MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-DL-08-0013678
Thirani Industries Limited
Thirani Industries Limited - transport and logistics in Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2023
₹5.11 Lakh
▼ 32% YoY
Net loss · FY 2023
₹2.11 Cr
Latest filing
EBITDA · FY 2023
₹1.06 Lakh
EBITDA margin 20.7%
Authorised capital
₹5.32 Cr
Registered with MCA
Paid-up capital
₹5.31 Cr
Issued & subscribed
Satisfied charges
₹12.3 Cr
No open charges
Company age
52 yrs
Est. 1974
Directors on board
3
As per MCA filings
About Thirani Industries Limited
Data last updated:
Thirani Industries Limited is a public limited company based in Delhi, India. It operates in the shipbuilding and repair services segment of the transport and logistics sector. It was incorporated on 08 July 1974 and has been in existence for over 52 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74110DL1974PLC007351. Its GSTIN is 07AAACT6029P2ZW (Delhi). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹5.32 Cr and a paid-up capital of ₹5.31 Cr. It is led by directors including Nayantara Thirani and Mridul Thirani.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2023. The registered office is at E – 2/203 Bharti Tradecetre Alaknanda Shopping Complex, Delhi, India – 110019.
As per the financials filed for FY 2023, the company reported a revenue of ₹5.11 Lakh, a decline of 32% compared to the previous year. For the same year it recorded a net loss of ₹2.11 Cr and EBITDA of ₹1.06 Lakh (EBITDA margin 20.7%). Revenue has grown at a compounded annual rate (CAGR) of 78% over three years and 13% over five years.
As per MCA filings, the company has satisfied charges of ₹12.3 Cr on record. Court records list 10 cases involving the company, including 2 filed by the company and 8 filed against it; 2 cases are pending.
Thirani Industries Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-08-0013678). The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN U74110DL1974PLC007351
Registration Number 007351
Incorporation Date 08 July 1974
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2023
Compliance Status Active Non-Compliant
MSME Classification Medium
Udyam Registration UDYAM-DL-08-0013678
CIN history
Thirani Industries has one previous CIN (Corporate Identification Number): U36999DL1974PLC007351. The current CIN is U74110DL1974PLC007351, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110DL1974PLC007351 | Current |
| U36999DL1974PLC007351 | Previous |
Key People
Shripriya Dalmia Thirani Additional Director Nayantara Thirani Director Mridul Thirani Director Recognitions & Rankings of Thirani Industries
Contact details
Thirani Industries Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressE – 2/203 Bharti Tradecetre Alaknanda Shopping Complex, Delhi, India – 110019
- IndustryTransport and Logistics, Shipbuilding & Repair Services
To see the full contact details of Thirani Industries Limited, buy the company report.
Comprehensive company report
Thirani Industries 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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Business activity
The main business activity of Thirani Industries is construction. In detail, this covers roads, railways, utility projects.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F2 | Roads, railways, Utility projects |
To see the full business activity and turnover split of Thirani Industries Limited, buy the company report.
Financials of Thirani Industries Limited
FY 2023 filings availableThirani Industries Limited reported revenue of ₹5.11 Lakh (down 32% YoY) for FY 2023.
Revenue · FY 2023
₹5.11 Lakh ▼ 32%
Net loss · FY 2023
₹2.11 Cr
EBITDA · FY 2023
₹1.06 Lakh margin 20.7%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 32%
3 years · compounded
▼ 78%
5 years · compounded
▲ 13%
EBITDA CAGR growth
1 year
▼ 72%
3 years · compounded
▼ 85%
5 years · compounded
▲ 46%
Revenue fell 32% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 13%. EBITDA fell 72% 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹1.06 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹2.11 Cr | ||||
| 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 20.7% | ||||
| Net Profit Margin | |||||
| 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 Thirani Industries Limited, buy the company report.
Board of directors of Thirani Industries Limited
Thirani Industries has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shripriya Dalmia Thirani Also directs: Nanu Productions LLP, Queensline Cruises & Hospitality Private Limited, Kiran Resources Private Limited and 1 more | Additional Director | 02 Oct 2017 | 9 Years 1 Months | Current |
| Nayantara Thirani Also directs: Thirani Buildcon Private Limited | Director | 11 Apr 2005 | 21 Years 6 Months | Current |
| Mridul Thirani Also directs: Thirani Buildcon Private Limited, Nanu Productions LLP, Queensline Cruises & Hospitality Private Limited and 2 more | Director | 29 Sep 2001 | 25 Years 1 Months | Current |
Auditor
Thirani Industries Limited is audited by GARG SUMIT & COMPANY for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GARG SUMIT & COMPANY | FY 2021 | 020760C |
Shareholding
The shareholding of Thirani Industries Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Thirani Industries Limited, buy the company report.
Charges & borrowings
Open charges
None
Satisfied charges
₹12.3 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Dec 2018 | 100231858 | Indian Bank | ₹2.26 Cr | Satisfied | |
| 24 Dec 2018 | 100233364 | Indian Bank | ₹7.42 Cr | Satisfied | |
| 24 Dec 2018 | 100233387 | Indian Bank | ₹2.62 Cr | Satisfied |
To see the full charge records of Thirani Industries Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Thirani Industries Limited has 10 court cases on record: 2 filed by Thirani Industries, 8 filed against it. 2 cases are pending and 8 are disposed.
Total cases
10
Filed by the company
2
Filed against the company
8
Pending
2
Disposed
8
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 4 | 4 | 0 |
| District courts | 3 | 1 | 0 |
| High courts | 2 | 2 | 2 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (COMAS) | Filed against the company | Pending |
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed against the company by KNK Ship Management | Disposed |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by KNK Ship Management | Disposed |
| District court, East, Delhi | Interim or miscellaneous application | Filed against the company by Indian Bank | Disposed |
| NCLT, Principal Bench | Insolvency matter | Filed against the company by KNK Ship Management | Disposed |
To see the full case history of Thirani Industries Limited, 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 Industries Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Thirani Industries has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACT6029P2ZW | Delhi | Active | 01 Nov 2017 |
To see the full GST registrations and return filing status of Thirani Industries Limited, buy the company report.
Recent activity
Thirani Industries Limited has 6 board changes on record since 2001: 3 appointments and 3 cessations. The latest: Deepak Daga ceased to be Director on 01 Oct 2018.
AGM
Thirani Industries Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
A charge registered on 24 Dec 2018 via Charge ID 100231858 with Indian Bank was fully satisfied on 20 Feb 2024.
Charges
A charge registered on 24 Dec 2018 via Charge ID 100233387 with Indian Bank was fully satisfied on 20 Feb 2024.
Charges
A charge registered on 24 Dec 2018 via Charge ID 100233364 with Indian Bank was fully satisfied on 20 Feb 2024.
Filing
Thirani Industries Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi I.
Charges
A charge with Indian Bank of Rs. 7.42 Cr registered on 24 Dec 2018 with Charge ID 100233364 was modified on 03 Aug 2021.
Charges
A charge with Indian Bank amounted to Rs. 2.26 Cr with Charge ID 100231858 was registered on 24 Dec 2018.
Charges
A charge with Indian Bank amounted to Rs. 2.62 Cr with Charge ID 100233387 was registered on 24 Dec 2018.
Charges
A charge with Indian Bank amounted to Rs. 7.42 Cr with Charge ID 100233364 was registered on 24 Dec 2018.
Ceased
Deepak Daga ceased to be Director.
Ceased
Raj Kumar Thirani ceased to be Director.
Ceased
Rajgopalan Kirthi Vasan ceased to be Director.
4 earlier events are in the company report.
Frequently asked questions
Thirani Industries is an active public limited company based in Delhi, India. The company works in shipbuilding and repair services, within the transport and logistics industry. It was incorporated on 08 July 1974 (52+ years old) and is registered under CIN U74110DL1974PLC007351.
Thirani Industries has 3 current directors:
- Shripriya Dalmia Thirani - Additional Director
- Nayantara Thirani - Director
- Mridul Thirani - Director
The latest financial statements of Thirani Industries on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Thirani Industries is 07AAACT6029P2ZW, registered in Delhi. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Thirani Industries is U74110DL1974PLC007351. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Thirani Industries has 10 court cases on record: 2 filed by the company and 8 filed against it. 2 are pending. Most are in the nclat.
Thirani Industries was incorporated on 08 July 1974, making it 52+ years old. It is registered with the Registrar of Companies, Delhi.
Deepak Daga ceased to be Director on 01 Oct 2018. Raj Kumar Thirani ceased to be Director on 07 Nov 2017. Rajgopalan Kirthi Vasan ceased to be Director on 07 Nov 2017. Thirani Industries has 6 board changes on record in total.
Yes, Thirani Industries is registered as a medium enterprise under Udyam registration (number: UDYAM-DL-08-0013678).
The registered office of Thirani Industries is at E – 2203 Bharti Tradecetre Alaknanda Shopping Complex, Delhi, India – 110019.
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