Thakker Money Multipliers Pvt Ltd - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1992.
1992 Mumbai, Maharashtra, India Active
Last Updated:
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About Thakker Money Multipliers Pvt Ltd

Thakker Money Multipliers Pvt Ltd, a active private limited company, was established on 20 February 1992 in Mumbai, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67190MH1992PTC065532. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Nirav Chandrakant Thakker (Director), Amit Chandrakant Thakker (Director), Yogesh Jamnadas Thakker (Director). Past directors included Chandrakant Jamnadas Thakker, Jamnadas Hansraj Thakker, Bindu Chandrakant Thakker. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at C-232, Antop Hill Warehousing Complex Vit Road, Wadala (East), Mumbai, Maharashtra, 400037.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U67190MH1992PTC065532

  • Registration Number

    065532

  • Incorporation Date

    20 February 1992

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 34 Year, 2 Days
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** %
  • Profit Growth **** 144.92%
  • Net Worth 0.69%
  • Total Assets -1.06%
Company report

Thakker Money Multipliers Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Thakker Money Multipliers 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 Thakker Money Multipliers Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Nirav Chandrakant Thakker Director 03 Jan 2011 Current
Amit Chandrakant Thakker Director 03 Jan 2011 Current
Yogesh Jamnadas Thakker Director 20 Feb 1992 Current
Asha Yogesh Thakker Director 22 Dec 1992 Current
Bindu Chandrakant Thakker Director 18 Nov 2021 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Managing Director 01 Sep 2021 Past
Pramod Abcsdd Director 05 Oct 2024 Past
Pramod Abcsdd Additional Director 30 Nov 2021 Past

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Financial Performance of Thakker Money Multipliers.

Thakker Money Multipliers Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 144.92% increase in profit. The company's net worth moved up by a moderate rise of 0.69%.

Thakker Money Multipliers revenue growth over time
Thakker Money Multipliers 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
*******
 -1.06%
*******
*******
*******
*******
Profit or Loss
*******
 144.92%
*******
*******
*******
*******
Net Worth
*******
 0.69%
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Thakker Money Multipliers?

In 2017, Thakker Money Multipliers 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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How Many Employees Work at Thakker Money Multipliers?

Unlock and access historical data on people associated with Thakker Money Multipliers, 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 Thakker Money Multipliers, 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 Thakker Money Multipliers's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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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 Thakker Money Multipliers
Recent Activity within the Organization
  • Annual General Meeting

    Thakker Money Multipliers Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Thakker Money Multipliers Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    The activity Bindu Chandrakant Thakker was appointed as a Director was appointed as a Director on 18 Nov 2021 & has been associated with this company since 4 years 3 months . was completed.

  • Director Appointment

    Progress on Nirav Chandrakant Thakker was appointed as a Director was appointed as a Director on 03 Jan 2011 & has been associated with this company since 15 years 1 month . was documented.

  • Director Appointment

    The activity Amit Chandrakant Thakker was appointed as a Director was appointed as a Director on 03 Jan 2011 & has been associated with this company since 15 years 1 month . was completed.

  • Director Appointment

    Asha Yogesh Thakker was appointed as a Director was appointed as a Director on 22 Dec 1992 & has been associated with this company since 33 years 2 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Thakker Money Multipliers Pvt Ltd?

The CIN of Thakker Money Multipliers Pvt Ltd is U67190MH1992PTC065532.

Where is Thakker Money Multipliers Pvt Ltd headquartered?

Thakker Money Multipliers Pvt Ltd is headquartered at C-232, Antop Hill Warehousing Complex Vit Road, Wadala (East), Mumbai, Maharashtra, 400037.

When was Thakker Money Multipliers Pvt Ltd incorporated?

Thakker Money Multipliers Pvt Ltd was incorporated on 20 February 1992.

Who are the current directors of Thakker Money Multipliers Pvt Ltd?

The current directors of Thakker Money Multipliers Pvt Ltd are

What is the primary industry of Thakker Money Multipliers Pvt Ltd?

The primary industry of Thakker Money Multipliers Pvt Ltd is Financial Services.

Is Thakker Money Multipliers Pvt Ltd a listed company?

Thakker Money Multipliers Pvt Ltd is unlisted.

What is the capital structure of Thakker Money Multipliers Pvt Ltd?

The authorized capital of Thakker Money Multipliers Pvt Ltd is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Thakker Money Multipliers Pvt Ltd?

The compliance status of Thakker Money Multipliers Pvt Ltd is Compliant.

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