Thackersey Foundation - Company overview

Thackersey Foundation was incorporated on 7 July 2023 and is registered with ROC Mumbai I.

2023-07-07 Mumbai, Maharashtra Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
3 Years 4 Months
since 2023-07-07
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Thackersey Foundation covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Thackersey Foundation Company identity, industry, contact, and registration details from MCA and company records.

Thackersey Foundation was incorporated on 7 July 2023 and is registered with ROC Mumbai I. It is an active not-for-profit (Section 8) company, now about 3 years old. Its registered office is at 514, Sir Vithaldas, Mumbai, Maharashtra.

It has three directors - Tanya Raoul Thackersey, Jasna Thackersey and Raoul Sudhir Thackersey - and all three have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 21 other companies, including Reform Properties Private Limited and Uranus Trading Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Legal NameThackersey Foundation
CIN / LLPINU85500MH2023NPL406115
Company No.406115
ClassificationPrivate Not For Profit Company
Incorporation Date2023-07-07
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Directors of Thackersey Foundation (3) Current board members from MCA filings, including designation and appointment details.

T
Tanya Raoul Thackersey
Director | Since 2023-07-07 | DIN: 08967193
J
Jasna Thackersey
Director | Since 2023-07-07 | DIN: 00174349
R
Raoul Sudhir Thackersey
Director | Since 2023-07-07 | DIN: 00332211

Companies With Common Directors Of Thackersey Foundation Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Reform Properties Private Limited 3 Shared Directors
Uranus Trading Private Limited 3 Shared Directors
Bhishma Realty Limited 2 Shared Directors
Capricon Realty Private Limited 2 Shared Directors
Cosmos Estate Private Limited 2 Shared Directors
Fancy Nets Private Limited 2 Shared Directors
Maharshi Trading Private Limited 2 Shared Directors
Paura Investments Private Limited 2 Shared Directors
Aristocrat Investments Limited 1 Shared Director
Art Leather Limited 1 Shared Director
Bintex Investment Limited 1 Shared Director
Devkalyan Sales Pvt Ltd 1 Shared Director
Harton Private Limited 1 Shared Director
Hindoostan Technical Fabrics Limited 1 Shared Director
Makara Advisory Services Llp 1 Shared Director
Makara Advisory Services Private Limited 1 Shared Director
Parnakuti And Allied Estate Development Corporation Llp 1 Shared Director
Prudential Holdings Limited 1 Shared Director
Sukta Investment Ltd 1 Shared Director
The Hindoostan Spinning And Weaving Mill S Limited 1 Shared Director
Western Holdings Ltd. 1 Shared Director

MSME Payment Delays by Thackersey Foundation MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Thackersey Foundation Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Thackersey Foundation Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Thackersey Foundation?
MCA does not publish an "owner" field. Thackersey Foundation is run by its directors, Tanya Raoul Thackersey, Jasna Thackersey and Raoul Sudhir Thackersey. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Thackersey Foundation?
Thackersey Foundation has three current directors: Tanya Raoul Thackersey (since July 2023), Jasna Thackersey (since July 2023) and Raoul Sudhir Thackersey (since July 2023).
What is CIN of Thackersey Foundation?
The CIN of Thackersey Foundation is U85500MH2023NPL406115. Reading it left to right: U means it is not listed, 85500 is the industry code it registered under, MH is Maharashtra, 2023 is the year it was registered, NPL is the company type and 406115 is its registration number.
When was Thackersey Foundation incorporated?
Thackersey Foundation was incorporated on 7 July 2023 with ROC Mumbai I. That makes it about 3 years old.
What is the registered address of Thackersey Foundation?
The registered office on MCA records is 514, Sir Vithaldas, Mumbai, Maharashtra - 400001.
What is the current status of Thackersey Foundation?
MCA shows Thackersey Foundation as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Thackersey Foundation?
You can post to its registered office at 514, Sir Vithaldas, Mumbai, Maharashtra - 400001 and use its website, https://thackerseyfoundation.com.
What is paid-up capital and authorised share capital of Thackersey Foundation?
Both authorised and paid-up capital are ₹1 lakh.
When did Thackersey Foundation last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Thackersey Foundation?
MCA shows no charges registered against Thackersey Foundation, so no assets are pledged for a registered secured loan.
Have any directors left Thackersey Foundation?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Thackersey Foundation?
21 companies share directors with Thackersey Foundation. Among them are Reform Properties Private Limited, Uranus Trading Private Limited, Bhishma Realty Limited and 18 more.
How can I get the financial details of Thackersey Foundation?
No financial statements for Thackersey Foundation are on record with us yet.
What is the official website of Thackersey Foundation?
The website on record for Thackersey Foundation is https://thackerseyfoundation.com.
Which company owns thackerseyfoundation.com?
thackerseyfoundation.com is the website listed for Thackersey Foundation in its company records.
Thackersey Foundation - is it listed or unlisted?
Thackersey Foundation is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Thackersey Foundation?
Thackersey Foundation is registered with ROC Mumbai I.
What is the company classification of Thackersey Foundation?
MCA classifies Thackersey Foundation as: Private Not For Profit Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.