About
Basic Data Updated:
2 months agoThe Company is engaged in the Finance And Insurance 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 1.00 cr and a paid-up capital of Rs 0.98 cr.
The Corporate currently has active open charges totaling ₹11.13 cr.
Adhiraj Thirani, Esha Thirani, Nandita Thirani, and One other member serve as directors at the Company.
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U36991WB1985PTC038780 |
| Company No. | 038780 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 11 Apr 1985 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Kolkata |
Products or Services related to Thirani Securities Private Limited
Share Trading Services
Commodities Trading Service
Mutual Fund Services
Banking Service
Financials of Thirani Securities Private Limited
Thirani Securities Private Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 3.34% increase. The company also saw a substantial fall in profitability, with a 43.15% decrease in profit. The company's net worth Soared by an impressive increase of 15.69%.
Corporate Structure
Unlock access to Thirani Securities'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.
People in Thirani Securities Private Limited
Unlock and access historical data on people associated with Thirani Securities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(4)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 27 Jul 2023 | ₹1.30 M | Open |
Axis Bank Limited Creation Date: 31 Jul 2021 | ₹1.00 Cr | Open |
Axis Bank Limited Creation Date: 22 Dec 2020 | ₹10.00 Cr | Open |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Thirani Securities, 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 Thirani Securities'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.
Alert
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.
Related Corporates (Common Directorship)
Thirani Commodities Private Limited
Active
17 years 6 months Adhiraj Thirani, Esha Thirani and 2 more are mutual person
Anudhi Enterprises Llp
Active 6 years 3 months Nandita Thirani and Sidharth Thirani are mutual person
Recent activity within the organization
Annual General Meeting
Thirani Securities Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Charges
A charge with Others amounted to Rs. 0.13 cr with Charge ID 100764280 was registered on 27 Jul 2023.
27 Jul 2023Charges
A charge with Axis Bank Limited of Rs. 10.00 cr registered on 22 Dec 2020 with Charge ID 100398580 was modified on 11 Jul 2023.
11 Jul 2023Balance Sheet
Thirani Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
31 Mar 2023Charges
A charge with Axis Bank Limited amounted to Rs. 1.00 cr with Charge ID 100468395 was registered on 31 Jul 2021.
31 Jul 2021
Frequently asked questions
What is the Incorporation or founding date of Thirani Securities Private Limited?
