T.S.S. Overseas Private Limited - Company Profile

It is a trading private limited company based in Bareily, Uttar Pradesh, India, established in 2008.
2008 Bareily, Uttar Pradesh, India Active
Last Updated:
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About T.S.S. Overseas Private Limited

T.S.S. Overseas Private Limited, a active private limited company, was established on 18 August 2008 in Bareily, Uttar Pradesh, India. Engaging in other wholesale within the trading sector, it holds CIN: U74992UP2008PTC035850. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Tarun Kumar Kheterpal (Director), Lalit Kumar Raghav (Additional Director), Sneh Lata Pathak (Director). Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at House No. 43, Dohra Sunrise Enclave, Bareily, Bareily, Uttar Pradesh, 243001.

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

    U74992UP2008PTC035850

  • Registration Number

    035850

  • Incorporation Date

    18 August 2008

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 17 Year, 10 Months
  • Last Filing with ROC 31 Mar 2021
Company report

T.S.S. Overseas Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into T.S.S. Overseas Private Limited — 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 T.S.S. Overseas Private Limited?
Current Directors
Name Designation Appointment Date Status
Tarun Kumar Kheterpal Director 18 Aug 2008 Current
Lalit Kumar Raghav Additional Director 29 May 2020 Current
Sneh Lata Pathak Director 18 Aug 2008 Current
Sangeeta Vaish Director 18 Aug 2008 Current
Shantanu Singh Additional Director 29 May 2020 Current

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Financial Performance of T.S.S. Overseas.

T.S.S. Overseas Private Limited, 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%.

T.S.S. Overseas revenue growth over time
T.S.S. 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 T.S.S. Overseas?

In 2017, T.S.S. 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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How Many Employees Work at T.S.S. Overseas?

Unlock and access historical data on people associated with T.S.S. 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 T.S.S. 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 T.S.S. Overseas's trajectory.

Rating
Graph displaying rating trends over time

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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 T.S.S. Overseas
Recent Activity within the Organization
  • Annual General Meeting

    Progress on T.S.S. Overseas Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was documented.

  • Balance Sheet

    The activity T.S.S. Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kanpur. was completed.

  • Director Appointment

    Progress on Lalit Kumar Raghav was appointed as a Additional Director was appointed as a Additional Director on 29 May 2020 & has been associated with this company since 6 years 1 month . was documented.

  • Director Appointment

    Progress on Shantanu Singh was appointed as a Additional Director was appointed as a Additional Director on 29 May 2020 & has been associated with this company since 6 years 1 month . was documented.

  • Director Appointment

    Tarun Kumar Kheterpal was appointed as a Director was appointed as a Director on 18 Aug 2008 & has been associated with this company since 17 years 10 months . was recorded as a recent event.

  • Director Appointment

    Sneh Lata Pathak was appointed as a Director was appointed as a Director on 18 Aug 2008 & has been associated with this company since 17 years 10 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of T.S.S. Overseas Private Limited?

The CIN of T.S.S. Overseas Private Limited is U74992UP2008PTC035850.

Where is T.S.S. Overseas Private Limited headquartered?

T.S.S. Overseas Private Limited is headquartered at House No. 43, Dohra Sunrise Enclave, Bareily, Bareily, Uttar Pradesh, 243001.

When was T.S.S. Overseas Private Limited incorporated?

T.S.S. Overseas Private Limited was incorporated on 18 August 2008.

Who are the current directors of T.S.S. Overseas Private Limited?

The current directors of T.S.S. Overseas Private Limited are

What is the primary industry of T.S.S. Overseas Private Limited?

The primary industry of T.S.S. Overseas Private Limited is Trading.

Is T.S.S. Overseas Private Limited a listed company?

T.S.S. Overseas Private Limited is unlisted.

What is the capital structure of T.S.S. Overseas Private Limited?

The authorized capital of T.S.S. Overseas Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of T.S.S. Overseas Private Limited?

The compliance status of T.S.S. Overseas Private Limited is Compliant.

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