Thakkar Financial Services Pvt Ltd - Company Profile

It is a financial services private limited company based in Ahmedabad, Gujarat, India, established in 1995.
1995 Ahmedabad, Gujarat, India Active
Last Updated:
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About Thakkar Financial Services Pvt Ltd

Thakkar Financial Services Pvt Ltd, a active private limited company, was established on 27 June 1995 in Ahmedabad, Gujarat, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65923GJ1995PTC026533. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹8.17 M.

It upholds a compliant status. Its leadership includes Badal Kailash Naredi (Director), Chetan Gopichand Agrawal (Director). Past directors included Pramod Ramanlal Agrawal, Chetan Gopichand Agrawal, Surendra Kumar Naredi. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 4/1,Tejendra Park Society Opp.Parshottam Nagar Viratnagar Odhav, Ahmedabad, Gujarat, 382415.

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

    U65923GJ1995PTC026533

  • Registration Number

    026533

  • Incorporation Date

    27 June 1995

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹8.17 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 8.17 M
  • Company Age 30 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Thakkar Financial Services Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

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

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Who are the key members and board of directors at Thakkar Financial Services Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Badal Kailash Naredi Director 25 Jan 2024 Current
Chetan Gopichand Agrawal Director 01 Mar 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 06 Mar 2022 Past
Pramod Abcsdd Additional Director 30 Sep 2022 Past
Pramod Abcsdd Director 25 Jan 2024 Past

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Financial Performance of Thakkar Financial Services.

Thakkar Financial Services Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Thakkar Financial Services revenue growth over time
Thakkar 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 Thakkar Financial Services?

In 2017, Thakkar Financial Services had a promoter holding of 1.95% and a public holding of 98.05%. 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

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How Many Employees Work at Thakkar Financial Services?

Unlock and access historical data on people associated with Thakkar Financial Services, 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 Thakkar Financial Services, 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 Thakkar Financial Services's trajectory.

Rating
Graph displaying rating trends over time

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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.

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

    Progress on Thakkar Financial Services Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

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

  • Director Appointment

    Badal Kailash Naredi was appointed as a Director was appointed as a Director on 25 Jan 2024 & has been associated with this company since 2 years 1 month . was recorded as a recent event.

  • Director Appointment

    Chetan Gopichand Agrawal was appointed as a Director was appointed as a Director on 01 Mar 2022 & has been associated with this company since 3 years 11 months . was recorded as a recent event.

  • Company Incorporation

    The activity Thakkar Financial Services Pvt Ltd was registered on 27 Jun 1995 with Roc Ahmedabad & aged 30 years 8 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Thakkar Financial Services Pvt Ltd?

The CIN of Thakkar Financial Services Pvt Ltd is U65923GJ1995PTC026533.

Where is Thakkar Financial Services Pvt Ltd headquartered?

Thakkar Financial Services Pvt Ltd is headquartered at 4/1,Tejendra Park Society Opp.Parshottam Nagar Viratnagar Odhav, Ahmedabad, Gujarat, 382415.

When was Thakkar Financial Services Pvt Ltd incorporated?

Thakkar Financial Services Pvt Ltd was incorporated on 27 June 1995.

Who are the current directors of Thakkar Financial Services Pvt Ltd?

The current directors of Thakkar Financial Services Pvt Ltd are

What is the primary industry of Thakkar Financial Services Pvt Ltd?

The primary industry of Thakkar Financial Services Pvt Ltd is Financial Services.

Is Thakkar Financial Services Pvt Ltd a listed company?

Thakkar Financial Services Pvt Ltd is unlisted.

What is the capital structure of Thakkar Financial Services Pvt Ltd?

The authorized capital of Thakkar Financial Services Pvt Ltd is ₹1.00 Cr, and the paid-up capital is ₹8.17 M.

What is the compliance status of Thakkar Financial Services Pvt Ltd?

The compliance status of Thakkar Financial Services Pvt Ltd is Compliant.

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