Thakkarsons Roll Forming Private Limited - Company overview

Thakkargroupofcompanies is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U27107MH1990PTC054868). Bu…

1990-01-04 Palghar District, Maharashtra Under Cirp Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
5.00 cr
PAID-UP CAPITAL
3.26 cr
COMPANY AGE
36 Years 7 Months
since 1990-01-04
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
OPEN CHARGES
2
32.32 cr
SATISFIED CHARGES
4
1.25 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-21 19:28:09

Company Health Scores

Health scores for Thakkargroupofcompanies 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 High risk
42/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (25), director (95) and company-foundation signals.
  • Operating for 36+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Cirp" (not Active).
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score High risk
25/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2019.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Thakkargroupofcompanies

Thakkargroupofcompanies is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U27107MH1990PTC054868). Business overview includes Manufacturing (Construction Materials), incorporated on January 04, 1990 (36+ years old), headquartered in Palghar District, Maharashtra, India. The company is currently Under Cirp with Active Compliant compliance status.

Construction Materials
  • Location Plot No. 4 & 5, S. Nos. 39/2, 39/4, 40, 41/2, Village Aliyali, Opp. Pia Office,, Palghar District, Maharashtra - 401404
  • Website thakkargroupofcompanies.com
CIN / LLPINU27107MH1990PTC054868
Company No.054868
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1990-01-04
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Thakkargroupofcompanies

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
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Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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Key Insights
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Thakkargroupofcompanies (2)

V
Director | Since 2015-06-01 | DIN: 03492795
D
Director | Since 1990-01-04 | DIN: 00001785

Charges of Thakkargroupofcompanies

Canara Bank : 33.56 cr
Maharashtra State Financial Corporaation : 72.00 Lakh
The Karnataka Bank Ltd : 35.00 Lakh
Open Charges: 2 Satisfied Charges: 4
Open 32.32 cr
Satisfied 1.25 cr
LenderAmountStatus
Canara Bank
Creation Date: 28 Sep 2005
44.79 Lakh Open
Canara Bank
Creation Date: 12 Mar 2003
33.12 cr Open
The Karnataka Bank Ltd
Creation Date: 08 Oct 2002
15.00 Lakh Closed

Business Activity

Activity GroupDescriptionTurnover %
Manufacturing-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Thakkargroupofcompanies
What is CIN of Thakkargroupofcompanies?
The Corporate Identification Number (CIN) for Thakkargroupofcompanies is U27107MH1990PTC054868. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 054868 as per MCA.
When was Thakkargroupofcompanies incorporated?
Thakkargroupofcompanies was incorporated 36 years 7 months ago on 04 Jan 1990.
What is paid-up capital and authorised share capital of Thakkargroupofcompanies?
The paid-up capital of Thakkargroupofcompanies is ₹ 32,597,300.00 and authorised share capital is ₹ 50,000,000.00.
Who are the current board members and directors of Thakkargroupofcompanies?
Thakkargroupofcompanies shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Thakkargroupofcompanies?
As per Ministry of Corporate Affairs (MCA), the registered address of Thakkargroupofcompanies is Plot No. 4 & 5, S. Nos. 39/2, 39/4, 40, 41/2, Village Aliyali, Opp. Pia Office,, Palghar District, Maharashtra, 401404, India.
What is the official website of Thakkargroupofcompanies?
The official website of Thakkargroupofcompanies is https://thakkargroupofcompanies.com.
What is the ROC code of Thakkargroupofcompanies?
Thakkargroupofcompanies ROC code is Roc Mumbai.
What is the company classification of Thakkargroupofcompanies?
Thakkargroupofcompanies is classified as Private Limited Indian Non-Government Company.
Thakkargroupofcompanies - is it listed or unlisted?
Thakkargroupofcompanies is a Unlisted company.
What is the current status of Thakkargroupofcompanies?
Thakkargroupofcompanies is currently Under Cirp and registered in Palghar District, Maharashtra, India.
What industry or business activity is Thakkargroupofcompanies associated with?
Thakkargroupofcompanies lists activity aligned with: Manufacturing - Construction Materials. See the Overview and Competition sections for fuller industry context.
Does Thakkargroupofcompanies have GST registrations on file?
Thakkargroupofcompanies shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Thakkargroupofcompanies?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Thakkargroupofcompanies.
How do I contact Thakkargroupofcompanies?
Use the official website at https://thakkargroupofcompanies.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Thakkargroupofcompanies?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Thakkargroupofcompanies?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.