About Thakurji Solvex Private Limited
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Thakurji Solvex Private Limited is a private limited company based in Jalna, Maharashtra, India. It operates in the solvent and oil extraction tech segment of the chemicals and materials sector. It was incorporated on 17 December 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U15411MH2013PTC251107. Its GSTIN is 27AAECT9060E1Z9 (Maharashtra).
The company has an authorised share capital of ₹11 Cr and a paid-up capital of ₹8.86 Cr. It is led by directors Alkesh Dhruwkumar Peety and Manoj Dhruwkumar Peety.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Gut No. 164 Gawli Pokhari Sindkhed Raja Road, Jalna, Maharashtra, India – 431203.
As per the financials filed for FY 2025, the company reported a revenue of ₹350.85 Cr, a growth of 11% compared to the previous year. For the same year it recorded a net profit of ₹2.05 Cr (net margin 0.6%) and EBITDA of ₹13.15 Cr (EBITDA margin 3.7%). Revenue has grown at a compounded annual rate (CAGR) of 3% over three years and 12% over five years.
The company has about 47 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Thakurji Solvex. As per MCA filings, the company has open charges of ₹137.32 Cr and satisfied charges of ₹37.5 Cr on record. Court records list 6 cases involving the company, including 3 filed by the company and 3 filed against it; 3 cases are pending. The company has 3 deals on record (3 funding rounds), with disclosed funding of ₹11.09 Cr; the latest was in January 2019.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website thakurjisolvex.com.
Company details
Contact details
Thakurji Solvex Private Limited's registered office is in Jalna, Maharashtra. Its website is thakurjisolvex.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressGut No. 164 Gawli Pokhari Sindkhed Raja Road, Jalna, Maharashtra, India – 431203
- IndustryChemicals and Materials, Solvent & Oil Extraction Tech
To see the full contact details of Thakurji Solvex Private Limited, buy the company report.
- 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
Brands
Thakurji Solvex operates one associated brand: Thakurji Solvex. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Produces high-quality refined soybean oil, cotton seed hulls, and cotton seed meal for industrial use. | thakurjisolvex.com |
Business activity
The main business activity of Thakurji Solvex is mining and quarrying. In detail, this covers extraction of crude petroleum & natural gas.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| B | Mining and quarrying | B2 | Extraction of Crude Petroleum & Natural gas |
To see the full business activity and turnover split of Thakurji Solvex Private Limited, buy the company report.
Financials of Thakurji Solvex Private Limited
FY 2025 filings availableThakurji Solvex Private Limited reported revenue of ₹350.85 Cr (up 11% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 12% over five years, including 11% growth in the latest year. EBITDA fell 4% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹13.15 Cr | ||||
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| Net Profit (PAT) | ₹2.05 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 3.7% | ||||
| Net Profit Margin | 0.6% | ||||
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To see the full financial statements and ratios of Thakurji Solvex Private Limited, buy the company report.
Board of directors of Thakurji Solvex Private Limited
Thakurji Solvex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alkesh Dhruwkumar Peety | Director | 17 Dec 2013 | 12 Years 10 Months | Current |
| Manoj Dhruwkumar Peety | Director | 17 Dec 2013 | 12 Years 10 Months | Current |
Auditor
Thakurji Solvex Private Limited is audited by Natwar D. Marda & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Natwar D. Marda & Co. | FY 2023 |
Shareholding
The shareholding of Thakurji Solvex Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
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| Others |
To see the full shareholding pattern of Thakurji Solvex Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Mar 2025 | 101118956 | Others | ₹21 Lakh | Open | |
| 05 Jan 2023 | 100668954 | Others | ₹3.75 Cr | Open | |
| 31 Dec 2021 | 100555275 | Others | ₹6 Cr | Open | |
| 10 Jan 2019 | 100229406 | Others | ₹49.6 Cr | Open | |
| 19 Dec 2018 | 100229404 | Others | ₹77.76 Cr | Open |
To see the full charge records of Thakurji Solvex Private Limited, buy the company report.
Total charge records: 6 View all charges
Deals & funding
Thakurji Solvex Private Limited has 3 deals on record (3 funding rounds), with disclosed funding of ₹11.09 Cr; the latest was in January 2019.
Deals on record (3 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jan 2019 | Funding round | ₹2 Cr | Investors: Manoj D Peety HUF, Alkesh Peety HUF, 2 individuals |
| Nov 2017 | Funding round | ₹2.1 Cr | Investors: Alkesh Peety HUF, Manoj D Peety HUF, 2 individuals |
| Nov 2014 | Funding round | ₹6.99 Cr | Investors: Alkesh Peety HUF, 3 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Thakurji Solvex Private Limited has 6 court cases on record: 3 filed by Thakurji Solvex, 3 filed against it. 3 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 1 | 0 |
| High courts | 3 | 2 | 3 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (NMCD) | Filed against the company by M/S Abhay Cotex Pvt. Ltd. | Pending |
| Bombay High Court | Court case (COMIP) | Filed against the company by Abhay Nutrition Pvt. Ltd. (in Liquidation) Through Its Liquidator Vikas Prakash Gupta | Pending |
| District court, Jalna, Maharashtra | Civil suit | Filed against the company by Ms Abhay Cotex Pvt.Ltd. | Disposed |
| District court, Jalna, Maharashtra | Court case (Civil M.A.) | Filed by the company against Ms Abhay Cotex Pvt.Ltd. | Disposed |
| Bombay High Court | Arbitration matter | Filed by the company against The Liquidator Abhay Nutrition Private Limited | Pending |
To see the full case history of Thakurji Solvex 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.
Credit ratings & regulatory alerts
Thakurji Solvex Private Limited was last rated by Crisil on 26 Feb 2020.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 26 Feb 2020 |
To see the full credit ratings and regulatory alerts of Thakurji Solvex Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Thakurji Solvex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Thakurji Solvex Private Limited has a workforce of 47 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.
GST
Thakurji Solvex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECT9060E1Z9 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Thakurji Solvex Private Limited, buy the company report.
Recent activity
Thakurji Solvex Private Limited has 3 board changes on record since 2013: 2 appointments and 1 cessation. The latest: Dhruwkumar Radhakishan Peety ceased to be Director on 22 Oct 2024.
4 earlier events are in the company report.
Frequently asked questions
Thakurji Solvex is an active private limited company based in Jalna, Maharashtra, India. The company works in solvent and oil extraction tech, within the chemicals and materials industry. It was incorporated on 17 December 2013 (13+ years old) and is registered under CIN U15411MH2013PTC251107.
Thakurji Solvex has 2 current directors:
- Alkesh Dhruwkumar Peety - Director
- Manoj Dhruwkumar Peety - Director
The latest financial statements of Thakurji Solvex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Thakurji Solvex is 27AAECT9060E1Z9, registered in Maharashtra.
The CIN (Corporate Identification Number) of Thakurji Solvex is U15411MH2013PTC251107. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Thakurji Solvex has 6 court cases on record: 3 filed by the company and 3 filed against it. 3 are pending. Most are in the district courts.
Thakurji Solvex was incorporated on 17 December 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
Thakurji Solvex has 3 deals on record (3 funding rounds), with disclosed funding of ₹11.09 Cr; the latest was in January 2019.
Dhruwkumar Radhakishan Peety ceased to be Director on 22 Oct 2024. Alkesh Dhruwkumar Peety was appointed as Director on 17 Dec 2013. Manoj Dhruwkumar Peety was appointed as Director on 17 Dec 2013.
Thakurji Solvex can be reached through the website thakurjisolvex.com. Its registered office is in Jalna, Maharashtra, India.