Thirani Resources Pvt Ltd
About Thirani Resources Pvt Ltd
Data last updated:
Thirani Resources Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) 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 U51909WB1992PTC242688.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.32 Cr. It is led by directors including Naveen Bhatter and Jitendra Kumar Thirani.
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 2022, the company reported a revenue of ₹1.7 Lakh, a growth of 18% compared to the previous year. For the same year it recorded a net profit of ₹49,667 (net margin 29.2%) and EBITDA of ₹83,924 (EBITDA margin 49.4%). Revenue has declined at a compounded annual rate (CAGR) of 30% over three years and 18% over five years.
Court records list 6 cases involving the company, including 3 filed by the company and 3 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 Resources has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51909WB1992PTC242688, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1992PTC242688 | Current |
| U51909GJ1992PTC099799 | Previous |
| U51909WB1992PTC055349 | Previous |
Contact details
Thirani Resources Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered AddressBiowonder 789 Anandapur Main Road 11th Floor Unit No.1103 Eastern Metropolitian Bypa, Ss, Kolkata, West Bengal, India – 700107
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Thirani Resources 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
Financials of Thirani Resources Pvt Ltd
FY 2025 filings availableThirani Resources Pvt Ltd reported revenue of ₹1.7 Lakh (up 18% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue rose 18% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 18%. 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 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹1.7 Lakh | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹83,924 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹49,667 | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
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| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 49.4% | ||||
| Net Profit Margin | 29.2% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
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| Efficiency and Growth | |||||
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| Receivable Days | |||||
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| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Thirani Resources Pvt Ltd, buy the company report.
Board of directors of Thirani Resources Pvt Ltd
Thirani Resources 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 |
|---|---|---|---|---|
| Naveen Bhatter Also directs: Thirani Enterprises Pvt Ltd, Birla Elevators Limited, Ece Industries Limited and 5 more | 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 | 27 Sep 2010 | 16 Years 1 Months | Current |
| Preeti Nopany Also directs: Lucky-Dhan Vyapaar Pvt.Ltd., Hi-Tech Holdings Pvt Ltd, Sarveshwari Commotrade Private Limited and 1 more | Director | 15 May 2008 | 18 Years 5 Months | Current |
| Harshvardhan Thirani Also directs: Supermax Vinimay Pvt Ltd, Lucky-Dhan Vyapaar Pvt.Ltd., Hi-Tech Holdings Pvt Ltd and 3 more | Director | 15 May 2008 | 18 Years 5 Months | Current |
Auditor
Thirani Resources Pvt Ltd is audited by A K KATARUKA & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A K KATARUKA & CO | FY 2021 | 322977E |
Shareholding
The shareholding of Thirani Resources Pvt Ltd is on record for 4 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 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Thirani Resources Pvt Ltd, buy the company report.
Legal cases
Thirani Resources Pvt Ltd has 6 court cases on record: 3 filed by Thirani Resources, 3 filed against it. 1 case is pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 3 | 0 |
| District courts | 1 | 0 | 1 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Civil suit | Filed by the company against Thirani Enterprises Pvt Ltd and 4 others | Pending |
| Calcutta High Court | Court case (CO) | Filed by the company against Sunflower Vincom Pvt Ltd & Ors | Disposed |
| Calcutta High Court | Court case (CO) | Filed against the company by Firsttrack Suppliers P Ltd | Disposed |
| Calcutta High Court | Court case (CO) | Filed against the company by Konark Vimcom P Ltd | Disposed |
| Calcutta High Court | Court case (CO) | Filed against the company by Kuber Tradecom P Ltd | Disposed |
To see the full case history of Thirani Resources 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 Resources Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Thirani Resources has 4 associated companies. This group structure data is as of FY 2021. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Thirani Resources Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Thirani Resources Pvt Ltd has 9 board changes on record since 1992: 4 appointments and 5 cessations. The latest: Jitendra Kumar Thirani was appointed as Director on 27 Sep 2010.
Frequently asked questions
Thirani Resources is an active private limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 05 May 1992 (34+ years old) and is registered under CIN U51909WB1992PTC242688.
Thirani Resources has 4 current directors:
- Naveen Bhatter - Director
- Jitendra Kumar Thirani - Director
- Preeti Nopany - Director
- Harshvardhan Thirani - Director
The latest financial statements of Thirani Resources 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 Resources is U51909WB1992PTC242688. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Thirani Resources has 6 court cases on record: 3 filed by the company and 3 filed against it. 1 is pending. Most are in the high courts.
Thirani Resources was incorporated on 05 May 1992, making it 34+ years old. It is registered with the Registrar of Companies, Kolkata.
Jitendra Kumar Thirani was appointed as Director on 27 Sep 2010. Harshvardhan Thirani ceased to be Additional Director on 27 Sep 2008. Preeti Nopany ceased to be Additional Director on 27 Sep 2008. Thirani Resources has 9 board changes on record in total.
The registered office of Thirani Resources is at Biowonder 789 Anandapur Main Road 11th Floor Unit No.1103 Eastern Metropolitian Bypa, Ss, Kolkata, West Bengal, India – 700107.
Thirani Resources operates in the financial services industry, in the nbfc segment.
The compliance status of Thirani Resources is compliant as of 28 August 2026. The company is actively filing with the Registrar of Companies.
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