Thanki Investment Company Private Limited

Founded in 1984 and headquartered in Gujarat, India.

1984 | Junagadh, Gujarat (India) | Inactive
Last Updated:

Thanki Investment Company Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 40 Year, 7 Months
  • Last Filing with ROC 31 Mar 2009

About Thanki Investment Company

Thanki Investment Company Private Limited (TICPL) is Strike Off company established on 02 Aug 1984 with its office registered at Junagadh, Gujarat, India and has been running since 40 Year, 7 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 15 Feb 2025.

Company Details

  • Location

    Junagadh, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65910GJ1984PTC007133

  • Company No.

    007133

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    02 Aug 1984

  • Date of AGM

    31 Jul 2009

  • Date of Balance Sheet

    31 Mar 2009

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Financial Services

Who are the key members and board of directors at Thanki Investment Company?

Board Members (2)

NameDesignationAppointment DateStatus
Jasumati Bambhania Country flag representing In Director 23-Nov-2009Current
Ramniklal Bambhania Country flag representing In Director 23-Nov-2009Current

Financial Performance of Thanki Investment Company.

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Thanki Investment Company revenue growth over time
Thanki Investment Company profit and loss trends over time
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  • Ratios
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(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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EBITDA

What is the Ownership and Shareholding Structure of Thanki Investment Company?

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Charges (Loans)

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

How Many Employees Work at Thanki Investment Company?

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Employee growth trends for Thanki Investment Company Private Limited

Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Thanki Investment Company

Recent activity within the organization

  • Director Appointment

    Ramniklal Naranjibhai Bambhania was appointed as a Director was appointed as a Director on 23 Nov 2009 & has been associated with this company since 15 years 3 months .

  • Director Appointment

    Jasumati Ramniklal Bambhania was appointed as a Director was appointed as a Director on 23 Nov 2009 & has been associated with this company since 15 years 3 months .

  • Annual General Meeting

    Thanki Investment Company Private Limited last Annual general meeting of members was held on 31 Jul 2009 as per latest MCA records.

  • Balance Sheet

    Thanki Investment Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Ahmedabad.

  • Company Incorporation

    Thanki Investment Company Private Limited was registered on 02 Aug 1984 with Roc Ahmedabad & aged 40 years 7 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Thanki Investment Company Private Limited?

    Thanki Investment Company Private Limited was incorporated on 02 Aug 1984.

  • What is authorized share capital and paid-up capital of Thanki Investment Company Private Limited?

    The authorized share capital of Thanki Investment Company Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Thanki Investment Company Private Limited?

    Currently 2 directors are associated with Thanki Investment Company Private Limited.

    • Jasumati Ramniklal Bambhania
    • Ramniklal Naranjibhai Bambhania

  • What is the registered address of Thanki Investment Company Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Thanki Investment Company Private Limited is Purvi B/H Danapith Societycollege Road India, Junagadh, Gujarat, 362001.

  • What is the corporate identification number (CIN) and company number of Thanki Investment Company Private Limited?

    The corporate identification number (CIN) of Thanki Investment Company Private Limited is U65910GJ1984PTC007133 and the company number is 007133 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Thanki Investment Company Private Limited filed with the ROC?

    The most recent Balance Sheet for Thanki Investment Company Private Limited was filed with the ROC on 31 Mar 2009.

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