• Company Information
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  • Complaints
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THAKRAL SERVICES (INDIA) LIMTED

CIN: L70101KA1983PLC005140 As on: 2026-07-13

THAKRAL SERVICES (INDIA) LIMTED (CIN: L70101KA1983PLC005140) is a Public company incorporated on 25 Jan 1983. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 130020000.00 and its paid up capital is Rs. 35205240.00.

THAKRAL SERVICES (INDIA) LIMTED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THAKRAL SERVICES (INDIA) LIMTED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of THAKRAL SERVICES (INDIA) LIMTED are KOWLAGI RAMACHAR VIJAYENDRA, BIKRAMJIT SINGH THAKRAL, NIRMALA SRIDHAR, MURALI KRISHNA ANNAPRAGADA, KANWALJEET SINGH BAWA, and CHENNOTH DIVAKARA PRABHU RAJENDRAN.

THAKRAL SERVICES (INDIA) LIMTED's Corporate Identification Number (CIN) is L70101KA1983PLC005140 and its registration number is 5140. Users may contact THAKRAL SERVICES (INDIA) LIMTED on its Email address - [email protected]. Registered address of THAKRAL SERVICES (INDIA) LIMTED is 1st Floor Shree Rajarajeshwari Arcade Outer Ring Road Near Courtyard Marriot Hotel Veeran napalya , Bangalore, Karnataka, India - 560045.

Current status of THAKRAL SERVICES (INDIA) LIMTED 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 Names

Previous CINs

ZaubaCorp's company report for THAKRAL SERVICES (INDIA) LIMTED 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.

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Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of THAKRAL SERVICES (INDIA) LIMTED
DIN Director Name Designation Appointment Date
01279290 KOWLAGI RAMACHAR VIJAYENDRA Director 2019-10-01
01995374 BIKRAMJIT SINGH THAKRAL Director 2008-09-27
07076059 NIRMALA SRIDHAR Managing Director 2021-09-03
09729058 MURALI KRISHNA ANNAPRAGADA Director 2022-09-07
00234162 KANWALJEET SINGH BAWA Director 2002-01-29
00309685 CHENNOTH DIVAKARA PRABHU RAJENDRAN Director 2007-05-10
Past Directors & Key Managerial Personnel of THAKRAL SERVICES (INDIA) LIMTED
DIN Director Name Designation Appointment Date Cessation
01279290 KOWLAGI RAMACHAR VIJAYENDRA Additional Director - 2012-09-28
01279290 KOWLAGI RAMACHAR VIJAYENDRA Director - 2019-09-30
01995374 BIKRAMJIT SINGH THAKRAL Additional Director - 2008-09-27
01975198 SANTHOSH KUMAR JANARDHANAN NAIR Company Secretary - 2008-01-09
06806579 PRASANNA PANICKER Additional Director - 2015-09-30
06806579 PRASANNA PANICKER Director - 2019-02-13
09729058 MURALI KRISHNA ANNAPRAGADA Additional Director - 2022-09-30
00203636 RAMESH CHANDRA BHAVUK Managing Director - 2021-03-31
00209248 PERAMANKY BALAKRISHNA SHETTY Director - 2012-02-22
00309449 GURMUKH SINGH THAKRAL Director - 2008-01-08
00480463 JOSEPH SEQUEIRA Director - 2019-10-01
Other Directorships of KOWLAGI RAMACHAR VIJAYENDRA
Company Name CIN Designation Appointment Date Cessation
CAN FIN HOMES LIMITED L85110KA1987PLC008699 Additional Director - 2011-08-24
CAN FIN HOMES LIMITED L85110KA1987PLC008699 Director - 2015-03-30
MPCON LIMITED U74140MP1979GOI001502 Additional Director - 2007-09-28
CANBANK FINANCIAL SERVICES LIMITED U85110KA1987PLC008381 Additional Director - 2015-09-07
CANBANK FINANCIAL SERVICES LIMITED U85110KA1987PLC008381 Director - 2017-06-22
Other Directorships of BIKRAMJIT SINGH THAKRAL
Company Name CIN Designation Appointment Date Cessation
NORMANDY INVESTMENTS PRIVATE LIMITED U10202KA1996PTC019778 Additional Director - 2021-11-30
NORMANDY INVESTMENTS PRIVATE LIMITED U10202KA1996PTC019778 Director 2021-11-30 Ongoing
NORMANDY DEVELOPMENTS PRIVATE LIMITED U45201KA1996PTC019779 Additional Director - 2021-11-30
NORMANDY DEVELOPMENTS PRIVATE LIMITED U45201KA1996PTC019779 Director 2021-11-30 Ongoing
RAAYA DEVELOPMENTS PRIVATE LIMITED U45201KA1996PTC019782 Additional Director - 2021-11-30
RAAYA DEVELOPMENTS PRIVATE LIMITED U45201KA1996PTC019782 Director 2021-11-30 Ongoing
SOVEREIGN INVESTMENTS PRIVATE LIMITED U45201KA1996PTC019783 Additional Director - 2021-11-30
SOVEREIGN INVESTMENTS PRIVATE LIMITED U45201KA1996PTC019783 Director 2021-11-30 Ongoing
BHAGWAN DEVELOPMENTS PRIVATE LIMITED U45201KA1996PTC020614 Additional Director - 2021-11-30
BHAGWAN DEVELOPMENTS PRIVATE LIMITED U45201KA1996PTC020614 Director 2021-11-30 Ongoing
CAREW DEVELOPMENTS PRIVATE LIMITED U45201KA1996PTC020664 Additional Director - 2021-11-30
CAREW DEVELOPMENTS PRIVATE LIMITED U45201KA1996PTC020664 Director 2021-11-30 Ongoing
MINNOW TRADING COMPANY PRIVATE LIMITED U51900MH1994PTC077959 Additional Director - 2021-11-30
MINNOW TRADING COMPANY PRIVATE LIMITED U51900MH1994PTC077959 Director 2021-11-30 Ongoing
GLADE TRADING COMPANY PRIVATE LIMITED U51909MH1995PTC089878 Additional Director - 2021-11-30
GLADE TRADING COMPANY PRIVATE LIMITED U51909MH1995PTC089878 Director 2021-11-30 Ongoing
FUTURE WORLD RETAIL PRIVATE LIMITED U52600DL2011PTC283137 Additional Director - 2021-11-30
FUTURE WORLD RETAIL PRIVATE LIMITED U52600DL2011PTC283137 Director 2021-11-30 Ongoing
PARJAT DEVELOPMENTS PRIVATE LIMITED U70102KA1996PTC019776 Additional Director - 2021-11-30
PARJAT DEVELOPMENTS PRIVATE LIMITED U70102KA1996PTC019776 Director 2021-11-30 Ongoing
WESTMINSTER DEVELOPMENTS PRIVATE LIMITED U70102KA1996PTC019777 Additional Director - 2021-11-30
WESTMINSTER DEVELOPMENTS PRIVATE LIMITED U70102KA1996PTC019777 Director 2021-11-30 Ongoing
JAGBIR DEVELOPMENTS PRIVATE LIMITED U70102KA1996PTC019780 Additional Director - 2021-11-30
JAGBIR DEVELOPMENTS PRIVATE LIMITED U70102KA1996PTC019780 Director 2021-11-30 Ongoing
ZARINA DEVELOPMENTS PRIVATE LIMITED U70102KA1996PTC019784 Additional Director - 2021-11-30
ZARINA DEVELOPMENTS PRIVATE LIMITED U70102KA1996PTC019784 Director 2021-11-30 Ongoing
KHAZINA DEVELOPMENTS PRIVATE LIMITED U70102KA1996PTC019785 Additional Director - 2021-11-30
KHAZINA DEVELOPMENTS PRIVATE LIMITED U70102KA1996PTC019785 Director 2021-11-30 Ongoing
NETIZEN PROPERTIES PRIVATE LIMITED U72200MH2000PTC126863 Additional Director - 2021-10-28
NETIZEN PROPERTIES PRIVATE LIMITED U72200MH2000PTC126863 Director 2021-10-28 Ongoing
THAKRAL ONE SOLUTIONS PRIVATE LIMITED U85110KA1997PTC022574 Additional Director - 2021-11-30
THAKRAL ONE SOLUTIONS PRIVATE LIMITED U85110KA1997PTC022574 Director 2021-11-30 Ongoing
Other Directorships of SANTHOSH KUMAR JANARDHANAN NAIR
Company Name CIN Designation Appointment Date Cessation
KAKINADA REFINERY AND PETROCHEMICALS PRIVATE LIMITED U23209TG2005PTC047372 Company Secretary - 2009-08-28
IGLOO HOSPITALITIES PRIVATE LIMITED U55101KA2007PTC044606 Additional Director - 2008-12-30
IGLOO HOSPITALITIES PRIVATE LIMITED U55101KA2007PTC044606 Director 2008-12-30 Ongoing
BBM ESTATES PRIVATE LIMITED U67120AP1993PTC098217 Company Secretary - 2010-04-30
GIGMIX INFO SOLUTIONS PRIVATE LIMITED U74999KL2020PTC063455 Director 2020-08-05 Ongoing
VOX MUSIC COMPANY PRIVATE LIMITED U92140KL2009PTC024758 Director - 2010-04-10
Other Directorships of PRASANNA PANICKER
Company Name CIN Designation Appointment Date Cessation
ANDHRA BANK FINANCIAL SERVICES LIMITED U65910TG1991PLC012376 Additional Director - 2014-06-25
ANDHRA BANK FINANCIAL SERVICES LIMITED U65910TG1991PLC012376 Director - 2014-10-31
Other Directorships of NIRMALA SRIDHAR
Company Name CIN Designation Appointment Date Cessation
NORMANDY INVESTMENTS PRIVATE LIMITED U10202KA1996PTC019778 Additional Director - 2021-11-30
NORMANDY INVESTMENTS PRIVATE LIMITED U10202KA1996PTC019778 Director 2021-11-30 Ongoing
NORMANDY DEVELOPMENTS PRIVATE LIMITED U45201KA1996PTC019779 Additional Director - 2021-11-30
NORMANDY DEVELOPMENTS PRIVATE LIMITED U45201KA1996PTC019779 Director 2021-11-30 Ongoing
RAAYA DEVELOPMENTS PRIVATE LIMITED U45201KA1996PTC019782 Additional Director - 2021-11-30
RAAYA DEVELOPMENTS PRIVATE LIMITED U45201KA1996PTC019782 Director 2021-11-30 Ongoing
SOVEREIGN INVESTMENTS PRIVATE LIMITED U45201KA1996PTC019783 Additional Director - 2021-11-30
SOVEREIGN INVESTMENTS PRIVATE LIMITED U45201KA1996PTC019783 Director 2021-11-30 Ongoing
BHAGWAN DEVELOPMENTS PRIVATE LIMITED U45201KA1996PTC020614 Additional Director - 2021-11-30
BHAGWAN DEVELOPMENTS PRIVATE LIMITED U45201KA1996PTC020614 Director 2021-11-30 Ongoing
CAREW DEVELOPMENTS PRIVATE LIMITED U45201KA1996PTC020664 Additional Director - 2021-11-30
CAREW DEVELOPMENTS PRIVATE LIMITED U45201KA1996PTC020664 Director 2021-11-30 Ongoing
MINNOW TRADING COMPANY PRIVATE LIMITED U51900MH1994PTC077959 Additional Director - 2021-11-30
MINNOW TRADING COMPANY PRIVATE LIMITED U51900MH1994PTC077959 Director 2021-11-30 Ongoing
GLADE TRADING COMPANY PRIVATE LIMITED U51909MH1995PTC089878 Additional Director - 2021-11-30
GLADE TRADING COMPANY PRIVATE LIMITED U51909MH1995PTC089878 Director 2021-11-30 Ongoing
FUTURE WORLD RETAIL PRIVATE LIMITED U52600DL2011PTC283137 Additional Director - 2021-11-30
FUTURE WORLD RETAIL PRIVATE LIMITED U52600DL2011PTC283137 Director 2021-11-30 Ongoing
TRUST LEASING AND FINANCE PRIVATE LIMITED U65990MH1985PTC035085 Additional Director - 2021-11-30
TRUST LEASING AND FINANCE PRIVATE LIMITED U65990MH1985PTC035085 Director 2021-11-30 Ongoing
PARJAT DEVELOPMENTS PRIVATE LIMITED U70102KA1996PTC019776 Additional Director - 2021-11-30
PARJAT DEVELOPMENTS PRIVATE LIMITED U70102KA1996PTC019776 Director 2021-11-30 Ongoing
WESTMINSTER DEVELOPMENTS PRIVATE LIMITED U70102KA1996PTC019777 Additional Director - 2021-11-30
WESTMINSTER DEVELOPMENTS PRIVATE LIMITED U70102KA1996PTC019777 Director 2021-11-30 Ongoing
JAGBIR DEVELOPMENTS PRIVATE LIMITED U70102KA1996PTC019780 Additional Director - 2021-11-30
JAGBIR DEVELOPMENTS PRIVATE LIMITED U70102KA1996PTC019780 Director 2021-11-30 Ongoing
ZARINA DEVELOPMENTS PRIVATE LIMITED U70102KA1996PTC019784 Additional Director - 2021-11-30
ZARINA DEVELOPMENTS PRIVATE LIMITED U70102KA1996PTC019784 Director 2021-11-30 Ongoing
KHAZINA DEVELOPMENTS PRIVATE LIMITED U70102KA1996PTC019785 Additional Director - 2021-11-30
KHAZINA DEVELOPMENTS PRIVATE LIMITED U70102KA1996PTC019785 Director 2021-11-30 Ongoing
FUTURE WORLD (INDIA) PRIVATE LIMITED U72100MH2000PTC127148 Additional Director - 2021-11-30
FUTURE WORLD (INDIA) PRIVATE LIMITED U72100MH2000PTC127148 Director 2021-11-30 Ongoing
THAKRAL INNOVATIONS PRIVATE LIMITED U72200KA2015PTC080949 Additional Director - 2021-11-30
THAKRAL INNOVATIONS PRIVATE LIMITED U72200KA2015PTC080949 Director 2021-11-30 Ongoing
NETIZEN PROPERTIES PRIVATE LIMITED U72200MH2000PTC126863 Additional Director - 2021-10-28
NETIZEN PROPERTIES PRIVATE LIMITED U72200MH2000PTC126863 Director 2021-10-28 Ongoing
PSB ALLIANCE PRIVATE LIMITED U74990MH2010PTC209208 Additional Director - 2015-08-21
PSB ALLIANCE PRIVATE LIMITED U74990MH2010PTC209208 Director - 2016-04-06
CANBANK COMPUTER SERVICES LIMITED U85110KA1994PLC016174 Additional Director - 2015-08-06
CANBANK COMPUTER SERVICES LIMITED U85110KA1994PLC016174 Director - 2017-11-24
THAKRAL ONE SOLUTIONS PRIVATE LIMITED U85110KA1997PTC022574 Additional Director - 2021-11-30
THAKRAL ONE SOLUTIONS PRIVATE LIMITED U85110KA1997PTC022574 Director 2021-11-30 Ongoing
Other Directorships of MURALI KRISHNA ANNAPRAGADA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMESH CHANDRA BHAVUK
Company Name CIN Designation Appointment Date Cessation
NORMANDY INVESTMENTS PRIVATE LIMITED U10202KA1996PTC019778 Director - 2021-03-31
RAFFLES PHARMACEUTICALS PRIVATE LIMITED U24230MH1997PTC111152 Director 2007-04-23 Ongoing
NORMANDY DEVELOPMENTS PRIVATE LIMITED U45201KA1996PTC019779 Director - 2021-03-31
RAAYA DEVELOPMENTS PRIVATE LIMITED U45201KA1996PTC019782 Director - 2021-03-31
SOVEREIGN INVESTMENTS PRIVATE LIMITED U45201KA1996PTC019783 Director - 2021-03-31
BHAGWAN DEVELOPMENTS PRIVATE LIMITED U45201KA1996PTC020614 Director - 2021-03-31
CAREW DEVELOPMENTS PRIVATE LIMITED U45201KA1996PTC020664 Director - 2021-03-31
MINNOW TRADING COMPANY PRIVATE LIMITED U51900MH1994PTC077959 Director - 2021-03-31
GLADE TRADING COMPANY PRIVATE LIMITED U51909MH1995PTC089878 Director - 2021-03-31
FUTURE WORLD RETAIL PRIVATE LIMITED U52600DL2011PTC283137 Director - 2021-03-31
TRUST LEASING AND FINANCE PRIVATE LIMITED U65990MH1985PTC035085 Director - 2008-01-08
PARJAT DEVELOPMENTS PRIVATE LIMITED U70102KA1996PTC019776 Director - 2021-03-31
WESTMINSTER DEVELOPMENTS PRIVATE LIMITED U70102KA1996PTC019777 Director - 2021-03-31
JAGBIR DEVELOPMENTS PRIVATE LIMITED U70102KA1996PTC019780 Director - 2021-03-31
ZARINA DEVELOPMENTS PRIVATE LIMITED U70102KA1996PTC019784 Director - 2021-03-31
KHAZINA DEVELOPMENTS PRIVATE LIMITED U70102KA1996PTC019785 Director - 2021-03-31
FUTURE WORLD (INDIA) PRIVATE LIMITED U72100MH2000PTC127148 Director - 2021-03-31
THAKRAL COMPUTERS PRIVATE LIMITED U72200KA1986PTC030385 Director - 2008-01-08
THAKRAL INNOVATIONS PRIVATE LIMITED U72200KA2015PTC080949 Director - 2021-03-31
NETIZEN PROPERTIES PRIVATE LIMITED U72200MH2000PTC126863 Director - 2021-09-28
THAKRAL ONE SOLUTIONS PRIVATE LIMITED U85110KA1997PTC022574 Director - 2021-03-31
PARAMOUNT VIDEO PRIVATE LIMITED U92113MH1984PTC033560 Director 2007-04-23 Ongoing
Other Directorships of PERAMANKY BALAKRISHNA SHETTY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KANWALJEET SINGH BAWA
Company Name CIN Designation Appointment Date Cessation
NORMANDY INVESTMENTS PRIVATE LIMITED U10202KA1996PTC019778 Director 2003-11-11 Ongoing
RAFFLES PHARMACEUTICALS PRIVATE LIMITED U24230MH1997PTC111152 Director 2007-01-17 Ongoing
NORMANDY DEVELOPMENTS PRIVATE LIMITED U45201KA1996PTC019779 Director 2003-11-11 Ongoing
RAAYA DEVELOPMENTS PRIVATE LIMITED U45201KA1996PTC019782 Director 2003-11-11 Ongoing
SOVEREIGN INVESTMENTS PRIVATE LIMITED U45201KA1996PTC019783 Director 2003-11-11 Ongoing
BHAGWAN DEVELOPMENTS PRIVATE LIMITED U45201KA1996PTC020614 Director 2003-11-11 Ongoing
CAREW DEVELOPMENTS PRIVATE LIMITED U45201KA1996PTC020664 Director 2003-11-11 Ongoing
MINNOW TRADING COMPANY PRIVATE LIMITED U51900MH1994PTC077959 Director 2003-12-01 Ongoing
GLADE TRADING COMPANY PRIVATE LIMITED U51909MH1995PTC089878 Director 2005-02-10 Ongoing
FUTURE WORLD RETAIL PRIVATE LIMITED U52600DL2011PTC283137 Director 2011-11-08 Ongoing
THAKRAL ONE INNOVATION HUB PRIVATE LIMITED U62099KA2024PTC192494 Director 2024-08-29 Ongoing
TRUST LEASING AND FINANCE PRIVATE LIMITED U65990MH1985PTC035085 Director 2007-01-17 Ongoing
TIL INVESTMENTS PVT. LTD. U67100DL1986PTC357768 Additional Director - 2023-09-29
TIL INVESTMENTS PVT. LTD. U67100DL1986PTC357768 Director 2023-03-30 Ongoing
PARJAT DEVELOPMENTS PRIVATE LIMITED U70102KA1996PTC019776 Director 2003-11-11 Ongoing
WESTMINSTER DEVELOPMENTS PRIVATE LIMITED U70102KA1996PTC019777 Director - 2024-06-18
JAGBIR DEVELOPMENTS PRIVATE LIMITED U70102KA1996PTC019780 Director 2003-11-11 Ongoing
ZARINA DEVELOPMENTS PRIVATE LIMITED U70102KA1996PTC019784 Director - 2021-10-22
KHAZINA DEVELOPMENTS PRIVATE LIMITED U70102KA1996PTC019785 Director - 2023-03-08
FUTURE WORLD (INDIA) PRIVATE LIMITED U72100MH2000PTC127148 Director 2005-01-25 Ongoing
THAKRAL COMPUTERS PRIVATE LIMITED U72200KA1986PTC030385 Director 2002-05-16 Ongoing
THAKRAL INNOVATIONS PRIVATE LIMITED U72200KA2015PTC080949 Director 2015-06-17 Ongoing
NETIZEN PROPERTIES PRIVATE LIMITED U72200MH2000PTC126863 Additional Director - 2021-10-28
NETIZEN PROPERTIES PRIVATE LIMITED U72200MH2000PTC126863 Director 2021-10-28 Ongoing
NETIZEN PROPERTIES PRIVATE LIMITED U72200MH2000PTC126863 Director - 2008-01-08
THAKRAL ONE SOLUTIONS PRIVATE LIMITED U85110KA1997PTC022574 Director 1998-01-19 Ongoing
PARAMOUNT VIDEO PRIVATE LIMITED U92113MH1984PTC033560 Director 2007-01-17 Ongoing
Other Directorships of GURMUKH SINGH THAKRAL
Company Name CIN Designation Appointment Date Cessation
NORMANDY INVESTMENTS PRIVATE LIMITED U10202KA1996PTC019778 Director 2003-11-11 Ongoing
NORMANDY DEVELOPMENTS PRIVATE LIMITED U45201KA1996PTC019779 Director 2002-04-23 Ongoing
RAAYA DEVELOPMENTS PRIVATE LIMITED U45201KA1996PTC019782 Director 2003-11-11 Ongoing
SOVEREIGN INVESTMENTS PRIVATE LIMITED U45201KA1996PTC019783 Director 2003-11-11 Ongoing
BHAGWAN DEVELOPMENTS PRIVATE LIMITED U45201KA1996PTC020614 Director 2003-11-11 Ongoing
CAREW DEVELOPMENTS PRIVATE LIMITED U45201KA1996PTC020664 Director 2003-11-11 Ongoing
MINNOW TRADING COMPANY PRIVATE LIMITED U51900MH1994PTC077959 Director 2003-12-01 Ongoing
GLADE TRADING COMPANY PRIVATE LIMITED U51909MH1995PTC089878 Director 2002-04-23 Ongoing
FUTURE WORLD RETAIL PRIVATE LIMITED U52600DL2011PTC283137 Additional Director - 2015-09-30
FUTURE WORLD RETAIL PRIVATE LIMITED U52600DL2011PTC283137 Director 2015-09-30 Ongoing
THAKRAL ONE INNOVATION HUB PRIVATE LIMITED U62099KA2024PTC192494 Director 2024-08-29 Ongoing
TIL INVESTMENTS PVT. LTD. U67100DL1986PTC357768 Director 1999-03-22 Ongoing
PARJAT DEVELOPMENTS PRIVATE LIMITED U70102KA1996PTC019776 Director 2003-04-11 Ongoing
WESTMINSTER DEVELOPMENTS PRIVATE LIMITED U70102KA1996PTC019777 Director 2002-04-23 Ongoing
JAGBIR DEVELOPMENTS PRIVATE LIMITED U70102KA1996PTC019780 Director 2003-11-11 Ongoing
ZARINA DEVELOPMENTS PRIVATE LIMITED U70102KA1996PTC019784 Director 2002-04-23 Ongoing
KHAZINA DEVELOPMENTS PRIVATE LIMITED U70102KA1996PTC019785 Director 2002-04-23 Ongoing
FUTURE WORLD (INDIA) PRIVATE LIMITED U72100MH2000PTC127148 Additional Director - 2021-11-30
FUTURE WORLD (INDIA) PRIVATE LIMITED U72100MH2000PTC127148 Director 2021-11-30 Ongoing
THAKRAL COMPUTERS PRIVATE LIMITED U72200KA1986PTC030385 Director 2002-05-16 Ongoing
NETIZEN PROPERTIES PRIVATE LIMITED U72200MH2000PTC126863 Additional Director - 2011-09-30
NETIZEN PROPERTIES PRIVATE LIMITED U72200MH2000PTC126863 Director 2011-09-30 Ongoing
THAKRAL ONE SOLUTIONS PRIVATE LIMITED U85110KA1997PTC022574 Director 1997-12-23 Ongoing
Other Directorships of CHENNOTH DIVAKARA PRABHU RAJENDRAN
Company Name CIN Designation Appointment Date Cessation
ASIATIC STEEL INDUSTRIES LIMITED U29199GJ1994PLC023797 Director 2007-04-09 Ongoing
NETIZEN PROPERTIES PRIVATE LIMITED U72200MH2000PTC126863 Additional Director - 2008-09-30
NETIZEN PROPERTIES PRIVATE LIMITED U72200MH2000PTC126863 Director - 2021-09-15
THAKRAL ONE SOLUTIONS PRIVATE LIMITED U85110KA1997PTC022574 Director - 2021-09-15
Other Directorships of JOSEPH SEQUEIRA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U10202KA1996PTC019778 NORMANDY INVESTMENTS PRIVATE LIMITED 1st Floor Shree Rajarajeshwari Arcade Outer Ring Road Near Courtyard Marriot Hotel Veeran napalya , Bangalore, Karnataka, India - 560045
U45201KA1996PTC019779 NORMANDY DEVELOPMENTS PRIVATE LIMITED 1st Floor Shree Rajarajeshwari Arcade Outer Ring Road Near Courtyard Marriot Hotel Veeran napalya , Bangalore, Karnataka, India - 560045
U45201KA1996PTC019782 RAAYA DEVELOPMENTS PRIVATE LIMITED 1st Floor Shree Rajarajeshwari Arcade Outer Ring Road Near Courtyard Marriot Hotel Veeran napalya , Bangalore, Karnataka, India - 560045
U45201KA1996PTC019783 SOVEREIGN INVESTMENTS PRIVATE LIMITED 1st Floor Shree Rajarajeshwari Arcade Outer Ring Road Near Courtyard Marriot Hotel Veeran napalya , Bangalore, Karnataka, India - 560045
U45201KA1996PTC020664 CAREW DEVELOPMENTS PRIVATE LIMITED 1st Floor Shree Rajarajeshwari Arcade Outer Ring Road Near Courtyard Marriot Hotel Veeran napalya , Bangalore, Karnataka, India - 560045
U72200KA2015PTC080949 THAKRAL INNOVATIONS PRIVATE LIMITED 1st Floor Shree Rajarajeshwari Arcade Outer Ring Road Near Courtyard Marriot Hotel Veeran napalya , Bangalore, Karnataka, India - 560045
U72200KA1986PTC030385 THAKRAL COMPUTERS PRIVATE LIMITED 1st Floor Shree Rajarajeshwari Arcade Outer Ring Road Near Courtyard Marriot Hotel Veeran napalya , Bangalore, Karnataka, India - 560045
U70102KA1996PTC019776 PARJAT DEVELOPMENTS PRIVATE LIMITED 1st Floor Shree Rajarajeshwari Arcade Outer Ring Road Near Courtyard Marriot Hotel Veeran napalya , Bangalore, Karnataka, India - 560045
U70102KA1996PTC019777 WESTMINSTER DEVELOPMENTS PRIVATE LIMITED 1st Floor Shree Rajarajeshwari Arcade Outer Ring Road Near Courtyard Marriot Hotel Veeran napalya , Bangalore, Karnataka, India - 560045
U70102KA1996PTC019780 JAGBIR DEVELOPMENTS PRIVATE LIMITED 1st Floor Shree Rajarajeshwari Arcade Outer Ring Road Near Courtyard Marriot Hotel Veeran napalya , Bangalore, Karnataka, India - 560045
U70102KA1996PTC019784 ZARINA DEVELOPMENTS PRIVATE LIMITED 1st Floor Shree Rajarajeshwari Arcade Outer Ring Road Near Courtyard Marriot Hotel Veeran napalya , Bangalore, Karnataka, India - 560045
U70102KA1996PTC019785 KHAZINA DEVELOPMENTS PRIVATE LIMITED 1st Floor Shree Rajarajeshwari Arcade Outer Ring Road Near Courtyard Marriot Hotel Veeran napalya , Bangalore, Karnataka, India - 560045
U85110KA1997PTC022574 THAKRAL ONE SOLUTIONS PRIVATE LIMITED 1st Floor Shree Rajarajeshwari Arcade Outer Ring Road Near Courtyard Marriot Hotel Veeran napalya , Bangalore, Karnataka, India - 560045
U45201KA1996PTC020614 BHAGWAN DEVELOPMENTS PRIVATE LIMITED 1st Floor Shree Rajarajeshwari Arcade Outer Ring Road Near Courtyard Marriot Hotel Veerannapalya Bangalore Bangalore KA 560045 IN
ACN-2940 SRI SAI INFRAQUEST LLP 1383/433, 1st Floor, 5th Block, 1st Stage HBR Layout,Service Road, Outer Ring Road,Bangalore North,Bangalore,Karnataka,India-560045
ACS-2841 ISVEE MEDIA AND MARKETING LLP NO 1383/433, 1ST FLOOR, 5TH BLOCK 1ST STAGE,HBR LAYOUT SERVICE ROAD OUTER RING ROAD,Bangalore North,Bangalore,Karnataka,India-560045
U45402KA2007PTC042471 SHREE SHYAM DESIGNS PRIVATE LIMITED No. 50/1A/514/2/1,Shri Rajarajeshwari Arcade 2nd Floor,Outer Ring Road,Veerannapalya, Nagawara, , Bangalore, Karnataka, India - 560045
U62099KA2024PTC185700 CRYPTOTECH LABORATORIES PRIVATE LIMITED Office B, 1st Floor,M S R NORTH TOWER, DR PUNEETH RAJKUMAR ROAD, OUTER RING ROAD, NAGAWARA,Bangalore North,Bangalore,Karnataka,560045-India
U55101KA2026PTC216669 LIFESTYLE HOSPITALITY MANAGEMENT PRIVATE LIMITED 1383/433, 2nd Floor, 5th Block, 1st Stage,HBR Layout, Service Road, Outer Ring Road,Bangalore North,Bangalore,Karnataka,560045-India
U70200KA2008PTC044947 MEDALLION SOCIAL INNOVATORS PRIVATE LIMITED 1383/433, 3rd floor, 5th Block, 1st Stage, HBR Layout, Service Road,,Outer Ring Road,,Bangalore North,Bangalore,Karnataka,560045-India
U47211KA2026PTC213804 GENIAZ GLOBAL PRIVATE LIMITED No. 1383/433, 3rd Floor,5th Block, 1st Stage, HBR Layout, Service Road, Outer ring Road ,,Bangalore North,Bangalore,Karnataka,560045-India
U62013KA2024PTC192660 ZONYX TECHNOLOGIES PRIVATE LIMITED No.1383/433, 3rd Floor, 5th Block, 1st stage,,HBR Layout, Service Road, Outer Ring Road,Bangalore North,Bangalore,Karnataka,560045-India
U68200KA2025OPC200808 BROBO (OPC) PRIVATE LIMITED No.1383/433, 4th Floor, 1st Stage,5th Block, HBR Layout Service Road, Outer Ring Road,Bangalore North,Bangalore,Karnataka,560045-India
U72300KA2004PTC033836 NETSCOUT SYSTEMS SOFTWARE INDIA PRIVATE LIMITED Manyata Embassy Business Park,Silver Fir(Block L5- Wing B)7th Floor,Rachenahalli,Nagavara V lg Ring Rd , Outer Ring Road Bangalore, Karnataka, India - 560045
U72900KA2020PTC131650 NERGY INDIA PRIVATE LIMITED No.1383 /433,1ST FLOOR,5TH BLOCK HBR LAYOUT, SERVICE ROAD, OUTER RING ROAD, BANGALORE, KARNATAKA, lNDIA 560045 , Bangalore North, Karnataka, India - 560045
U62013KA2023FTC178733 HME INDIA GLOBAL TECHNOLOGIES PRIVATE LIMITED J Block, 1st Floor, Outer Ring Road,,Manyata Embassy Park, Nagawara,Bangalore North,Bangalore,Karnataka,560045-India
U85500KA2023NPL179117 ANSR FOUNDATION J Block, 1st Floor, Outer Ring Road,,Manyata Embassy Park, Nagawara,Bangalore North,Bangalore,Karnataka,560045-India
U63119KA2024FTC186263 SHOPUP INDIA TECHNOLOGIES PRIVATE LIMITED 1383/433, 2nd Floor, 5th Block, 1st Stage HBR Layout,Outer Ring Road,Bangalore North,Bangalore,Karnataka,560045-India
L72100KA2013PLC068239 PELATRO LIMITED Bizz Hub Elanz, 5th Floor, 144, MSR North Tower,Outer Ring Road, MSR North City, Near Manyata Tech Park, Nagavara,Bangalore North,Bangalore,Karnataka,560045-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10196151 2009-12-18 - 2011-10-31 30,000,000.00 CANARA BANK
10326899 2011-06-20 2014-01-16 2021-01-27 90,000,000.00 YES BANK LIMITED
80056740 1988-04-27 - 2009-11-18 2,000,000.00 BHARATH OVERSES BNK LTD
80056741 1990-09-14 - 2009-11-13 3,187,000.00 UCO BANK
80056742 1984-07-14 - 2009-11-04 5,000,000.00 VIJAYA BANK
90193174 1984-09-12 - 2009-11-06 4,000,000.00 INDIAN BANK
90193330 1987-10-22 1988-09-07 2009-11-16 2,500,000.00 THE KARUR VYSYA BANK LTD
90194719 1984-01-20 1984-01-20 1984-04-05 5,000,000.00 BANK OF INDIA
90194753 1985-06-12 - 2009-11-11 1,746,000.00 BANK OF INDIA
90194855 1988-03-28 - 2009-11-18 2,500,000.00 INDIAN OVERSEAS BANK
90194882 1988-10-28 - 2009-11-13 2,000,000.00 UCO BANK

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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.

Company Identifier Name Percentage of Shares Held

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

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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