Thapar Overseas Pvt Ltd
About Thapar Overseas Pvt Ltd
Data last updated: 11 March 2026
Thapar Overseas Pvt Ltd is a private limited company based in Punjab, Punjab, India. It specialises in food, a part of the broader food and beverages sector. Incorporated on 05 April 1989, the company has been in operation for over 37 years.
Registered with ROC Chandigarh under CIN U51909PB1989PTC009224.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Mohit Thapar and Deepak Thapar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Near Naulakha Cinemaraman Market Ludhiana, Punjab, Punjab, India.
As per the financials filed for FY 2025, the company reported a revenue of ₹63.7 Lakh, a growth of 18% compared to the previous year.
As per MCA filings, the company has open charges of ₹15 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressNear Naulakha Cinemaraman Market Ludhiana, Punjab, Punjab, India
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IndustryFood And Beverages, Food, Tobacco Products, Beverage
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Thapar Overseas Pvt Ltd
Thapar Overseas Pvt Ltd is engaged in the principal business activity of manufacturing, with detailed activities including food, beverages and tobacco products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C1 | Food, beverages and tobacco products | Locked |
Business activity turnover details for Thapar Overseas Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Thapar Overseas Pvt Ltd
Thapar Overseas Pvt Ltd is audited by VIVEK KHANNA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIVEK KHANNA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Thapar Overseas Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Thapar Overseas Pvt Ltd
Thapar Overseas Pvt Ltd is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohit Thapar | Director | 05 Apr 1989 | 37 Years 4 Months | Current |
| Deepak Thapar | Director | 05 Apr 1989 | 37 Years 4 Months | Current |
| Vaibhav Thapar | Director | 05 Dec 2018 | 7 Years 8 Months | Current |
Financials of Thapar Overseas Pvt Ltd FY 2025 filings available
Thapar Overseas Pvt Ltd reported revenue of ₹63.7 Lakh (up 18.00% YoY) for FY 2025.
Ten-year financial statements for Thapar Overseas Pvt Ltd
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Ownership and Shareholding of Thapar Overseas Pvt Ltd
Shareholding and ownership data for Thapar Overseas Pvt Ltd
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Charges & Borrowings of Thapar Overseas Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Jun 2002 | State Bank of India | ₹5 Lakh | Open |
| 11 Mar 1996 | State Bank of India | ₹6 Lakh | Open |
| 20 Jul 1989 | State Bank of India | ₹4 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Thapar Overseas Pvt Ltd
View historical data on people associated with Thapar Overseas Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Thapar Overseas Pvt Ltd
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GST Compliance of Thapar Overseas Pvt Ltd
GST registrations and filing compliance for Thapar Overseas Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Thapar Overseas Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Thapar Overseas Pvt Ltd
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MSME Payment Delays by Thapar Overseas Pvt Ltd
MSME payment history for Thapar Overseas Pvt Ltd
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Subsidiaries & Group Companies of Thapar Overseas Pvt Ltd
Corporate group structure for Thapar Overseas Pvt Ltd
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MCA Filings & Documents of Thapar Overseas Pvt Ltd
MCA filings and documents for Thapar Overseas Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Thapar Overseas Pvt Ltd
Frequently Asked Questions about Thapar Overseas Pvt Ltd
Thapar Overseas Pvt Ltd is an active private limited company in the food and beverages sector based in Punjab, Punjab, India. It was incorporated on 05 April 1989 (37+ years old) and is registered under CIN U51909PB1989PTC009224.
Thapar Overseas Pvt Ltd reported revenue of ₹63.7 Lakh for FY 2025 (up 18.00% YoY).
The current directors of Thapar Overseas Pvt Ltd are:
- Mohit Thapar - Director
- Deepak Thapar - Director
- Vaibhav Thapar - Director
The primary industry of Thapar Overseas Pvt Ltd is food and beverages. The company specifically operates in food. The company is currently active in this sector.
Thapar Overseas Pvt Ltd can be reached at the registered office: Near Naulakha Cinemaraman Market Ludhiana, Punjab, Punjab, India.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.