It is a trading private limited company based in Purulia, West Bengal, India, established in 1995.
1995 | Purulia, West Bengal, India | ActiveThanwas Financial Services Private Limited, a active private limited company, was established on 30 March 1995 in Purulia, West Bengal, India. Engaging in specialty within the trading sector, it holds CIN: U51909WB1995PTC070623. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹4.00 Cr and a paid-up capital of ₹2.51 Cr.
Formerly known as Thanwas Financial Services Private Limited, Thanwas Financial Services Limited. It upholds a compliant status. Its leadership includes Priya Agarwal (Director), Ashok Agrawal (Director), Akansha Agarwal (Director). Past directors included Kushal Agarwal, Priya Agarwal, Pramod Kumar Agarwal. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at Desh Bandhu (Db) Road, Near Cpi (M) Office, Ss Marble, Purulia, West Bengal, 723101.
U51909WB1995PTC070623
070623
30 March 1995
₹4.00 Cr
₹2.51 Cr
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Priya Agarwal | Director | 31 Oct 2020 | Current |
| Ashok Agrawal | Director | 17 Mar 2012 | Current |
| Akansha Agarwal | Director | 24 Jan 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 31 Jan 2015 | Past |
| Pramod Abcsdd | Additional Director | 31 Dec 2020 | Past |
| Pramod Abcsdd | Director | 04 Feb 2014 | Past |
| Pramod Abcsdd | Director | 26 Sep 2007 | Past |
| Pramod Abcsdd | Director | 30 Apr 2020 | Past |
| Pramod Abcsdd | Director | 17 Mar 2012 | Past |
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Thanwas Financial Services Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 56.4% increase in profit. The company's net worth dipped by a decrease of 0.07%.
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In 2020, Thanwas Financial Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Thanwas Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was documented.
Thanwas Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata. was recorded as a recent event.
The activity Priya Agarwal was appointed as a Director was appointed as a Director on 31 Oct 2020 & has been associated with this company since 5 years 30 days . was completed.
Progress on Akansha Agarwal was appointed as a Director was appointed as a Director on 24 Jan 2015 & has been associated with this company since 10 years 10 months . was documented.
Progress on Ashok Agrawal was appointed as a Director was appointed as a Director on 17 Mar 2012 & has been associated with this company since 13 years 8 months . was documented.
The activity Thanwas Financial Services Private Limited was registered on 30 Mar 1995 with Roc Kolkata & aged 30 years 8 months as per MCA records. was completed.
The CIN of Thanwas Financial Services Private Limited is U51909WB1995PTC070623.
Thanwas Financial Services Private Limited is headquartered at Desh Bandhu (Db) Road, Near Cpi (M) Office, Ss Marble, Purulia, West Bengal, 723101.
Thanwas Financial Services Private Limited was incorporated on 30 March 1995.
The current directors of Thanwas Financial Services Private Limited are
The primary industry of Thanwas Financial Services Private Limited is Trading.
Thanwas Financial Services Private Limited is unlisted.
The authorized capital of Thanwas Financial Services Private Limited is ₹4.00 Cr, and the paid-up capital is ₹2.51 Cr.
The compliance status of Thanwas Financial Services Private Limited is Compliant.
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