Thanwas Financial Services Profile
Key Indicators
- Authorised Capital ₹ 4.00 Cr
as on 29-12-2024
- Paid Up Capital ₹ 2.51 Cr
as on 29-12-2024
- Company Age 29 Year, 9 Months
- Last Filing with ROC 31 Mar 2022
About Thanwas Financial Services
The Corporate was formerly known as Thanwas Financial Services Private Limited. The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2022. It's a company limited by shares with an authorized capital of Rs 4.00 Cr and a paid-up capital of Rs 2.51 Cr, as per Ministry of Corporate Affairs (MCA) records.
Ashok Agrawal, Akansha Agarwal, and Priya Agarwal serve as directors at the Company.
- CIN/LLPIN
U51909WB1995PTC070623
- Company No.
070623
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
30 Mar 1995
- Date of AGM
30 Sep 2022
- Date of Balance Sheet
31 Mar 2022
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Company Details
- Location
Puruliya, West Bengal, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Thanwas Financial Services?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Priya Agarwal  | Director | 31-Oct-2020 | Current |
| Ashok Agrawal | Director | 17-Mar-2012 | Current |
| Akansha Agarwal | Director | 24-Jan-2015 | Current |
Financial Performance of Thanwas Financial Services.
- 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 Thanwas Financial Services?
Unlock access to Thanwas Financial Services's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Thanwas Commercial Private LimitedActive 24 years 10 months
Ashok Agrawal and Priya Agarwal are mutual person
- Thanwas Investments Private LimitedActive 30 years 7 months
Ashok Agrawal and Priya Agarwal are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Thanwas Financial Services?
Unlock and access historical data on people associated with Thanwas Financial Services, 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 Thanwas Financial Services, 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 Thanwas Financial Services'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.
