Thar Finance Pvt. Ltd.
About Thar Finance Pvt. Ltd.
Data last updated: 25 July 2025
Thar Finance Pvt. Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 21 May 1992.
Registered with ROC Kolkata under CIN U67120WB1992PTC111373.
Capital: an authorised share capital of ₹26 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors Gwal Das Vyas and Pawan Kumar Purohit.
Last AGM: 29 September 2016. Financial statements filed for year ended 31 March 2016. Office: P – 27 Princep Street 3Rd Floor, Kolkata, West Bengal, India – 700072.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressP – 27 Princep Street 3Rd Floor, Kolkata, West Bengal, India – 700072
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Thar Finance Pvt. Ltd.
Thar Finance Pvt. Ltd. has one previous CIN (Corporate Identification Number): U67120RJ1992PTC006740. The current CIN is U67120WB1992PTC111373, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120WB1992PTC111373 | Current |
| U67120RJ1992PTC006740 | Previous |
Board of Directors of Thar Finance Pvt. Ltd.
Thar Finance Pvt. Ltd. is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Gwal Das Vyas
Also directs:
Scan Infrastructure Limited, Pushtikar Builders & Promoters Limited, Virdhi Buildwell Limited and 5 more
|
Director | 22 Sep 2015 | 10 Years 9 Months | As last reported |
| Pawan Kumar Purohit | Director | 10 Apr 1998 | 28 Years 3 Months | As last reported |
Financials of Thar Finance Pvt. Ltd. FY 2016 filings available
Ten-year financial statements for Thar Finance Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Thar Finance Pvt. Ltd.
Thar Finance Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thar Finance Pvt. Ltd.
View historical data on people associated with Thar Finance Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Thar Finance Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Thar Finance Pvt. Ltd.
GST registrations and filing compliance for Thar Finance Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Thar Finance Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Thar Finance Pvt. Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Thar Finance Pvt. Ltd.
MSME payment history for Thar Finance Pvt. Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Thar Finance Pvt. Ltd.
Corporate group structure for Thar Finance Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Thar Finance Pvt. Ltd.
MCA filings and documents for Thar Finance Pvt. Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Thar Finance Pvt. Ltd.
Frequently Asked Questions about Thar Finance Pvt. Ltd.
Thar Finance Pvt. Ltd. has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Thar Finance Pvt. Ltd. is a struck-off private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 21 May 1992 and is registered under CIN U67120WB1992PTC111373. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Thar Finance Pvt. Ltd. are:
- Gwal Das Vyas - Director
- Pawan Kumar Purohit - Director
The CIN (Corporate Identification Number) of Thar Finance Pvt. Ltd. is U67120WB1992PTC111373. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Thar Finance Pvt. Ltd. is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at P – 27 Princep Street 3Rd Floor, Kolkata, West Bengal, India – 700072.