Thistle Equity Consultant Limited
About Thistle Equity Consultant Limited
Data last updated:
Thistle Equity Consultant Limited was a public limited company based in Delhi, India, operated as a subsidiary of Superior Finlease Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the commercial loan services segment of the financial services sector. It was incorporated on 10 February 2015.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65923DL2015PLC276532.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Brajesh Kumar and Pawan Kimtani.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at A – 6/86 Sector – 17 Rohini North West Delhi, Delhi, India – 110089.
As per the financials filed for FY 2023, the company reported a revenue of ₹29,580, a decline of 10% compared to the previous year. For the same year it recorded a net profit of ₹1,719 (net margin 5.8%) and EBITDA of ₹2,319 (EBITDA margin 7.8%). Revenue has declined at a compounded annual rate (CAGR) of 91% over three years and 2% over five years.
Court records list 3 cases involving the company, including 3 filed by the company.
Company details
Contact details
Thistle Equity Consultant Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA – 6/86 Sector – 17 Rohini North West Delhi, Delhi, India – 110089
- IndustryFinancial Services, Commercial Loan Services, Credit Allocation Agencies, Bfsi, Other Financial Intermediation
To see the full contact details of Thistle Equity Consultant Limited, 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 Thistle Equity Consultant 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 Thistle Equity Consultant Limited
FY 2023 filings availableThistle Equity Consultant Limited reported revenue of ₹29,580 (down 10% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 2% over five years, including a 10% fall in the latest year. EBITDA fell 17% 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | ₹2,319 | ||||
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| Net Profit (PAT) | ₹1,719 | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Profitability | |||||
| EBITDA Margin | 7.8% | ||||
| Net Profit Margin | 5.8% | ||||
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To see the full financial statements and ratios of Thistle Equity Consultant Limited, buy the company report.
Board of directors of Thistle Equity Consultant Limited
Thistle Equity Consultant has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Brajesh Kumar Also directs: Skylark Technobuild Private Limited | Director | 20 Aug 2018 | 8 Years 2 Months | As last reported |
| Pawan Kimtani | Director | 20 Aug 2018 | 8 Years 2 Months | As last reported |
| Girish Kumar Hemnani | Director | 20 Aug 2018 | 8 Years 2 Months | As last reported |
Peer comparison
Thistle Equity Consultant Limited is compared with the 10 companies closest to it by revenue in 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 |
|---|---|---|---|---|---|---|
| Depose Vincom Private Limited | ₹29,666 (FY 2018) | 2.0% | New Delhi, Delhi, India | |||
| Rajeshwari Nidhi Limited | ₹29,648 (FY 2023) | 41.0% | Maunath Bhanjan, Uttar Pradesh, India | |||
| Royal Future Nidhi Limited | ₹29,619 (FY 2018) | -75.0% | Sri Ganganagar, Rajasthan, India | |||
| Vanmali Mutual Benefit Nidhi Limited | ₹29,608 (FY 2025) | -74.0% | Nathdwara, Rajasthan, India | |||
| DVS Finvest Private Limited | ₹29,604 (FY 2025) | New Delhi, Delhi, India | ||||
| Thistle Equity Consultant Limitedthis company | ₹29,580 (FY 2023) | ₹1,719 | 5.8% | -10.0% | Delhi, India | |
| Adfc Nidhi Limited | ₹29,563 (FY 2022) | 140.0% | Ambikapur, Chhattisgarh, India | |||
| Atulya Jandhan Nidhi Limited | ₹29,561 (FY 2021) | Supaul, Bihar, India | ||||
| Alienate Portfolio Consultants Limited | ₹29,540 (FY 2018) | Delhi, India | ||||
| Sri Uma Siva Sai Chit Funds Private Limited | ₹29,500 (FY 2020) | Khammam, Telangana, India | ||||
| Sanchayita Nidhi Limited | ₹29,496 (FY 2022) | Chandpara, West Bengal, India |
To see the full peer comparison of Thistle Equity Consultant Limited, buy the company report.
Auditor
Thistle Equity Consultant Limited is audited by SUNIL PATEL for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SUNIL PATEL | FY 2017 | 535954 |
Shareholding
The shareholding of Thistle Equity Consultant Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Thistle Equity Consultant Limited, buy the company report.
Legal cases
Thistle Equity Consultant Limited has 3 court cases on record: 3 filed by Thistle Equity Consultant. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 3 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, New Delhi Bench Court-III | Court case (C.P.(CAA)) | Filed by the company against Metro Technobuild Private Limited | Disposed |
| NCLT, Allahabad | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| NCLT, Allahabad | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Thistle Equity Consultant Limited, 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 Thistle Equity Consultant Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Thistle Equity Consultant Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Thistle Equity Consultant Limited has 10 board changes on record since 2015: 3 appointments and 7 cessations. The latest: Brajesh Kumar ceased to be Additional Director on 03 Sep 2018.
1 earlier event is in the company report.
Frequently asked questions
Thistle Equity Consultant has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Thistle Equity Consultant was a public limited company based in Delhi, India. The company worked in commercial loan services, within the financial services industry. It was incorporated on 10 February 2015 and is registered under CIN U65923DL2015PLC276532. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Thistle Equity Consultant was incorporated on 10 February 2015. It is registered with the Registrar of Companies, Delhi.
Thistle Equity Consultant had 3 directors:
- Brajesh Kumar - Director
- Pawan Kimtani - Director
- Girish Kumar Hemnani - Director
The CIN (Corporate Identification Number) of Thistle Equity Consultant is U65923DL2015PLC276532. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Thistle Equity Consultant is at A – 686 Sector – 17 Rohini North West Delhi, Delhi, India – 110089.
The latest financial statements of Thistle Equity Consultant on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
Thistle Equity Consultant operated in the financial services industry, in the commercial loan services segment.
The peers of Thistle Equity Consultant by revenue are Depose Vincom Private Limited, Rajeshwari Nidhi Limited, Royal Future Nidhi Limited, Vanmali Mutual Benefit Nidhi Limited, DVS Finvest Private Limited and 5 more, all in the same principal business activity (other financial activities).
Thistle Equity Consultant has 3 court cases on record: 3 filed by the company.
Brajesh Kumar ceased to be Additional Director on 03 Sep 2018. Girish Kumar Hemnani ceased to be Additional Director on 03 Sep 2018. Pawan Kimtani ceased to be Additional Director on 03 Sep 2018. Thistle Equity Consultant has 10 board changes on record in total.