Thakur Colonisers Pvt Ltd - Company overview

Thakur Colonisers Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70100PB2006PTC030361). …

2006-06-19 Bathinda, Punjab Active Unlisted Active Compliant
TC Thakur Colonisers Pvt Ltd
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Key Metrics

AUTHORISED CAPITAL
1.00 cr
PAID-UP CAPITAL
85.90 Lakh
COMPANY AGE
20 Years 0 Months
since 2006-06-19
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
1
-7.70 cr
SATISFIED CHARGES
3
10.70 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Thakur Colonisers Pvt Ltd 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
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (80), director (95) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • 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 Thakur Colonisers Pvt Ltd

Thakur Colonisers Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70100PB2006PTC030361). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on June 19, 2006 (20+ years old), headquartered in Bathinda, Punjab, India. The company is currently Active with Active Compliant compliance status.

Real Estate Builders & Developers
  • Location #2 Shakti Complex (Near Gole Diggi), Bathinda, Punjab - 151001
CIN / LLPINU70100PB2006PTC030361
Company No.030361
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2006-06-19
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Chandigarh
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Thakur Colonisers Pvt Ltd

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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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
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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)

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Status
Activity
State
Coverage

Current Directors of Thakur Colonisers Pvt Ltd (2)

R
Director | Since 2014-10-31 | DIN: 01026732
D
Director | Since 2011-10-18 | DIN: 05101299

Charges of Thakur Colonisers Pvt Ltd

Oreintal Bank Of Commerce : 7.50 cr
Oriental Bank Of Commerce : 4.25 cr
Canara Bank : 1.95 cr
Open Charges: 1 Satisfied Charges: 3
Open -7.70 cr
Satisfied 10.70 cr
LenderAmountStatus
Oriental Bank Of Commerce
Creation Date: 29 Jul 2013
3.00 cr Open
Oreintal Bank Of Commerce
Creation Date: 23 Mar 2013
7.50 cr Closed
Canara Bank
Creation Date: 14 Feb 2012
1.95 cr Closed

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Thakur Colonisers Pvt Ltd
What is CIN of Thakur Colonisers Pvt Ltd?
The Corporate Identification Number (CIN) for Thakur Colonisers Pvt Ltd is U70100PB2006PTC030361. 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 030361 as per MCA.
When was Thakur Colonisers Pvt Ltd incorporated?
Thakur Colonisers Pvt Ltd was incorporated 20 years 27 days ago on 19 Jun 2006.
What is paid-up capital and authorised share capital of Thakur Colonisers Pvt Ltd?
The paid-up capital of Thakur Colonisers Pvt Ltd is ₹ 8,590,000.00 and authorised share capital is ₹ 10,000,000.00.
Who are the current board members and directors of Thakur Colonisers Pvt Ltd?
Thakur Colonisers Pvt Ltd shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Thakur Colonisers Pvt Ltd?
As per Ministry of Corporate Affairs (MCA), the registered address of Thakur Colonisers Pvt Ltd is #2 Shakti Complex (Near Gole Diggi), Bathinda, Punjab, 151001, India.
What is the ROC code of Thakur Colonisers Pvt Ltd?
Thakur Colonisers Pvt Ltd ROC code is Roc Chandigarh.
What is the company classification of Thakur Colonisers Pvt Ltd?
Thakur Colonisers Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Thakur Colonisers Pvt Ltd - is it listed or unlisted?
Thakur Colonisers Pvt Ltd is a Unlisted company.
What is the current status of Thakur Colonisers Pvt Ltd?
Thakur Colonisers Pvt Ltd is currently Active and registered in Bathinda, Punjab, India.
What industry or business activity is Thakur Colonisers Pvt Ltd associated with?
Thakur Colonisers Pvt Ltd lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Thakur Colonisers Pvt Ltd?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Thakur Colonisers Pvt Ltd.
What is the turnover or revenue of Thakur Colonisers Pvt Ltd?
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 Thakur Colonisers Pvt Ltd?
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.