Thakurji Enterprises And Real Estate Private Limited - Company Profile

It is a financial services private limited company based in Indore, Madhya Pradesh, India, established in 1995.
1995 Indore, Madhya Pradesh, India Active
Last Updated:
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About Thakurji Enterprises And Real Estate Private Limited

Thakurji Enterprises And Real Estate Private Limited, a active private limited company, was established on 19 January 1995 in Indore, Madhya Pradesh, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U70102MP1995PTC022310. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹1.55 Cr and a paid-up capital of ₹1.54 Cr.

It upholds a compliant status. Its leadership includes Sumit Suri (Director), Hemant Suri (Director). Past directors included Sumit Suri, Omprakash Suri. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 16-C Ratlam Kothi Main Road,, Indore, Madhya Pradesh, 452001.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U70102MP1995PTC022310

  • Registration Number

    022310

  • Incorporation Date

    19 January 1995

  • Authorized Capital

    ₹1.55 Cr

  • Paid-Up Capital

    ₹1.54 Cr

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.55 Cr
  • Paid Up Capital ₹ 1.54 Cr
  • Company Age 31 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** %
  • Ebitda ****
  • Net Worth -0.07%
  • Total Assets **** %
Company report

Thakurji Enterprises And Real Estate Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Thakurji Enterprises And Real Estate 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 Thakurji Enterprises And Real Estate Private Limited?
Current Directors
Name Designation Appointment Date Status
Sumit Suri Director 27 May 2021 Current
Hemant Suri Director 30 Aug 2000 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director Appointed In Casual Vacancy 30 Nov 2021 Past
Pramod Abcsdd Director 27 May 2021 Past

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Financial Performance of Thakurji Enterprises And Real Estate.

Thakurji Enterprises And Real Estate Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth dipped by a decrease of 0.07%.

Thakurji Enterprises And Real Estate revenue growth over time
Thakurji Enterprises And Real Estate 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
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Total Assets
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Profit or Loss
*******
*******
*******
*******
*******
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Net Worth
*******
 -0.07%
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Thakurji Enterprises And Real Estate?

In 2021, Thakurji Enterprises And Real Estate had a public holding of 80.49%. 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 Thakurji Enterprises And Real Estate?

Unlock and access historical data on people associated with Thakurji Enterprises And Real Estate, 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 Thakurji Enterprises And Real Estate, 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 Thakurji Enterprises And Real Estate'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 Thakurji Enterprises And Real Estate
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Thakurji Enterprises And Real Estate Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Thakurji Enterprises And Real Estate Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior. was recorded as a recent event.

  • Director Appointment

    The activity Sumit Suri was appointed as a Director was appointed as a Director on 27 May 2021 & has been associated with this company since 4 years 9 months . was completed.

  • Director Appointment

    Progress on Hemant Suri was appointed as a Director was appointed as a Director on 30 Aug 2000 & has been associated with this company since 25 years 5 months . was documented.

  • Company Incorporation

    Thakurji Enterprises And Real Estate Private Limited was registered on 19 Jan 1995 with Roc Gwalior & aged 31 years 1 month as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Thakurji Enterprises And Real Estate Private Limited?

The CIN of Thakurji Enterprises And Real Estate Private Limited is U70102MP1995PTC022310.

Where is Thakurji Enterprises And Real Estate Private Limited headquartered?

Thakurji Enterprises And Real Estate Private Limited is headquartered at 16-C Ratlam Kothi Main Road,, Indore, Madhya Pradesh, 452001.

When was Thakurji Enterprises And Real Estate Private Limited incorporated?

Thakurji Enterprises And Real Estate Private Limited was incorporated on 19 January 1995.

Who are the current directors of Thakurji Enterprises And Real Estate Private Limited?

The current directors of Thakurji Enterprises And Real Estate Private Limited are

What is the primary industry of Thakurji Enterprises And Real Estate Private Limited?

The primary industry of Thakurji Enterprises And Real Estate Private Limited is Financial And Insurance Service.

Is Thakurji Enterprises And Real Estate Private Limited a listed company?

Thakurji Enterprises And Real Estate Private Limited is unlisted.

What is the capital structure of Thakurji Enterprises And Real Estate Private Limited?

The authorized capital of Thakurji Enterprises And Real Estate Private Limited is ₹1.55 Cr, and the paid-up capital is ₹1.54 Cr.

What is the compliance status of Thakurji Enterprises And Real Estate Private Limited?

The compliance status of Thakurji Enterprises And Real Estate Private Limited is Compliant.

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