Thakur Fininvest Profile
Key Indicators
- Authorised Capital ₹ 50,000.00 Cr
- Paid Up Capital ₹ 410.18 Cr
- Company Age 28 Year, 3 Months
- 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 and three 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 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
Financial Services
Thakur Fininvest Private Limited
Explore comprehensive data for Thakur Fininvest Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
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
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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
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Virendra Singh, Jitendra Singh and 2 more are mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹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.
Latest Updates, News, and FAQs on Thakur Fininvest
Recent activity within the organization
- Annual General Meeting
Thakur Fininvest Private Limited last Annual general meeting of members was held on 18 Sep 2024 as per latest MCA records.
- Balance Sheet
Thakur Fininvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge registered on 15 Mar 2013 via Charge ID 10423442 with Punjab National Bank was fully satisfied on 17 Feb 2018.
- Director Appointment
Greena Mahesh Karani was appointed as a Company Secretary was appointed as a Company Secretary on 11 Jul 2017 & has been associated with this company since 7 years 9 months .
- Director Appointment
Karishma Vipul Mangal was appointed as a Director was appointed as a Director on 28 Jun 2014 & has been associated with this company since 10 years 10 months .
- Charges
A charge with Punjab National Bank amounted to Rs. 43.57 Cr with Charge ID 10423442 was registered on 15 Mar 2013.
Frequently asked questions
What is the Incorporation or founding date of Thakur Fininvest Private Limited?
Thakur Fininvest Private Limited was incorporated on 06 Feb 1997.
What is authorized share capital and paid-up capital of Thakur Fininvest Private Limited?
The authorized share capital of Thakur Fininvest Private Limited is ₹ 50,000.00 Cr and paid-up capital is ₹ 410.18 Cr.
Who are the current board members & directors of Thakur Fininvest Private Limited?
Currently 5 directors are associated with Thakur Fininvest Private Limited.
- Virendra Shyamnarayan Singh
- Jitendra Ramnarayan Singh
- Karan Virendra Singh
- Karishma Vipul Mangal
- Greena Mahesh Karani
What is the registered address of Thakur Fininvest Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Thakur Fininvest Private Limited is Thakur Houseashok Nagar Kandivali East India, Mumbai, Maharashtra, 400101.
What is the corporate identification number (CIN) and company number of Thakur Fininvest Private Limited?
The corporate identification number (CIN) of Thakur Fininvest Private Limited is U65990MH1997PTC105696 and the company number is 105696 as per Ministry of Corporate Affairs (MCA).
What is the official website of Thakur Fininvest Private Limited?
The Official website of Thakur Fininvest Private Limited is https://www.thakurgroupofcos.com
What has been the recent revenue trend for Thakur Fininvest Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Thakur Fininvest Private Limited has risen by 43.46%.
How many employees does Thakur Fininvest Private Limited currently have?
As Per 2022 financial reports, 824 employees are currently employed by Thakur Fininvest Private Limited.
What change has been observed in the net worth of Thakur Fininvest Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Thakur Fininvest Private Limited has experienced an upsurge of 3.39%.
When was the last Balance Sheet of Thakur Fininvest Private Limited filed with the ROC?
The most recent Balance Sheet for Thakur Fininvest Private Limited was filed with the ROC on 31 Mar 2024.
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