Thansons Holdings Pvt Ltd
About Thansons Holdings Pvt Ltd
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Thansons Holdings Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 02 September 1988 and has been in existence for over 38 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U65993WB1988PTC045115. Its GSTIN is 19AAACT9503E1ZE (West Bengal).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹68.96 Lakh. It is led by directors including Gulab Surana and Sweta Surana.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Unitno. – 1501 15 Thfloor Diamondheritage16 Strandroad, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.37 Cr, a decline of 37% compared to the previous year. For the same year it recorded a net profit of ₹1.93 Cr (net margin 81.7%) and EBITDA of ₹2.29 Cr (EBITDA margin 96.8%). Revenue has grown at a compounded annual rate (CAGR) of 16% over three years and 8% over five years.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Thansons Holdings Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressUnitno. – 1501 15 Thfloor Diamondheritage16 Strandroad, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Thansons Holdings Pvt Ltd, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Thansons Holdings is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Thansons Holdings Pvt Ltd, buy the company report.
Financials of Thansons Holdings Pvt Ltd
FY 2025 filings availableThansons Holdings Pvt Ltd reported revenue of ₹2.37 Cr (down 37% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 37% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 8%. EBITDA fell 37% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹2.29 Cr | ||||
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| Net Profit (PAT) | ₹1.93 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 96.8% | ||||
| Net Profit Margin | 81.7% | ||||
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To see the full financial statements and ratios of Thansons Holdings Pvt Ltd, buy the company report.
Board of directors of Thansons Holdings Pvt Ltd
Thansons Holdings has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gulab Surana | Director | 03 Jul 2000 | 26 Years 3 Months | Current |
| Sweta Surana Also directs: Thakdari Real Estate LLP | Director | 30 Jun 2021 | 5 Years 3 Months | Current |
| Sumer Mal Surana | Director | 02 Sep 1988 | 38 Years 1 Months | Current |
Peer comparison
Thansons Holdings Pvt Ltd is compared with the 4 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Bihariji Constructions (India) Limited | ₹2.37 Cr (FY 2025) | 11.0% | West Bengal, India | |||
| Responsible Holding Private Limited | ₹2.37 Cr (FY 2025) | 15.0% | New Delhi, Delhi, India | |||
| DSM Vanijya Pvt Ltd | ₹2.37 Cr (FY 2024) | 57.0% | Kolkata, West Bengal, India | |||
| Thansons Holdings Pvt Ltdthis company | ₹2.37 Cr (FY 2025) | ₹1.93 Cr | 81.7% | -37.0% | Kolkata, West Bengal, India | |
| Brilliant Portfolios Limited | ₹2.36 Cr (FY 2018) | 137.0% | New Delhi, Delhi, India |
To see the full peer comparison of Thansons Holdings Pvt Ltd, buy the company report.
Auditor
Thansons Holdings Pvt Ltd is audited by R VENKATARAMA AIYAR & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R VENKATARAMA AIYAR & CO | FY 2020 | 301035E |
Shareholding
The shareholding of Thansons Holdings Pvt Ltd is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Thansons Holdings Pvt Ltd, buy the company report.
Legal cases
Thansons Holdings Pvt Ltd has 1 court case on record: 1 filed by Thansons Holdings. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Thansons Holdings Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Thansons Holdings Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Thansons Holdings has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAACT9503E1ZE | West Bengal | Active | 09 Mar 2019 |
To see the full GST registrations and return filing status of Thansons Holdings Pvt Ltd, buy the company report.
Recent activity
Thansons Holdings Pvt Ltd has 3 board changes on record since 1988: 3 appointments. The latest: Sweta Surana was appointed as Director on 30 Jun 2021.
Frequently asked questions
Thansons Holdings is an active private limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 02 September 1988 (38+ years old) and is registered under CIN U65993WB1988PTC045115.
Thansons Holdings has 3 current directors:
- Gulab Surana - Director
- Sweta Surana - Director
- Sumer Mal Surana - Director
The latest financial statements of Thansons Holdings on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Thansons Holdings is 19AAACT9503E1ZE, registered in West Bengal.
The CIN (Corporate Identification Number) of Thansons Holdings is U65993WB1988PTC045115. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Thansons Holdings has 1 court case on record: 1 filed by the company.
Thansons Holdings was incorporated on 02 September 1988, making it 38+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Thansons Holdings by revenue are Bihariji Constructions (India) Limited, Responsible Holding Private Limited, DSM Vanijya Pvt Ltd, Brilliant Portfolios Limited, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Sweta Surana was appointed as Director on 30 Jun 2021. Gulab Surana was appointed as Director on 03 Jul 2000. Sumer Mal Surana was appointed as Director on 02 Sep 1988.
The registered office of Thansons Holdings is at Unitno. – 1501 15 Thfloor Diamondheritage16 Strandroad, Kolkata, West Bengal, India – 700001.
Thansons Holdings operates in the financial services industry, in the nbfc segment.