It is a financial services private limited company based in Gandhinagar, Gujarat, India, established in 1957.
1957 | Gandhinagar, Gujarat, India | ActiveSeth Thakurdas Khinvraj Pvt Ltd, a active private limited company, was established on 01 February 1957 in Gandhinagar, Gujarat, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U51101GJ1957PTC091593. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹0.10 M.
Formerly known as Zodiac Exim Private Limited. It upholds a compliant status. Its leadership includes Manisha Rathi (Director), Vishnu Kumar Rathi (Director), Rajesh Rathi (Director). Past directors included Gokul Das Rathi, Mukund Das Rathi, Manisha Rathi. It holds ₹9.90 Cr open charges and ₹8.40 Cr settled loans. Its latest AGM occurred on 13 September 2025, with the balance sheet filed on 31 March 2025. It is based at 210, 2Nd Floor, Sidharaj Zavod, Near Sargasan Cross Road,S.G Highway,, Gandhinagar, Gujarat, 382421.
U51101GJ1957PTC091593
091593
01 February 1957
₹5.00 M
₹0.10 M
Roc Ahmedabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Manisha Rathi | Director | 16 Aug 2018 | Current |
| Vishnu Kumar Rathi | Director | 28 Nov 2007 | Current |
| Rajesh Rathi | Director | 28 Nov 2007 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 28 Nov 2007 | Past |
| Pramod Abcsdd | Director | 16 Aug 2018 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2018 | Past |
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Seth Thakurdas Khinvraj Pvt Ltd, for the financial year ended 2022, experienced significant growth in revenue, with a 246% increase. The company also saw a substantial improvement in profitability, with a 744.23% increase in profit. The company's net worth moved up by a moderate rise of 5.85%.
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In 2021, Seth Thakurdas Khinvraj had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹99,000,000.00
₹84,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Nov 2025 | Others | ₹9.90 Cr | Open |
| 04 Dec 2021 | Hdfc Bank Limited | ₹8.40 Cr | Satisfied |
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The activity A charge with Others amounted to Rs. 99.00 M with Charge ID 101188633 was registered on 20 Nov 2025. was completed.
Progress on Seth Thakurdas Khinvraj Pvt Ltd last Annual general meeting of members was held on 13 Sep 2025 as per latest MCA records. was documented.
The activity Seth Thakurdas Khinvraj Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad. was completed.
A charge registered on 04 Dec 2021 via Charge ID 100516319 with Hdfc Bank Limited was fully satisfied on 27 Feb 2025. was recorded as a recent event.
Progress on A charge with Hdfc Bank Limited of Rs. 84.00 M registered on 04 Dec 2021 with Charge ID 100516319 was modified on 19 Mar 2022. was documented.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 84.00 M with Charge ID 100516319 was registered on 04 Dec 2021. was documented.
The CIN of Seth Thakurdas Khinvraj Pvt Ltd is U51101GJ1957PTC091593.
Seth Thakurdas Khinvraj Pvt Ltd is headquartered at 210, 2Nd Floor, Sidharaj Zavod, Near Sargasan Cross Road,S.G Highway,, Gandhinagar, Gujarat, 382421.
Seth Thakurdas Khinvraj Pvt Ltd was incorporated on 01 February 1957.
The current directors of Seth Thakurdas Khinvraj Pvt Ltd are
The primary industry of Seth Thakurdas Khinvraj Pvt Ltd is Financial Services.
Seth Thakurdas Khinvraj Pvt Ltd is unlisted.
The authorized capital of Seth Thakurdas Khinvraj Pvt Ltd is ₹5.00 M, and the paid-up capital is ₹0.10 M.
The compliance status of Seth Thakurdas Khinvraj Pvt Ltd is Compliant.
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