About Takht Financial Private Limited
Data last updated: 06 March 2026
Takht Financial Private Limited is a private limited company based in Mumbai, Maharashtra, India, recognised as a startup by DPIIT. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 30 September 2020, the company has been in operation for over 6 years.
Registered with ROC Mumbai under CIN U65990MH2020PTC346987.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sudip Singhania and Vijay Binani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.89 Cr, a decline of 50% compared to the previous year.
The company is associated with 1 brand - Takht Financial. As per MCA filings, the company has open charges of ₹4.61 Cr and satisfied charges of ₹94 Lakh on record.
For more details, the company can be reached via its website takhtfinancial.com.
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Registered AddressOffice No. 401 4Th Floor Town Centre 2, Andheri Kurla Road Marol, Mumbai, Maharashtra, India – 400059
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Takht Financial Private Limited
Takht Financial Private Limited operates one associated brand: Takht Financial. These brands represent Takht Financial Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides financial advisory, asset management, and investment services to clients. | takhtfinancial.com |
Competitors & Alternatives of Takht Financial Private Limited
Brands and companies operating in the same space as Takht Financial Private Limited include Fidelity Investments, UTI Mutual Fund, Goldman Sachs and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Fidelity Investments
|
Provider of brokerage accounts, retirement planning, wealth management, and trading platforms | Boston, United States, United States | 1946 |
UTI Mutual Fund
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Mutual funds, portfolio management, and retirement planning services are offered. | Mumbai, India, India | 2001 |
Goldman Sachs
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Investment banking services are delivered across multiple financial sectors. | New York, United States, United States | 1869 |
S&P Global
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Platform offering business intelligence solutions that combine data and actionable analytics for clients | New York, United States, United States | 1917 |
Sundaram Finance
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Provider of consumer & SME loans and equipment & vehicle leasing services | Chennai, India, India | 1954 |
Bank of America
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Commercial banking and asset management services are offered worldwide. | Charlotte, United States, United States | 1904 |
State Street
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Financial services are provided to asset managers worldwide. | Boston, United States, United States | - |
FIS
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Software suites for banks and financial institutions are provided. | Jacksonville, United States, United States | 1968 |
Avendus
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Corporate advisory and investment services are provided to clients. | Mumbai, India, India | 1999 |
360 One
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Asset and wealth management software is provided for businesses. | Mumbai, India, India | 2008 |
Business Activity of Takht Financial Private Limited
Takht Financial Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Takht Financial Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Takht Financial Private Limited
Takht Financial Private Limited is audited by Valawat & Associates for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Valawat & Associates | Locked | Locked | Locked |
Complete auditor history for Takht Financial Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Takht Financial Private Limited
Takht Financial Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudip Singhania | Director | 30 Sep 2020 | 5 Years 9 Months | Current |
| Vijay Binani | Director | 19 Nov 2024 | 1 Years 8 Months | Current |
Financials of Takht Financial Private Limited FY 2025 filings available
Takht Financial Private Limited reported revenue of ₹2.89 Cr (down 50.00% YoY) for FY 2025.
Ten-year financial statements for Takht Financial Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Takht Financial Private Limited
Shareholding and ownership data for Takht Financial Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Takht Financial Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 May 2025 | Hdfc Bank Limited | ₹16.22 Lakh | Open |
| 04 Jan 2023 | Bank of India | ₹4.45 Cr | Open |
| 01 Dec 2022 | Others | ₹94 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Takht Financial Private Limited
Takht Financial Private Limited has a workforce of 0 employees as of Jan 10, 2026.
Employee and EPFO history for Takht Financial Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Takht Financial Private Limited
GST registrations and filing compliance for Takht Financial Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Takht Financial Private Limited
Credit ratings, litigation, and regulatory alerts for Takht Financial Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Takht Financial Private Limited
MSME payment history for Takht Financial Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Takht Financial Private Limited
Corporate group structure for Takht Financial Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Takht Financial Private Limited
MCA filings and documents for Takht Financial Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Takht Financial Private Limited
Frequently Asked Questions about Takht Financial Private Limited
Takht Financial Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 30 September 2020 (6+ years old) and is registered under CIN U65990MH2020PTC346987.
Takht Financial Private Limited reported revenue of ₹2.89 Cr for FY 2025 (down 50.00% YoY).
The current directors of Takht Financial Private Limited are:
- Sudip Singhania - Director
- Vijay Binani - Director
The primary industry of Takht Financial Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Yes, Takht Financial Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Takht Financial Private Limited can be reached at the registered office: Office No. 401 4Th Floor Town Centre 2, Andheri Kurla Road Marol, Mumbai, Maharashtra, India – 400059, or through the website takhtfinancial.com.