Thakker Money Multipliers Pvt Ltd

Thakker Money Multipliers Pvt Ltd

Founded in 1992 headquartered in Maharashtra, India.

1992 Mumbai, Maharashtra (India) Active

About

Basic Data Updated:

3 months ago
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 32 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 2023. It's a company limited by shares with an authorized ... Read More

Industry

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Website
    1222442
  • Telephone
    1222442
  • Email Address
    1222442
CIN/LLPIN/FCRNU67190MH1992PTC065532
Company No.065532
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date20 Feb 1992
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Mumbai

Financials of Thakker Money Multipliers Pvt Ltd

financial-graph financial-graph
Content-lock

Enhance accessibility to Thakker Money Multipliers's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Corporate Structure

Shareholding-Indiacator Shareholding-Indiacator
Content-lock

Unlock access to Thakker Money Multipliers's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Thakker Money Multipliers Pvt Ltd

Board Members(6)

Charges (Loans)

Charges

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

Deals i

Valuation-Graph Valuation-Graph
Content-lock

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

Rating-Graph Rating-Graph
Content-lock

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.

Alert

Alert-Indicator Alert-Indicator
Content-lock

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.

Related Corporates (Common Directorship)

Recent activity within the organization

  • Activity

    Annual General Meeting

    Thakker Money Multipliers Pvt Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023
  • Activity

    Balance Sheet

    Thakker Money Multipliers Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023
  • Activity

    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 13 years 3 months .

    03 Jan 2011
  • Activity

    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 13 years 3 months .

    03 Jan 2011
  • Activity

    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 31 years 4 months .

    22 Dec 1992

Frequently asked questions

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

Thakker Money Multipliers Pvt Ltd was incorporated 32 years 2 months ago on 20 Feb 1992 with Registrar of Companies Roc Mumbai.

People also Viewed

Similar Companies Based on Auxiliary To Financial Intermediatory

  • G.D.R.Financial Services Private Limited

  • Balaji Trade Credit Private Limited

    Chennai, Tamil Nadu, India

  • Mardia Finlease Private Limited

  • Credence Financial Services Private Limi Ted

  • Swathi Financial Services Private Limite D

  • Goldmine Mediators Private Limited

    Chennai ., Chennai, Tamil Nadu, India

  • Sri Kuzhali Financiers Private Limited

  • Kiran Financial Services Private Limited

  • Sri Jaya Mari Finance Private Limited

  • Global Money Changers Private Limited

  • Charita Financial Services Private Limit Ed

  • Jagiridar Stocks P Ltd