Thakur Fininvest Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1997.
1997 Mumbai, Maharashtra, India Active
Last Updated:
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About Thakur Fininvest Private Limited

Thakur Fininvest Private Limited, a active private limited company, was established on 06 February 1997 in Mumbai, Maharashtra, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65990MH1997PTC105696. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹50,000.00 Cr and a paid-up capital of ₹410.18 Cr.

It upholds a compliant status. Employing 824 professional, Its leadership includes Karishma Vipul Mangal (Director), Jitendra Ramnarayan Singh (Director), Virendra Shyamnarayan Singh (Managing Director). Past directors included Greena Mahesh Karani, Karishma Vipul Mangal, Jitendra Ramnarayan Singh. It holds no open charges and ₹43.57 Cr settled loans. Its latest AGM occurred on 27 September 2025, with the balance sheet filed on 31 March 2025. It is based at Thakur Houseashok Nagar Kandivali East, Mumbai, Maharashtra, 400101.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65990MH1997PTC105696

  • Registration Number

    105696

  • Incorporation Date

    06 February 1997

  • Authorized Capital

    ₹50,000.00 Cr

  • Paid-Up Capital

    ₹410.18 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 50,000.00 Cr
  • Paid Up Capital ₹ 410.18 Cr
  • Company Age 29 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 43.57 Cr
  • Revenue Growth **** -0.06%
  • Profit Growth **** -60.20%
  • Ebitda **** -45.05%
  • Net Worth 1.39%
  • Total Assets **** 1.32%
Company report

Thakur Fininvest Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Thakur Fininvest 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 Thakur Fininvest Private Limited?
Current Directors
Name Designation Appointment Date Status
Karishma Vipul Mangal Director 28 Jun 2014 Current
Jitendra Ramnarayan Singh Director 06 Feb 1997 Current
Virendra Shyamnarayan Singh Managing Director 06 Feb 1997 Current
Karan Virendra Singh Director 09 Aug 2010 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Company Secretary 31 Jul 2025 Past
Pramod Abcsdd Additional Director 30 Sep 2014 Past
Pramod Abcsdd Managing Director 31 Mar 2019 Past
Pramod Abcsdd Director 31 Mar 2024 Past
Pramod Abcsdd Additional Director 31 Mar 2016 Past
Pramod Abcsdd Director 16 Jun 2015 Past

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Financial Performance of Thakur Fininvest.

Thakur Fininvest Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 0.06% decrease. The company also saw a substantial fall in profitability, with a 60.2% decrease in profit. The company's net worth moved up by a moderate rise of 1.39%.

Thakur Fininvest revenue growth over time
Thakur Fininvest 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
********
 -0.06%
*******
*******
*******
*******
Revenue from Operations
*******
 -0.16%
*******
*******
*******
*******
Total Assets
*******
 1.32%
*******
*******
*******
*******
Profit or Loss
*******
 -60.20%
*******
*******
*******
*******
Net Worth
*******
 1.39%
*******
*******
*******
*******
EBITDA
*******
 -45.05%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Thakur Fininvest?

In 2023, Thakur Fininvest had a promoter holding of 100.00%. The company had 1 Subsidiary. 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

₹435,700,000.00

Charges Breakdown by Lending Institutions
  • Punjab National Bank : 43.57 Cr
Latest Charge Details
Date Lender Amount Status
15 Mar 2013 Punjab National Bank ₹43.57 Cr Satisfied

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How Many Employees Work at Thakur Fininvest?

Thakur Fininvest has a workforce of 824 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Thakur Fininvest, 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 Thakur Fininvest'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 Thakur Fininvest
Recent Activity within the Organization
  • Annual General Meeting

    The activity Thakur Fininvest Private Limited last Annual general meeting of members was held on 27 Sep 2025 as per latest MCA records. was completed.

  • Director Appointment

    Progress on Deepika Sonu Purohit was appointed as a Company Secretary was appointed as a Company Secretary on 04 Aug 2025 & has been associated with this company since 7 months 25 days . was documented.

  • Balance Sheet

    Progress on Thakur Fininvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Charges

    The activity A charge registered on 15 Mar 2013 via Charge ID 10423442 with Punjab National Bank was fully satisfied on 17 Feb 2018. was completed.

  • Director Appointment

    Progress on Greena Mahesh Karani was appointed as a Company Secretary was appointed as a Company Secretary on 11 Jul 2017 & has been associated with this company since 8 years 8 months . was documented.

  • Director Appointment

    Karishma Vipul Mangal was appointed as a Director was appointed as a Director on 28 Jun 2014 & has been associated with this company since 11 years 9 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Thakur Fininvest Private Limited?

The CIN of Thakur Fininvest Private Limited is U65990MH1997PTC105696.

Where is Thakur Fininvest Private Limited headquartered?

Thakur Fininvest Private Limited is headquartered at Thakur Houseashok Nagar Kandivali East, Mumbai, Maharashtra, 400101.

When was Thakur Fininvest Private Limited incorporated?

Thakur Fininvest Private Limited was incorporated on 06 February 1997.

Who are the current directors of Thakur Fininvest Private Limited?

The current directors of Thakur Fininvest Private Limited are

What is the primary industry of Thakur Fininvest Private Limited?

The primary industry of Thakur Fininvest Private Limited is Financial And Insurance Service.

Is Thakur Fininvest Private Limited a listed company?

Thakur Fininvest Private Limited is unlisted.

What is the capital structure of Thakur Fininvest Private Limited?

The authorized capital of Thakur Fininvest Private Limited is ₹50,000.00 Cr, and the paid-up capital is ₹410.18 Cr.

What is the compliance status of Thakur Fininvest Private Limited?

The compliance status of Thakur Fininvest Private Limited is Compliant.

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