Seth Thakurdas Khinvraj Pvt Ltd
Provides financial services and real estate activities, acts as agents for trading various products.
1957 | Gandhi Nagar, Gujarat (India) | Active
Seth Thakurdas Khinvraj Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 68 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 8.45 Cr
- Revenue Growth 246.00%
- Profit Growth 744.23%
- Ebitda -207.21%
- Net Worth 5.85%
- Total Assets 390.26%
About Seth Thakurdas Khinvraj
Seth Thakurdas Khinvraj Pvt Ltd (STKPL) was founded in India on 01 February 1957 and has a glorious history of 68 years and two months.Its registered office is in Gandhi Nagar, Gujarat, India.
The Corporate was formerly known as Zodiac Exim Private Limited. The Company is engaged in the Financial Services 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 5.00 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹8.45 Cr.
Rajesh Rathi, Vishnu Rathi, and Manisha Rathi serve as directors at the Company.
Company Details
- Location
Gandhi Nagar, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51101GJ1957PTC091593
- Company No.
091593
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
01 Feb 1957
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Financial Services
Real Estate and Construction
Who are the key members and board of directors at Seth Thakurdas Khinvraj?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Manisha Rathi  | Director | 16-Aug-2018 | Current |
| Rajesh Rathi | Director | 28-Nov-2007 | Current |
| Vishnu Rathi | Director | 28-Nov-2007 | Current |
Financial Performance of Seth Thakurdas Khinvraj.
Seth Thakurdas Khinvraj Pvt Ltd, for the financial year ended 2022, experienced significant growth in revenue, with a 246% increase. The company also saw a substantial improvement in profitability, with a 744.23% increase in profit. The company's net worth moved up by a moderate rise of 5.85%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Seth Thakurdas Khinvraj?
In 2021, Seth Thakurdas Khinvraj had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- M.G.D. Electronics Private Limited
Rajesh Rathi, Vishnu Rathi and 1 more are mutual person
- Consilium Communications Private Limited
Vishnu Rathi is a mutual person
- Knop Trading Co. Pvt.Ltd.
Vishnu Rathi is a mutual person
Charges (Loans)
Open Charges
₹84.50 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 8.40 Cr
- Dena Bank : 0.05 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Dec 2021 | Hdfc Bank Limited | ₹8.40 Cr | Open |
| 22 Feb 1999 | Dena Bank | ₹0.50 M | Open |
How Many Employees Work at Seth Thakurdas Khinvraj?
Unlock and access historical data on people associated with Seth Thakurdas Khinvraj, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Seth Thakurdas Khinvraj, 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 Seth Thakurdas Khinvraj's trajectory.
Rating
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
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 Seth Thakurdas Khinvraj
Recent activity within the organization
- Annual General Meeting
Seth Thakurdas Khinvraj Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Seth Thakurdas Khinvraj Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
- Charges
A charge with Hdfc Bank Limited of Rs. 84.00 M registered on 04 Dec 2021 with Charge ID 100516319 was modified on 19 Mar 2022.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 84.00 M with Charge ID 100516319 was registered on 04 Dec 2021.
- Director Appointment
Manisha Rathi was appointed as a Director was appointed as a Director on 16 Aug 2018 & has been associated with this company since 6 years 7 months .
- Director Appointment
Rajesh Rathi was appointed as a Director was appointed as a Director on 28 Nov 2007 & has been associated with this company since 17 years 4 months .
Frequently asked questions
What is the Incorporation or founding date of Seth Thakurdas Khinvraj Pvt Ltd?
Seth Thakurdas Khinvraj Pvt Ltd was incorporated on 01 Feb 1957.
What is authorized share capital and paid-up capital of Seth Thakurdas Khinvraj Pvt Ltd?
The authorized share capital of Seth Thakurdas Khinvraj Pvt Ltd is ₹ 5.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Seth Thakurdas Khinvraj Pvt Ltd?
Currently 3 directors are associated with Seth Thakurdas Khinvraj Pvt Ltd.
- Rajesh Rathi
- Vishnu Kumar Rathi
- Manisha Rathi
What is the registered address of Seth Thakurdas Khinvraj Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Seth Thakurdas Khinvraj Pvt Ltd is 210 2Nd Floor Sidharaj Zavod Near Sargasan Cross Road S.G Highway, India, Gandhinagar, Gujarat, 382421.
What is the corporate identification number (CIN) and company number of Seth Thakurdas Khinvraj Pvt Ltd?
The corporate identification number (CIN) of Seth Thakurdas Khinvraj Pvt Ltd is U51101GJ1957PTC091593 and the company number is 091593 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Seth Thakurdas Khinvraj Pvt Ltd?
According to the financial reports for the fiscal year 2022, the revenue trend for Seth Thakurdas Khinvraj Pvt Ltd has risen by 246.00%.
What change has been observed in the net worth of Seth Thakurdas Khinvraj Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Seth Thakurdas Khinvraj Pvt Ltd has experienced an upsurge of 5.85%.
What are the total open charges for Seth Thakurdas Khinvraj Pvt Ltd?
As per the financial statements for fiscal Year 2022, The total open charges for Seth Thakurdas Khinvraj Pvt Ltd amount to ₹ 8.45 Cr.
When was the last Balance Sheet of Seth Thakurdas Khinvraj Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Seth Thakurdas Khinvraj Pvt Ltd was filed with the ROC on 31 Mar 2024.
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