Thakkar Foreign Exchange Profile
Key Indicators
- Authorised Capital ₹ 2.60 M
as on 24-10-2024
- Paid Up Capital ₹ 2.60 M
as on 24-10-2024
- Company Age 7 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Revenue 337.22%
(FY 2023)
- Profit 64.38%
(FY 2023)
- Ebitda 35.34%
(FY 2023)
- Net Worth 0.30%
(FY 2023)
- Total Assets 4.90%
(FY 2023)
About Thakkar Foreign Exchange
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 2.60 M and a paid-up capital of Rs 2.60 M, as per Ministry of Corporate Affairs (MCA) records.
Dineshkumar Thakkar and Bhavin Thakkar serve as directors at the Company.
- CIN/LLPIN
U65999GJ2017PTC096370
- Company No.
096370
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
20 Mar 2017
- Date of AGM
15 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Company Details
- Location
Ahmedabad, Gujarat, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Thakkar Foreign Exchange?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dineshkumar Thakkar  | Director | 20-Mar-2017 | Current |
| Bhavin Thakkar | Director | 20-Mar-2017 | Current |
Financial Performance of Thakkar Foreign Exchange.
Thakkar Foreign Exchange Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 337.22% increase. The company also saw a substantial improvement in profitability, with a 64.38% increase in profit. The company's net worth moved up by a moderate rise of 0.3%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Thakkar Foreign Exchange?
In 2023, Thakkar Foreign Exchange had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Thakkar Foreign Exchange?
Unlock and access historical data on people associated with Thakkar Foreign Exchange, 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 Thakkar Foreign Exchange, 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 Thakkar Foreign Exchange'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.
