Thakurdevi Investnents Pvt Ltd - Company Profile

It is a financial services private limited company based in Punjab, Punjab, India, established in 1979.
1979 Punjab, Punjab, India Active
Last Updated:
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About Thakurdevi Investnents Pvt Ltd

Thakurdevi Investnents Pvt Ltd, a active private limited company, was established on 22 September 1979 in Punjab, Punjab, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65921PB1979PTC004044. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹1.01 Cr and a paid-up capital of ₹2.38 M.

It upholds a compliant status. Its leadership includes Anuj Munjal (Director), Anju Sudhir Munjal (Director), Sudhir Kumar Munjal (Director). Past directors included Anuj Munjal, Pankaj Munjal, Anju Sudhir Munjal. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Hero Nagarg T Road Ludhiana, Punjab, Punjab.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U65921PB1979PTC004044

  • Registration Number

    004044

  • Incorporation Date

    22 September 1979

  • Authorized Capital

    ₹1.01 Cr

  • Paid-Up Capital

    ₹2.38 M

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.01 Cr
  • Paid Up Capital ₹ 2.38 M
  • Company Age 46 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** 1088.88%
  • Profit Growth **** 1583.37%
  • Ebitda **** 1629.22%
  • Net Worth 5.21%
  • Total Assets **** 6.16%
Company report

Thakurdevi Investnents Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Thakurdevi Investnents 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 Thakurdevi Investnents Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Anuj Munjal Director 15 May 2010 Current
Anju Sudhir Munjal Director 15 May 2010 Current
Sudhir Kumar Munjal Director 15 May 2010 Current
Rinkle Munjal Director 15 May 2010 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Sep 2010 Past
Pramod Abcsdd Director 21 May 2010 Past
Pramod Abcsdd Additional Director 29 Sep 2010 Past
Pramod Abcsdd Director 21 May 2010 Past
Pramod Abcsdd Director 21 May 2010 Past
Pramod Abcsdd Director 21 May 2010 Past

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Financial Performance of Thakurdevi Investnents.

Thakurdevi Investnents Pvt Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 1088.88% increase. The company also saw a substantial improvement in profitability, with a 1583.37% increase in profit. The company's net worth moved up by a moderate rise of 5.21%.

Thakurdevi Investnents revenue growth over time
Thakurdevi Investnents 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
********
 1088.88%
*******
*******
*******
*******
Revenue from Operations
*******
 1088.88%
*******
*******
*******
*******
Total Assets
*******
 6.16%
*******
*******
*******
*******
Profit or Loss
*******
 1583.37%
*******
*******
*******
*******
Net Worth
*******
 5.21%
*******
*******
*******
*******
EBITDA
*******
 1629.22%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Thakurdevi Investnents?

In 2023, Thakurdevi Investnents had a promoter holding of 100.00%. The company had 2 Subsidiaries. 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 Thakurdevi Investnents?

Unlock and access historical data on people associated with Thakurdevi Investnents, 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 Thakurdevi Investnents, 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 Thakurdevi Investnents's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Thakurdevi Investnents
Recent Activity within the Organization
  • Annual General Meeting

    Thakurdevi Investnents Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Thakurdevi Investnents Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh. was recorded as a recent event.

  • Director Appointment

    The activity Anuj Munjal was appointed as a Director was appointed as a Director on 15 May 2010 & has been associated with this company since 15 years 9 months . was completed.

  • Director Appointment

    The activity Anju Sudhir Munjal was appointed as a Director was appointed as a Director on 15 May 2010 & has been associated with this company since 15 years 9 months . was completed.

  • Director Appointment

    Progress on Sudhir Kumar Munjal was appointed as a Director was appointed as a Director on 15 May 2010 & has been associated with this company since 15 years 9 months . was documented.

  • Director Appointment

    Progress on Rinkle Munjal was appointed as a Director was appointed as a Director on 15 May 2010 & has been associated with this company since 15 years 9 months . was documented.

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Frequently Asked Questions
What is the CIN of Thakurdevi Investnents Pvt Ltd?

The CIN of Thakurdevi Investnents Pvt Ltd is U65921PB1979PTC004044.

Where is Thakurdevi Investnents Pvt Ltd headquartered?

Thakurdevi Investnents Pvt Ltd is headquartered at Hero Nagarg T Road Ludhiana, Punjab, Punjab.

When was Thakurdevi Investnents Pvt Ltd incorporated?

Thakurdevi Investnents Pvt Ltd was incorporated on 22 September 1979.

Who are the current directors of Thakurdevi Investnents Pvt Ltd?

The current directors of Thakurdevi Investnents Pvt Ltd are

What is the primary industry of Thakurdevi Investnents Pvt Ltd?

The primary industry of Thakurdevi Investnents Pvt Ltd is Financial And Insurance Service.

Is Thakurdevi Investnents Pvt Ltd a listed company?

Thakurdevi Investnents Pvt Ltd is unlisted.

What is the capital structure of Thakurdevi Investnents Pvt Ltd?

The authorized capital of Thakurdevi Investnents Pvt Ltd is ₹1.01 Cr, and the paid-up capital is ₹2.38 M.

What is the compliance status of Thakurdevi Investnents Pvt Ltd?

The compliance status of Thakurdevi Investnents Pvt Ltd is Compliant.

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