About Til Investments Pvt. Ltd.
Data last updated: 11 March 2026
Til Investments Pvt. Ltd. is a private limited company based in Delhi, Delhi, India. It specialises in financial holding companies, a part of the broader financial services sector. Incorporated on 19 February 1986, the company has been in operation for over 40 years.
Registered with ROC Delhi under CIN U67100DL1986PTC357768.
Capital: an authorised share capital of ₹25.5 Cr and a paid-up capital of ₹16.18 Cr. Formerly known as Thakral Investments India Private Limited. It is led by directors including Kanwaljeet Singh Bawa and Gurmukh Singh Thakral.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: F – 249 G/F Block No F New Rajendra Nagar, Delhi, Delhi, India – 110060.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.91 Cr, a growth of 10% compared to the previous year.
Its group structure includes 3 subsidiaries.
As per MCA filings, the company has open charges of ₹21 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website thakral-india.co.in.
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Registered AddressF – 249 G/F Block No F New Rajendra Nagar, Delhi, Delhi, India – 110060
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IndustryFinancial Services, Financial Holding Companies
- 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
CIN History of Til Investments Pvt. Ltd.
Til Investments Pvt. Ltd. has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U67100DL1986PTC357768, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67100DL1986PTC357768 | Current |
| U67100MH1986PTC038992 | Previous |
| U32109MH1986PTC038992 | Previous |
Business Activity of Til Investments Pvt. Ltd.
Til Investments Pvt. Ltd. is engaged in the principal business activity of financial and insurance activities, with detailed activities including financial service activities, except insurance and pension funding, activities auxiliary to financial service and insurance activities. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding | Locked |
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Til Investments Pvt. Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Til Investments Pvt. Ltd.
Til Investments Pvt. Ltd. is audited by B.S. Sawhney & Associates for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B.S. Sawhney & Associates | Locked | Locked | Locked |
Complete auditor history for Til Investments Pvt. Ltd.
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 Til Investments Pvt. Ltd.
Til Investments Pvt. Ltd. is currently managed by 5 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.
Financials of Til Investments Pvt. Ltd. FY 2025 filings available
Til Investments Pvt. Ltd. reported revenue of ₹3.91 Cr (up 10.00% YoY) for FY 2025.
Ten-year financial statements for Til Investments Pvt. Ltd.
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 Til Investments Pvt. Ltd.
Shareholding and ownership data for Til Investments Pvt. Ltd.
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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Group Structure of Til Investments Pvt. Ltd.
Til Investments Pvt. Ltd. has 3 subsidiary companies. This group structure data is as of FY 2021. The corporate group structure reflects Til Investments Pvt. Ltd.'s business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Asiatic Steel Industries Limited | U29199GJ1994PLC023797 | Locked |
| Glade Trading Company Private Limited | U51909MH1995PTC089878 | Locked |
| Teska Investments And Consultancy Private Limited | U67190DL2006PTC380928 | Locked |
Showing major subsidiaries. Total: 3.
Charges & Borrowings of Til Investments Pvt. Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Jun 2023 | Others | ₹21 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Til Investments Pvt. Ltd.
View historical data on people associated with Til Investments Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Til Investments Pvt. Ltd.
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 Til Investments Pvt. Ltd.
GST registrations and filing compliance for Til Investments Pvt. Ltd.
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 Til Investments Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Til Investments Pvt. Ltd.
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 Til Investments Pvt. Ltd.
MSME payment history for Til Investments Pvt. Ltd.
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 Til Investments Pvt. Ltd.
Corporate group structure for Til Investments Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Til Investments Pvt. Ltd.
MCA filings and documents for Til Investments Pvt. Ltd.
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 Til Investments Pvt. Ltd.
Frequently Asked Questions about Til Investments Pvt. Ltd.
Til Investments Pvt. Ltd. is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 19 February 1986 (40+ years old) and is registered under CIN U67100DL1986PTC357768.
Til Investments Pvt. Ltd. reported revenue of ₹3.91 Cr for FY 2025 (up 10.00% YoY).
The current directors of Til Investments Pvt. Ltd. are:
- Kanwaljeet Singh Bawa - Director
- Gurmukh Singh Thakral - Director
- Satveer Thakral Singh - Director
- Karan Singh Thakral - Director
- Pawan Kakra - Director
The primary industry of Til Investments Pvt. Ltd. is financial services. The company specifically operates in financial holding companies. The company is currently active in this sector.
Til Investments Pvt. Ltd. can be reached at the registered office: F – 249 GF Block No F New Rajendra Nagar, Delhi, Delhi, India – 110060, or through the website thakral-india.co.in.
The authorised capital is ₹25.5 Cr, and the paid-up capital is ₹16.18 Cr.