About Thanvir Bros. Private Limited
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Thanvir Bros. Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 28 December 1984 and has been in existence for over 42 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U64990WB1984PTC038350. Its GSTIN is 19AAACT9706F1Z7 (West Bengal).
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.81 Cr. It is led by directors Binod Shaw and Biki Shaw.
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 Flat 43 1st Floor Palace Court 1 Kyd Street, Kolkata, West Bengal, India – 700016.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.73 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹2.6 Lakh (net margin 1%) and EBITDA of ₹1.18 Cr (EBITDA margin 43.1%). Revenue has grown at a compounded annual rate (CAGR) of 209% over three years and 110% over five years.
The company is associated with 1 brand: Thanvir Bros. Court records list 6 cases involving the company, including 4 filed by the company and 2 filed against it; 5 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website thanvirbros.in.
Company details
CIN history
Thanvir Bros has one previous CIN (Corporate Identification Number): U17125WB1984PTC038350. The current CIN is U64990WB1984PTC038350, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U64990WB1984PTC038350 | Current |
| U17125WB1984PTC038350 | Previous |
Contact details
Thanvir Bros. Private Limited's registered office is in Kolkata, West Bengal. Its website is thanvirbros.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressFlat 43 1st Floor Palace Court 1 Kyd Street, Kolkata, West Bengal, India – 700016
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Thanvir Bros. 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
Thanvir Bros operates one associated brand: Thanvir Bros. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Consumer loans are facilitated via a fintech lending platform. | thanvirbros.in |
Business activity
The main business activity of Thanvir Bros is financial and insurance service. In detail, this covers financial and credit leasing activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities |
To see the full business activity and turnover split of Thanvir Bros. Private Limited, buy the company report.
Financials of Thanvir Bros. Private Limited
FY 2024 filings availableThanvir Bros. Private Limited reported revenue of ₹2.73 Cr (up 210% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 110% over five years, including 210% growth in the latest year. EBITDA rose 432% 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 | ₹1.18 Cr | ||||
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| Net Profit (PAT) | ₹2.6 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 43.1% | ||||
| Net Profit Margin | 1% | ||||
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To see the full financial statements and ratios of Thanvir Bros. Private Limited, buy the company report.
Board of directors of Thanvir Bros. Private Limited
Thanvir Bros has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Binod Shaw Also directs: Subh Shakti Kitchenex LLP, Rekha Creations LLP, Arp Commercial Services LLP and 1 more | Director | 28 Aug 2017 | 9 Years 2 Months | Current |
| Biki Shaw Also directs: Neelanchal Udyog Limited | Director | 21 Mar 2022 | 4 Years 7 Months | Current |
Auditor
Thanvir Bros. Private Limited is audited by SARKAR GURUMURTHY & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SARKAR GURUMURTHY & ASSOCIATES | FY 2023 | 314062E |
Shareholding
The shareholding of Thanvir Bros. 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) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Thanvir Bros. Private Limited, buy the company report.
Legal cases
Thanvir Bros. Private Limited has 6 court cases on record: 4 filed by Thanvir Bros, 2 filed against it. 5 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 2 | 4 |
| High courts | 2 | 0 | 1 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Vab Commercial Pvt Ltd | Pending |
| District court, Madurai, Tamil Nadu | Court case (IP) | Filed against the company | Pending |
| Calcutta High Court | Writ petition | Filed by the company against State of Karnataka and Ors | Pending |
| District court, Rangareddy, Telangana | Civil suit | Filed against the company by an individual | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against an individual | Pending |
To see the full case history of Thanvir Bros. 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 Thanvir Bros. Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Thanvir Bros has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAACT9706F1Z7 | West Bengal | Active | 08 Dec 2022 |
To see the full GST registrations and return filing status of Thanvir Bros. Private Limited, buy the company report.
Recent activity
Thanvir Bros. Private Limited has 6 board changes on record since 2014: 2 appointments and 4 cessations. The latest: Biki Shaw was appointed as Director on 21 Mar 2022.
Frequently asked questions
Thanvir Bros is an active private limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 28 December 1984 (42+ years old) and is registered under CIN U64990WB1984PTC038350.
Thanvir Bros has 2 current directors:
- Binod Shaw - Director
- Biki Shaw - Director
The latest financial statements of Thanvir Bros 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 2015 are in the company report.
The GSTIN of Thanvir Bros is 19AAACT9706F1Z7, registered in West Bengal.
The CIN (Corporate Identification Number) of Thanvir Bros is U64990WB1984PTC038350. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Thanvir Bros has 6 court cases on record: 4 filed by the company and 2 filed against it. 5 are pending. Most are in the district courts.
Thanvir Bros was incorporated on 28 December 1984, making it 42+ years old. It is registered with the Registrar of Companies, Kolkata.
Biki Shaw was appointed as Director on 21 Mar 2022. Dan Chand Surana ceased to be Director on 21 Mar 2022. Binod Shaw ceased to be Additional Director on 02 Sep 2019. Thanvir Bros has 6 board changes on record in total.
Thanvir Bros can be reached through the website thanvirbros.in. Its registered office is in Kolkata, West Bengal, India.
The registered office of Thanvir Bros is at Flat 43 1st Floor Palace Court 1 Kyd Street, Kolkata, West Bengal, India – 700016.
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