Thakker Money Multipliers Pvt Ltd

Founded in 1992 and headquartered in Maharashtra, India.

1992 | Mumbai, Maharashtra (India) | Active
Last Updated:

Thakker Money Multipliers Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 33 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth %
  • Profit Growth 144.92%
  • Net Worth 0.69%
  • Total Assets -1.06%

About Thakker Money Multipliers

Thakker Money Multipliers Pvt Ltd (TMMPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 February 1992 and has a history of 33 years and two 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 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Yogesh Thakker, Asha Thakker, Amit Thakker, and Two other members 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

    U67190MH1992PTC065532

  • Company No.

    065532

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 Feb 1992

  • Date of AGM

    28 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

Thakker Money Multipliers Pvt Ltd

Explore comprehensive data for Thakker Money Multipliers Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Thakker Money Multipliers?

Board Members (5)

NameDesignationAppointment DateStatus
Yogesh Thakker Country flag representing In Director 20-Feb-1992Current
Amit Thakker Country flag representing In Director 03-Jan-2011Current
Asha Thakker Country flag representing In Director 22-Dec-1992Current
Bindu Thakker Country flag representing In Director 18-Nov-2021Current
Nirav Thakker Country flag representing In Director 03-Jan-2011Current

Financial Performance of Thakker Money Multipliers.

Thakker Money Multipliers Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 144.92% increase in profit. The company's net worth moved up by a moderate rise of 0.69%.

Thakker Money Multipliers revenue growth over time
Thakker Money Multipliers 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
-1.06%
Profit or Loss
144.92%
Net Worth
0.69%
EBITDA

What is the Ownership and Shareholding Structure of Thakker Money Multipliers?

In 2017, Thakker Money Multipliers had a promoter holding of 100.00%. 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 Thakker Money Multipliers?

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

Employee growth trends for Thakker Money Multipliers Pvt Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Thakker Money Multipliers, 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 Thakker Money Multipliers'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 Thakker Money Multipliers

Recent activity within the organization

  • Annual General Meeting

    Thakker Money Multipliers Pvt Ltd last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Thakker Money Multipliers Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Bindu Chandrakant Thakker was appointed as a Director was appointed as a Director on 18 Nov 2021 & has been associated with this company since 3 years 5 months .

  • Director Appointment

    Amit Chandrakant Thakker was appointed as a Director was appointed as a Director on 03 Jan 2011 & has been associated with this company since 14 years 4 months .

  • Director Appointment

    Nirav Chandrakant Thakker was appointed as a Director was appointed as a Director on 03 Jan 2011 & has been associated with this company since 14 years 4 months .

  • Director Appointment

    Asha Yogesh Thakker was appointed as a Director was appointed as a Director on 22 Dec 1992 & has been associated with this company since 32 years 4 months .

Frequently asked questions

  • What is the Incorporation or founding date of Thakker Money Multipliers Pvt Ltd?

    Thakker Money Multipliers Pvt Ltd was incorporated on 20 Feb 1992.

  • What is authorized share capital and paid-up capital of Thakker Money Multipliers Pvt Ltd?

    The authorized share capital of Thakker Money Multipliers Pvt Ltd is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Thakker Money Multipliers Pvt Ltd?

    Currently 5 directors are associated with Thakker Money Multipliers Pvt Ltd.

    • Yogesh Jamnadas Thakker
    • Asha Yogesh Thakker
    • Amit Chandrakant Thakker
    • Bindu Chandrakant Thakker
    • Nirav Chandrakant Thakker
  • What is the registered address of Thakker Money Multipliers Pvt Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Thakker Money Multipliers Pvt Ltd is C-232 Antop Hill Warehousing Complex Vit Road, Wadala (East) India, Mumbai, Maharashtra, 400037.

  • What is the corporate identification number (CIN) and company number of Thakker Money Multipliers Pvt Ltd?

    The corporate identification number (CIN) of Thakker Money Multipliers Pvt Ltd is U67190MH1992PTC065532 and the company number is 065532 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Thakker Money Multipliers Pvt Ltd, and by what percentage?

    The financial reports for the fiscal year 2017 indicates that The net worth of Thakker Money Multipliers Pvt Ltd has experienced an upsurge of 0.69%.

  • When was the last Balance Sheet of Thakker Money Multipliers Pvt Ltd filed with the ROC?

    The most recent Balance Sheet for Thakker Money Multipliers Pvt Ltd was filed with the ROC on 31 Mar 2024.

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