Thakkars Investment Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 46 Year, 8 Months
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 1,719.00 Cr
- Revenue Growth %
- Profit Growth 9.78%
- Ebitda 63.89%
- Net Worth -7.50%
- Total Assets -8.32%
About Thakkars Investment
Thakkars Investment Private Limited (TIPL) is a Private Limited Indian Non-Government Company incorporated in India on 02 June 1978 and has a history of 46 years and eight months. Its registered office is in Mumbai, Maharashtra, 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 2.50 M and a paid-up capital of Rs 0.10 M.
The company has closed loans amounting to ₹1,719.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Priya Sawant and Apurva Sonthalia serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U65990MH1978PTC020383
- Company No.
020383
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
02 Jun 1978
- Date of AGM
29 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Thakkars Investment?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Priya Sawant  | Director | 20-May-2019 | Current |
| Apurva Sonthalia | Director | 20-May-2019 | Current |
Financial Performance of Thakkars Investment.
Thakkars Investment Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 9.78% increase in profit. The company's net worth dipped by a decrease of 7.5%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
What is the Ownership and Shareholding Structure of Thakkars Investment?
In 2022, Thakkars Investment 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)
Essar Minerals LimitedPriya Sawant is a mutual person
Shri Nand Naket Properties LimitedPriya Sawant and Apurva Sonthalia are mutual person
- Samarjit Realties & Farms Private Limited.
Priya Sawant is a mutual person
- Neelakshi Multitrade Private Limited
Priya Sawant is a mutual person
- Pawna Tungi Properties Private Limited
Priya Sawant is a mutual person
- Ajitesh Estates Private Limited
Priya Sawant is a mutual person
Charges (Loans)
₹0
₹17,190.00 M
Charges Breakdown by Lending Institutions
- Yes Bank Limited : 969.00 Cr
- Others : 750.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Feb 2017 | Others | ₹300.00 Cr | Satisfied |
| 03 Nov 2014 | Yes Bank Limited | ₹9.00 Cr | Satisfied |
| 15 Jul 2013 | Others | ₹450.00 Cr | Satisfied |
| 14 May 2013 | Yes Bank Limited | ₹120.00 Cr | Satisfied |
| 14 May 2013 | Yes Bank Limited | ₹340.00 Cr | Satisfied |
How Many Employees Work at Thakkars Investment?
Unlock and access historical data on people associated with Thakkars Investment, 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 Thakkars Investment, 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 Thakkars Investment'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.
