Thakurji Towers Private Limited
About Thakurji Towers Private Limited
Data last updated: 09 January 2026
Thakurji Towers Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 22 June 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U70101DL1995PTC070048.
Capital: an authorised share capital of ₹90 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Vikas Jain and Piyush Jain.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 14 Rani Jhansi Road, Road, New Delhi, Delhi, India – 110055.
As per the financials filed for FY 2023, the company reported a revenue of ₹45.84 Lakh, a decline of 16.45% compared to the previous year.
As per MCA filings, the company has open charges of ₹47 Cr and satisfied charges of ₹3.31 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address14 Rani Jhansi Road, Road, New Delhi, Delhi, India – 110055
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Thakurji Towers Private Limited
Thakurji Towers Private Limited has one previous CIN (Corporate Identification Number): U74899DL1995PTC070048. The current CIN is U70101DL1995PTC070048, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70101DL1995PTC070048 | Current |
| U74899DL1995PTC070048 | Previous |
Business Activity of Thakurji Towers Private Limited
Thakurji Towers Private Limited operates primarily in the real estate sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Thakurji Towers Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Thakurji Towers Private Limited
Thakurji Towers Private Limited is audited by Pradeep Kumar Goyal And Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Pradeep Kumar Goyal And Associates | Locked | Locked | Locked |
Complete auditor history for Thakurji Towers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Thakurji Towers Private Limited
Thakurji Towers Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Vikas Jain
Also directs:
Goodearth Crusher Llp, South West Pinnacle Exploration Limited, South West Geo Services Private Limited and 3 more
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Director | 25 Apr 2012 | 14 Years 3 Months | Current |
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Piyush Jain
Also directs:
South West Pinnacle Exploration Limited, South West Geo Services Private Limited, South West Resources Private Limited and 3 more
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Director | 25 Apr 2012 | 14 Years 3 Months | Current |
Financials of Thakurji Towers Private Limited FY 2024 filings available
Thakurji Towers Private Limited reported revenue of ₹45.84 Lakh (down 16.45% YoY) for FY 2023.
Ten-year financial statements for Thakurji Towers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Thakurji Towers Private Limited
Shareholding and ownership data for Thakurji Towers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Thakurji Towers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Feb 2022 | Hdfc Bank Limited | ₹15 Cr | Open |
| 24 Sep 2012 | Hdfc Bank Limited | ₹32 Cr | Open |
| 07 Aug 2020 | Others | ₹40.98 Lakh | Satisfied |
| 28 Dec 2017 | Others | ₹2.9 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Thakurji Towers Private Limited
View historical data on people associated with Thakurji Towers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Thakurji Towers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Thakurji Towers Private Limited
GST registrations and filing compliance for Thakurji Towers Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Thakurji Towers Private Limited
Credit ratings, litigation, and regulatory alerts for Thakurji Towers Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Thakurji Towers Private Limited
MSME payment history for Thakurji Towers Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Thakurji Towers Private Limited
Corporate group structure for Thakurji Towers Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Thakurji Towers Private Limited
MCA filings and documents for Thakurji Towers Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Thakurji Towers Private Limited
Frequently Asked Questions about Thakurji Towers Private Limited
Thakurji Towers Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 22 June 1995 (31+ years old) and is registered under CIN U70101DL1995PTC070048.
Thakurji Towers Private Limited reported revenue of ₹45.84 Lakh for FY 2023 (down 16.45% YoY).
The current directors of Thakurji Towers Private Limited are:
- Vikas Jain - Director
- Piyush Jain - Director
The primary industry of Thakurji Towers Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Thakurji Towers Private Limited can be reached at the registered office: 14 Rani Jhansi Road, Road, New Delhi, Delhi, India – 110055.
The authorised capital is ₹90 Lakh, and the paid-up capital is ₹50 Lakh.