Seth Thakurdas Khinvraj Pvt Ltd - Company Profile

It is a financial services private limited company based in Gandhinagar, Gujarat, India, established in 1957.
1957 Gandhinagar, Gujarat, India Active
Last Updated:
Access Report
About Seth Thakurdas Khinvraj Pvt Ltd

Seth 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51101GJ1957PTC091593

  • Registration Number

    091593

  • Incorporation Date

    01 February 1957

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 69 Year, 13 Days
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 9.90 Cr
  • Satisfied Charges ₹ 8.40 Cr
  • Revenue Growth **** 246.00%
  • Profit Growth **** 744.23%
  • Ebitda **** -207.21%
  • Net Worth 5.85%
  • Total Assets **** 390.26%
Company report

Seth Thakurdas Khinvraj Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Seth Thakurdas Khinvraj Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element
Who are the key members and board of directors at Seth Thakurdas Khinvraj Pvt Ltd?
Current Directors
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
Past Directors
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

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Seth Thakurdas Khinvraj.

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%.

Seth Thakurdas Khinvraj revenue growth over time
Seth Thakurdas Khinvraj profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 246.00%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 390.26%
*******
*******
*******
*******
Profit or Loss
*******
 744.23%
*******
*******
*******
*******
Net Worth
*******
 5.85%
*******
*******
*******
*******
EBITDA
*******
 -207.21%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Seth Thakurdas Khinvraj?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹99,000,000.00

Satisfied Charges

₹84,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 9.90 Cr
Latest Charge Details
Date Lender Amount Status
20 Nov 2025 Others ₹9.90 Cr Open
04 Dec 2021 Hdfc Bank Limited ₹8.40 Cr Satisfied

Explore comprehensive loan charge details -

How Many Employees Work at Seth Thakurdas Khinvraj?

Unlock and access historical data on people associated with Seth Thakurdas Khinvraj, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Seth Thakurdas Khinvraj, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Seth Thakurdas Khinvraj's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Seth Thakurdas Khinvraj
Recent Activity within the Organization
  • Charges

    The activity A charge with Others amounted to Rs. 99.00 M with Charge ID 101188633 was registered on 20 Nov 2025. was completed.

  • Annual General Meeting

    Seth Thakurdas Khinvraj Pvt Ltd last Annual general meeting of members was held on 13 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Seth Thakurdas Khinvraj Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad. was documented.

  • Charges

    Progress on A charge registered on 04 Dec 2021 via Charge ID 100516319 with Hdfc Bank Limited was fully satisfied on 27 Feb 2025. was documented.

  • Charges

    The activity 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 completed.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 84.00 M with Charge ID 100516319 was registered on 04 Dec 2021. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Seth Thakurdas Khinvraj Pvt Ltd?

The CIN of Seth Thakurdas Khinvraj Pvt Ltd is U51101GJ1957PTC091593.

Where is Seth Thakurdas Khinvraj Pvt Ltd headquartered?

Seth Thakurdas Khinvraj Pvt Ltd is headquartered at 210, 2Nd Floor, Sidharaj Zavod, Near Sargasan Cross Road,S.G Highway,, Gandhinagar, Gujarat, 382421.

When was Seth Thakurdas Khinvraj Pvt Ltd incorporated?

Seth Thakurdas Khinvraj Pvt Ltd was incorporated on 01 February 1957.

Who are the current directors of Seth Thakurdas Khinvraj Pvt Ltd?

The current directors of Seth Thakurdas Khinvraj Pvt Ltd are

What is the primary industry of Seth Thakurdas Khinvraj Pvt Ltd?

The primary industry of Seth Thakurdas Khinvraj Pvt Ltd is Financial Services.

Is Seth Thakurdas Khinvraj Pvt Ltd a listed company?

Seth Thakurdas Khinvraj Pvt Ltd is unlisted.

What is the capital structure of Seth Thakurdas Khinvraj Pvt Ltd?

The authorized capital of Seth Thakurdas Khinvraj Pvt Ltd is ₹5.00 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Seth Thakurdas Khinvraj Pvt Ltd?

The compliance status of Seth Thakurdas Khinvraj Pvt Ltd is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available