Thapar Minchem Limited
About Thapar Minchem Limited
Data last updated: 10 February 2026
Thapar Minchem Limited is a public limited company based in Punjab, Punjab, India. It specialises in non-alcoholic beverage manufacturing and distribution, a part of the broader food and beverages sector. Incorporated on 14 October 1992, the company has been in operation for over 34 years.
Registered with ROC Chandigarh under CIN U15543PB1992PLC012653.
Capital: an authorised share capital of ₹6.5 Cr and a paid-up capital of ₹6.47 Cr. It is led by directors including Anuj Thapar and Monika Thapar.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: V & Po Jugianag T Road Ludhiana, Punjab, Punjab, India.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressV & Po Jugianag T Road Ludhiana, Punjab, Punjab, India
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IndustryFood and Beverages, Non-Alcoholic Beverage Manufacturing & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Thapar Minchem Limited
Thapar Minchem Limited has one previous CIN (Corporate Identification Number): L15543PB1992PLC012653. The current CIN is U15543PB1992PLC012653, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15543PB1992PLC012653 | Current |
| L15543PB1992PLC012653 | Previous |
Business Activity of Thapar Minchem Limited
Thapar Minchem Limited operates primarily in the manufacturing sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Manufacturing | Locked | Food, beverages and tobacco products | Locked |
Detailed business activity records for Thapar Minchem Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Thapar Minchem Limited
Thapar Minchem Limited is audited by PARVEEN MALHOTRA & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PARVEEN MALHOTRA & CO | Locked | Locked | Locked |
Complete auditor history for Thapar Minchem Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Thapar Minchem Limited
Thapar Minchem Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Anuj Thapar
Also directs:
Thapar Minchem Limited
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Director | 14 Oct 1992 | 33 Years 9 Months | Current |
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Monika Thapar
Also directs:
Thapar Minchem Limited, T K Securities Private Limited
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Director | 09 Aug 1995 | 30 Years 11 Months | Current |
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Satish Thapar
Also directs:
Thapar Minchem Limited, T K Securities Private Limited, Thapar Agro Mills Ltd. and 1 more
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Director | 07 Oct 2002 | 23 Years 9 Months | Current |
Financials of Thapar Minchem Limited FY 2019 filings available
Ten-year financial statements for Thapar Minchem Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Thapar Minchem Limited
Shareholding and ownership data for Thapar Minchem Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Thapar Minchem Limited
Thapar Minchem Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thapar Minchem Limited
View historical data on people associated with Thapar Minchem Limited, including employment history and EPFO contributions.
Employee and EPFO history for Thapar Minchem Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Thapar Minchem Limited
GST registrations and filing compliance for Thapar Minchem Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Thapar Minchem Limited
Credit ratings, litigation, and regulatory alerts for Thapar Minchem Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Thapar Minchem Limited
MSME payment history for Thapar Minchem Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Thapar Minchem Limited
Corporate group structure for Thapar Minchem Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Thapar Minchem Limited
MCA filings and documents for Thapar Minchem Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Thapar Minchem Limited
Frequently Asked Questions about Thapar Minchem Limited
Thapar Minchem Limited is an active public limited company in the food and beverages sector based in Punjab, Punjab, India. It was incorporated on 14 October 1992 (34+ years old) and is registered under CIN U15543PB1992PLC012653.
The current directors of Thapar Minchem Limited are:
- Anuj Thapar - Director
- Monika Thapar - Director
- Satish Thapar - Director
The primary industry of Thapar Minchem Limited is food and beverages. The company specifically operates in non-alcoholic beverage manufacturing and distribution. The company is currently active in this sector.
Thapar Minchem Limited can be reached at the registered office: V & Po Jugianag T Road Ludhiana, Punjab, Punjab, India.
The authorised capital is ₹6.5 Cr, and the paid-up capital is ₹6.47 Cr.
The company has its registered office at V & Po Jugianag T Road Ludhiana, Punjab, Punjab, India.