Indian Company Master Data Made Simple
Thakur Fininvest Private Limited
Thakur Fininvest Private Limited was incorporated in 1997 and brings 2 decades of experience to its industry. Thakur Fininvest Private Limited is registered with CIN U65990MH1997PTC105696 (reg. no. 105696). Thakur Fininvest Private Limited is identified as company limited by shares in the corporate registry. Authorized capital of the company is recorded at ₹50,000.00 crore. Paid-up capital for the company equals ₹410.18 crore.
Thakur Fininvest Private Limited primarily operates in financial intermediation; except insurance and pension funding. This entity is registered in Mumbai, India. The firm’s incorporation address reads Thakur Houseashok Nagar Kandivali East, Mumbai, Maharashtra, India, 400101. It is an active company at present. Thakur Fininvest Private Limited can be contacted at [email protected].
Profile data last updated: 16/12/2024
Company Overview
- CIN
- Date of Incorporation
- 06/02/1997
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹5,00,00,00,00,000.00
- Paid up Capital
- ₹4,10,17,53,880.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 06/02/1997 | Jitendra Ramnarayan Singh | 00174849 | Director | View other directorships |
| 06/02/1997 | Virendra Shyamnarayan Singh | 00174591 | Managing Director | View other directorships |
| 09/08/2010 | Karan Virendra Singh | 02892323 | Director | View other directorships |
| 28/06/2014 | Karishma Virendra Singh | 06611049 | Director | View other directorships |
| 11/07/2017 | Greena Mahesh Karani | *****2560J | Company Secretary |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 23/10/2024 | Form MGT-7-22102024 | - |
| 17/10/2024 | Form AOC-4 CFS NBFC(Ind AS)-17102024_signed | - |
| 16/10/2024 | Form AOC-4 NBFC(IND AS)-16102024_signed | - |
| 06/02/2024 | Form Addendum to AOC-4 CSR-06022024_signed | - |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Bonzer India Nidhi Limited | U65990AN2019PLC005447 | Near Bus Terminal Rangat, Post-rangat North And Middle Andaman, Andaman Islands, Rangat, Andaman And Nicobar Islands, India, 744205 |
| Cashaids Capital And Credit Centre Pvt Ltd | U65990AP1983PTC004271 | 9-36-11, Plot No.55,pithapuram Colony, Visakhapatnam Ap Ap 530003 In |
| Kunar Leasing Limited | U65990AP1986PLC006447 | Ap In |
| Madakasira Mutual Benefit Permanent Fund Ltd | U65990AP1920PLC000034 | D.n.6-43-3, Adilakshmis House,madakasira Anantapur Dist., Andhra Pradesh, India, 000000 |
| Navatha Industrial Sedurity Services Private Limited | U65990AP1984PTC004869 | Door No. 67-7-2a Ashok Nagar Kakinada Ap 000000 In |
Address
FAQ
The current board member of Thakur Fininvest Private Limited are:
- Karishma Virendra Singh
- Karishma Virendra Singh
- Jitendra Ramnarayan Singh
- Virendra Shyamnarayan Singh
- Karan Virendra Singh