Til Investments Pvt. Ltd. - financial services in Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U67100DL1986PTC357768 Incorporated 19 February 1986 ROC Delhi HQ Delhi, Delhi, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2025
₹3.91 Cr
▲ 10.00% YoY
EBITDA · FY 2025
*****
▲ 496.00% YoY
Net profit · FY 2025
*****
▲ 4663.00% YoY
Authorised capital
₹25.5 Cr
Registered with MCA
Paid-up capital
₹16.18 Cr
Issued & subscribed
Open charges
₹21 Cr
Secured borrowings
Company age
40 yrs
Est. 1986
Last financials
Mar 2025
Balance sheet date

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 U67100MH1986PTC038992.

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.

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.

Company Details of Til Investments Pvt. Ltd.
CIN U67100DL1986PTC357768
Registration Number 357768
Incorporation Date 19 February 1986
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Contact Details
  • Email
    **************
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    F – 249 G/F Block No F New Rajendra Nagar, Delhi, Delhi, India – 110060
  • Industry
    Financial Services, Financial Holding Companies
Company report
Til Investments Pvt. Ltd. - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Til Investments Pvt. Ltd. in one report.

10-year financials Directors & ownership Charges & compliance

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 *********
K Financial and insurance activities 66 Activities auxiliary to financial service and insurance activities *********

Board of Directors of Til Investments Pvt. Ltd.

Til Investments Pvt. Ltd. is currently managed by 6 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.

Current Directors
Name Designation Appointment Date Tenure Status
Kanwaljeet Singh Bawa Director 15 Mar 2023 3 Years 3 Months Current
Gurmukh Singh Thakral Director 22 Mar 1999 27 Years 3 Months Current
Satveer Thakral Singh Director 15 Mar 2023 3 Years 3 Months Current
Karan Singh Thakral Director 22 Mar 1999 27 Years 3 Months Current
Pawan Kakra Director 10 Jun 2016 10 Years 1 Months Current

Financials of Til Investments Pvt. Ltd. FY 2025 filings available

Til Investments Pvt. Ltd. reported revenue of ₹3.91 Cr (up 10% YoY) for FY 2025. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹3.91 Cr ▲ 10%
Profit
***** ▲ 4663%
EBITDA
***** ▲ 496%
Metrics
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Revenue
Revenue from Operations
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
*****
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
*****
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
*****
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
Equity Multiplier
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Debt / EBITDA
*****
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Solvency
D/E Ratio
*****
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ICR
*****
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings of Til Investments Pvt. Ltd.

Open charges
₹21 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Others₹21.00 Cr
Latest charge details
DateLenderAmountStatus
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.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Til Investments Pvt. Ltd.

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Til Investments Pvt. Ltd.

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Til Investments Pvt. Ltd.

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Til Investments Pvt. Ltd.

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Til Investments Pvt. Ltd.

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Til Investments Pvt. Ltd.

MSME Payment Delays by Til Investments Pvt. Ltd.

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Til Investments Pvt. Ltd.

Subsidiaries & Group Companies of Til Investments Pvt. Ltd.

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Til Investments Pvt. Ltd. with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Til Investments Pvt. Ltd.

MCA Filings & Documents of Til Investments Pvt. Ltd.

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Til Investments Pvt. Ltd.

Activity
30 Sep 2025
Til Investments Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Til Investments Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi Ii.
Directors
18 Sep 2024
Bharti Dhingra was appointed as a Company Secretary on 18 Sep 2024 & has been associated with this company since 1 year 9 months.
Charges
26 Jun 2023
A charge with Others amounted to Rs. 21.00 Cr with Charge ID 100755865 was registered on 26 Jun 2023.
Directors
15 Mar 2023
Kanwaljeet Singh Bawa was appointed as a Director on 15 Mar 2023 & has been associated with this company since 3 years 3 months.
Directors
15 Mar 2023
Satveer Thakral Singh was appointed as a Director on 15 Mar 2023 & has been associated with this company since 3 years 3 months.

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:

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.

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