Thankam Finance Private Limited

Thankam Finance Private Limited - transport and logistics in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
CIN U64910MH2005PTC154606 Incorporated 08 July 2005 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company transport and logistics MSME · Medium
Data last updated
Revenue · FY 2024
₹75.23 Cr
▲ 15% YoY
Net profit · FY 2024
₹1.61 Cr
Net margin 2.1%
EBITDA · FY 2024
₹3.07 Cr
EBITDA margin 4.1%
Authorised capital
₹20 Lakh
Registered with MCA
Paid-up capital
₹10.96 Lakh
Issued & subscribed
Open charges
₹10 Cr
Satisfied ₹19.22 Cr
Company age
21 yrs
Est. 2005
Directors on board
6
As per MCA filings

About Thankam Finance Private Limited

Data last updated:

Thankam Finance Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Rank Logistics Private Limited. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 08 July 2005 and has been in existence for over 21 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U64910MH2005PTC154606. Its GSTIN is 27AABCE7078C1ZP (Maharashtra).

The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹10.96 Lakh. It was formerly known as Exim Freight Line Private Limited and Metline Exim Private Limited. It is led by directors including George Thoklath Joseph and Anita Mahadev Powar.

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 204 Mahinder Chambers Opposite Duke'S Factory W. T. Patil Marg Chembur, Mumbai, Maharashtra, India – 400071.

As per the financials filed for FY 2024, the company reported a revenue of ₹75.23 Cr, a growth of 15% compared to the previous year. For the same year it recorded a net profit of ₹1.61 Cr (net margin 2.1%) and EBITDA of ₹3.07 Cr (EBITDA margin 4.1%). Revenue has grown at a compounded annual rate (CAGR) of 113% over three years and 98% over five years.

As per MCA filings, the company has open charges of ₹10 Cr and satisfied charges of ₹19.22 Cr on record. Court records list 11 cases involving the company, including 5 filed by the company and 6 filed against it; 7 cases are pending.

Thankam Finance Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0053967). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website eximfreight.in.

Company details

CIN U64910MH2005PTC154606
Registration Number 154606
Incorporation Date 08 July 2005
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Parent Company Rank Logistics Private Limited
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-MH-19-0053967

Name history

Thankam Finance has undergone 6 name changes throughout its history. The current legal name is Thankam Finance Private Limited.

Company NameStatus
Thankam Finance Private LimitedCurrent
Exim Freight Line Private LimitedPrevious
Metline Exim Private LimitedPrevious
Exim Metlog Private LimitedPrevious
Exim Metcorp Private LimitedPrevious
Exim Freight Logistics Private LimitedPrevious

CIN history

Thankam Finance has one previous CIN (Corporate Identification Number): U63090MH2005PTC154606. The current CIN is U64910MH2005PTC154606, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U64910MH2005PTC154606Current
U63090MH2005PTC154606Previous
Key People
George Thoklath Joseph Director Anita Mahadev Powar Director Anitha George Joseph Director

Recognitions & Rankings of Thankam Finance

MSME (Udyam registered) Ministry of MSME
Category
Medium (2024-25)
Udyam number
UDYAM-MH-19-0053967

Contact details

Thankam Finance Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    204 Mahinder Chambers Opposite Duke'S Factory W. T. Patil Marg Chembur, Mumbai, Maharashtra, India – 400071
  • Industry
    Transport and Logistics, Carrying & Forwarding Agents (CFA)
Comprehensive company report
Thankam Finance Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Thankam Finance is transport and storage. In detail, this covers services incidental to land, water & air transportation.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
HTransport and storageH5Services incidental to land, water & air transportation

To see the full business activity and turnover split of Thankam Finance Private Limited, buy the company report.

Financials of Thankam Finance Private Limited

FY 2024 filings available

Thankam Finance Private Limited reported revenue of ₹75.23 Cr (up 15% YoY) for FY 2024.

Revenue · FY 2024
₹75.23 Cr ▲ 15%
Net profit · FY 2024
₹1.61 Cr margin 2.1%
EBITDA · FY 2024
₹3.07 Cr margin 4.1%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 15%
3 years · compounded
▲ 113%
5 years · compounded
▲ 98%
EBITDA CAGR growth
1 year
▲ 9%
3 years · compounded
▲ 81%
5 years · compounded
▲ 74%

Revenue has grown at a compounded annual rate (CAGR) of 98% over five years, including 15% growth in the latest year. EBITDA rose 9% 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

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹3.07 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹1.61 Cr
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
EBITDA Margin4.1%
Net Profit Margin2.1%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Thankam Finance Private Limited, buy the company report.

Board of directors of Thankam Finance Private Limited

Thankam Finance has 6 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
George Thoklath Joseph
Also directs: Exim Container Line Private Limited, A - Four Logistics Private Limited, Container Freight Station Association of India (Renewal Old An 165281) and 3 more
Director08 Jul 200521 Years 3 MonthsCurrent
Anita Mahadev Powar
Also directs: Rank Logistics Private Limited
Director18 Jan 20242 Years 9 MonthsCurrent
Anitha George Joseph
Also directs: Rank Logistics Private Limited, Sparta International Private Limited
Director29 Sep 20179 Years 1 MonthsCurrent
Kapil Jayantilal Popat
Also directs: Exim Container Line Private Limited
Director18 Jan 20242 Years 9 MonthsCurrent
Ramesh RaoraneDirector18 May 20242 Years 5 MonthsCurrent
Pallavi Santjay Kadam
Also directs: Exim Container Line Private Limited
Director18 Jan 20242 Years 9 MonthsCurrent
View all directors

Charges & borrowings

Open charges
₹10 Cr
Satisfied charges
₹19.22 Cr
Breakdown by lending institutions
Others₹10.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
16 Oct 2023100799082Others₹10 CrOpen
27 Jan 2021100414870Others₹19.22 CrSatisfied

To see the full charge records of Thankam Finance Private Limited, buy the company report.

Total charge records: 2 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Thankam Finance Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Thankam Finance has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AABCE7078C1ZPMaharashtraActive01 Jul 2017

To see the full GST registrations and return filing status of Thankam Finance Private Limited, buy the company report.

Recent activity

Thankam Finance Private Limited has 9 board changes on record since 2005: 6 appointments and 3 cessations. The latest: Ramesh Raorane ceased to be Additional Director on 29 Sep 2024.

Charges
A charge registered on 27 Jan 2021 via Charge ID 100414870 with Others was fully satisfied on 17 Sep 2025.
AGM
Thankam Finance Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Ceased
Ramesh Raorane ceased to be Additional Director.
Charges
A charge with Others of Rs. 1,921.70 Lakh registered on 27 Jan 2021 with Charge ID 100414870 was modified on 02 Jul 2024.
Appointed
Ramesh Raorane was appointed as Director.
Filing
Thankam Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Appointed
Anita Mahadev Powar was appointed as Director.
Appointed
Kapil Jayantilal Popat was appointed as Director.
Appointed
Pallavi Santjay Kadam was appointed as Director.
Charges
A charge with Others amounted to Rs. 1,000.00 Lakh with Charge ID 100799082 was registered on 16 Oct 2023.
Charges
A charge with Others amounted to Rs. 1,921.70 Lakh with Charge ID 100414870 was registered on 27 Jan 2021.
Ceased
Mahadev Vishvanath Powar ceased to be Director.

4 earlier events are in the company report.

Frequently asked questions

Thankam Finance is an active private limited company based in Mumbai, Maharashtra, India. The company works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 08 July 2005 (21+ years old) and is registered under CIN U64910MH2005PTC154606.

Thankam Finance has 6 current directors:

The latest financial statements of Thankam 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 Thankam Finance is 27AABCE7078C1ZP, registered in Maharashtra.

The CIN (Corporate Identification Number) of Thankam Finance is U64910MH2005PTC154606. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Thankam Finance has 11 court cases on record: 5 filed by the company and 6 filed against it. 7 are pending.

Thankam Finance was incorporated on 08 July 2005, making it 21+ years old. It is registered with the Registrar of Companies, Mumbai.

Ramesh Raorane ceased to be Additional Director on 29 Sep 2024. Ramesh Raorane was appointed as Director on 18 May 2024. Anita Mahadev Powar was appointed as Director on 18 Jan 2024. Thankam Finance has 9 board changes on record in total.

Yes, Thankam Finance is registered as a medium enterprise under Udyam registration (number: UDYAM-MH-19-0053967).

Thankam Finance can be reached through the website eximfreight.in. Its registered office is in Mumbai, Maharashtra, India.