Thankam Finance Private Limited, a active private limited company, was established on 08 July 2005 in Mumbai, Maharashtra, India. Engaging in carrying & forwarding agents (cfa) within the transport and storage sector, it holds CIN: U64910MH2005PTC154606. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹1.10 M.
Formerly known as Exim Freight Line Private Limited, Metline Exim Private Limited. It upholds a compliant status. Its leadership includes George Thoklath Joseph (Director), Anita Mahadev Powar (Director), Anitha George Joseph (Director). Past directors included Mahadev Vishvanath Powar, Ramesh Raorane, Anandbir Singh Lamba. It holds ₹10.00 Cr open charges and ₹19.22 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 204, Mahinder Chambers, Opposite Duke'S Factory W. T. Patil Marg, Chembur,, Mumbai, Maharashtra, 400071.
U64910MH2005PTC154606
154606
08 July 2005
₹2.00 M
₹1.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| George Thoklath Joseph | Director | 08 Jul 2005 | Current |
| Anita Mahadev Powar | Director | 18 Jan 2024 | Current |
| Anitha George Joseph | Director | 29 Sep 2017 | Current |
| Kapil Jayantilal Popat | Director | 18 Jan 2024 | Current |
| Ramesh Raorane | Director | 18 May 2024 | Current |
| Pallavi Santjay Kadam | Director | 18 Jan 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 17 Nov 2020 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2024 | Past |
| Pramod Abcsdd | Director | 20 Mar 2020 | Past |
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₹100,000,000.00
₹192,170,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Oct 2023 | Others | ₹10.00 Cr | Open |
| 27 Jan 2021 | Others | ₹19.22 Cr | Satisfied |
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Progress on A charge registered on 27 Jan 2021 via Charge ID 100414870 with Others was fully satisfied on 17 Sep 2025. was documented.
The activity Thankam Finance Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity A charge with Others of Rs. 192.17 M registered on 27 Jan 2021 with Charge ID 100414870 was modified on 02 Jul 2024. was completed.
The activity Ramesh Raorane was appointed as a Director was appointed as a Director on 18 May 2024 & has been associated with this company since 1 year 8 months . was completed.
The activity Thankam Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
The activity Anita Mahadev Powar was appointed as a Director was appointed as a Director on 18 Jan 2024 & has been associated with this company since 2 years . was completed.
The CIN of Thankam Finance Private Limited is U64910MH2005PTC154606.
Thankam Finance Private Limited is headquartered at 204, Mahinder Chambers, Opposite Duke'S Factory W. T. Patil Marg, Chembur,, Mumbai, Maharashtra, 400071.
Thankam Finance Private Limited was incorporated on 08 July 2005.
The current directors of Thankam Finance Private Limited are
The primary industry of Thankam Finance Private Limited is Transport And Storage.
Thankam Finance Private Limited is unlisted.
The authorized capital of Thankam Finance Private Limited is ₹2.00 M, and the paid-up capital is ₹1.10 M.
The compliance status of Thankam Finance Private Limited is Compliant.
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