CIN |
|
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Company Name |
THAKRAL ONE SOLUTIONS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Bangalore |
|
Registration Number |
22574 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
28 July 1997 |
|
Age of Company |
25 years, 8 month, 0 days |
|
Activity |
Human health activities Click here to see other companies involved in same activity. |
|
Number of Members |
- |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹225,000,000 |
|
Paid up capital |
₹221,952,128 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
30 November 2021 |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Unlock complete report with historical financials and view all 203 documents for ₹499 only
Graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents Download all 203 documents in one click View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. Email ID: tospl@thakral-india.co.in
Website: Click here to add.
Address:
1st Floor Shree Rajarajeshwari Arcade Outer Ring Road Near Courtyard Marriot Hotel Veerannapalya Bangalore Bangalore KA 560045 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
07076059 |
Director |
31 March 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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00309449 |
Director |
23 December 1997 |
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Other Companies Associated with
Previous Companies Associated with
|
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00234162 |
Director |
01 April 2001 |
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Other Companies Associated with
Previous Companies Associated with
|
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00926539 |
Director |
01 April 2001 |
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Other Companies Associated with
Previous Companies Associated with
|
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01995374 |
Director |
15 September 2021 |
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Previous Companies Associated with
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| DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. | ||||
CIN |
Name |
Address |
|---|---|---|
U70102KA1996PTC019784 |
ZARINA DEVELOPMENTS PRIVATE LIMITED | 1st Floor Shree Rajarajeshwari Arcade Outer Ring Road Near Courtyard Marriot Hotel Veerannapalya Bangalore Bangalore KA 560045 IN |
U70102KA1996PTC019785 |
KHAZINA DEVELOPMENTS PRIVATE LIMITED | 1st Floor Shree Rajarajeshwari Arcade Outer Ring Road Near Courtyard Marriot Hotel Veerannapalya Bangalore Bangalore KA 560045 IN |
U70102KA1996PTC019777 |
WESTMINSTER DEVELOPMENTS PRIVATE LIMITED | 1st Floor Shree Rajarajeshwari Arcade Outer Ring Road Near Courtyard Marriot Hotel Veerannapalya Bangalore Bangalore KA 560045 IN |
U70102KA1996PTC019776 |
PARJAT DEVELOPMENTS PRIVATE LIMITED | 1st Floor Shree Rajarajeshwari Arcade Outer Ring Road Near Courtyard Marriot Hotel Veerannapalya Bangalore Bangalore KA 560045 IN |
U10202KA1996PTC019778 |
NORMANDY INVESTMENTS PRIVATE LIMITED | 1st Floor Shree Rajarajeshwari Arcade Outer Ring Road Near Courtyard Marriot Hotel Veerannapalya Bangalore Bangalore KA 560045 IN |
U72200KA1986PTC030385 |
THAKRAL COMPUTERS PRIVATE LIMITED | 1st Floor Shree Rajarajeshwari Arcade Outer Ring Road Near Courtyard Marriot Hotel Veerannapalya Bangalore Bangalore KA 560045 IN |
U85110KA1997PTC022574 |
THAKRAL ONE SOLUTIONS PRIVATE LIMITED | 1st Floor Shree Rajarajeshwari Arcade Outer Ring Road Near Courtyard Marriot Hotel Veerannapalya Bangalore Bangalore KA 560045 IN |
U45201KA1996PTC020664 |
CAREW DEVELOPMENTS PRIVATE LIMITED | 1st Floor Shree Rajarajeshwari Arcade Outer Ring Road Near Courtyard Marriot Hotel Veerannapalya Bangalore Bangalore KA 560045 IN |
U45201KA1996PTC019779 |
NORMANDY DEVELOPMENTS PRIVATE LIMITED | 1st Floor Shree Rajarajeshwari Arcade Outer Ring Road Near Courtyard Marriot Hotel Veerannapalya Bangalore Bangalore KA 560045 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10140640 |
2009-01-21 |
- |
2012-03-01 |
55,000,000 |
THE FEDERAL BANK LIMITED |
|
10140642 |
2009-01-21 |
- |
2012-03-01 |
25,000,000 |
THE FEDERAL BANK LIMITED |
|
100054068 |
2016-09-02 |
2022-05-02 |
- |
67,200,000 |
Axis Bank Limited |
|
10440887 |
2013-07-16 |
2014-12-10 |
2017-02-23 |
40,000,000 |
YES BANK LIMITED |
| Establishment Name | City | Pincode | Address |
THAKRAL ONE SOLUTIONS PRIVATE LIMITED |
BANGALORE |
560042 |
No.121, THE ESTATE DICKENSON ROAD8TH FLOOR,BANGALORE656KN |
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Change of directors
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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