Thankys Exports Profile
Key Indicators
- Authorised Capital ₹ 3.00 Cr
- Paid Up Capital ₹ 1.24 Cr
- Company Age 33 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 3.69 Cr
- Satisfied Charges ₹ 1.00 Cr
- Revenue Growth -24.10%
- Profit Growth 362.67%
- Ebitda -10.77%
- Net Worth 7.93%
- Total Assets -16.40%
About Thankys Exports
Thankys Exports Pvt Ltd (TEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 24 December 1991 and has a history of 33 years and two months. Its registered office is in Porbandar, Gujarat, India.
The Company is engaged in the Metals And Minerals 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 3.00 Cr and a paid-up capital of Rs 1.24 Cr.
The company currently has active open charges totaling ₹3.69 Cr. The company has closed loans amounting to ₹1.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Nirmalkumar Thanki, Hansagauri Thanki, Nishant Thanki, and One other member serve as directors at the Company.
Company Details
- Location
Porbandar, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U51909GJ1991PTC016835
- Company No.
016835
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
24 Dec 1991
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Metals and Minerals
Who are the key members and board of directors at Thankys Exports?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nirmalkumar Thanki  | Managing Director | 24-Dec-1991 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Hansagauri Thanki | Director | 13-Feb-1999 | Current |
| Nishant Thanki | Director | 15-Mar-2014 | Current |
| Hemanshu Thanki | Director | 16-Apr-2003 | Current |
Financial Performance of Thankys Exports.
Thankys Exports Pvt Ltd, for the financial year ended 2023, experienced significant reduction in revenue, with a 24.1% decrease. The company also saw a substantial improvement in profitability, with a 362.67% increase in profit. The company's net worth moved up by a moderate rise of 7.93%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
What is the Ownership and Shareholding Structure of Thankys Exports?
In 2022, Thankys Exports had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Ramaans Total Logistics Private Limited
Nirmalkumar Thanki, Hansagauri Thanki and 1 more are mutual person
- Mag-Al Electrominerals Private Limited
Hemanshu Thanki is a mutual person
Charges (Loans)
Open Charges
₹3.69 Cr
Satisfied Charges
₹1.00 Cr
Charges Breakdown by Lending Institutions
- Others : 3.69 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Oct 2013 | Others | ₹3.69 Cr | Open |
| 01 Jul 2004 | Bank Of Baroda | ₹1.00 Cr | Satisfied |
How Many Employees Work at Thankys Exports?
Unlock and access historical data on people associated with Thankys Exports, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Thankys Exports, 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 Thankys Exports'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 Thankys Exports
Recent activity within the organization
- Annual General Meeting
Thankys Exports Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Thankys Exports Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
- Charges
A charge with Others of Rs. 3.69 Cr registered on 28 Oct 2013 with Charge ID 10460008 was modified on 06 May 2022.
- Director Appointment
Nishant Nirmal Thanki was appointed as a Director was appointed as a Director on 15 Mar 2014 & has been associated with this company since 10 years 11 months .
- Charges
A charge with Others amounted to Rs. 3.69 Cr with Charge ID 10460008 was registered on 28 Oct 2013.
- Charges
A charge registered on 01 Jul 2004 via Charge ID 90105388 with Bank Of Baroda was fully satisfied on 22 Apr 2013.
Frequently asked questions
What is the Incorporation or founding date of Thankys Exports Pvt Ltd?
Thankys Exports Pvt Ltd was incorporated on 24 Dec 1991.
What is authorized share capital and paid-up capital of Thankys Exports Pvt Ltd?
The authorized share capital of Thankys Exports Pvt Ltd is ₹ 3.00 Cr and paid-up capital is ₹ 1.24 Cr.
Who are the current board members & directors of Thankys Exports Pvt Ltd?
Currently 4 directors are associated with Thankys Exports Pvt Ltd.
- Nirmalkumar Ramniklal Thanki
- Hansagauri Nirmalkumar Thanki
- Nishant Nirmal Thanki
- Hemanshu Ramniklal Thanki
What is the registered address of Thankys Exports Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Thankys Exports Pvt Ltd is Jeevan Jyotm G Road India, Porbandar, Gujarat, 360575.
What is the corporate identification number (CIN) and company number of Thankys Exports Pvt Ltd?
The corporate identification number (CIN) of Thankys Exports Pvt Ltd is U51909GJ1991PTC016835 and the company number is 016835 as per Ministry of Corporate Affairs (MCA).
What is the official website of Thankys Exports Pvt Ltd?
The Official website of Thankys Exports Pvt Ltd is https://www.thankys.com
What has been the recent revenue trend for Thankys Exports Pvt Ltd?
According to the financial reports for the fiscal year 2023, the revenue trend for Thankys Exports Pvt Ltd has fallen by -24.10%.
What change has been observed in the net worth of Thankys Exports Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Thankys Exports Pvt Ltd has experienced an upsurge of 7.93%.
What are the total open charges for Thankys Exports Pvt Ltd?
As per the financial statements for fiscal Year 2023, The total open charges for Thankys Exports Pvt Ltd amount to ₹ 3.69 Cr.
When was the last Balance Sheet of Thankys Exports Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Thankys Exports Pvt Ltd was filed with the ROC on 31 Mar 2024.
People also Viewed
MT
Manjulaben ThankiDirectorRT
Ramniklal ThankiDirector
Similar Companies Based on Mining & Mineral Extraction
South Eastern Coalfields Limited Bilaspur, Chattisgarh, India
Northern Coalfields Limited Singrauli, Madhya Pradesh, India
Mahanadi Coalfields Limited Sambalpur, Odisha, India
The Singareni Collieries Company Limited Khammam, Telangana, India
Central Coalfields Limited Ranchi, Jharkhand, India
Hindustan Zinc Limited Udaipur, Rajasthan, India
Bharat Coking Coal Limited Dhanbad, Jharkhand, India
Nmdc Limited Hyderabad, Telangana, India