MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-27-0025613
Thakurji Services Private Limited
Thakurji Services Private Limited - financial services in Thane, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹60.83 Lakh
▼ 95% YoY
Net loss · FY 2024
₹13.48 Lakh
Net margin -22.2%
EBITDA · FY 2024
-₹7.89 Lakh
EBITDA margin -13%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹7.57 Lakh
Secured borrowings
Company age
9 yrs
Est. 2017
Directors on board
3
As per MCA filings
About Thakurji Services Private Limited
Data last updated:
Thakurji Services Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the equipment leasing and financing segment of the financial services sector. It was incorporated on 10 August 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2017PTC298462. Its GSTIN is 27AAGCT3804N2ZZ (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Thakurji Transports Private Limited. It is led by directors including Parabjitsingh Ajaibsingh Chall and Ratan Punshi Badha.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Thane, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹60.83 Lakh, a decline of 95% compared to the previous year. For the same year it recorded a net loss of ₹13.48 Lakh (net margin -22.2%) and EBITDA of -₹7.89 Lakh (EBITDA margin -13%). Revenue has declined at a compounded annual rate (CAGR) of 28% over three years and 20% over five years.
As per MCA filings, the company has open charges of ₹7.57 Lakh on record. Court records list 22 cases involving the company, including 22 filed against it; 15 cases are pending.
Thakurji Services Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-27-0025613). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U74999MH2017PTC298462
Registration Number 298462
Incorporation Date 10 August 2017
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-27-0025613
Key People
Parabjitsingh Ajaibsingh Chall Additional Director Ratan Punshi Badha Additional Director Gadhavi Nagajan Additional Director Recognitions & Rankings of Thakurji Services
Contact details
Thakurji Services Private Limited's registered office is in Thane, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop – 12 Plot No – 62/63/64, Sector – 15 Sun – City Chs Ltd CBD Belapur, Thane, Maharashtra, India – 400614
- IndustryFinancial Services, Equipment Leasing & Financing
To see the full contact details of Thakurji Services Private Limited, buy the company report.
Comprehensive company report
Thakurji Services Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Thakurji Services is support service to organizations. In detail, this covers other support services to organizations.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations |
To see the full business activity and turnover split of Thakurji Services Private Limited, buy the company report.
Financials of Thakurji Services Private Limited
FY 2024 filings availableThakurji Services Private Limited reported revenue of ₹60.83 Lakh (down 95% YoY) for FY 2024.
Revenue · FY 2024
₹60.83 Lakh ▼ 95%
Net loss · FY 2024
₹13.48 Lakh margin -22.2%
EBITDA · FY 2024
-₹7.89 Lakh margin -13%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 95%
3 years · compounded
▼ 28%
5 years · compounded
▼ 20%
EBITDA CAGR growth
1 year
▼ 119%
3 years · compounded
▼ 34%
5 years · compounded
▼ 19%
Revenue has declined at a compounded annual rate (CAGR) of 20% over five years, including a 95% fall in the latest year. EBITDA fell 119% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | -₹7.89 Lakh | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | -₹13.48 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | -13% | ||||
| Net Profit Margin | -22.2% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Thakurji Services Private Limited, buy the company report.
Board of directors of Thakurji Services Private Limited
Thakurji Services has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parabjitsingh Ajaibsingh Chall | Additional Director | 03 Oct 2024 | 2 Years 0 Months | Current |
| Ratan Punshi Badha | Additional Director | 03 Oct 2024 | 2 Years 0 Months | Current |
| Gadhavi Nagajan | Additional Director | 01 Jan 2025 | 1 Years 9 Months | Current |
Auditor
Thakurji Services Private Limited is audited by ARJUN S RAGHAV & CO for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ARJUN S RAGHAV & CO | FY 2022 | 144715W |
Shareholding
The shareholding of Thakurji Services Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Thakurji Services Private Limited, buy the company report.
Charges & borrowings
Open charges
₹7.57 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Mar 2021 | 100437780 | Hdfc Bank Limited | ₹7.57 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Thakurji Services Private Limited has 22 court cases on record: 22 filed against it. 15 cases are pending and 7 are disposed.
Total cases
22
Filed against the company
22
Pending
15
Disposed
7
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 22 | 22 | 15 |
Cases on record (2 of 22)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Raigad, Maharashtra | Execution petition | Filed against the company by Shriram Finance Limited Through Manali Mangesh Bhopatrao | Pending |
| District court, Raigad, Maharashtra | Execution petition | Filed against the company by Shriram Finance Limited Through Manali Mangesh Bhopatrao | Disposed |
To see the full case history of Thakurji Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Thakurji Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Thakurji Services has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAGCT3804N2ZZ | Maharashtra | Active | 06 Mar 2019 |
To see the full GST registrations and return filing status of Thakurji Services Private Limited, buy the company report.
Recent activity
Thakurji Services Private Limited has 8 board changes on record since 2018: 3 appointments and 5 cessations. The latest: Gadhavi Nagajan was appointed as Additional Director on 01 Jan 2025.
Appointed
Gadhavi Nagajan was appointed as Additional Director.
Appointed
Parabjitsingh Ajaibsingh Chall was appointed as Additional Director.
Appointed
Ratan Punshi Badha was appointed as Additional Director.
AGM
Thakurji Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Thakurji Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai Ii.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 7.57 Lakh with Charge ID 100437780 was registered on 19 Mar 2021.
Ceased
Mahavir Sajjanraj Kothari ceased to be Additional Director.
Ceased
Purnima Vijay Kothari ceased to be Additional Director.
Ceased
Vijay Sajjanraj Kothari ceased to be Additional Director.
Ceased
Chirag Sukanraj Gundecha ceased to be Additional Director.
Ceased
Gurdit Singh Sukhbir Singh Tetra ceased to be Additional Director.
Incorporation
10 Aug 2017
Thakurji Services Private Limited was registered on 10 Aug 2017 with Roc Mumbai Ii & aged 9 years 2 months as per MCA records.
Frequently asked questions
Thakurji Services is an active private limited company based in Thane, Maharashtra, India. The company works in equipment leasing and financing, within the financial services industry. It was incorporated on 10 August 2017 (9+ years old) and is registered under CIN U74999MH2017PTC298462.
Thakurji Services has 3 current directors:
- Parabjitsingh Ajaibsingh Chall - Additional Director
- Ratan Punshi Badha - Additional Director
- Gadhavi Nagajan - Additional Director
The latest financial statements of Thakurji Services on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Thakurji Services is 27AAGCT3804N2ZZ, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Thakurji Services is U74999MH2017PTC298462. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Thakurji Services has 22 court cases on record: 22 filed against it. 15 are pending.
Thakurji Services was incorporated on 10 August 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Gadhavi Nagajan was appointed as Additional Director on 01 Jan 2025. Parabjitsingh Ajaibsingh Chall was appointed as Additional Director on 03 Oct 2024. Ratan Punshi Badha was appointed as Additional Director on 03 Oct 2024. Thakurji Services has 8 board changes on record in total.
Yes, Thakurji Services is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-27-0025613).
The registered office of Thakurji Services is at Shop – 12 Plot No – 626364, Sector – 15 Sun – City Chs Ltd CBD Belapur, Thane, Maharashtra, India – 400614.