THAKKAR FINANCIAL SERVICES PVT LTD

THAKKAR FINANCIAL SERVICES PVT LTD ( CIN No: U65923GJ1995PTC026533 ) Company Information

THAKKAR FINANCIAL SERVICES PVT LTD is a Private Company, Which CIN Number is U65923GJ1995PTC026533 , was incorporated 29 Year(s) 4 Month(s) 22 Day(s) ago on dated 27-Jun-1995 . THAKKAR FINANCIAL SERVICES PVT LTD is classified as Non-govt company and is registered at Registrar of Companies located in ROC-AHMEDABAD. As regarding the financial status on the time of registration of THAKKAR FINANCIAL SERVICES PVT LTD Company its authorized share capital is Rs. 10000000 and its paid up capital is Rs. 8169200. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65923, Main Activity of the said Company THAKKAR FINANCIAL SERVICES PVT LTD is : , Activities of commercial loan companies. (included are the activities of the company which is carrying on as its principal business providing of loans or advances or otherwise for any activity other than its own), It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION.

The registration number of this company is 026533 .Its Email address is cs1@palcorecycle.com and its registered address is where Company is actual registered : 4/1,TEJENDRA PARK SOCIETY OPP.PARSHOTTAM NAGAR VIRATNAGAR ODHAV AHMEDABAD GJ 382415 IN. For any Query You can reach this company by email address or Postal address.

THAKKAR FINANCIAL SERVICES PVT LTD's Annual General Meeting (AGM) was last held on Nov 30, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.

Directors of THAKKAR FINANCIAL SERVICES PVT LTD are PRAMOD RAMANLAL AGRAWAL , SURENDRA KUMAR NAREDI ,.
Current status of THAKKAR FINANCIAL SERVICES PVT LTD is - Active.

Company Details of THAKKAR FINANCIAL SERVICES PVT LTD

  • Company Name :

    THAKKAR FINANCIAL SERVICES PVT LTD

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    026533

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    29 Year(s) 4 Month(s) 22 Day(s)

  • Business Activity Code :

    65923

  • Main Business Activity Detail :

    Activities of commercial loan companies. (included are the activities of the company which is carrying on as its principal business providing of loans or advances or otherwise for any activity other than its own), It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

    109

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 10000000

  • Paid up capital :

    ₹ 8169200

  • Number of Employees in THAKKAR FINANCIAL SERVICES PVT LTD :

    Login to Get information related to Number of employees in THAKKAR FINANCIAL SERVICES PVT LTD

Listing and Annual Compliance Details
  • Listing status :

    Un-Listed

  • Date of Last Annual General Meeting :

    Nov 30, 2021

  • Date of Latest Balance Sheet :

    Mar 31, 2021

Contact Details

Past Director Details of THAKKAR FINANCIAL SERVICES PVT LTD
DIN Director Name Designation Appointment Date

Past Director Details of THAKKAR FINANCIAL SERVICES PVT LTD is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz.

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Legal Report
  • View all criminal and civil cases of THAKKAR FINANCIAL SERVICES PVT LTD


Financial Report of THAKKAR FINANCIAL SERVICES PVT LTD

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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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

No charges found

Establishments Details
Establishment Name State Pincode Address
THAKKAR FINANCIAL SERVICES PVT LTD Gujarat 382415 4/1,TEJENDRA PARK SOCIETY OPP.PARSHOTTAM NAGAR VIRATNAGAR ODHAV AHMEDABAD GJ 382415 IN

Frequently Asked Questions of U65923GJ1995PTC026533

Who is THAKKAR FINANCIAL SERVICES PVT LTD ?

Company name is a THAKKAR FINANCIAL SERVICES PVT LTD registered in Gujarat.

What is CIN NUMBER of THAKKAR FINANCIAL SERVICES PVT LTD ?

CIN NUMBER of THAKKAR FINANCIAL SERVICES PVT LTD is : U65923GJ1995PTC026533 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER

When THAKKAR FINANCIAL SERVICES PVT LTD was incorporated?

The Company Was incorporated on Dated - 27-Jun-1995. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of THAKKAR FINANCIAL SERVICES PVT LTD ?

As per Current Record With Us, THAKKAR FINANCIAL SERVICES PVT LTD Authorised Capital (Rs): 10000000 & Paid up Capital(Rs) : 8169200.

Where is THAKKAR FINANCIAL SERVICES PVT LTD Registered ?

THAKKAR FINANCIAL SERVICES PVT LTD Is Registered in Gujarat state under ROC-AHMEDABAD, And Registered Office is - 4/1,TEJENDRA PARK SOCIETY OPP.PARSHOTTAM NAGAR VIRATNAGAR ODHAV AHMEDABAD GJ 382415 IN.

How We can Contact Company for Our Concern/Issue/Query ?

You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.

*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.


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