About Thapar Finance Limited
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Thapar Finance Limited is a public limited company based in Chandigarh, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 23 August 1984 and has been in existence for over 42 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U65921PB1984PLC066981. Its GSTIN is 03AAACT6089R1ZP (Punjab).
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹3 Cr. It was formerly known as Mana Luxmi Finance & Investment Limited. It is led by directors including Aseem Thapar (Whole-Time Director) and Anil Kumar Thapar.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 66 Industrial Area, Phase – 2 3rd Floor, Chandigarh, India – 160002.
As per the financials filed for FY 2024, the company reported a revenue of ₹4.21 Lakh. For the same year it recorded a net profit of ₹1,172 (net margin 0.3%) and EBITDA of ₹13,221 (EBITDA margin 3.1%). Revenue has declined at a compounded annual rate (CAGR) of 2% over three years and 7% over five years.
The company has about 2 employees on its provident fund (EPFO) records.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website thaparfinance.com.
Company details
CIN history
Thapar Finance has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U65921PB1984PLC066981, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921PB1984PLC066981 | Current |
| U65921CH1984PLC005920 | Previous |
| L65921CH1984PLC005920 | Previous |
Contact details
Thapar Finance Limited's registered office is in Chandigarh, Chandigarh.
- Registered Address66 Industrial Area, Phase – 2 3rd Floor, Chandigarh, India – 160002
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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 Thapar Finance 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 |
Financials of Thapar Finance Limited
FY 2024 filings availableThapar Finance Limited reported revenue of ₹4.21 Lakh for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 7% over five years. EBITDA fell 71% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹13,221 | ||||
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| Net Profit (PAT) | ₹1,172 | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.1% | ||||
| Net Profit Margin | 0.3% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Thapar Finance Limited, buy the company report.
Board of directors of Thapar Finance Limited
Thapar Finance has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar Thapar Also directs: Thapar Oils and Fats Ltd., Ozem Buildcon Private Limited | Director | 14 Sep 1992 | 34 Years 1 Months | Current |
| Aseem Thapar | Whole-Time Director | 16 Dec 1991 | 34 Years 10 Months | Current |
| Kuldeep Sharma Also directs: Rahul K Petrochems Private Limited, Hindustan Overseas Limited, Cloudstride Technologies Private Limited and 1 more | Director | 24 May 2006 | 20 Years 5 Months | Current |
Peer comparison
Thapar Finance Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (Finance, 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 |
|---|---|---|---|---|---|---|
| Acron Trading and Finance Pvt Ltd | ₹4.26 Lakh (FY 2021) | 12.0% | Jaipur, Rajasthan, India | |||
| Geofin Investments Private Limited | ₹4.26 Lakh (FY 2025) | -67.0% | Karnal, Haryana, India | |||
| Thapar Finance Limitedthis company | ₹4.21 Lakh (FY 2024) | ₹1,172 | 0.3% | Chandigarh, India | ||
| Tanmay Micro Finance Foundation | ₹4.21 Lakh (FY 2025) | 13.0% | Varanasi, Uttar Pradesh, India |
To see the full peer comparison of Thapar Finance Limited, buy the company report.
Legal cases
No court or tribunal cases involving Thapar Finance Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Thapar Finance Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Thapar Finance has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AAACT6089R1ZP | Punjab | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Thapar Finance Limited, buy the company report.
Recent activity
Thapar Finance Limited has 4 board changes on record since 1991: 3 appointments and 1 cessation. The latest: Aseem Thapar ceased to be Director on 01 Jun 2007.
Frequently asked questions
Thapar Finance is an active public limited company based in Chandigarh, India. The company works in nbfc, within the financial services industry. It was incorporated on 23 August 1984 (42+ years old) and is registered under CIN U65921PB1984PLC066981.
Thapar Finance has 3 current directors:
- Aseem Thapar - Whole-Time Director
- Anil Kumar Thapar - Director
- Kuldeep Sharma - Director
The latest financial statements of Thapar Finance on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Thapar Finance is 03AAACT6089R1ZP, registered in Punjab.
The CIN (Corporate Identification Number) of Thapar Finance is U65921PB1984PLC066981. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Thapar Finance was incorporated on 23 August 1984, making it 42+ years old. It is registered with the Registrar of Companies, Chandigarh.
The peers of Thapar Finance by revenue are Acron Trading and Finance Pvt Ltd, Geofin Investments Private Limited, Tanmay Micro Finance Foundation, all in the BFSI industry (Finance, NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Aseem Thapar ceased to be Director on 01 Jun 2007. Kuldeep Sharma was appointed as Director on 24 May 2006. Anil Kumar Thapar was appointed as Director on 14 Sep 1992. Thapar Finance has 4 board changes on record in total.
Thapar Finance can be reached through the website thaparfinance.com. Its registered office is in Chandigarh, India.
The registered office of Thapar Finance is at 66 Industrial Area, Phase – 2 3rd Floor, Chandigarh, India – 160002.
Thapar Finance operates in the financial services industry, in the nbfc segment.
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