Thadeshwar Financial Services Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2007.
2007 Mumbai, Maharashtra, India Amalgamated
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About Thadeshwar Financial Services Private Limited

Thadeshwar Financial Services Private Limited, a amalgamated private limited company, was established on 09 January 2007 in Mumbai, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65999MH2007PTC166873. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹1.59 M.

Its leadership includes Sanjay Soumitra Dangi (Director), Alpana Sanjay Dangi (Director). Past directors included Nirajkumar Thadeshwar, Sanjay Soumitra Dangi, Mahesh Manohar Kasare. Its latest AGM occurred on 05 September 2009, with the balance sheet filed on 31 March 2009. It is based at 713,Raheja Centre,Free Press Journal Marg Nariman Point, Mumbai, Maharashtra, 400021.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65999MH2007PTC166873

  • Registration Number

    166873

  • Incorporation Date

    09 January 2007

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹1.59 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 1.59 M
  • Company Age 19 Year, 1 Month
  • Last Filing with ROC 31 Mar 2009
Company report

Thadeshwar Financial Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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Who are the key members and board of directors at Thadeshwar Financial Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Sanjay Soumitra Dangi Director 22 Feb 2008 Current
Alpana Sanjay Dangi Director 22 Feb 2008 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 31 Jul 2008 Past
Pramod Abcsdd Additional Director 23 Sep 2008 Past
Pramod Abcsdd Director 31 Jul 2008 Past
Pramod Abcsdd Additional Director 23 Sep 2008 Past

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Financial Performance of Thadeshwar Financial Services.

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Thadeshwar Financial Services revenue growth over time
Thadeshwar Financial Services 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
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What is the Ownership and Shareholding Structure of Thadeshwar Financial Services?

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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

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How Many Employees Work at Thadeshwar Financial Services?

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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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Thadeshwar Financial Services
Recent Activity within the Organization
  • Annual General Meeting

    Thadeshwar Financial Services Private Limited last Annual general meeting of members was held on 05 Sep 2009 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Thadeshwar Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Sanjay Soumitra Dangi was appointed as a Director was appointed as a Director on 22 Feb 2008 & has been associated with this company since 18 years 6 days . was recorded as a recent event.

  • Director Appointment

    The activity Alpana Sanjay Dangi was appointed as a Director was appointed as a Director on 22 Feb 2008 & has been associated with this company since 18 years 6 days . was completed.

  • Company Incorporation

    The activity Thadeshwar Financial Services Private Limited was registered on 09 Jan 2007 with Roc Mumbai & aged 19 years 1 month as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Thadeshwar Financial Services Private Limited?

The CIN of Thadeshwar Financial Services Private Limited is U65999MH2007PTC166873.

Where is Thadeshwar Financial Services Private Limited headquartered?

Thadeshwar Financial Services Private Limited is headquartered at 713,Raheja Centre,Free Press Journal Marg Nariman Point, Mumbai, Maharashtra, 400021.

When was Thadeshwar Financial Services Private Limited incorporated?

Thadeshwar Financial Services Private Limited was incorporated on 09 January 2007.

Who are the current directors of Thadeshwar Financial Services Private Limited?

The current directors of Thadeshwar Financial Services Private Limited are

What is the primary industry of Thadeshwar Financial Services Private Limited?

The primary industry of Thadeshwar Financial Services Private Limited is Financial Services.

Is Thadeshwar Financial Services Private Limited a listed company?

Thadeshwar Financial Services Private Limited is unlisted.

What is the capital structure of Thadeshwar Financial Services Private Limited?

The authorized capital of Thadeshwar Financial Services Private Limited is ₹2.00 M, and the paid-up capital is ₹1.59 M.

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