Thakkar Financial Services Pvt Ltd Company Logo

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:

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 2024, with the balance sheet filed on 31 March 2024. It is based at 4/1,Tejendra Park Society Opp.Parshottam Nagar Viratnagar Odhav, Ahmedabad, Gujarat, 382415.

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 Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 8.17 M
  • Company Age 30 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Thakkar Financial Services Pvt Ltd

Company Report FY 2025-2026

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

NameDesignationAppointment DateStatus
Badal Kailash NarediDirector25 Jan 2024Current
Chetan Gopichand AgrawalDirector01 Mar 2022Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector06 Mar 2022Past
Pramod AbcsddAdditional Director30 Sep 2022Past
Pramod AbcsddDirector25 Jan 2024Past

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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
  • 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

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 Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

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 growth trends for Thakkar Financial Services Pvt Ltd

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

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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

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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 2024 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 2024 with Roc Ahmedabad. was documented.

  • Director Appointment

    Progress on Badal Kailash Naredi was appointed as a Director was appointed as a Director on 25 Jan 2024 & has been associated with this company since 1 year 10 months . was documented.

  • Director Appointment

    The activity 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 9 months . was completed.

  • Company Incorporation

    Progress on Thakkar Financial Services Pvt Ltd was registered on 27 Jun 1995 with Roc Ahmedabad & aged 30 years 5 months as per MCA records. was documented.

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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