Thakkars Investment Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1978.
1978 Mumbai, Maharashtra, India Active
Last Updated:
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About Thakkars Investment Private Limited

Thakkars Investment Private Limited, a active private limited company, was established on 02 June 1978 in Mumbai, Maharashtra, India. Engaging in real estate financing within the real estate sector, it holds CIN: U65990MH1978PTC020383. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Apurva Sonthalia (Director), Priya Anil Sawant (Director). Past directors included Rajiv Karsandas Thakker, Punita Karsandas Thakker, Karsandas Bhanji Thakker. It holds no open charges and ₹1,719.00 Cr settled loans. Its latest AGM occurred on 29 September 2024, with the balance sheet filed on 31 March 2024. It is based at Essar House, 11, K. K. Marg, Mahalaxmi,, Mumbai, Maharashtra, 400034.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U65990MH1978PTC020383

  • Registration Number

    020383

  • Incorporation Date

    02 June 1978

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 47 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 1,719.00 Cr
  • Revenue Growth **** %
  • Profit Growth **** 9.78%
  • Ebitda **** 63.89%
  • Net Worth -7.50%
  • Total Assets -8.32%
Company report

Thakkars Investment Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Thakkars Investment Private Limited — 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 Thakkars Investment Private Limited?
Current Directors
Name Designation Appointment Date Status
Apurva Sonthalia Director 20 May 2019 Current
Priya Anil Sawant Director 20 May 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 23 Oct 2008 Past
Pramod Abcsdd Director 23 Oct 2008 Past
Pramod Abcsdd Director 23 Oct 2008 Past
Pramod Abcsdd Director 20 May 2019 Past
Pramod Abcsdd Additional Director 28 Sep 2019 Past
Pramod Abcsdd Additional Director 28 Sep 2019 Past

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Financial Performance of Thakkars Investment.

Thakkars Investment Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 9.78% increase in profit. The company's net worth dipped by a decrease of 7.5%.

Thakkars Investment revenue growth over time
Thakkars Investment 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -8.32%
*******
*******
*******
*******
Profit or Loss
*******
 9.78%
*******
*******
*******
*******
Net Worth
*******
 -7.50%
*******
*******
*******
*******
EBITDA
*******
 63.89%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Thakkars Investment?

In 2022, Thakkars Investment had a promoter holding of 100.00%. 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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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹17,190,000,000.00

Charges Breakdown by Lending Institutions
  • Yes Bank Limited : 969.00 Cr
  • Others : 750.00 Cr
Latest Charge Details
Date Lender Amount Status
02 Feb 2017 Others ₹300.00 Cr Satisfied
03 Nov 2014 Yes Bank Limited ₹9.00 Cr Satisfied
15 Jul 2013 Others ₹450.00 Cr Satisfied
14 May 2013 Yes Bank Limited ₹120.00 Cr Satisfied
14 May 2013 Yes Bank Limited ₹340.00 Cr Satisfied

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How Many Employees Work at Thakkars Investment?

Unlock and access historical data on people associated with Thakkars Investment, 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 Thakkars Investment, 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 Thakkars Investment's trajectory.

Rating
Graph displaying rating trends over time

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
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 Thakkars Investment
Recent Activity within the Organization
  • Annual General Meeting

    Thakkars Investment Private Limited last Annual general meeting of members was held on 29 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Thakkars Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.

  • Charges

    The activity A charge registered on 03 Nov 2014 via Charge ID 10540825 with Yes Bank Limited was fully satisfied on 22 Jul 2022. was completed.

  • Charges

    A charge registered on 14 May 2013 via Charge ID 10436004 with Yes Bank Limited was fully satisfied on 22 Jul 2022. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 14 May 2013 via Charge ID 10436006 with Yes Bank Limited was fully satisfied on 22 Jul 2022. was documented.

  • Director Appointment

    Apurva Sonthalia was appointed as a Director was appointed as a Director on 20 May 2019 & has been associated with this company since 6 years 9 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Thakkars Investment Private Limited?

The CIN of Thakkars Investment Private Limited is U65990MH1978PTC020383.

Where is Thakkars Investment Private Limited headquartered?

Thakkars Investment Private Limited is headquartered at Essar House, 11, K. K. Marg, Mahalaxmi,, Mumbai, Maharashtra, 400034.

When was Thakkars Investment Private Limited incorporated?

Thakkars Investment Private Limited was incorporated on 02 June 1978.

Who are the current directors of Thakkars Investment Private Limited?

The current directors of Thakkars Investment Private Limited are

What is the primary industry of Thakkars Investment Private Limited?

The primary industry of Thakkars Investment Private Limited is Real Estate.

Is Thakkars Investment Private Limited a listed company?

Thakkars Investment Private Limited is unlisted.

What is the capital structure of Thakkars Investment Private Limited?

The authorized capital of Thakkars Investment Private Limited is ₹2.50 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Thakkars Investment Private Limited?

The compliance status of Thakkars Investment Private Limited is Compliant.

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