Thanwas Investments Private Limited

Financing and dealing with shares and securities since 1994.

1994 | Puruliya, West Bengal (India) | Active
Last Updated:

Thanwas Investments Profile

Key Indicators

  • Authorised Capital ₹ 8.00 Cr
  • Paid Up Capital ₹ 6.63 Cr
  • Company Age 30 Year, 10 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth 1510.90%
  • Profit Growth 13355.81%
  • Ebitda 6429.24%
  • Net Worth 2.99%
  • Total Assets 2.42%

About Thanwas Investments

Thanwas Investments Private Limited (TIPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 June 1994 and has a history of 30 years and ten months. Its registered office is in Puruliya, West Bengal, India.

The Corporate was formerly known as Thanwas Investments Limited. 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 2023. It's a company limited by shares with an authorized capital of Rs 8.00 Cr and a paid-up capital of Rs 6.63 Cr, as per Ministry of Corporate Affairs (MCA) records.

Kishore Agarwal, Ashok Agrawal, and Priya Agarwal serve as directors at the Company.

Company Details

  • Location

    Puruliya, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909WB1994PTC063569

  • Company No.

    063569

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    14 Jun 1994

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services
Company report

Thanwas Investments Private Limited

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

Who are the key members and board of directors at Thanwas Investments?

Board Members (3)

NameDesignationAppointment DateStatus
Priya Agarwal Country flag representing In Director 31-Oct-2020Current
Kishore Agarwal Country flag representing In Director 15-Feb-2002Current
Ashok Agrawal Country flag representing In Director 23-May-2002Current

Financial Performance of Thanwas Investments.

Thanwas Investments Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 1510.9% increase. The company also saw a substantial improvement in profitability, with a 13355.81% increase in profit. The company's net worth moved up by a moderate rise of 2.99%.

Thanwas Investments revenue growth over time
Thanwas Investments 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
1510.90%
Revenue from Operations
1510.90%
Total Assets
2.42%
Profit or Loss
13355.81%
Net Worth
2.99%
EBITDA
6429.24%

What is the Ownership and Shareholding Structure of Thanwas Investments?

In 2021, Thanwas Investments 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)

Placeholder for charges-related data

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

How Many Employees Work at Thanwas Investments?

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

Employee growth trends for Thanwas Investments Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Thanwas Investments, 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 Investments'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 Thanwas Investments

Recent activity within the organization

  • Annual General Meeting

    Thanwas Investments Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Thanwas Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.

  • Director Appointment

    Priya Agarwal was appointed as a Director was appointed as a Director on 31 Oct 2020 & has been associated with this company since 4 years 5 months .

  • Director Appointment

    Ashok Agrawal was appointed as a Director was appointed as a Director on 23 May 2002 & has been associated with this company since 22 years 11 months .

  • Director Appointment

    Kishore Agarwal was appointed as a Director was appointed as a Director on 15 Feb 2002 & has been associated with this company since 23 years 2 months .

  • Company Incorporation

    Thanwas Investments Private Limited was registered on 14 Jun 1994 with Roc Kolkata & aged 30 years 10 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Thanwas Investments Private Limited?

    Thanwas Investments Private Limited was incorporated on 14 Jun 1994.

  • What is authorized share capital and paid-up capital of Thanwas Investments Private Limited?

    The authorized share capital of Thanwas Investments Private Limited is ₹ 8.00 Cr and paid-up capital is ₹ 6.63 Cr.

  • Who are the current board members & directors of Thanwas Investments Private Limited?

    Currently 3 directors are associated with Thanwas Investments Private Limited.

    • Kishore Agarwal
    • Ashok Agrawal
    • Priya Agarwal

  • What is the registered address of Thanwas Investments Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Thanwas Investments Private Limited is Desh Bandhu (Db) Road Near Cpi (M) Office, Ss Marble India, Purulia, West Bengal, 723101.

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

    The corporate identification number (CIN) of Thanwas Investments Private Limited is U51909WB1994PTC063569 and the company number is 063569 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Thanwas Investments Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Thanwas Investments Private Limited has risen by 1510.90%.

  • What change has been observed in the net worth of Thanwas Investments Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Thanwas Investments Private Limited has experienced an upsurge of 2.99%.

  • When was the last Balance Sheet of Thanwas Investments Private Limited filed with the ROC?

    The most recent Balance Sheet for Thanwas Investments Private Limited was filed with the ROC on 31 Mar 2023.

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