Shah Tc Overseas Private Limited

Trading API and intermediates, promoting and marketing, providing regulatory consulting and services for vitamin K3.

2000 | Delhi (India) | Active
Last Updated: December 24, 2024

Shah Tc Overseas Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.80 M
  • Company Age 24 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.20 M
  • Satisfied Charges ₹ 3.17 Cr
  • Revenue Growth -8.19%
  • Profit Growth 112.76%
  • Ebitda -17.12%
  • Net Worth 2.57%
  • Total Assets 1.81%

About Shah Tc Overseas

Shah Tc Overseas Private Limited (STOPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 April 2000 and has a history of 24 years and nine months. Its registered office is in Delhi, India.

The Company is engaged in the Pharma Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.80 M.

The company currently has active open charges totaling ₹1.20 M. The company has closed loans amounting to ₹3.17 Cr, as per Ministry of Corporate Affairs (MCA) records.

Panna Shah, Freya Shah, and Mehul Shah serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website
  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74999DL2000PTC105046

  • Company No.

    105046

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    05 Apr 2000

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Pharma

What products or services does Shah Tc Overseas Private Limited offer?

Shah Tc Overseas Private Limited offers a wide range of products and services, including Patent Registration Services, NGO Registration Services, Company Law & Labour Law Consultants, Statutory Compliance Services.

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

Board Members (3)

Name Designation Appointment Date Status
Panna Shah Country flag representing In Director 25-Jun-2021 Current
Freya Shah Country flag representing In Director 25-Jun-2021 Current
Mehul Shah Country flag representing In Director 24-Nov-2007 Current

Financial Performance of Shah Tc Overseas.

Shah Tc Overseas Private Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 8.19% decrease. The company also saw a substantial improvement in profitability, with a 112.76% increase in profit. The company's net worth moved up by a moderate rise of 2.57%.

Graph illustrating revenue growth over time
Graph showing 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
-8.19%
Revenue from Operations
-27.50%
Total Assets
1.81%
Profit or Loss
112.76%
Net Worth
2.57%
EBITDA
-17.12%

What is the Ownership and Shareholding Structure of Shah Tc Overseas?

Unlock access to Shah Tc Overseas's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹1.20 M

Satisfied Charges

₹31.69 M

Charges Breakdown by Lending Institutions

  • Corporation Bank : 0.12 Cr

Latest Charge Details

Date Lender Amount Status
02 Jul 2013 Corporation Bank ₹1.20 M Open
01 May 2013 Corporation Bank ₹1.00 M Satisfied
24 Jan 2012 Corporation Bank ₹0.69 M Satisfied
09 May 2011 The Hongkong And Shanghai Banking Corporation Limited ₹3.00 Cr Satisfied

How Many Employees Work at Shah Tc Overseas?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shah Tc 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 Shah Tc 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 Shah Tc Overseas

Recent activity within the organization

  • Annual General Meeting

    Shah Tc Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Shah Tc Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Director Appointment

    Panna Shah was appointed as a Director was appointed as a Director on 25 Jun 2021 & has been associated with this company since 3 years 7 months .

    25 Jun 2021

  • Director Appointment

    Freya Shah was appointed as a Director was appointed as a Director on 25 Jun 2021 & has been associated with this company since 3 years 7 months .

    25 Jun 2021

  • Charges

    A charge registered on 09 May 2011 via Charge ID 10288736 with The Hongkong And Shanghai Banking Corporation Limited was fully satisfied on 13 Feb 2019.

    13 Feb 2019

  • Charges

    A charge registered on 01 May 2013 via Charge ID 10428611 with Corporation Bank was fully satisfied on 17 May 2016.

    17 May 2016

Frequently asked questions

  • Shah Tc Overseas Private Limited was incorporated on 05 Apr 2000.

  • The authorized share capital of Shah Tc Overseas Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.80 M.

  • Currently 3 directors are associated with Shah Tc Overseas Private Limited.

    • Panna Shah
    • Freya Shah
    • Mehul Shah
  • As per Ministry of Corporate Affairs (Mca), the registered address of Shah Tc Overseas Private Limited is 301 Aggarwal City Square Manglam Place Sector-3 Rohini, India, Delhi, 110085.

  • The corporate identification number (CIN) of Shah Tc Overseas Private Limited is U74999DL2000PTC105046 and the company number is 105046 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Shah Tc Overseas Private Limited is https://www.shahtc.com

  • According to the financial reports for the fiscal year 2022, the revenue trend for Shah Tc Overseas Private Limited has fallen by -8.19%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Shah Tc Overseas Private Limited has experienced an upsurge of 2.57%.

  • As per the financial statements for fiscal Year 2022, The total open charges for Shah Tc Overseas Private Limited amount to ₹ 1.20 M.

  • The most recent Balance Sheet for Shah Tc Overseas Private Limited was filed with the ROC on 31 Mar 2024.

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