Thacker Overseas Private Limited - Company overview

Thacker Overseas Private Limited is shown as "Amalgamated" in MCA records.

2004-12-08 Kolkata, West Bengal Amalgamated Unlisted Active Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
▼ -66.5%
FY 2022
PROFIT / LOSS
Under ₹1 Lakh
▼ -66.4%
FY 2022
EBITDA
Loss · Under ₹1 Lakh
▲ 74.6%
FY 2022
NET WORTH
₹1–10 Lakh
▲ 0.3%
FY 2022
TOTAL ASSETS
₹1–10 Lakh
▼ -6.1%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
21 Years 10 Months
since 2004-12-08
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-27
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Thacker Overseas Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (23), financial health (60), director (95) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score High risk
23/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Thacker Overseas Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Thacker Overseas Private Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Kolkata on 8 December 2004 as a private limited company. The registered office is at 2 Fafi Ahmed Kidwai Road, Kolkata, West Bengal.

Infyner groups it under Trading, in the Specialty segment.

Dinesh Narayanji Thacker, Deepa Thacker Dinesh and Nishit Dinesh Thacker are its three directors, all appointed when the company was incorporated. No director has left so far.

Paid-up capital is ₹1 lakh against an authorised ₹50 lakh, so most of the authorised capital has not been issued yet. Its latest balance sheet on MCA is for the year ending 31 March 2022, and the last AGM was on 27 September 2022. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 2 Fafi Ahmed Kidwai Road, Kolkata, West Bengal - 700013
  • Website thackergroup.co.in
Legal NameThacker Overseas Private Limited
CIN / LLPINU51909WB2004PTC100643
Company No.100643
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-12-08
Date of AGM2022-09-27
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Thacker Overseas Private Limited (3) Current board members from MCA filings, including designation and appointment details.

D
Dinesh Narayanji Thacker
Director | Since 2004-12-08 | DIN: 01315337
D
Deepa Thacker Dinesh
Director | Since 2004-12-08 | DIN: 01829226
N
Nishit Dinesh Thacker
Director | Since 2004-12-08 | DIN: 01494085

Financial Performance of Thacker Overseas Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue Under ₹1 Lakh ▼ -66.5%
P&L Under ₹1 Lakh ▼ -66.4%
EBITDA Loss · Under ₹1 Lakh ▲ 74.6%
Net worth ₹1–10 Lakh ▲ 0.3%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Financial Ratios of Thacker Overseas Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

Shareholding Pattern of Thacker Overseas Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Thacker Overseas Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Thacker Overseas Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Thacker Overseas Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Thacker Overseas Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Thacker Overseas Private Limited?
MCA does not publish an "owner" field. Thacker Overseas Private Limited is run by its directors, Dinesh Narayanji Thacker, Deepa Thacker Dinesh and Nishit Dinesh Thacker. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Thacker Overseas Private Limited?
Thacker Overseas Private Limited has three current directors: Dinesh Narayanji Thacker (since December 2004), Deepa Thacker Dinesh (since December 2004) and Nishit Dinesh Thacker (since December 2004).
What is CIN of Thacker Overseas Private Limited?
The CIN of Thacker Overseas Private Limited is U51909WB2004PTC100643. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 2004 is the year it was registered, PTC is the company type and 100643 is its registration number.
When was Thacker Overseas Private Limited incorporated?
Thacker Overseas Private Limited was incorporated on 8 December 2004 with ROC Kolkata. That makes it about 21 years old.
What is the registered address of Thacker Overseas Private Limited?
The registered office on MCA records is 2 Fafi Ahmed Kidwai Road, Kolkata, West Bengal - 700013.
What is the current status of Thacker Overseas Private Limited?
MCA shows Thacker Overseas Private Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Thacker Overseas Private Limited?
You can post to its registered office at 2 Fafi Ahmed Kidwai Road, Kolkata, West Bengal - 700013 and use its website, https://thackergroup.co.in.
What industry or business activity is Thacker Overseas Private Limited associated with?
It is grouped under Trading, in the Specialty segment.
What is paid-up capital and authorised share capital of Thacker Overseas Private Limited?
Paid-up capital is ₹1 lakh, a small fraction of its ₹50 lakh authorised capital.
When did Thacker Overseas Private Limited last file accounts and hold an AGM?
The last AGM on record was on 27 September 2022, and the latest balance sheet is for the year ending 31 March 2022.
Where can I see charges and lenders for Thacker Overseas Private Limited?
MCA shows no charges registered against Thacker Overseas Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Thacker Overseas Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of Thacker Overseas Private Limited?
Based on filed financial statements, the revenue of Thacker Overseas Private Limited for FY 2022 was in the Under ₹1 Lakh range. That is down 66.5% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Thacker Overseas Private Limited?
For FY 2022, the net worth of Thacker Overseas Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Thacker Overseas Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Thacker Overseas Private Limited?
The website on record for Thacker Overseas Private Limited is https://thackergroup.co.in.
Which company owns thackergroup.co.in?
thackergroup.co.in is the website listed for Thacker Overseas Private Limited in its company records.
Thacker Overseas Private Limited - is it listed or unlisted?
Thacker Overseas Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Thacker Overseas Private Limited?
Thacker Overseas Private Limited is registered with ROC Kolkata.
What is the company classification of Thacker Overseas Private Limited?
MCA classifies Thacker Overseas Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.