Thapar Overseas Pvt Ltd

Founded in 1989 and headquartered in Punjab, India.

1989 | Punjab, Punjab (India) | Active
Last Updated:

Thapar Overseas Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 36 Year, 2 Months
  • Last Filing with ROC 31 Mar 2022
  • Open Charges ₹ 1.50 M

About Thapar Overseas

Thapar Overseas Pvt Ltd (TOPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 April 1989 and has a history of 36 years and two months. Its registered office is in Punjab, Punjab.

The Company is engaged in the Food And Beverages Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2022. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 1.00 M.

The company currently has active open charges totaling ₹1.50 M.

Deepak Thapar, Mohit Thapar, and Vaibhav Thapar serve as directors at the Company.

Company Details

  • Location Punjab, Punjab
  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909PB1989PTC009224

  • Company No.

    009224

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    05 Apr 1989

  • Date of AGM

    30 Sep 2022

  • Date of Balance Sheet

    31 Mar 2022

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chandigarh

Industry

Food And Beverages
Trading
Company report

Thapar Overseas Pvt Ltd

Explore comprehensive data for Thapar Overseas Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Thapar Overseas?

Board Members (3)

NameDesignationAppointment DateStatus
Deepak Thapar Country flag representing In Director 05-Apr-1989Current
Mohit Thapar Country flag representing In Director 05-Apr-1989Current
Vaibhav Thapar Country flag representing In Director 05-Dec-2018Current

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
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

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 Indicator graph

Charges (Loans)

Open Charges

₹1.50 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • State Bank Of India : 0.15 Cr

Latest Charge Details

DateLenderAmountStatus
07 Jun 2002State Bank Of India₹0.50 MOpen
11 Mar 1996State Bank Of India₹0.60 MOpen
20 Jul 1989State Bank Of India₹0.40 MOpen

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 growth trends for Thapar Overseas Pvt Ltd

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

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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.

Latest Updates, News, and FAQs on Thapar Overseas

Recent activity within the organization

  • Annual General Meeting

    Thapar Overseas Pvt Ltd last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.

  • Balance Sheet

    Thapar Overseas Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Chandigarh.

  • Director Appointment

    Vaibhav Thapar was appointed as a Director was appointed as a Director on 05 Dec 2018 & has been associated with this company since 6 years 6 months .

  • 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.

  • Charges

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

  • Charges

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

Frequently asked questions

  • What is the Incorporation or founding date of Thapar Overseas Pvt Ltd?

    Thapar Overseas Pvt Ltd was incorporated on 05 Apr 1989.

  • What is authorized share capital and paid-up capital of Thapar Overseas Pvt Ltd?

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

  • Who are the current board members & directors of Thapar Overseas Pvt Ltd?

    Currently 3 directors are associated with Thapar Overseas Pvt Ltd.

    • Deepak Thapar
    • Mohit Thapar
    • Vaibhav Thapar

  • What is the registered address of Thapar Overseas Pvt Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Thapar Overseas Pvt Ltd is Near Naulakha Cinemaraman Market Ludhiana India, Punjab.

  • What is the corporate identification number (CIN) and company number of Thapar Overseas Pvt Ltd?

    The corporate identification number (CIN) of Thapar Overseas Pvt Ltd is U51909PB1989PTC009224 and the company number is 009224 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Thapar Overseas Pvt Ltd?

    As per the financial statements for fiscal Year 2017, The total open charges for Thapar Overseas Pvt Ltd amount to ₹ 1.50 M.

  • When was the last Balance Sheet of Thapar Overseas Pvt Ltd filed with the ROC?

    The most recent Balance Sheet for Thapar Overseas Pvt Ltd was filed with the ROC on 31 Mar 2022.

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