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
THAKUR FININVEST PRIVATE LIMITED
CIN: U65990MH1997PTC105696
THAKUR FININVEST PRIVATE LIMITED (CIN: U65990MH1997PTC105696) is a Private company incorporated on 06 Feb 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000000000.00 and its paid up capital is Rs. 4101753880.00.
THAKUR FININVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THAKUR FININVEST PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of THAKUR FININVEST PRIVATE LIMITED are KARAN VIRENDRA SINGH, KARISHMA VIRENDRA SINGH, VIRENDRA SHYAMNARAYAN SINGH, and JITENDRA RAMNARAYAN SINGH.
THAKUR FININVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1997PTC105696 and its registration number is 105696. Users may contact THAKUR FININVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of THAKUR FININVEST PRIVATE LIMITED is THAKUR HOUSEASHOK NAGAR KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101.
Current status of THAKUR FININVEST PRIVATE 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 THAKUR FININVEST 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 THAKUR FININVEST
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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 THAKUR FININVEST 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of THAKUR FININVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02892323 | KARAN VIRENDRA SINGH | Director | 2010-09-25 |
| 06611049 | KARISHMA VIRENDRA SINGH | Director | 2014-09-30 |
| 00174591 | VIRENDRA SHYAMNARAYAN SINGH | Managing Director | 1997-02-06 |
| 00174849 | JITENDRA RAMNARAYAN SINGH | Director | 2019-04-01 |
Past Directors & Key Managerial Personnel of THAKUR FININVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00182149 | VARSHA VIRENDRAKUMAR SINGH | Additional Director | - | 2016-03-31 |
| 00182197 | RAMESH RAMNARAYAN SINGH | Director | - | 2018-05-01 |
| 02892323 | KARAN VIRENDRA SINGH | Additional Director | - | 2010-09-25 |
| 06611049 | KARISHMA VIRENDRA SINGH | Additional Director | - | 2014-09-30 |
| 00174591 | VIRENDRA SHYAMNARAYAN SINGH | Director | - | 2024-03-31 |
| 00174849 | JITENDRA RAMNARAYAN SINGH | Managing Director | - | 2019-03-31 |
| 00174963 | RAJKUMAR SHYAMNARAYAN SINGH | Director | - | 2015-06-16 |
Other Directorships of VARSHA VIRENDRAKUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THAKUR AND ASSOCIATES INFRASTRUCTURE COMPANY PRIVATE LIMITED | U45200MH2006PTC160770 | Director | - | 2016-03-31 |
| POTENTIAL BUILDERS PVT LTD | U70101MH1985PTC037008 | Director | - | 2016-03-31 |
| POTENTIAL MANUFACTURING AND TRADING PRIVATE LIMITED | U74900MH2011PTC216169 | Director | 2011-04-12 | Ongoing |
| THAKUR ENTERTAINMENT PRIVATE LIMITED | U92413MH2007PTC169046 | Director | - | 2016-03-31 |
Other Directorships of RAMESH RAMNARAYAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GENUINE HOMEMAKERS PRIVATE LIMITED | U45200MH1994PTC079420 | Director | - | 2011-12-10 |
| THAKUR AND ASSOCIATES INFRASTRUCTURE COMPANY PRIVATE LIMITED | U45200MH2006PTC160770 | Director | - | 2016-03-31 |
| POTENTIAL HOLDING PVT LTD | U67120MH1983PTC031243 | Director | - | 2018-09-06 |
| POTENTIAL BUILDERS PVT LTD | U70101MH1985PTC037008 | Director | - | 2010-12-16 |
| THAKUR ESTATE DEVELOPMENT PVT LTD | U70101MH1985PTC037641 | Director | - | 2010-12-07 |
| THAKUR REALTY PRIVATE LIMITED | U70200MH2007PTC167378 | Director | - | 2010-09-21 |
| WESTMEN SOLUTIONS PRIVATE LIMITED | U74900MH2015PTC270931 | Director | 2015-12-12 | Ongoing |
| THAKUR ENTERTAINMENT PRIVATE LIMITED | U92413MH2007PTC169046 | Director | - | 2013-08-01 |
Other Directorships of KARAN VIRENDRA SINGH
Other Directorships of KARISHMA VIRENDRA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THAKUR REAL ESTATE DEVELOPERS LLP | AAI-6192 | Partner | 2017-02-21 | Ongoing |
| THAKUR GLOBAL PRE-PRIMARY SCHOOL LLP | AAJ-9526 | Designated Partner | 2017-07-11 | Ongoing |
| POTENTIAL BUILDERS PVT LTD | U70101MH1985PTC037008 | Director | 2013-08-01 | Ongoing |
| THAKUR ESTATE DEVELOPMENT PVT LTD | U70101MH1985PTC037641 | Additional Director | 2024-05-29 | Ongoing |
| LAVENDER BUILDCON PRIVATE LIMITED | U70102MH2009PTC319013 | Additional Director | 2024-05-29 | Ongoing |
| THAKUR REALTY PRIVATE LIMITED | U70200MH2007PTC167378 | Additional Director | - | 2018-09-01 |
| THAKUR ENTERTAINMENT PRIVATE LIMITED | U92413MH2007PTC169046 | Director | - | 2020-06-09 |
| STANDARD LAMINATES (PAPERS ) PRIVATE LIMITED | U99999MH1969PTC014487 | Additional Director | 2024-05-29 | Ongoing |
Other Directorships of VIRENDRA SHYAMNARAYAN SINGH
Other Directorships of JITENDRA RAMNARAYAN SINGH
Other Directorships of RAJKUMAR SHYAMNARAYAN SINGH
| CIN | Company Name | Company Address |
|---|---|---|
| U15134MH2020PTC339998 | AB JAIN OILS PRIVATE LIMITED | Gr. Floor, New Washer Jean,Road No 03,Singh Estate Samata Nagar,thakur Collage gate, Thakur Village, , kandivali east Mumbai, Maharashtra, India - 400101 |
| ACQ-2757 | S & A TAX UPAAY CONSULTANTS LLP | Office no 214 - 215 V Mall near,Sai Dham Thakur Complex,Sai Dham Thakur Complex, Kandivali East, Kandivali, Mumbai 400101,Kandivali East,Mumbai,Maharashtra,India-400101 |
| ACL-2663 | RAMEHA FINANCIAL CONSULTANTS LLP | Flat No.805, Epsilon Tower, Near Thakur College Square,,Samata Nagar, Kandivali East, Mumbai,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U45200MH1994PTC079420 | GENUINE HOMEMAKERS PRIVATE LIMITED | THAKUR HOUSEASHOK NAGAR KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U72900MH2003PTC140209 | THAKUR INFOTECH PRIVATE LIMITED | THAKUR HOUSEASHOK NAGAR KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U99999MH1969PTC014487 | STANDARD LAMINATES (PAPERS ) PRIVATE LIMITED | THAKUR HOUSEASHOK NAGAR KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| ACK-2955 | SHREETOPIA VENTURE LLP | A 603, Alpine Tower 1, Samta Nagar,,Nr. Thakur College, Kandivali (East),,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U62099MH2023PTC399520 | CREDQUANT SOLUTIONS PRIVATE LIMITED | D1-201, D Wing, Sarova Complex, Samata Nagar,Thakur Village, Kandivali East,Kandivali East,Mumbai,Maharashtra,400101-India |
| U70200MH2023PTC398328 | UDANI CONSULTANTS PRIVATE LIMITED | 001 Wing A, Nirav Asha Nagar,,Opp Shradha Complex/Thakur Plytechnic College,Kandivali East,Kandivali East,Mumbai,Maharashtra,400101-India |
| U62099MH2024PTC425523 | PAVIN VALTECH PRIVATE LIMITED | 2702, B Wing, Alpine CHS LTD, Thakur Village,,Samata Nagar CHS Union LTD, Kandivali East,Kandivali East,Mumbai,Maharashtra,400101-India |
| ABB-1962 | BP INFRA REALTORS LLP | A/402, RAAS, VASANT UTSAV CO. OP HOUSING SOC.,THAKUR VILLAGE, NR SAMTA NAGAR, KANDIVALI EAST,,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U74999MH2018PTC306631 | HIGHSPEED GIGA FIBERNET PRIVATE LIMITED | FLAT NO 2205-2206, SHIVALAYA TOWER, THAKUR COMPLEX,90 DP ROAD,NR ASHA NAGAR, , KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| U85320MH2018NPL307621 | JANMANAS VIKASH FOUNDATION | F/404,OM GOKUL NAGARI 1 CHS LTD,90 FT RD W E HIGHWAY ASHA NAGAR, THAKUR COMPLEX, , KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101 |
| AAQ-6445 | WEALTHROOT MANAGEMENT LLP | Flat No 507 , 5th Floor, D1 Shivneri Samata Nagar Shivneri CHSL, Sarova Building No 1, Thakur Villag Kandivali East Mumbai, Maharashtra, India - 400101 |
| ACQ-1815 | HOUSE OF PHOENIX MEDIA LLP | Office no 214 - 215 V Mall near,Sai Dham Thakur Complex,Kandivali East, Kandivali, Mumbai 400101,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U74909MH2024PTC421024 | BEEZBEES FINTECH PRIVATE LIMITED | 303 OM VAASTU, KANDIVALI,,ASHA NAGAR THAKUR COMPLEX,Kandivali East,Mumbai,Maharashtra,400101-India |
| ACK-2134 | BEST VISION ENTERPRISES LLP | 2ND FLOOR, BUILDING NO.2, TW GARDENS,,809A 19A AND 809A 1 19A 1 6, THAKUR VILLAGE ROAD, POISAR, KANDIVALI EAST, MUMBAI 400101,Kandivali East,Mumbai,Maharashtra,India-400101 |
| ABC-1861 | YASH DIAMONDS LLP | D-701, Bhoomi Arkade Chs Ltd,Ashok NagarOpp Childrens Academy School, Kandivali East, Mumbai-400101 Kandivali East, Maharashtra, India - 400101 |
| ACA-8125 | ADEPTKEN CONSULTING LLP | A/801, GOKUL CONCORD OFF WESTERN HIGHWAY OPP SAIDHAMTEMPLE DATTANI PARK THAKUR VILLAGE KANDIVALI EAST MUMBAI 400101 Kandivali East, Maharashtra, India - 400101 |
| ABC-1915 | T NEW E-DOOR LLP | FLATE NO. 9A WING E, VICEROY COURT, THAKUR VILLAGE,120 FEET ROAD, OPP, DOMINOS, KANDIVALI EAST, MUMBAI, 400101 Kandivali East, Maharashtra, India - 400101 |
| AAF-6211 | YOUTH SOCCER ACADEMY LLP | B 2107, Oberoi Park View, Thakur Village Kandivali (East) Mumbai-400101 Maharashtra India Mumbai, Maharashtra, India - 400101 |
| U64990MH2023PTC401396 | GROWEZEE FININVEST PRIVATE LIMITED | 1504, Thakur Jewel Chs Ltd., Thakur Village,,120 Feet Road, Kandivali East,Kandivali East,Mumbai,Maharashtra,400101-India |
| ACF-6377 | AAROHUUM CULTURAL FEST INDIA LLP | B/201, Laxmi Sadan CHS Ltd Nr. Thakur Public School,Thakur Village Kandivali East,Kandivali East,Mumbai,Maharashtra,India-400101 |
| ACH-3946 | SHREE KRISHNA HANS REALTY LLP | FLAT NO. 2504, Floor No. 25, OBEROI GARDEN CHSL,,THAKUR VILLAGE, THAKUR VILLAGE ROAD, KANDIVALI EAST,Kandivali East,Mumbai,Maharashtra,India-400101 |
| ACF-6840 | SRMADC VENTURES LLP | 804 NG Suncity, Phase 3,,BHD Thakur Village, Kandivali, East Mumbai,Kandivali East,Mumbai,Maharashtra,India-400101 |
| ABZ-5232 | Papa Sweet LLP | 1606, Tower-A, Sarova, Samata NagarThakur Village, Kandivali, Near Thakur College Kandivali East, Maharashtra, India - 400101 |
| ACN-2001 | AYANK INFRA PROJECTS LLP | 304 BUILDING 7, D WING, ALICA NAGAR, PLOT C MAHINDRA,,AKURLI ROAD, KANDIVALI (EAST), MUMBAI,Kandivali East,Mumbai,Maharashtra,India-400101 |
| ACI-2666 | CLMNT MACHINERY INDIA LLP | B-1003 BENZER TOWER CHS LTD, 90 FEET RD KANDIVALI EAST BHD IND, NR THAKUR POLY COLLEGE MUMBAI,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U70200MH2025PTC446289 | CHIMBUK CREATIONS PRIVATE LIMITED | B-1008, BHOOMI VALLEY, Kandivali East, Mumbai, Kandivali East, Maharashtra,Kandivali East,Mumbai,Maharashtra,400101-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10423442 | 2013-03-15 | - | 2018-02-17 | 435,700,000.00 | PUNJAB NATIONAL BANK |
- 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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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.