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Key Metrics
AUTHORISED CAPITAL
50,000.00 cr
PAID-UP CAPITAL
410.18 cr
COMPANY AGE
29 Years 4 Months
since 1997-02-06
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-27
OPEN CHARGES
1
-43.57 cr
SATISFIED CHARGES
1
43.57 cr
ACTIVE GST
1
Updated: 2023-02-26 14:30:29
Company Health Scores
Health scores for Thakur Group 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
78/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (70), financial health (70), director (90) and company-foundation signals.
- Operating for 29+ years.
Compliance Score
Moderate
70/100
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
Moderate
70/100
Profitability, leverage and liquidity from filed statements.
- Profitable in FY 2023.
- Positive net worth.
Director Risk Score
Low risk
90/100
Board strength, DIN status and churn.
- 6 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 Group
Thakur Group is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65990MH1997PTC105696). Business overview includes Financial Services (NBFC), incorporated on February 06, 1997 (29+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.
NBFC
Investment & Credit NBFC
- Location Thakur Houseashok Nagar Kandivali East, Mumbai, Maharashtra - 400101
- Website thakurgroupofcos.com
CIN / LLPINU65990MH1997PTC105696
Company No.105696
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1997-02-06
Date of AGM2025-09-27
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Thakur Group
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
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Coverage—
Current Directors of Thakur Group (6)
G
Greena Mahesh Karani
D
Deepika Sonu Purohit
Charges of Thakur Group
Punjab National Bank : 43.57 cr
Open Charges: 1
Satisfied Charges: 1
| Lender | Amount | Status |
|---|---|---|
|
Punjab National Bank
Creation Date: 15 Mar 2013
|
43.57 cr | Closed |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | - | 100.00 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Thakur Group
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Thakur Group
What is CIN of Thakur Group?
The Corporate Identification Number (CIN) for Thakur Group is U65990MH1997PTC105696. 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 105696 as per MCA.
When was Thakur Group incorporated?
Thakur Group was incorporated 29 years 4 months ago on 06 Feb 1997.
What is paid-up capital and authorised share capital of Thakur Group?
The paid-up capital of Thakur Group is ₹ 4,101,753,880.00 and authorised share capital is ₹ 500,000,000,000.00.
Who are the current board members and directors of Thakur Group?
Thakur Group shows 6 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Thakur Group?
As per Ministry of Corporate Affairs (MCA), the registered address of Thakur Group is Thakur Houseashok Nagar Kandivali East, Mumbai, Maharashtra, 400101, India.
What is the official website of Thakur Group?
The official website of Thakur Group is https://thakurgroupofcos.com.
What is the ROC code of Thakur Group?
Thakur Group ROC code is Roc Mumbai.
What is the company classification of Thakur Group?
Thakur Group is classified as Private Limited Indian Non-Government Company.
Thakur Group - is it listed or unlisted?
Thakur Group is a Unlisted company.
Does Thakur Group have subsidiaries?
Thakur Group has 1 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Thakur Group?
Thakur Group is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Thakur Group associated with?
Thakur Group lists activity aligned with: Financial Services - NBFC - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Does Thakur Group have GST registrations on file?
Thakur Group 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 Thakur Group?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Thakur Group.
How do I contact Thakur Group?
Use the official website at https://thakurgroupofcos.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 Thakur Group?
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 Group?
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.
