Thapar Overseas Pvt Ltd - Company Profile

It is a food and beverages private limited company based in Punjab, Punjab, India, established in 1989.
1989 Punjab, Punjab, India Active
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About Thapar Overseas Pvt Ltd

Thapar Overseas Pvt Ltd, a active private limited company, was established on 05 April 1989 in Punjab, Punjab, India. Engaging in food within the manufacturing sector, it holds CIN: U51909PB1989PTC009224. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

It upholds a compliant status. Its leadership includes Mohit Thapar (Director), Deepak Thapar (Director), Vaibhav Thapar (Director). Past directors included Vaibhav Thapar, Rama Thapar. It holds ₹1.50 M 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 Near Naulakha Cinemaraman Market Ludhiana, Punjab, Punjab.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909PB1989PTC009224

  • Registration Number

    009224

  • Incorporation Date

    05 April 1989

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 36 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.50 M
Company report

Thapar Overseas Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Thapar Overseas Pvt Ltd — 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 Thapar Overseas Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Mohit Thapar Director 05 Apr 1989 Current
Deepak Thapar Director 05 Apr 1989 Current
Vaibhav Thapar Director 05 Dec 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2019 Past
Pramod Abcsdd Director 15 May 2017 Past

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Financial Performance of Thapar Overseas.

Thapar Overseas Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Thapar Overseas revenue growth over time
Thapar 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
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What is the Ownership and Shareholding Structure of Thapar Overseas?

In 2017, Thapar Overseas had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

₹1,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • State Bank Of India : 0.15 Cr
Latest Charge Details
Date Lender Amount Status
07 Jun 2002 State Bank Of India ₹0.50 M Open
11 Mar 1996 State Bank Of India ₹0.60 M Open
20 Jul 1989 State Bank Of India ₹0.40 M Open

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How Many Employees Work at Thapar Overseas?

Unlock and access historical data on people associated with Thapar Overseas, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of Thapar Overseas, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Thapar Overseas's trajectory.

Rating
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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 Thapar Overseas
Recent Activity within the Organization
  • Annual General Meeting

    The activity Thapar Overseas Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Thapar Overseas Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh. was recorded as a recent event.

  • Director Appointment

    The activity Vaibhav Thapar was appointed as a Director was appointed as a Director on 05 Dec 2018 & has been associated with this company since 7 years 2 months . was completed.

  • Charges

    A charge with State Bank Of India of Rs. 0.50 M registered on 07 Jun 2002 with Charge ID 90182989 was modified on 18 Dec 2008. was recorded as a recent event.

  • Charges

    A charge with State Bank Of India amounted to Rs. 0.50 M with Charge ID 90182989 was registered on 07 Jun 2002. was recorded as a recent event.

  • Charges

    The activity A charge with State Bank Of India amounted to Rs. 0.60 M with Charge ID 90179734 was registered on 11 Mar 1996. was completed.

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Frequently Asked Questions
What is the CIN of Thapar Overseas Pvt Ltd?

The CIN of Thapar Overseas Pvt Ltd is U51909PB1989PTC009224.

Where is Thapar Overseas Pvt Ltd headquartered?

Thapar Overseas Pvt Ltd is headquartered at Near Naulakha Cinemaraman Market Ludhiana, Punjab, Punjab.

When was Thapar Overseas Pvt Ltd incorporated?

Thapar Overseas Pvt Ltd was incorporated on 05 April 1989.

Who are the current directors of Thapar Overseas Pvt Ltd?

The current directors of Thapar Overseas Pvt Ltd are

What is the primary industry of Thapar Overseas Pvt Ltd?

The primary industry of Thapar Overseas Pvt Ltd is Manufacturing.

Is Thapar Overseas Pvt Ltd a listed company?

Thapar Overseas Pvt Ltd is unlisted.

What is the capital structure of Thapar Overseas Pvt Ltd?

The authorized capital of Thapar Overseas Pvt Ltd is ₹1.00 M, and the paid-up capital is ₹1.00 M.

What is the compliance status of Thapar Overseas Pvt Ltd?

The compliance status of Thapar Overseas Pvt Ltd is Compliant.

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