Thakkar Finvest Private Limited Company Logo

Thakkar Finvest Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1995.

1995 | Mumbai, Maharashtra, India | Struck Off
Last Updated:

About Thakkar Finvest Private Limited

Thakkar Finvest Private Limited, a struck off private limited company, was established on 25 April 1995 in Mumbai, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990MH1995PTC087663. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

Its leadership includes Ulhas Jivaji Rane (Director). Its latest AGM occurred on 30 June 2008, with the balance sheet filed on 31 March 2008. It is based at Thakkar Tower Plot No 369Tulsi-Wadi Road Tardeo, Mumbai, Maharashtra, 400004.

Company Details

  • CIN/LLPIN

    U65990MH1995PTC087663

  • Registration Number

    087663

  • Incorporation Date

    25 April 1995

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 30 Year, 7 Months
  • Last Filing with ROC 31 Mar 2008
Company report

Thakkar Finvest Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Thakkar Finvest Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Ulhas Jivaji RaneDirector01 Aug 2003Current

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Financial Performance of Thakkar Finvest.

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What is the Ownership and Shareholding Structure of Thakkar Finvest?

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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 Finvest?

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Alerts

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Latest Updates, News, and FAQs on Thakkar Finvest

Recent Activity within the Organization

  • Annual General Meeting

    Thakkar Finvest Private Limited last Annual general meeting of members was held on 30 Jun 2008 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Thakkar Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2008 with Roc Mumbai. was completed.

  • Director Appointment

    The activity Ulhas Jivaji Rane was appointed as a Director was appointed as a Director on 01 Aug 2003 & has been associated with this company since 22 years 4 months . was completed.

  • Company Incorporation

    Thakkar Finvest Private Limited was registered on 25 Apr 1995 with Roc Mumbai & aged 30 years 7 months as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Thakkar Finvest Private Limited?

    The CIN of Thakkar Finvest Private Limited is U65990MH1995PTC087663.

  • Where is Thakkar Finvest Private Limited headquartered?

    Thakkar Finvest Private Limited is headquartered at Thakkar Tower Plot No 369Tulsi-Wadi Road Tardeo, Mumbai, Maharashtra, 400004.

  • When was Thakkar Finvest Private Limited incorporated?

    Thakkar Finvest Private Limited was incorporated on 25 April 1995.

  • Who are the current directors of Thakkar Finvest Private Limited?

    The current directors of Thakkar Finvest Private Limited are

  • What is the primary industry of Thakkar Finvest Private Limited?

    The primary industry of Thakkar Finvest Private Limited is Financial Services.

  • Is Thakkar Finvest Private Limited a listed company?

    Thakkar Finvest Private Limited is unlisted.

  • What is the capital structure of Thakkar Finvest Private Limited?

    The authorized capital of Thakkar Finvest Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

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