Thukral Financial Services Private Limited
About Thukral Financial Services Private Limited
Data last updated: 25 July 2025
Thukral Financial Services Private Limited was a private limited company based in Na, Chandigarh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in finance, a part of the broader financial services sector. Incorporated on 24 July 1995.
Registered with ROC Chandigarh under CIN U65921CH1995PTC016815.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Davinder Kumar and Anil Thukral.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Scf 49 Motor Market Mani Majra Chandigarh., Na, Chandigarh, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressScf 49 Motor Market Mani Majra Chandigarh., Na, Chandigarh, India
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IndustryFinancial Services, Finance
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Board of Directors of Thukral Financial Services Private Limited
Thukral Financial Services Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Davinder Kumar | Director | 01 Oct 2010 | 15 Years 10 Months | As last reported |
| Anil Thukral | Director | 11 Dec 2002 | 23 Years 8 Months | As last reported |
Financials of Thukral Financial Services Private Limited FY 2016 filings available
Ten-year financial statements for Thukral Financial Services Private Limited
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Charges & Borrowings Thukral Financial Services Private Limited
Thukral Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thukral Financial Services Private Limited
View historical data on people associated with Thukral Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Thukral Financial Services Private Limited
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GST Compliance of Thukral Financial Services Private Limited
GST registrations and filing compliance for Thukral Financial Services Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Thukral Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Thukral Financial Services Private Limited
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MSME Payment Delays by Thukral Financial Services Private Limited
MSME payment history for Thukral Financial Services Private Limited
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Subsidiaries & Group Companies of Thukral Financial Services Private Limited
Corporate group structure for Thukral Financial Services Private Limited
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MCA Filings & Documents of Thukral Financial Services Private Limited
MCA filings and documents for Thukral Financial Services Private Limited
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Recent Activity on Thukral Financial Services Private Limited
Frequently Asked Questions about Thukral Financial Services Private Limited
Thukral Financial Services Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Thukral Financial Services Private Limited is a struck-off private limited company in the financial services sector based in Na, Chandigarh, India. It was incorporated on 24 July 1995 and is registered under CIN U65921CH1995PTC016815. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Thukral Financial Services Private Limited are:
- Davinder Kumar - Director
- Anil Thukral - Director
The CIN (Corporate Identification Number) of Thukral Financial Services Private Limited is U65921CH1995PTC016815. 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 Thukral Financial Services Private Limited is financial services. The company specifically operates in finance. The company was active in this sector before being struck off.
The company has its registered office at Scf 49 Motor Market Mani Majra Chandigarh., Na, Chandigarh, India.