You are here

THAKRAL SERVICES (INDIA) LIMTED




Thakral Services (india) Limted is a Public incorporated on 25 January 1983. It is classified as Non-govt company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 130,020,000 and its paid up capital is Rs. 35,205,240. 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).]

Thakral Services (india) Limted's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Thakral Services (india) Limted are Kanwaljeet Singh Bawa, Chenoth Rajendran Divakaraprabhu, Kowlagi Ramachar Vijayendra, Bikramjit Singh Thakral, Nirmala Sridhar, Subramaniam Gopalakrishnan, Nelijane Debnath and Sowmya B S.

Thakral Services (india) Limted's Corporate Identification Number is (CIN) L70101KA1983PLC005140 and its registration number is 5140.Its Email address is [email protected] and its registered address is 1st Floor Shree Rajarajeshwari Arcade Outer Ring Road Near Courtyard Marriot Hotel Veerannapalya Bangalore Bangalore KA 560045 IN.

Current status of Thakral Services (india) Limted is - Active.

Company Details

CIN

L70101KA1983PLC005140

Company Name

THAKRAL SERVICES (INDIA) LIMTED

Company Status

Active

RoC

RoC-Bangalore

Registration Number

5140

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

25 January 1983

Age of Company

41 years, 3 month, 0 days

Activity

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).]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹130,020,000

Paid up capital

₹35,205,240

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of THAKRAL SERVICES (INDIA) LIMTED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

1st Floor Shree Rajarajeshwari Arcade Outer Ring Road Near Courtyard Marriot Hotel Veerannapalya Bangalore Bangalore KA 560045 IN

Director Details

DIN Director Name Designation Appointment Date

00234162

KANWALJEET SINGH BAWA

Director

29 January 2002

View other directorships

Other Companies Associated with

Company Designation Appointment Date

NORMANDY INVESTMENTS PRIVATE LIMITED

Director

11 November 2003

RAFFLES PHARMACEUTICALS PRIVATE LIMITED

Director

17 January 2007

NORMANDY DEVELOPMENTS PRIVATE LIMITED

Director

11 November 2003

RAAYA DEVELOPMENTS PRIVATE LIMITED

Director

11 November 2003

SOVEREIGN INVESTMENTS PRIVATE LIMITED

Director

11 November 2003

BHAGWAN DEVELOPMENTS PRIVATE LIMITED

Director

11 November 2003

CAREW DEVELOPMENTS PRIVATE LIMITED

Director

11 November 2003

MINNOW TRADING COMPANY PRIVATE LIMITED

Director

01 December 2003

GLADE TRADING COMPANY PRIVATE LIMITED

Director

10 February 2005

FUTURE WORLD RETAIL PRIVATE LIMITED

Director

08 November 2011

TRUST LEASING AND FINANCE PRIVATELIMITED

Director

17 January 2007

TIL INVESTMENTS PVT. LTD.

Additional Director

15 March 2023

PARJAT DEVELOPMENTS PRIVATE LIMITED

Director

11 November 2003

WESTMINSTER DEVELOPMENTS PRIVATE LIMITED

Director

11 November 2003

JAGBIR DEVELOPMENTS PRIVATE LIMITED

Director

11 November 2003

FUTURE WORLD (INDIA) PRIVATE LIMITED

Director

25 January 2005

THAKRAL COMPUTERS PRIVATE LIMITED

Director

16 May 2002

THAKRAL INNOVATIONS PRIVATE LIMITED

Director

17 June 2015

NETIZEN PROPERTIES PRIVATE LIMITED

Director

02 July 2004

THAKRAL ONE SOLUTIONS PRIVATE LIMITED

Director

01 April 2001

PARAMOUNT VIDEO PRIVATE LIMITED

Director

17 January 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00309685

CHENOTH RAJENDRAN DIVAKARAPRABHU

Director

10 May 2007

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ASIATIC STEEL INDUSTRIES LIMITED

Director

09 April 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

01279290

KOWLAGI RAMACHAR VIJAYENDRA

Director

22 February 2012

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Kowlagi Ramachar Vijayendra is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

01995374

BIKRAMJIT SINGH THAKRAL

Director

24 January 2008

View other directorships

Other Companies Associated with

Company Designation Appointment Date

NORMANDY INVESTMENTS PRIVATE LIMITED

Director

15 September 2021

NORMANDY DEVELOPMENTS PRIVATE LIMITED

Director

15 September 2021

RAAYA DEVELOPMENTS PRIVATE LIMITED

Director

15 September 2021

SOVEREIGN INVESTMENTS PRIVATE LIMITED

Director

15 September 2021

BHAGWAN DEVELOPMENTS PRIVATE LIMITED

Director

15 September 2021

CAREW DEVELOPMENTS PRIVATE LIMITED

Director

15 September 2021

MINNOW TRADING COMPANY PRIVATE LIMITED

Director

15 September 2021

GLADE TRADING COMPANY PRIVATE LIMITED

Director

15 September 2021

FUTURE WORLD RETAIL PRIVATE LIMITED

Director

15 September 2021

PARJAT DEVELOPMENTS PRIVATE LIMITED

Director

15 September 2021

WESTMINSTER DEVELOPMENTS PRIVATE LIMITED

Director

15 September 2021

JAGBIR DEVELOPMENTS PRIVATE LIMITED

Director

15 September 2021

ZARINA DEVELOPMENTS PRIVATE LIMITED

Director

15 September 2021

KHAZINA DEVELOPMENTS PRIVATE LIMITED

Director

15 September 2021

NETIZEN PROPERTIES PRIVATE LIMITED

Director

15 September 2021

THAKRAL ONE SOLUTIONS PRIVATE LIMITED

Director

15 September 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

07076059

NIRMALA SRIDHAR

Managing Director

03 September 2021

View other directorships

Other Companies Associated with

Company Designation Appointment Date

NORMANDY INVESTMENTS PRIVATE LIMITED

Director

31 March 2021

NORMANDY DEVELOPMENTS PRIVATE LIMITED

Director

31 March 2021

RAAYA DEVELOPMENTS PRIVATE LIMITED

Director

31 March 2021

SOVEREIGN INVESTMENTS PRIVATE LIMITED

Director

31 March 2021

BHAGWAN DEVELOPMENTS PRIVATE LIMITED

Director

31 March 2021

CAREW DEVELOPMENTS PRIVATE LIMITED

Director

31 March 2021

MINNOW TRADING COMPANY PRIVATE LIMITED

Director

31 March 2021

GLADE TRADING COMPANY PRIVATE LIMITED

Director

31 March 2021

FUTURE WORLD RETAIL PRIVATE LIMITED

Director

31 March 2021

TRUST LEASING AND FINANCE PRIVATELIMITED

Director

31 March 2021

PARJAT DEVELOPMENTS PRIVATE LIMITED

Director

31 March 2021

WESTMINSTER DEVELOPMENTS PRIVATE LIMITED

Director

31 March 2021

JAGBIR DEVELOPMENTS PRIVATE LIMITED

Director

31 March 2021

ZARINA DEVELOPMENTS PRIVATE LIMITED

Director

31 March 2021

KHAZINA DEVELOPMENTS PRIVATE LIMITED

Director

31 March 2021

FUTURE WORLD (INDIA) PRIVATE LIMITED

Director

31 March 2021

THAKRAL INNOVATIONS PRIVATE LIMITED

Director

31 March 2021

NETIZEN PROPERTIES PRIVATE LIMITED

Director

15 September 2021

THAKRAL ONE SOLUTIONS PRIVATE LIMITED

Director

31 March 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

ABLPG5018N

SUBRAMANIAM GOPALAKRISHNAN

CFO(KMP)

13 November 2014

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Subramaniam Gopalakrishnan is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

AHAPD8449H

NELIJANE DEBNATH

Company Secretary

14 February 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Nelijane Debnath is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

DGQPS7427Q

SOWMYA B S

Company Secretary

14 November 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ADYAH SOLAR ENERGY PRIVATE LIMITED

Company Secretary

12 August 2021

AYANA KADAPA RENEWABLE POWER PRIVATE LIMITED

Company Secretary

01 March 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

L70101KA1983PLC005140
THAKRAL SERVICES (INDIA) LIMTED 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
U72200KA1986PTC030385
THAKRAL COMPUTERS 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
U45201KA1996PTC019783
SOVEREIGN INVESTMENTS PRIVATE LIMITED 1st Floor Shree Rajarajeshwari Arcade Outer Ring Road Near Courtyard Marriot Hotel Veerannapalya Bangalore Bangalore KA 560045 IN
U70102KA1996PTC019784
ZARINA 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
U85110KA1997PTC022574
THAKRAL ONE SOLUTIONS PRIVATE LIMITED 1st Floor Shree Rajarajeshwari Arcade Outer Ring Road Near Courtyard Marriot Hotel Veerannapalya Bangalore Bangalore KA 560045 IN
U45201KA1996PTC019782
RAAYA DEVELOPMENTS PRIVATE LIMITED 1st Floor Shree Rajarajeshwari Arcade Outer Ring Road Near Courtyard Marriot Hotel Veerannapalya Bangalore Bangalore KA 560045 IN
View all 899 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10196151

2009-12-18

-

2011-10-31

30,000,000

CANARA BANK

10326899

2011-06-20

2014-01-16

2021-01-27

90,000,000

YES BANK LIMITED

80056740

1988-04-27

-

2009-11-18

2,000,000

BHARATH OVERSES BNK LTD

80056741

1990-09-14

-

2009-11-13

3,187,000

UCO BANK

80056742

1984-07-14

-

2009-11-04

5,000,000

VIJAYA BANK

90193174

1984-09-12

-

2009-11-06

4,000,000

INDIAN BANK

90193330

1987-10-22

1988-09-07

2009-11-16

2,500,000

THE KARUR VYSYA BANK LTD

90194719

1984-01-20

1984-01-20

1984-04-05

Movable property (not being pledge)

5,000,000

BANK OF INDIA

90194753

1985-06-12

-

2009-11-11

1,746,000

BANK OF INDIA

90194855

1988-03-28

-

2009-11-18

2,500,000

INDIAN OVERSEAS BANK

90194882

1988-10-28

-

2009-11-13

2,000,000

UCO BANK

Establishments Details

Establishment Name City Pincode Address

THAKRAL SERVICES (INDIA )LIMITED

BANGALORE

560042

8TH FLOOR, "THE ESTATE", NO.121DICKENSON ROADBANGALORE656KN

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page