Thistle Equity Consultant Limited
About Thistle Equity Consultant Limited
Data last updated: 24 July 2025
Thistle Equity Consultant Limited was a public limited company based in Delhi, Delhi, India, operated as a subsidiary of Superior Finlease Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in commercial loan services, a part of the broader financial services sector. Incorporated on 10 February 2015.
Registered with ROC Delhi under CIN U65923DL2015PLC276532.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Brajesh Kumar and Pawan Kimtani.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: A – 6/86 Sector – 17 Rohini North West Delhi, Delhi, India – 110089.
As per the financials filed for FY 2023, the company reported a revenue of ₹29,580, a decline of 10% compared to the previous year.
It operated as a subsidiary of Superior Finlease Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressA – 6/86 Sector – 17 Rohini North West Delhi, Delhi, India – 110089
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IndustryFinancial Services, Commercial Loan Services, Credit Allocation Agencies, Bfsi, Other Financial Intermediation
- 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
Business Activity of Thistle Equity Consultant Limited
Thistle Equity Consultant Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Thistle Equity Consultant Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Thistle Equity Consultant Limited
Thistle Equity Consultant Limited is audited by SUNIL PATEL for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUNIL PATEL | Locked | Locked | Locked |
Complete auditor history for Thistle Equity Consultant Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Thistle Equity Consultant Limited
Thistle Equity Consultant Limited is currently managed by 3 directors, with 7 former directors 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 |
|---|---|---|---|---|
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Brajesh Kumar
Also directs:
Skylark Technobuild Private Limited
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Director | 20 Aug 2018 | 7 Years 11 Months | As last reported |
| Pawan Kimtani | Director | 20 Aug 2018 | 7 Years 11 Months | As last reported |
| Girish Kumar Hemnani | Director | 20 Aug 2018 | 7 Years 11 Months | As last reported |
Financials of Thistle Equity Consultant Limited FY 2023 filings available
Thistle Equity Consultant Limited reported revenue of ₹29,580 (down 10.00% YoY) for FY 2023.
Ten-year financial statements for Thistle Equity Consultant Limited
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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Ownership and Shareholding of Thistle Equity Consultant Limited
Shareholding and ownership data for Thistle Equity Consultant Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Thistle Equity Consultant Limited
Thistle Equity Consultant Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thistle Equity Consultant Limited
View historical data on people associated with Thistle Equity Consultant Limited, including employment history and EPFO contributions.
Employee and EPFO history for Thistle Equity Consultant Limited
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 Thistle Equity Consultant Limited
GST registrations and filing compliance for Thistle Equity Consultant Limited
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 Thistle Equity Consultant Limited
Credit ratings, litigation, and regulatory alerts for Thistle Equity Consultant Limited
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 Thistle Equity Consultant Limited
MSME payment history for Thistle Equity Consultant Limited
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 Thistle Equity Consultant Limited
Corporate group structure for Thistle Equity Consultant Limited
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 Thistle Equity Consultant Limited
MCA filings and documents for Thistle Equity Consultant Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Thistle Equity Consultant Limited
Frequently Asked Questions about Thistle Equity Consultant Limited
Thistle Equity Consultant Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Thistle Equity Consultant Limited is a amalgamated public limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 10 February 2015 and is registered under CIN U65923DL2015PLC276532. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Thistle Equity Consultant Limited was incorporated on 10 February 2015. Registered with ROC Delhi.
The current directors of Thistle Equity Consultant Limited are:
- Brajesh Kumar - Director
- Pawan Kimtani - Director
- Girish Kumar Hemnani - Director
The CIN (Corporate Identification Number) of Thistle Equity Consultant Limited is U65923DL2015PLC276532. 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 Thistle Equity Consultant Limited is financial services. The company specifically operates in commercial loan services.