Thadhani Investments Private Limited

Founded in 1994 and headquartered in Delhi, India.

1994 | Delhi (India) | Active
Last Updated:

Thadhani Investments Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.11 M
  • Company Age 31 Year, 7 Days
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth %
  • Profit Growth -30.09%
  • Ebitda -30.09%
  • Net Worth 0.08%
  • Total Assets 0.08%

About Thadhani Investments

Thadhani Investments Private Limited (TIPL) is a Private Limited Indian Non-Government Company incorporated in India on 24 March 1994 and has a history of 31 years. Its registered office is in Delhi, India.

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 2023. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.11 M, as per Ministry of Corporate Affairs (MCA) records.

Yogender Rawat and Anil Sharma serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1994PTC058053

  • Company No.

    058053

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    24 Mar 1994

  • Date of AGM

    28 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Thadhani Investments?

Board Members (2)

NameDesignationAppointment DateStatus
Yogender Rawat Country flag representing In Director 12-Apr-2017Current
Anil Sharma Country flag representing In Director 02-Nov-2021Current

Financial Performance of Thadhani Investments.

Thadhani Investments Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 30.09% decrease in profit. The company's net worth moved up by a moderate rise of 0.08%.

Thadhani Investments revenue growth over time
Thadhani Investments 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
Revenue from Operations
Total Assets
0.08%
Profit or Loss
-30.09%
Net Worth
0.08%
EBITDA
-30.09%

What is the Ownership and Shareholding Structure of Thadhani Investments?

In 2023, Thadhani Investments had a promoter holding of 90.91% and a public holding of 9.09%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Thadhani Investments?

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

Employee growth trends for Thadhani Investments Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Thadhani Investments, 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 Thadhani Investments'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 Thadhani Investments

Recent activity within the organization

  • Annual General Meeting

    Thadhani Investments Private Limited last Annual general meeting of members was held on 28 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Thadhani Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

  • Director Appointment

    Anil Sharma was appointed as a Director was appointed as a Director on 02 Nov 2021 & has been associated with this company since 3 years 4 months .

  • Director Appointment

    Yogender Singh Rawat was appointed as a Director was appointed as a Director on 12 Apr 2017 & has been associated with this company since 7 years 11 months .

  • Company Incorporation

    Thadhani Investments Private Limited was registered on 24 Mar 1994 with Roc Delhi & aged 31 years 7 days as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Thadhani Investments Private Limited?

    Thadhani Investments Private Limited was incorporated on 24 Mar 1994.

  • What is authorized share capital and paid-up capital of Thadhani Investments Private Limited?

    The authorized share capital of Thadhani Investments Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.11 M.

  • Who are the current board members & directors of Thadhani Investments Private Limited?

    Currently 2 directors are associated with Thadhani Investments Private Limited.

    • Yogender Singh Rawat
    • Anil Sharma

  • What is the registered address of Thadhani Investments Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Thadhani Investments Private Limited is A-6, Chirag Enclave Greater Kailash - 1 India, New Delhi, 110048.

  • What is the corporate identification number (CIN) and company number of Thadhani Investments Private Limited?

    The corporate identification number (CIN) of Thadhani Investments Private Limited is U74899DL1994PTC058053 and the company number is 058053 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Thadhani Investments Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Thadhani Investments Private Limited has experienced an upsurge of 0.08%.

  • When was the last Balance Sheet of Thadhani Investments Private Limited filed with the ROC?

    The most recent Balance Sheet for Thadhani Investments Private Limited was filed with the ROC on 31 Mar 2023.

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