Thapar Finlease Limited - Company Profile

It is a financial services public limited company based in Amritsar -I, Punjab, India, established in 1993.
1993 Amritsar -I, Punjab, India Active
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About Thapar Finlease Limited

Thapar Finlease Limited, a active public limited company, was established on 29 June 1993 in Amritsar -I, Punjab, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65921PB1993PLC013479. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹3.25 Cr and a paid-up capital of ₹4.85 M.

It upholds a compliant status. Its leadership includes Rajni Goyal (Director), Anand Ahuja (Director), Nikhil Aggarwal (Director). Past directors included Pratibha Thapar, Raj Singh Chillar, Shaifali Thapar. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at H.No. 93, Lawrence Road, Near Joshi Colony Park, Amritsar -I, Punjab, 143001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65921PB1993PLC013479

  • Registration Number

    013479

  • Incorporation Date

    29 June 1993

  • Authorized Capital

    ₹3.25 Cr

  • Paid-Up Capital

    ₹4.85 M

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.25 Cr
  • Paid Up Capital ₹ 4.85 M
  • Company Age 32 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Thapar Finlease Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Thapar Finlease Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Thapar Finlease Limited?
Current Directors
Name Designation Appointment Date Status
Rajni Goyal Director 03 May 2022 Current
Anand Ahuja Director 03 May 2022 Current
Nikhil Aggarwal Director 03 May 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2018 Past
Pramod Abcsdd Director 01 Jun 2018 Past
Pramod Abcsdd Additional Director 30 Sep 2018 Past
Pramod Abcsdd Director 10 Dec 2022 Past
Pramod Abcsdd Director 15 Jun 2018 Past

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Financial Performance of Thapar Finlease.

Thapar Finlease Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Thapar Finlease revenue growth over time
Thapar Finlease profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Thapar Finlease?

In 2017, Thapar Finlease had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Thapar Finlease?

Unlock and access historical data on people associated with Thapar Finlease, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Thapar Finlease, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Thapar Finlease's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Thapar Finlease
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Thapar Finlease Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Thapar Finlease Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh. was completed.

  • Director Appointment

    Progress on Rajni Goyal was appointed as a Director was appointed as a Director on 03 May 2022 & has been associated with this company since 3 years 10 months . was documented.

  • Director Appointment

    Progress on Anand Ahuja was appointed as a Director was appointed as a Director on 03 May 2022 & has been associated with this company since 3 years 10 months . was documented.

  • Director Appointment

    Nikhil Aggarwal was appointed as a Director was appointed as a Director on 03 May 2022 & has been associated with this company since 3 years 10 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Thapar Finlease Limited was registered on 29 Jun 1993 with Roc Chandigarh & aged 32 years 8 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Thapar Finlease Limited?

The CIN of Thapar Finlease Limited is U65921PB1993PLC013479.

Where is Thapar Finlease Limited headquartered?

Thapar Finlease Limited is headquartered at H.No. 93, Lawrence Road, Near Joshi Colony Park, Amritsar -I, Punjab, 143001.

When was Thapar Finlease Limited incorporated?

Thapar Finlease Limited was incorporated on 29 June 1993.

Who are the current directors of Thapar Finlease Limited?

The current directors of Thapar Finlease Limited are

What is the primary industry of Thapar Finlease Limited?

The primary industry of Thapar Finlease Limited is Financial Services.

Is Thapar Finlease Limited a listed company?

Thapar Finlease Limited is unlisted.

What is the capital structure of Thapar Finlease Limited?

The authorized capital of Thapar Finlease Limited is ₹3.25 Cr, and the paid-up capital is ₹4.85 M.

What is the compliance status of Thapar Finlease Limited?

The compliance status of Thapar Finlease Limited is Compliant.

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