Thapar Knitwear Private Limited
About Thapar Knitwear Private Limited
Data last updated:
Thapar Knitwear Private Limited is a private limited company based in Ludhiana, Punjab, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 04 November 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U18109PB2011PTC035617. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.92 Cr. It is led by directors including Nitin Thapar and Arjun Thapar.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at 2665 Jagat Nagar Opp. King Palace Sunder Nagar, Ludhiana, Punjab, India – 141008.
As per the financials filed for FY 2015, the company reported a revenue of ₹101.62 Cr, a decline of 9% compared to the previous year. For the same year it recorded a net loss of ₹6.6 Cr (net margin -6.5%) and EBITDA of -₹3.89 Cr (EBITDA margin -3.8%).
As per MCA filings, the company has open charges of ₹22.72 Cr and satisfied charges of ₹16 Cr on record. Court records list 47 cases involving the company, including 6 filed by the company and 41 filed against it; 8 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Thapar Knitwear Private Limited's registered office is in Ludhiana, Punjab. Its e-mail address is in the company report.
- Email
- Registered Address2665 Jagat Nagar Opp. King Palace Sunder Nagar, Ludhiana, Punjab, India – 141008
- IndustryManufacturing, Textile & Fabric Production
To see the full contact details of Thapar Knitwear Private 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
Financials of Thapar Knitwear Private Limited
FY 2015 filings availableThapar Knitwear Private Limited reported revenue of ₹101.62 Cr (down 9% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR)
Revenue fell 9% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | ₹101.62 Cr |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | -₹3.89 Cr |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | -₹6.6 Cr |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | -3.8% |
| Net Profit Margin | -6.5% |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Thapar Knitwear Private Limited, buy the company report.
Board of directors of Thapar Knitwear Private Limited
Thapar Knitwear has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitin Thapar | Director | 04 Nov 2011 | 15 Years 0 Months | Current |
| Arjun Thapar | Director | 04 Nov 2011 | 15 Years 0 Months | Current |
| Harsh Thapar | Director | 04 Nov 2011 | 15 Years 0 Months | Current |
Auditor
Thapar Knitwear Private Limited is audited by ANIL PAUL JAIN & ASSOCIATES for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANIL PAUL JAIN & ASSOCIATES | FY 2015 | 006858N |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Nov 2014 | 10535198 | Intec Capital Limited | ₹72 Lakh | Open | |
| 27 Feb 2013 | 10412206 | State Bank of India | ₹22 Cr | Open | |
| 23 Mar 2012 | 10349848 | Indian Overseas Bank | ₹16 Cr | Satisfied |
To see the full charge records of Thapar Knitwear Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Thapar Knitwear Private Limited has 47 court cases on record: 6 filed by Thapar Knitwear, 41 filed against it. 8 cases are pending and 39 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 45 | 40 | 8 |
| High courts | 2 | 1 | 0 |
Cases on record (5 of 47)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Magma Fincorp Limited | Pending |
| District court, Ludhiana, Punjab | Commercial suit | Filed against the company by Tata Capital Financial Services Limited | Disposed |
| District court, Ludhiana, Punjab | Arbitration matter | Filed by the company against Intec Capital Limited | Disposed |
| District court, South East, Delhi | Criminal case | Filed against the company by Intec Capital Ltd. | Disposed |
| District court, Ludhiana, Punjab | Execution petition | Filed against the company by Tata Capital Financial Services Limited | Disposed |
To see the full case history of Thapar Knitwear 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 Thapar Knitwear Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Thapar Knitwear has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Thapar Knitwear Private Limited, buy the company report.
Recent activity
Thapar Knitwear Private Limited has 3 board changes on record since 2011: 3 appointments. The latest: Arjun Thapar was appointed as Director on 04 Nov 2011.
Frequently asked questions
Thapar Knitwear is an active private limited company based in Ludhiana, Punjab, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 04 November 2011 (15+ years old) and is registered under CIN U18109PB2011PTC035617.
Thapar Knitwear has 3 current directors:
- Nitin Thapar - Director
- Arjun Thapar - Director
- Harsh Thapar - Director
The latest financial statements of Thapar Knitwear on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
No. Thapar Knitwear has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Thapar Knitwear is U18109PB2011PTC035617. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Thapar Knitwear has 47 court cases on record: 6 filed by the company and 41 filed against it. 8 are pending. Most are in the district courts.
Thapar Knitwear was incorporated on 04 November 2011, making it 15+ years old. It is registered with the Registrar of Companies, Chandigarh.
Arjun Thapar was appointed as Director on 04 Nov 2011. Harsh Thapar was appointed as Director on 04 Nov 2011. Nitin Thapar was appointed as Director on 04 Nov 2011.
The registered office of Thapar Knitwear is at 2665 Jagat Nagar Opp. King Palace Sunder Nagar, Ludhiana, Punjab, India – 141008.
Thapar Knitwear operates in the manufacturing industry, in the textile and fabric production segment.
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