Thoi Overseas Opportunity Services Private Limited

U93090MN2018PTC013720ActivePrivate · Non-govt companyRoC-ShillongUnlisted
Last updated: 2026-06-08
35
Compliance Health · F
4 / 9 signals passed

Thoi Overseas Opportunity Services Private Limited is a Private Non-govt company company incorporated in 2018 and based in Manipur, India. It was founded by Konsam. Thoi Overseas Opportunity Services Private Limited operates in Personal Services (NIC 93090) with authorized capital of ₹10.00 L and paid-up capital of ₹10.00 L. For 2022-23, the company reported revenue of ₹21.56 L and profit after tax of ₹1.04 L. RegisterKaro's Compliance Health Score for the company is 35/100 (grade F), reflecting a weak compliance posture.

Risk FlagsDirectors not yet extracted · awaiting MGT-7Health F · 35/100AGM 1723d ago · may be overdue
Revenue (latest FY)
₹21.56 L
2022-23
PAT (latest FY)
₹1.04 L
Margin 4.8%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹10.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2018
8 years old
State
Manipur
Sector
Personal Services
NIC 93090
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹10.00 L
100% utilized
Members
Last AGM
30 Sept 2021
1723d ago
Last Balance Sheet
31 Mar 2021
1906d ago
Latest Filing
Registered Email
Registered Office

Quick facts

Identity · Activity · Auditor · Contact
Registered office
NIC code
93090
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
Section
Personal Services
ROC
RoC-Shillong
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
17 Aug 2018 · 30 Sept 2021

Directors

From MGT-7 annual returnLocked
AD
Anita Desai
Director
5.0y · Ahmedabad · DIN 5047302
SG
Sneha Gupta
Managing Director
6.3y · New Delhi · DIN 2281508
PN
Priya Nair
Whole-time Director
7.1y · Hyderabad · DIN 9261626
MK
Meera Krishnan
Director
5.9y · Gurugram · DIN 4523511
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Directors, DINs & appointment history for Thoi Overseas Opportunity Services Private Limited.

₹499₹169(excl. taxes)
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What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2522 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2427 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2324 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Thoi Overseas Opportunity Services Private Limited.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
680226490HDFC Bank Ltd(Bank)₹5.53 Cr27 Jan 2023Open
718319715ICICI Bank Ltd(Bank)₹19.67 Cr04 Jul 2020Satisfied
245784648HDFC Bank Ltd(Bank)₹17.97 Cr27 Jan 2020Satisfied
328929712Kotak Mahindra Bank Ltd(Bank)₹23.97 Cr19 Sep 2023Open
869845958ICICI Bank Ltd(Bank)₹15.05 Cr12 Mar 2020Open
210147806Axis Bank Ltd(Bank)₹24.56 Cr27 Jan 2021Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Thoi Overseas Opportunity Services Private Limited.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA2 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹27.96 L₹55.93 L₹83.89 L₹79.90 L₹44.74 L2021-222022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23
2021-22

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2022-232021-22
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2022-23+91.0%
Profit after Tax2022-23-23.0%
Net Worth2022-23+7.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2021-22+22.78%+30.96%+27.85%1.11
2022-23+4.82%+41.84%+8.50%+3.03%2.80

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters32,43,52,27172.92%
Institutional Investors135,62,84110.67%
Public & Others6154,82,94716.42%
See the full shareholding pattern

Promoter, institutional & public holding for Thoi Overseas Opportunity Services Private Limited.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

3207 peersSame sector (Personal Services) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P66
PAT (latest FY)
Top quartile · P77
Employees
Paid-up capital
Top quartile · P87
Compliance Health
96
96
96
Bottom quartile · P10

Top 10 in Personal Services

by healthView all ›
01
Nlc India Limited
Tamil Nadu · Inc 1956
Paid-up
Revenue
A · 96
02
Dormakaba India Private Limited
Tamil Nadu · Inc 1997
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

4Filings, charges, board changes
30 Nov 2022
Okram appointed as Director
23 Dec 2019
Irom appointed as Director
17 Aug 2018
Company incorporated
Thoi Overseas Opportunity Services Private Limited registered with RoC-Shillong; year 2018
17 Aug 2018
Konsam appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Thoi Overseas Opportunity Services Private Limited

When was Thoi Overseas Opportunity Services Private Limited incorporated?
Thoi Overseas Opportunity Services Private Limited was incorporated in 2018 (around 17 Aug 2018). Its CIN is U93090MN2018PTC013720 and it is registered with RoC-Shillong.
Where is Thoi Overseas Opportunity Services Private Limited located?
Thoi Overseas Opportunity Services Private Limited is headquartered in Manipur.
What sector does Thoi Overseas Opportunity Services Private Limited operate in?
Thoi Overseas Opportunity Services Private Limited operates in the Personal Services sector (NIC code 93090), classified as Non-govt company.
Who are the directors of Thoi Overseas Opportunity Services Private Limited?
Director details for Thoi Overseas Opportunity Services Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Thoi Overseas Opportunity Services Private Limited?
Thoi Overseas Opportunity Services Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹10.00 L.
Does Thoi Overseas Opportunity Services Private Limited have any open charges?
Thoi Overseas Opportunity Services Private Limited has no open MCA-registered charges on record.
What is Thoi Overseas Opportunity Services Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Thoi Overseas Opportunity Services Private Limited is 35/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 4 of 9 signals passed.