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:

Shah Tc Overseas Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.80 M
  • Company Age 25 Year, 6 Days
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.20 M
  • Satisfied Charges ₹ 3.17 Cr
  • Revenue Growth -28.31%
  • Profit Growth 206.10%
  • Ebitda 63.44%
  • Net Worth 6.01%
  • Total Assets 6.54%

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 25 years. 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, Mehul Shah, and Freya 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.

Company report

Shah Tc Overseas Private Limited

Explore comprehensive data for Shah Tc Overseas Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Board Members (3)

NameDesignationAppointment DateStatus
Panna Shah Country flag representing In Director 25-Jun-2021Current
Mehul Shah Country flag representing In Director 24-Nov-2007Current
Freya Shah Country flag representing In Director 25-Jun-2021Current

Financial Performance of Shah Tc Overseas.

Shah Tc Overseas Private Limited, for the financial year ended 2024, experienced significant reduction in revenue, with a 28.31% decrease. The company also saw a substantial improvement in profitability, with a 206.1% increase in profit. The company's net worth moved up by a moderate rise of 6.01%.

Shah Tc Overseas revenue growth over time
Shah Tc 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
-28.31%
Revenue from Operations
-100.00%
Total Assets
6.54%
Profit or Loss
206.10%
Net Worth
6.01%
EBITDA
63.44%

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

DateLenderAmountStatus
02 Jul 2013Corporation Bank₹1.20 MOpen
01 May 2013Corporation Bank₹1.00 MSatisfied
24 Jan 2012Corporation Bank₹0.69 MSatisfied
09 May 2011The Hongkong And Shanghai Banking Corporation Limited₹3.00 CrSatisfied

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.

Employee growth trends for Shah Tc Overseas Private Limited

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.

  • Balance Sheet

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

  • 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 9 months .

  • 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 9 months .

  • 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.

  • Charges

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

Frequently asked questions

  • What is the Incorporation or founding date of Shah Tc Overseas Private Limited?

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

  • What is authorized share capital and paid-up capital of Shah Tc Overseas Private Limited?

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

  • Who are the current board members & directors of Shah Tc Overseas Private Limited?

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

    • Panna Shah
    • Mehul Shah
    • Freya Shah

  • What is the registered address of Shah Tc Overseas Private Limited?

    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.

  • What is the corporate identification number (CIN) and company number of Shah Tc Overseas Private Limited?

    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).

  • What is the official website of Shah Tc Overseas Private Limited?

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

  • What has been the recent revenue trend for Shah Tc Overseas Private Limited?

    According to the financial reports for the fiscal year 2024, the revenue trend for Shah Tc Overseas Private Limited has fallen by -28.31%.

  • What change has been observed in the net worth of Shah Tc Overseas Private Limited, and by what percentage?

    The financial reports for the fiscal year 2024 indicates that The net worth of Shah Tc Overseas Private Limited has experienced an upsurge of 6.01%.

  • What are the total open charges for Shah Tc Overseas Private Limited?

    As per the financial statements for fiscal Year 2024, The total open charges for Shah Tc Overseas Private Limited amount to ₹ 1.20 M.

  • When was the last Balance Sheet of Shah Tc Overseas Private Limited filed with the ROC?

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

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