Thakur Fininvest Profile
Key Indicators
- Authorised Capital ₹ 50,000.00 Cr
- Paid Up Capital ₹ 410.18 Cr
- Company Age 28 Year, 16 Days
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 43.57 Cr
- Revenue Growth 43.46%
- Profit Growth 180.37%
- Ebitda 187.26%
- Net Worth 3.39%
- Total Assets 3.37%
About Thakur Fininvest
Thakur Fininvest Private Limited (TFPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 06 February 1997 and has a history of 28 years. 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 50,000.00 Cr and a paid-up capital of Rs 410.18 Cr.
The company has closed loans amounting to ₹43.57 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Thakur Fininvest Private Limited India is Greena Karani as COMPANY SECRETARY. Virendra Singh, Jitendra Singh, Karan Singh, and One other member 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
U65990MH1997PTC105696
- Company No.
105696
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
06 Feb 1997
- Date of AGM
18 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Thakur Fininvest?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Virendra Singh  | Managing Director | 06-Feb-1997 | Current |
| Greena Karani | Company Secretary | 11-Jul-2017 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jitendra Singh | Director | 06-Feb-1997 | Current |
| Karan Singh | Director | 09-Aug-2010 | Current |
| Karishma Mangal | Director | 28-Jun-2014 | Current |
Financial Performance of Thakur Fininvest.
Thakur Fininvest Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 43.46% increase. The company also saw a substantial improvement in profitability, with a 180.37% increase in profit. The company's net worth moved up by a moderate rise of 3.39%.
- Key Matrics
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What is the Ownership and Shareholding Structure of Thakur Fininvest?
In 2022, Thakur Fininvest had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Virendra Singh, Karan Singh and 1 more are mutual person
- Thakur Estate Development Pvt Ltd
Virendra Singh, Jitendra Singh and 2 more are mutual person
- Lavender Buildcon Private Limited
Virendra Singh, Jitendra Singh and 2 more are mutual person
- Standard Laminates (Papers ) Private Limited
Virendra Singh, Jitendra Singh and 2 more are mutual person
Charges (Loans)
₹0
₹43.57 Cr
Charges Breakdown by Lending Institutions
- Punjab National Bank : 43.57 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Mar 2013 | Punjab National Bank | ₹43.57 Cr | Satisfied |
How Many Employees Work at Thakur Fininvest?
Thakur Fininvest has a workforce of 824 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Thakur Fininvest, 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 Thakur Fininvest'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.
