Thakurji Shelters Private Limited

Founded in 2005 and headquartered in Uttar Pradesh, India.

2005 | Agra, Uttar Pradesh (India) | Active
Last Updated:

Thakurji Shelters Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 19 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 6.40 M
  • Satisfied Charges ₹ 2.50 Cr

About Thakurji Shelters

Thakurji Shelters Private Limited (TSPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 October 2005 and has a history of 19 years and five months. Its registered office is in Agra, Uttar Pradesh, India.

The Company is engaged in the Real Estate And Construction 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 0.50 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹6.40 M. The company has closed loans amounting to ₹2.50 Cr, as per Ministry of Corporate Affairs (MCA) records.

Mukesh Bansal and Kamlesh Bansal serve as directors at the Company.

Company Details

  • Location

    Agra, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U45201UP2005PTC030799

  • Company No.

    030799

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    05 Oct 2005

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Real Estate and Construction
Company report

Thakurji Shelters Private Limited

Explore comprehensive data for Thakurji Shelters Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Thakurji Shelters?

Board Members (2)

NameDesignationAppointment DateStatus
Mukesh Bansal Country flag representing In Director 09-Feb-2022Current
Kamlesh Bansal Country flag representing In Director 09-Feb-2022Current

Financial Performance of Thakurji Shelters.

Thakurji Shelters Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Thakurji Shelters revenue growth over time
Thakurji Shelters 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
Profit or Loss
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EBITDA

What is the Ownership and Shareholding Structure of Thakurji Shelters?

In 2017, Thakurji Shelters 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)

Open Charges

₹6.40 M

Satisfied Charges

₹25.00 M

Charges Breakdown by Lending Institutions

  • Idbi Bank : 0.64 Cr

Latest Charge Details

DateLenderAmountStatus
30 Oct 2009Idbi Bank₹6.40 MOpen
26 May 2008Indusind Bank Limited₹2.50 CrSatisfied

How Many Employees Work at Thakurji Shelters?

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

Employee growth trends for Thakurji Shelters Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Thakurji Shelters, 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 Thakurji Shelters'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 Thakurji Shelters

Recent activity within the organization

  • Annual General Meeting

    Thakurji Shelters Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Thakurji Shelters Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.

  • Director Appointment

    Mukesh Kumar Bansal was appointed as a Director was appointed as a Director on 09 Feb 2022 & has been associated with this company since 3 years 1 month .

  • Director Appointment

    Kamlesh Bansal was appointed as a Director was appointed as a Director on 09 Feb 2022 & has been associated with this company since 3 years 1 month .

  • Charges

    A charge registered on 26 May 2008 via Charge ID 10105812 with Indusind Bank Limited was fully satisfied on 13 Jun 2013.

  • Charges

    A charge with Idbi Bank amounted to Rs. 6.40 M with Charge ID 10186766 was registered on 30 Oct 2009.

Frequently asked questions

  • What is the Incorporation or founding date of Thakurji Shelters Private Limited?

    Thakurji Shelters Private Limited was incorporated on 05 Oct 2005.

  • What is authorized share capital and paid-up capital of Thakurji Shelters Private Limited?

    The authorized share capital of Thakurji Shelters Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Thakurji Shelters Private Limited?

    Currently 2 directors are associated with Thakurji Shelters Private Limited.

    • Mukesh Kumar Bansal
    • Kamlesh Bansal

  • What is the registered address of Thakurji Shelters Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Thakurji Shelters Private Limited is O-6, Lawyers Colony Bye Pass Road India, Agra, Uttar Pradesh, 282005.

  • What is the corporate identification number (CIN) and company number of Thakurji Shelters Private Limited?

    The corporate identification number (CIN) of Thakurji Shelters Private Limited is U45201UP2005PTC030799 and the company number is 030799 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Thakurji Shelters Private Limited?

    As per the financial statements for fiscal Year 2017, The total open charges for Thakurji Shelters Private Limited amount to ₹ 6.40 M.

  • When was the last Balance Sheet of Thakurji Shelters Private Limited filed with the ROC?

    The most recent Balance Sheet for Thakurji Shelters Private Limited was filed with the ROC on 31 Mar 2024.

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