Thrifa Corporate And Forensic (Opc) Private Limited - Company Profile

It is a business services enterprise based in Ghaziabad, Uttar Pradesh, India, established in 2017.
2017 Ghaziabad, Uttar Pradesh, India Struck Off
Last Updated:
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About Thrifa Corporate And Forensic (Opc) Private Limited

Thrifa Corporate And Forensic (Opc) Private Limited, Engaging in miscellaneous business activities within the business services sector, it holds CIN: U74999UP2017OPC099386. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹10.00 K .

It upholds a active non-compliant status. Its leadership includes Kamal Kumar Bhatia (Managing Director), Baldev Singh (Nominee). Past directors included Savita, Prabhash Choudhary, Baldev Singh. It is based at B-16/F-1 Everest Apartment Shalimar Garden Extn-Ii Sahiababad, Ghaziabad, Uttar Pradesh, 201005.

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

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74999UP2017OPC099386

  • Registration Number

    099386

  • Incorporation Date

    15 December 2017

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹10.00 K

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 10.00 K
  • Company Age 8 Year, 2 Months
Company report

Thrifa Corporate And Forensic (Opc) Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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Who are the key members and board of directors at Thrifa Corporate And Forensic (Opc) Private Limited?
Current Directors
Name Designation Appointment Date Status
Kamal Kumar Bhatia Managing Director 15 Dec 2017 Current
Baldev Singh Nominee 15 Dec 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 26 Dec 2018 Past
Pramod Abcsdd Director 02 Mar 2019 Past
Pramod Abcsdd Director - Past

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Financial Performance of Thrifa Corporate And Forensic (Opc).

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Thrifa Corporate And Forensic (Opc) revenue growth over time
Thrifa Corporate And Forensic (Opc) 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
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What is the Ownership and Shareholding Structure of Thrifa Corporate And Forensic (Opc)?

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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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How Many Employees Work at Thrifa Corporate And Forensic (Opc)?

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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
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Rating
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Alerts
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Latest Updates, News, and FAQs on Thrifa Corporate And Forensic (Opc)
Recent Activity within the Organization
  • Director Appointment

    The activity Kamal Kumar Bhatia was appointed as a Managing Director was appointed as a Managing Director on 15 Dec 2017 & has been associated with this company since 8 years 2 months . was completed.

  • Director Appointment

    Baldev Singh was appointed as a Nominee was appointed as a Nominee on 15 Dec 2017 & has been associated with this company since 8 years 2 months . was recorded as a recent event.

  • Company Incorporation

    The activity Thrifa Corporate And Forensic (Opc) Private Limited was registered on 15 Dec 2017 with Roc Kanpur & aged 8 years 2 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Thrifa Corporate And Forensic (Opc) Private Limited?

The CIN of Thrifa Corporate And Forensic (Opc) Private Limited is U74999UP2017OPC099386.

Where is Thrifa Corporate And Forensic (Opc) Private Limited headquartered?

Thrifa Corporate And Forensic (Opc) Private Limited is headquartered at B-16/F-1 Everest Apartment Shalimar Garden Extn-Ii Sahiababad, Ghaziabad, Uttar Pradesh, 201005.

When was Thrifa Corporate And Forensic (Opc) Private Limited incorporated?

Thrifa Corporate And Forensic (Opc) Private Limited was incorporated on 15 December 2017.

Who are the current directors of Thrifa Corporate And Forensic (Opc) Private Limited?

The current directors of Thrifa Corporate And Forensic (Opc) Private Limited are

What is the primary industry of Thrifa Corporate And Forensic (Opc) Private Limited?

The primary industry of Thrifa Corporate And Forensic (Opc) Private Limited is Business Services.

Is Thrifa Corporate And Forensic (Opc) Private Limited a listed company?

Thrifa Corporate And Forensic (Opc) Private Limited is unlisted.

What is the capital structure of Thrifa Corporate And Forensic (Opc) Private Limited?

The authorized capital of Thrifa Corporate And Forensic (Opc) Private Limited is ₹0.10 M, and the paid-up capital is ₹10.00 K .

What is the compliance status of Thrifa Corporate And Forensic (Opc) Private Limited?

The compliance status of Thrifa Corporate And Forensic (Opc) Private Limited is Active Non-Compliant.

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