana, Punjab, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 26 July 1990 (36+ years old) and is registered under CIN U51909PB1990FLC010590.
Thapar Exports has 3 current directors:
- Ram Rang Pandey - Director
- Joginder Paul - Director
- Sarwan Kumar - Director
The latest financial statements of Thapar Exports on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Thapar Exports is 08AAACT8822E1ZD, registered in Rajasthan. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Thapar Exports is U51909PB1990FLC010590. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Thapar Exports has 7 court cases on record: 3 filed by the company and 4 filed against it. 1 is pending. Most are in the district courts.
Thapar Exports was incorporated on 26 July 1990, making it 36+ years old. It is registered with the Registrar of Companies, Chandigarh.
Sarwan Kumar ceased to be Additional Director on 31 Dec 2020. Pankaj Taneja ceased to be CFO on 01 Dec 2019. Chattar Singh ceased to be Whole-Time Director on 04 Oct 2019. Thapar Exports has 14 board changes on record in total.
The registered office of Thapar Exports is at H.No.10st.No.2 New Adarsh Nagar Near Ferozepur Road Chungi Backside Hotel Palm Court Ba, Rewal Road, Ludhiana, Punjab, India – 141001.
Thapar Exports operates in the manufacturing industry, in the textile and fabric production segment.
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