Thomas Duff & Co India Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1948.
1948 Kolkata, West Bengal, India Active
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About Thomas Duff & Co India Pvt Ltd

Thomas Duff & Co India Pvt Ltd, a active private limited company, was established on 26 November 1948 in Kolkata, West Bengal, India. Engaging in financial product distributors within the financial and insurance service sector, it holds CIN: U51109WB1948PTC017354. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.50 Cr and a paid-up capital of ₹9.00 M.

It upholds a compliant status. Its leadership includes Pradeep Lal Mehta (Director), Keshavlal Mehta (Managing Director). Past directors included Ramendra Nath Mitra, Shankar Lal Mehta. It holds ₹2.12 Cr open charges and ₹1.12 Cr settled loans. Its latest AGM occurred on 29 August 2025, with the balance sheet filed on 31 March 2025. It is based at 4, Fairlie Place, Hmp House, 1St Floor, Room No. 113, Kolkata, West Bengal, 700001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51109WB1948PTC017354

  • Registration Number

    017354

  • Incorporation Date

    26 November 1948

  • Authorized Capital

    ₹2.50 Cr

  • Paid-Up Capital

    ₹9.00 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 Cr
  • Paid Up Capital ₹ 9.00 M
  • Company Age 77 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 2.12 Cr
  • Satisfied Charges ₹ 1.12 Cr
  • Revenue Growth **** 136.81%
  • Profit Growth **** 134.17%
  • Ebitda **** -112.84%
  • Net Worth 1.99%
  • Total Assets **** 1.53%
Company report

Thomas Duff & Co India Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Thomas Duff & Co India Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Thomas Duff & Co India Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Pradeep Lal Mehta Director 25 May 1997 Current
Keshavlal Mehta Managing Director 01 Feb 1994 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 15 Jun 2011 Past
Pramod Abcsdd Director 16 May 2011 Past

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Financial Performance of Thomas Duff & Co India.

Thomas Duff & Co India Pvt Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 136.81% increase. The company also saw a substantial improvement in profitability, with a 134.17% increase in profit. The company's net worth moved up by a moderate rise of 1.99%.

Thomas Duff & Co India revenue growth over time
Thomas Duff & Co India profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 136.81%
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Revenue from Operations
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 320.55%
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Total Assets
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 1.53%
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*******
*******
*******
Profit or Loss
*******
 134.17%
*******
*******
*******
*******
Net Worth
*******
 1.99%
*******
*******
*******
*******
EBITDA
*******
 -112.84%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Thomas Duff & Co India?

In 2023, Thomas Duff & Co India had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹21,200,000.00

Satisfied Charges

₹11,200,000.00

Charges Breakdown by Lending Institutions
  • Bank Of India : 1.62 Cr
  • Hdfc Bank Limited : 0.50 Cr
Latest Charge Details
Date Lender Amount Status
06 Feb 2025 Hdfc Bank Limited ₹5.00 M Open
12 Aug 1995 Bank Of India ₹1.62 Cr Open
19 Feb 1996 Bank Of India ₹1.12 Cr Satisfied

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How Many Employees Work at Thomas Duff & Co India?

Unlock and access historical data on people associated with Thomas Duff & Co India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Thomas Duff & Co India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Thomas Duff & Co India's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Thomas Duff & Co India
Recent Activity within the Organization
  • Annual General Meeting

    The activity Thomas Duff & Co India Pvt Ltd last Annual general meeting of members was held on 29 Aug 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Thomas Duff & Co India Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was completed.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 0.50 Cr with Charge ID 101104416 was registered on 06 Feb 2025. was documented.

  • Charges

    A charge with Bank Of India of Rs. 1.62 Cr registered on 12 Aug 1995 with Charge ID 90251805 was modified on 30 Dec 2014. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 19 Feb 1996 via Charge ID 90251127 with Bank Of India was fully satisfied on 26 Jun 2007. was documented.

  • Charges

    Progress on A charge with Bank Of India of Rs. 1.12 Cr registered on 19 Feb 1996 with Charge ID 90251127 was modified on 23 Feb 2005. was documented.

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Frequently Asked Questions
What is the CIN of Thomas Duff & Co India Pvt Ltd?

The CIN of Thomas Duff & Co India Pvt Ltd is U51109WB1948PTC017354.

Where is Thomas Duff & Co India Pvt Ltd headquartered?

Thomas Duff & Co India Pvt Ltd is headquartered at 4, Fairlie Place, Hmp House, 1St Floor, Room No. 113, Kolkata, West Bengal, 700001.

When was Thomas Duff & Co India Pvt Ltd incorporated?

Thomas Duff & Co India Pvt Ltd was incorporated on 26 November 1948.

Who are the current directors of Thomas Duff & Co India Pvt Ltd?

The current directors of Thomas Duff & Co India Pvt Ltd are

What is the primary industry of Thomas Duff & Co India Pvt Ltd?

The primary industry of Thomas Duff & Co India Pvt Ltd is Financial And Insurance Service.

Is Thomas Duff & Co India Pvt Ltd a listed company?

Thomas Duff & Co India Pvt Ltd is unlisted.

What is the capital structure of Thomas Duff & Co India Pvt Ltd?

The authorized capital of Thomas Duff & Co India Pvt Ltd is ₹2.50 Cr, and the paid-up capital is ₹9.00 M.

What is the compliance status of Thomas Duff & Co India Pvt Ltd?

The compliance status of Thomas Duff & Co India Pvt Ltd is Compliant.

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