Thukral Industrial Investments Private Limited

Founded in 1989 and headquartered in Maharashtra, India.

1989 | Mumbai, Maharashtra (India) | Active
Last Updated: January 03, 2025

Thukral Industrial Investments Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 35 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024

About Thukral Industrial Investments

Thukral Industrial Investments Private Limited (TIIPL) is a Private Limited Indian Non-Government Company incorporated in India on 04 December 1989 and has a history of 35 years and two months. Its registered office is in Mumbai, Maharashtra, India.

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 2024. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 1.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

Indu Thukral, Madan Thukral, and Ameeta Chatterjee serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74899MH1989PTC384222

  • Company No.

    038529

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    04 Dec 1989

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

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

Financial Performance of Thukral Industrial Investments.

Graph illustrating revenue growth over time
Graph showing 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Thukral Industrial Investments?

Unlock access to Thukral Industrial Investments'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.

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 Thukral Industrial Investments?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Thukral Industrial 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 Thukral Industrial 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 Thukral Industrial Investments

Recent activity within the organization

  • Annual General Meeting

    Thukral Industrial Investments Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Thukral Industrial Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Ameeta Chatterjee was appointed as a Director was appointed as a Director on 18 Mar 2014 & has been associated with this company since 10 years 11 months .

    18 Mar 2014

  • Director Appointment

    Madan Lal Thukral was appointed as a Director was appointed as a Director on 20 Apr 2011 & has been associated with this company since 13 years 10 months .

    20 Apr 2011

  • Director Appointment

    Indu Thukral was appointed as a Director was appointed as a Director on 04 Dec 1989 & has been associated with this company since 35 years 2 months .

    04 Dec 1989

  • Company Incorporation

    Thukral Industrial Investments Private Limited was registered on 04 Dec 1989 with Roc Mumbai & aged 35 years 2 months as per MCA records.

    04 Dec 1989

Frequently asked questions

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

    Thukral Industrial Investments Private Limited was incorporated on 04 Dec 1989.

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

    The authorized share capital of Thukral Industrial Investments Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 1.00 Cr.

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

    Currently 3 directors are associated with Thukral Industrial Investments Private Limited.

    • Indu Thukral
    • Madan Lal Thukral
    • Ameeta Chatterjee
  • What is the registered address of Thukral Industrial Investments Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Thukral Industrial Investments Private Limited is 5Th Floor Dgp House 88-C Old Prabhadevi Road, India, Mumbai, Maharashtra, 400025.

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

    The corporate identification number (CIN) of Thukral Industrial Investments Private Limited is U74899MH1989PTC384222 and the company number is 038529 as per Ministry of Corporate Affairs (MCA).

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

    The most recent Balance Sheet for Thukral Industrial Investments Private Limited was filed with the ROC on 31 Mar 2024.

People also Viewed

Similar Companies Based on NBFC