THADESHWAR FINANCIAL SERVICES PRIVATE LI MITED

Amalgamated    As on: 27 July, 2023    Update Info    Print    Share

OVERVIEW - THADESHWAR FINANCIAL SERVICES PRIVATE LI MITED

Thadeshwar Financial Services Private Li Mited was an unlisted private company incorporated on 09 January, 2007. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 20.00 lac and the total paid-up capital was INR 15.94 lac.

The current status of Thadeshwar Financial Services Private Li Mited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Thadeshwar Financial Services Private Li Mited, per our records, was held on 05 September, 2009.

The Corporate Identification Number (CIN) of Thadeshwar Financial Services Private Li Mited is U65999MH2007PTC166873. The registered office of Thadeshwar Financial Services Private Li Mited was at 713,Raheja Centre,Free Press Journal Marg Nariman Point Mumbai Mumbai City , Maharashtra. The status of the company is now Amalgamated.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - THADESHWAR FINANCIAL SERVICES PRIVATE LI MITED


CIN

U65999MH2007PTC166873

Incorporation Date / Age

09 January, 2007 / 17 yrs

Last Reported AGM Date

05 September, 2009


Authorized Capital

INR 20.0 Lacs

Paidup Capital

INR 15.94 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

713,Raheja Centre,Free Press Journal Marg Nariman Point Mumbai Mumbai City
Maharashtra - 400021
India


How to download THADESHWAR FINANCIAL SERVICES PRIVATE LI MITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

THADESHWAR FINANCIAL SERVICES PRIVATE LI MITED - Registration Details
CINU65999MH2007PTC166873
Incorporation Date / Age09 January, 2007 / 17 yrs
Last Reported AGM Date05 September, 2009
Authorized CapitalINR 20.0 Lacs
Paidup CapitalINR 15.94 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address713,Raheja Centre,Free Press Journal Marg Nariman Point Mumbai Mumbai City  Maharashtra - 400021 India

Directors - THADESHWAR FINANCIAL SERVICES PRIVATE LI MITED

The company is no longer active. The following people were the last known directors of the company.

The company has 2 directors and no reported key management personnel.


The longest serving directors currently on board are Sanjay Soumitra Dangi and Alpana Sanjay Dangi who were appointed on 22 February, 2008. They have been on the board for more than 16 years.

Sanjay Soumitra Dangi has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 16 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SANJAY SOUMITRA DANGI Director 22 February, 2008 Other directorships - UNIWORLD BEING TALENTED (UBT) LLP,  TOPCITY MERCANTILE COMPANY PRIVATE LIMIT ED,  AMIT BUSSINESS LTD,  SUPERSUN TRADING COMPANY PRIVATE LIMITED,  PRANAM SECURITIES LIMITED,  PADMAVATIASHA PROPERTIES AND PROJECTS PR IVATE LIMITED,  KASARE FINANCIAL SERVICES PRIVATE LIMITE D,  GOLDFLAG TRADING COMPANY PRIVATE LIMITED,  SWATIK FINANCE AND INVESTMENT SERVICES P RIVATE LIMITED,  BERIX BEARING PRIVATE LIMITED,  GORGEOUS FINANCIAL ADVISOR PRIVATE LIMIT ED,  MENTOR CAPITAL LIMITED,  AUTHUM ASSET MANAGEMENT COMPANY PRIVATE LIMITED,  AUTHUM INVESTMENT & INFRASTRUCTURE LIMITED,  RELIANCE COMMERCIAL FINANCE LIMITED, 
ALPANA SANJAY DANGI Director 22 February, 2008 Other directorships - ALTURA CAPITAL ADVISORS LLP,  TOPCITY MERCANTILE COMPANY PRIVATE LIMIT ED,  AMIT BUSSINESS LTD,  SUPERSUN TRADING COMPANY PRIVATE LIMITED,  PRANAM SECURITIES LIMITED,  PADMAVATIASHA PROPERTIES AND PROJECTS PR IVATE LIMITED,  KASARE FINANCIAL SERVICES PRIVATE LIMITE D,  GOLDFLAG TRADING COMPANY PRIVATE LIMITED,  SWATIK FINANCE AND INVESTMENT SERVICES P RIVATE LIMITED,  GORGEOUS FINANCIAL ADVISOR PRIVATE LIMIT ED,  AUTHUM INVESTMENT & INFRASTRUCTURE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
SANJAY SOUMITRA DANGI Director 22 February, 2008 View other directorships
ALPANA SANJAY DANGI Director 22 February, 2008 View other directorships
22 February, 2008
22 February, 2008

Previous Names

THADESHWAR FINANCIAL SERVICES PRIVATE LIMITED

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
HOOGHLY HOLDINGS PRIVATE LIMITED It was formed in year 1975 in West Bengal . The company currently has a paid up capital of INR 15.94 lac.
1975 West Bengal 15.94 lac Buy financial reports
BAJRANGBALI AGRO PRODUCTS LIMITED. It was formed in year 1989 in Delhi . The company currently has a paid up capital of INR 15.94 lac.
1989 Delhi 15.94 lac Buy financial reports
NAVARATHNA BENEFIT FUND NIDHI LIMITED It was formed in year 1993 in Tamil Nadu . The company currently has a paid up capital of INR 15.94 lac.
1993 Tamil Nadu 15.94 lac Buy financial reports
NORTH SOUTH INVESTMENT PVT.LTD. It was formed in year 1992 in West Bengal . The company currently has a paid up capital of INR 15.95 lac.
1992 West Bengal 15.95 lac Buy financial reports
VYAPARASREE NIDHI LIMITED It was formed in year 2020 in Kerala . The company currently has a paid up capital of INR 15.96 lac.
2020 Kerala 15.96 lac Buy financial reports
SERVICE EMPLOYEES KURIES PRIVATE LIMITED It was formed in year 1995 in Kerala . The company currently has a paid up capital of INR 15.96 lac.
1995 Kerala 15.96 lac Buy financial reports
PAPANASAM PALANIAPPA CHIT FUNDS PRIVATE LIMITED It was formed in year 1993 in Tamil Nadu . The company currently has a paid up capital of INR 15.96 lac.
1993 Tamil Nadu 15.96 lac Buy financial reports
SIOUX FINANCE LIMITED It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 15.97 lac.
1995 Maharashtra 15.97 lac Buy financial reports
NARIKKUNI GRAMIN INDIA NIDHI LIMITED It was formed in year 2021 in Kerala . The company currently has a paid up capital of INR 15.91 lac.
2021 Kerala 15.91 lac Buy financial reports
ARJITHA CHITS PRIVATE LIMITED It was formed in year 1995 in Andhra Pradesh . The company currently has a paid up capital of INR 15.90 lac.
1995 Andhra Pradesh 15.90 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - THADESHWAR FINANCIAL SERVICES PRIVATE LI MITED

Company Network • Tofler Business Research Platform
How to use company network of THADESHWAR FINANCIAL SERVICES PRIVATE LI MITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - THADESHWAR FINANCIAL SERVICES PRIVATE LI MITED

  • What is the Incorporation date of THADESHWAR FINANCIAL SERVICES PRIVATE LI MITED?

    The Incorporation Date of THADESHWAR FINANCIAL SERVICES PRIVATE LI MITED is 09 January, 2007.

  • What is authorized share capital of THADESHWAR FINANCIAL SERVICES PRIVATE LI MITED?

    The authorized share capital of THADESHWAR FINANCIAL SERVICES PRIVATE LI MITED is INR 20.0 Lacs.

  • What is the paid-up capital of THADESHWAR FINANCIAL SERVICES PRIVATE LI MITED?

    The paid up capital of the THADESHWAR FINANCIAL SERVICES PRIVATE LI MITED is INR 15.94 Lacs.

  • What is the registered address of THADESHWAR FINANCIAL SERVICES PRIVATE LI MITED?

    The registered address of THADESHWAR FINANCIAL SERVICES PRIVATE LI MITED is 713,Raheja Centre,Free Press Journal Marg Nariman Point Mumbai Mumbai City
    Maharashtra - 400021
    India.

  • What is the CIN number of THADESHWAR FINANCIAL SERVICES PRIVATE LI MITED?

    The CIN number of THADESHWAR FINANCIAL SERVICES PRIVATE LI MITED is U65999MH2007PTC166873.

  • Who are the directors of THADESHWAR FINANCIAL SERVICES PRIVATE LI MITED?

    Thadeshwar Financial Services Private Li Mited has no reported directors.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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