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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
THAPAR FINANCE LIMITED
CIN: U65921PB1984PLC066981 As on: 2026-07-13
THAPAR FINANCE LIMITED (CIN: U65921PB1984PLC066981) is a Public company incorporated on 23 Aug 1984. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 30000000.00.THAPAR FINANCE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
THAPAR FINANCE LIMITED's Corporate Identification Number (CIN) is U65921PB1984PLC066981 and its registration number is 66981. Users may contact THAPAR FINANCE LIMITED on its Email address - . Registered address of THAPAR FINANCE LIMITED is H. No. 10, New Adarsh Nagar, Near Ferozepur Road Chungi,,Barewal Road,,Ludhiana,Ludhiana,Punjab,141012-India.
Current status of THAPAR FINANCE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for THAPAR FINANCE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of THAPAR FINANCE
Purchase full report of THAPAR FINANCE
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if THAPAR FINANCE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of THAPAR FINANCE
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Past Directors & Key Managerial Personnel of THAPAR FINANCE
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| CIN | Company Name | Company Address |
|---|---|---|
| U51909PB2000PTC023444 | MEGA EXIM PRIVATE LIMITED | H. NO. 10, NEW ADARSH NAGAR, NEAR FEROZEPUR ROAD CHUNGI, BAREWAL ROAD , , LUDHIANA, Punjab, India - 141012 |
| U17115PB1990PLC010934 | THAPAR SPINNING MILLS LIMITED | H. No. 10, St. - 2, New Adarsh Nagar, Magnet Resort, Barewal Road, , Ludhiana, Punjab, India - 141012 |
| U27106PB1988PLC008681 | THAPAR ISPAT LIMITED | H. No. 10, St. - 2, New Adarsh Nagar, Magnet Resort, Barewal Road, , Ludhiana, Punjab, India - 141012 |
| U62099PB2025PTC066701 | MOHABATIT SERVICES PRIVATE LIMITED | H.No.33, Street No. 2,Aggar Nagar, Barewal Road,Ludhiana,Ludhiana,Punjab,141012-India |
| U51909PB1992PTC012163 | VIBHA SALES PVT LTD | Chamber No. 203, 1st Complex, Barewal Road, Adarsh Nagar-B, Near Hotel Palm Court, , Ludhiana, Punjab, India - 141012 |
| U52101PB1991PTC011306 | INTEGRA CHILL PRIVATE LIMITED | H.No.15,Ranjit Nagar, Ferozepur Road,,Ludhiana,Ludhiana,Punjab,141012-India |
| U46308PB2024PTC062863 | WARYAM IMPORTS PRIVATE LIMITED | H. NO. 63-A, BAREWAL ROAD,BHAI DAYA SINGH NAGAR,Ludhiana,Ludhiana,Punjab,141012-India |
| U85500PB2023NPL059642 | HPA DIVINE LIFE FOUNDATION | H NO. 21 SF BHATIA COLONY EXT 1 THARIKE ROAD,Rajguru Nagar, Ludhiana, Ludhiana,Ludhiana,Ludhiana,Punjab,141012-India |
| ACM-5788 | BAG TRENDING EVENTS AND PRODUCTION LLP | SCF 2/31 1st Floor Block B Aggar Nagar Ferozepur Road,Ludhiana Punjab Near Gupta Nursing Home,Ludhiana,Ludhiana,Punjab,India-141012 |
| U17299PB2022PTC055492 | INK TEXVENTURES PRIVATE LIMITED | 383-C, RAJ GURU NAGAR NEAR FEROZEPUR ROAD LUDHIANA,LUDHIANA,Ludhiana,Punjab,141012-India |
| U74997PB1991PTC011306 | A R TRANSMISSIONS PRIVATE LIMITED | H.No.15,Ranjit Nagar, Ferozepur Road, , Ludhiana, Punjab, India - 141012 |
| U17115PB1994PTC014237 | VALIANT AGRO PACKS PRIVATE LIMITED | H.No.15,Ranjit Nagar, Ferozepur Road, , Ludhiana, Punjab, India - 141012 |
| U72200PB2008PTC031802 | JAI SURYA INFOSYSTEMS PRIVATE LIMITED | SWARAN NURSHING HOME, BAREWAL CHOWK FEROZEPUR ROAD NEAR AGAR NAGAR , LUDHIANA, Punjab, India - 141012 |
| U74999PB2016PTC045535 | CLINICATE RESEARCH PRIVATE LIMITED | HOUSE NO. 1 F, ADARSH COLONY BAREWAL ROAD, RAJGURU NAGAR , LUDHIANA, Punjab, India - 141012 |
| U72200PB2011PTC035680 | GAMMA TECHNOLOGY SOLUTIONS PRIVATE LIMITED | H.NO 30 ,RAJORI GARDEN BAREWAL ROAD POST OFFICE RAJGURU NAGAR , LUDHIANA, Punjab, India - 141012 |
| U74999PB2019PTC049004 | FOCUSED IMMIGRATION & EDUCATION CONSULTANT SERVICES PRIVATE LIMITED | H.No. 70, Bhai Daya Singh Nagar Barewal Road, Indira Colony , LUDHIANA, Punjab, India - 141012 |
| U92100PB2007PTC031517 | BLAZE PRODUCTIONS PRIVATE LIMITED | H. NO. 1801, SILVER OAK STREET, BAREWAL ROAD NEAR MAGNET RESORT , LUDHIANA, Punjab, India - 141012 |
| U17299PB2022PTC055569 | INK CLOTHING PRIVATE LIMITED | 383-C RAJGURU NAGAR NEAR FEROZEPUR ROAD LUDHIANA PUNJAB,LUDHIYANA,Ludhiana,Punjab,141012-India |
| U13999PB2026PTC066821 | INK NATURATEX PRIVATE LIMITED | 383 C RAJ GURU NAGAR,NEAR FEROZEPUR ROAD,Ludhiana,Ludhiana,Punjab,141012-India |
| U52609PB2017PTC046842 | WHIPCORD MARKETING PRIVATE LIMITED | 113, Adarsh Colony Barewal Road, Near Gurdev Hospital,Ludhiana,Ludhiana,Punjab,141012-India |
| ABD-0294 | DREAMCORD LLP | House Number 113 Barewal RoadAdarsh Colony Rajguru Nagar Ludhiana Ludhiana, Punjab, India - 141012 |
| U66120PB2024PTC060725 | SACHDEVA EQUITY PRIVATE LIMITED | House No. B-35-959/45/N,Barewal Road, Adarsh Naga,Ludhiana,Ludhiana,Punjab,141012-India |
| U46411PB1997PTC020074 | TRIONEXT VENDORS PRIVATE LIMITED | 653 -HJ, BRS Nagar, Backside Western Mall Ferozepur Road, Ludhiana 141012,Ludhiana,Ludhiana,Punjab,141012-India |
| U62013PB2010PTC034106 | SOFTGURU CONSULTING PRIVATE LIMITED | H NO-336, GATE NO-6 JAGJIT NAGAR , THREEKAY ROAD , LUDHIANA, Punjab, India - 141012 |
| U51909PB2020PTC052136 | SKMS MARKETING PRIVATE LIMITED | House No 185, Street No 7 ,Asha Puri Barewal Road, Near Shiv Mandir , LUDHIANA, Punjab, India - 141012 |
| U70109PB2011PTC034780 | GCG BUILDERS PRIVATE LIMITED | 163, ADARSH COLONY, MAIN BAREWAL ROAD NEAR PUNJAB NATIONAL BANK , LUDHIANA, Punjab, India - 141012 |
| U46411PB2023PTC057951 | JK SQUARE TEXTILE PRIVATE LIMITED | SQUARE 1 LEVEL 01CANAL ROAD BAREWAL, Aggar Nagar,,Ludhiana,Ludhiana,Ludhiana,Punjab,141012-India |
| U86100PB2023PTC058390 | INDUSS MEDICITY PRIVATE LIMITED | #246, Agar Nagar Enclave,Barewal Road,Aggar Nagar,Ludhiana,Ludhiana,Punjab,141012-India |
| U70109PB2022PTC055561 | GOPESH INFRA VENTURES PRIVATE LIMITED | 21/12 ASHA PURI STREET NO 1 BAREWAL ROAD BAREWAL,LUDHIANA,Ludhiana,Punjab,141012-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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