Thirani Enterprises Pvt Ltd
About Thirani Enterprises Pvt Ltd
Data last updated:
Thirani Enterprises Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 05 May 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U67120WB1992PTC242687.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹89.4 Lakh. It is led by directors including Anurag Nopany and Naveen Bhatter.
Its last annual general meeting (AGM) was held on 27 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Kolkata, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹25.46 Lakh, a decline of 85% compared to the previous year. For the same year it recorded a net profit of ₹18.42 Lakh (net margin 72.3%) and EBITDA of ₹24.4 Lakh (EBITDA margin 95.8%). Revenue has grown at a compounded annual rate (CAGR) of 57% over three years.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Thirani Enterprises has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U67120WB1992PTC242687, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120WB1992PTC242687 | Current |
| U67120WB1992PTC055350 | Previous |
| U67120GJ1992PTC099798 | Previous |
Contact details
Thirani Enterprises Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressBiowonder 789 Anandapur Main Road 11th Floor Unit No.1103 Eastern Metropolitian Bypa, Ss, Kolkata, West Bengal, India – 700107
- IndustryFinancial Services, Financial Activities, Bfsi, Nbfc
To see the full contact details of Thirani Enterprises Pvt Ltd, 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
Business activity
The main business activity of Thirani Enterprises is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Thirani Enterprises Pvt Ltd, buy the company report.
Financials of Thirani Enterprises Pvt Ltd
FY 2025 filings availableThirani Enterprises Pvt Ltd reported revenue of ₹25.46 Lakh (down 85% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 85% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 57%. EBITDA fell 12% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Total Expenses | |||||
| EBITDA | ₹24.4 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹18.42 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 95.8% | ||||
| Net Profit Margin | 72.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Thirani Enterprises Pvt Ltd, buy the company report.
Board of directors of Thirani Enterprises Pvt Ltd
Thirani Enterprises has 4 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anurag Nopany Also directs: Lucky-Dhan Vyapaar Pvt.Ltd., Hi-Tech Holdings Pvt Ltd, Pushpak Goods Pvt.Ltd. and 3 more | Director | 16 May 2008 | 18 Years 5 Months | Current |
| Naveen Bhatter | Director | 05 May 1992 | 34 Years 5 Months | Current |
| Jitendra Kumar Thirani Also directs: Hirajuli Tea Company Private Limited, Overtop Appartment Private Limited, Thirani Vyapaar Private Limited and 5 more | Director | 26 Jul 2010 | 16 Years 3 Months | Current |
| Harshvardhan Thirani Also directs: Supermax Vinimay Pvt Ltd, Thirani Resources Pvt Ltd, Lucky-Dhan Vyapaar Pvt.Ltd. and 3 more | Director | 07 Aug 2007 | 19 Years 2 Months | Current |
Peer comparison
Thirani Enterprises Pvt Ltd is compared with the 5 companies closest to it by revenue in the BFSI industry (NBFC, NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Quick Infin Limited | ₹25.5 Lakh (FY 2025) | 3.0% | New Delhi, Delhi, India | |||
| Chariot Auto Accessories Ltd | ₹25.46 Lakh (FY 2025) | -6.0% | Delhi, India | |||
| Shraddha Investments Ltd | ₹25.46 Lakh (FY 2025) | -86.0% | Kolkata, West Bengal, India | |||
| Thirani Enterprises Pvt Ltdthis company | ₹25.46 Lakh (FY 2025) | ₹18.42 Lakh | 72.3% | -85.0% | Kolkata, West Bengal, India | |
| RKDK Corporation Private Limited | ₹25.46 Lakh (FY 2025) | 102.0% | Kolkata, West Bengal, India | |||
| Albatross Investments Pvt Ltd | ₹25.45 Lakh (FY 2025) | 2.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Thirani Enterprises Pvt Ltd, buy the company report.
Auditor
Thirani Enterprises Pvt Ltd is audited by A K KATARUKA & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A K KATARUKA & CO | FY 2017 | 322977E |
Shareholding
The shareholding of Thirani Enterprises Pvt Ltd 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 Thirani Enterprises Pvt Ltd, buy the company report.
Legal cases
Thirani Enterprises Pvt Ltd has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Civil suit | Filed against the company by Thirani Resources Pvt Ltd | Pending |
To see the full case history of Thirani Enterprises Pvt Ltd, 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 Thirani Enterprises Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Thirani Enterprises has 2 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Thirani Enterprises Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Thirani Enterprises Pvt Ltd has 9 board changes on record since 1992: 4 appointments and 5 cessations. The latest: Jitendra Kumar Thirani ceased to be Additional Director on 27 Sep 2010.
Frequently asked questions
Thirani Enterprises is an active private limited company based in Kolkata, West Bengal, India. The company works in financial activities, within the financial services industry. It was incorporated on 05 May 1992 (34+ years old) and is registered under CIN U67120WB1992PTC242687.
Thirani Enterprises has 4 current directors:
- Anurag Nopany - Director
- Naveen Bhatter - Director
- Jitendra Kumar Thirani - Director
- Harshvardhan Thirani - Director
The latest financial statements of Thirani Enterprises on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 27 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Thirani Enterprises is U67120WB1992PTC242687. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Thirani Enterprises has 1 court case on record: 1 filed against it. 1 is pending.
Thirani Enterprises was incorporated on 05 May 1992, making it 34+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Thirani Enterprises by revenue are Quick Infin Limited, Chariot Auto Accessories Ltd, Shraddha Investments Ltd, RKDK Corporation Private Limited, Albatross Investments Pvt Ltd, all in the BFSI industry (NBFC, NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Jitendra Kumar Thirani ceased to be Additional Director on 27 Sep 2010. Jitendra Kumar Thirani was appointed as Director on 26 Jul 2010. Anurag Nopany ceased to be Additional Director on 26 Sep 2008. Thirani Enterprises has 9 board changes on record in total.
The registered office of Thirani Enterprises is at Biowonder 789 Anandapur Main Road 11th Floor Unit No.1103 Eastern Metropolitian Bypa, Ss, Kolkata, West Bengal, India – 700107.
Thirani Enterprises operates in the financial services industry, in the financial activities segment.
The compliance status of Thirani Enterprises is compliant as of 24 July 2026. The company is actively filing with the Registrar of Companies.
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