Tera Panth Overseas Private Limited

Distributes and trades various types of paper and binding materials.

2009 | Delhi (India) | Active
Last Updated:

Tera Panth Overseas Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 15 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 4.99 Cr
  • Revenue Growth 12.78%
  • Profit Growth 2.64%
  • Ebitda -95.91%
  • Net Worth 62.80%
  • Total Assets 0.11%

About Tera Panth Overseas

Tera Panth Overseas Private Limited (TPOPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 April 2009 and has a history of 15 years and 11 months. Its registered office is in Delhi, India.

The Company is engaged in the Manufacturing 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 0.10 M.

The company currently has active open charges totaling ₹4.99 Cr.

Deepak Jain, Mayank Jain, and Kanav Jain serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U21000DL2009PTC189793

  • Company No.

    189793

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    28 Apr 2009

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Manufacturing
Company report

Tera Panth Overseas Private Limited

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

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

Board Members (3)

NameDesignationAppointment DateStatus
Mayank Jain Country flag representing In Director 21-Jan-2019Current
Deepak Jain Country flag representing In Director 28-Apr-2009Current
Kanav Jain Country flag representing In Director 09-Feb-2017Current

Financial Performance of Tera Panth Overseas.

Tera Panth Overseas Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 12.78% increase. The company also saw a slight improvement in profitability, with a 2.64% increase in profit. The company's net worth Soared by an impressive increase of 62.8%.

Tera Panth Overseas revenue growth over time
Tera Panth 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
12.78%
Revenue from Operations
Total Assets
0.11%
Profit or Loss
2.64%
Net Worth
62.80%
EBITDA
-95.91%

What is the Ownership and Shareholding Structure of Tera Panth Overseas?

In 2023, Tera Panth 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

₹49.90 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 4.99 Cr

Latest Charge Details

DateLenderAmountStatus
25 Feb 2023Hdfc Bank Limited₹4.99 CrOpen

How Many Employees Work at Tera Panth Overseas?

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

Employee growth trends for Tera Panth Overseas Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tera Panth 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 Tera Panth 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 Tera Panth Overseas

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

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

  • Charges

    A charge with Hdfc Bank Limited of Rs. 49.90 M registered on 25 Feb 2023 with Charge ID 100694523 was modified on 15 Feb 2024.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 49.90 M with Charge ID 100694523 was registered on 25 Feb 2023.

  • Director Appointment

    Mayank Jain was appointed as a Director was appointed as a Director on 21 Jan 2019 & has been associated with this company since 6 years 2 months .

  • Director Appointment

    Kanav Jain was appointed as a Director was appointed as a Director on 09 Feb 2017 & has been associated with this company since 8 years 2 months .

Frequently asked questions

  • What is the Incorporation or founding date of Tera Panth Overseas Private Limited?

    Tera Panth Overseas Private Limited was incorporated on 28 Apr 2009.

  • What is authorized share capital and paid-up capital of Tera Panth Overseas Private Limited?

    The authorized share capital of Tera Panth Overseas Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Tera Panth Overseas Private Limited?

    Currently 3 directors are associated with Tera Panth Overseas Private Limited.

    • Deepak Kumar Jain
    • Mayank Jain
    • Kanav Jain
  • What is the registered address of Tera Panth Overseas Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Tera Panth Overseas Private Limited is 3798, Chawri Bazar Charkhe Walan India, Delhi, 110006.

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

    The corporate identification number (CIN) of Tera Panth Overseas Private Limited is U21000DL2009PTC189793 and the company number is 189793 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Tera Panth Overseas Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Tera Panth Overseas Private Limited has risen by 12.78%.

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

    The financial reports for the fiscal year 2023 indicates that The net worth of Tera Panth Overseas Private Limited has experienced an upsurge of 62.80%.

  • What are the total open charges for Tera Panth Overseas Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Tera Panth Overseas Private Limited amount to ₹ 4.99 Cr.

  • When was the last Balance Sheet of Tera Panth Overseas Private Limited filed with the ROC?

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

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