MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-PB-12-0100128
Thapar Finlease Limited
Thapar Finlease Limited - financial services in Amritsar, Punjab, India. FY 2026 financials & compliance.
Revenue · FY 2017
₹3.93 Lakh
Latest filing
Net profit · FY 2017
₹2.3 Lakh
Net margin 58.5%
EBITDA · FY 2017
-₹44,818
EBITDA margin -11.4%
Authorised capital
₹3.25 Cr
Registered with MCA
Paid-up capital
₹48.51 Lakh
Issued & subscribed
Company age
33 yrs
Est. 1993
Directors on board
3
As per MCA filings
Last financials
Mar 2025
Balance sheet date
About Thapar Finlease Limited
Data last updated:
Thapar Finlease Limited is a public limited company based in Amritsar, Punjab, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 29 June 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U65921PB1993PLC013479.
The company has an authorised share capital of ₹3.25 Cr and a paid-up capital of ₹48.51 Lakh. It is led by directors including Rajni Goyal and Anand Ahuja.
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 Near Joshi Colony Park, Amritsar, Punjab.
As per the financials filed for FY 2017, the company reported a revenue of ₹3.93 Lakh. For the same year it recorded a net profit of ₹2.3 Lakh (net margin 58.5%) and EBITDA of -₹44,818 (EBITDA margin -11.4%).
Thapar Finlease Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-PB-12-0100128). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U65921PB1993PLC013479
Registration Number 013479
Incorporation Date 29 June 1993
ROC Chandigarh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-PB-12-0100128
CIN history
Thapar Finlease has one previous CIN (Corporate Identification Number): L65921PB1993PLC013479. The current CIN is U65921PB1993PLC013479, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921PB1993PLC013479 | Current |
| L65921PB1993PLC013479 | Previous |
Recognitions & Rankings of Thapar Finlease
Contact details
Thapar Finlease Limited's registered office is in Amritsar, Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressH.No. 93 Lawrence Road, Near Joshi Colony Park, Amritsar, Punjab, India – 143001
- IndustryFinancial Services, Other Financial Intermediation, Hire Purchase, Credit Allocation Agencies
To see the full contact details of Thapar Finlease Limited, buy the company report.
Comprehensive company report
Thapar Finlease Limited - one report that includes everything
- 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
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Financials of Thapar Finlease Limited
FY 2025 filings availableThapar Finlease Limited reported revenue of ₹3.93 Lakh for FY 2017.
Revenue · FY 2017
₹3.93 Lakh
Net profit · FY 2017
₹2.3 Lakh margin 58.5%
EBITDA · FY 2017
-₹44,818 margin -11.4%
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹3.93 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹44,818 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹2.3 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -11.4% | ||
| Net Profit Margin | 58.5% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Thapar Finlease Limited, buy the company report.
Board of directors of Thapar Finlease Limited
Thapar Finlease has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajni Goyal Also directs: S R Accounting Solutions Private Limited | Director | 03 May 2022 | 4 Years 5 Months | Current |
| Anand Ahuja Also directs: Anamsa Advisors LLP, A365 Realtors Private Limited | Director | 03 May 2022 | 4 Years 5 Months | Current |
| Nikhil Aggarwal | Director | 03 May 2022 | 4 Years 5 Months | Current |
Auditor
Thapar Finlease Limited is audited by Jain&AnilSood for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Jain&AnilSood | FY 2017 | 010505N |
Shareholding
The shareholding of Thapar Finlease Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Thapar Finlease Limited, buy the company report.
Legal cases
No court or tribunal cases involving Thapar Finlease Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Thapar Finlease Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Thapar Finlease Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Thapar Finlease Limited has 8 board changes on record since 2018: 3 appointments and 5 cessations. The latest: Sumeet Thapar ceased to be Director on 10 Dec 2022.
AGM
Thapar Finlease Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Thapar Finlease Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh.
Ceased
Sumeet Thapar ceased to be Director.
Appointed
Anand Ahuja was appointed as Director.
Appointed
Nikhil Aggarwal was appointed as Director.
Appointed
Rajni Goyal was appointed as Director.
Ceased
Pratibha Thapar ceased to be Additional Director.
Ceased
Shaifali Thapar ceased to be Additional Director.
Ceased
Pawan Kumar ceased to be Director.
Ceased
Raj Singh Chillar ceased to be Director.
Incorporation
29 Jun 1993
Thapar Finlease Limited was registered on 29 Jun 1993 with Roc Chandigarh & aged 33 years 4 months as per MCA records.
Frequently asked questions
Thapar Finlease is an active public limited company based in Amritsar, Punjab, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 29 June 1993 (33+ years old) and is registered under CIN U65921PB1993PLC013479.
Thapar Finlease has 3 current directors:
- Rajni Goyal - Director
- Anand Ahuja - Director
- Nikhil Aggarwal - Director
The latest financial statements of Thapar Finlease 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 CIN (Corporate Identification Number) of Thapar Finlease is U65921PB1993PLC013479. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Thapar Finlease was incorporated on 29 June 1993, making it 33+ years old. It is registered with the Registrar of Companies, Chandigarh.
Sumeet Thapar ceased to be Director on 10 Dec 2022. Anand Ahuja was appointed as Director on 03 May 2022. Nikhil Aggarwal was appointed as Director on 03 May 2022. Thapar Finlease has 8 board changes on record in total.
Yes, Thapar Finlease is registered as a micro enterprise under Udyam registration (number: UDYAM-PB-12-0100128).
The registered office of Thapar Finlease is at H.No. 93 Lawrence Road, Near Joshi Colony Park, Amritsar, Punjab, India – 143001.
Thapar Finlease operates in the financial services industry, in the other financial intermediation segment.
The compliance status of Thapar Finlease is compliant as of 24 July 2026. The company is actively filing with the Registrar of Companies.
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