THANWAS FINANCIAL SERVICES PRIVATE LIMITED

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OVERVIEW - THANWAS FINANCIAL SERVICES PRIVATE LIMITED

Thanwas Financial Services Private Limited is an unlisted private company incorporated on 30 March, 1995. It is classified as a private limited company and is located in Purulia, West Bengal. It's authorized share capital is INR 4.00 cr and the total paid-up capital is INR 2.51 cr.

The current status of Thanwas Financial Services Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Thanwas Financial Services Private Limited, per our records, was held on 30 September, 2022.

Thanwas Financial Services Private Limited has three directors - Ashok Agrawal, Akansha Agarwal, and others.

The Corporate Identification Number (CIN) of Thanwas Financial Services Private Limited is U51909WB1995PTC070623. The registered office of Thanwas Financial Services Private Limited is at DESH BANDHU (DB) ROADNEAR CPI (M) OFFICE, SS MARBLE, , Purulia, West Bengal.

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  • COMPANY FINANCIALS
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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - THANWAS FINANCIAL SERVICES PRIVATE LIMITED


CIN

U51909WB1995PTC070623

Incorporation Date / Age

30 March, 1995 / 29 yrs

Last Reported AGM Date

30 September, 2022


Authorized Capital

INR 400.0 Lacs

Paidup Capital

INR 250.66 Lacs

industry*

Trading


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

DESH BANDHU (DB) ROADNEAR CPI (M) OFFICE, SS MARBLE

Purulia - 723101
West Bengal - India


How to download THANWAS FINANCIAL SERVICES PRIVATE LIMITED 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.

THANWAS FINANCIAL SERVICES PRIVATE LIMITED - Registration Details
CINU51909WB1995PTC070623
Incorporation Date / Age30 March, 1995 / 29 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 400.0 Lacs
Paidup CapitalINR 250.66 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressDESH BANDHU (DB) ROADNEAR CPI (M) OFFICE, SS MARBLE  Purulia - 723101 West Bengal - India

FINANCIAL HIGHLIGHTS - THANWAS FINANCIAL SERVICES PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of THANWAS FINANCIAL SERVICES PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - THANWAS FINANCIAL SERVICES PRIVATE LIMITED

The company has 3 directors and no reported key management personnel.


The longest serving director currently on board is Ashok Agrawal who was appointed on 17 March, 2012. Ashok Agrawal has been on the board for more than 12 years. The most recently appointed director is Priya Agarwal, who was appointed on 31 October, 2020.


Ashok Agrawal has the largest number of other directorships with a seat at a total of 6 companies. In total, the company is connected to 5 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
ASHOK AGRAWAL Director 17 March, 2012 Other directorships - SARVESH REFRACTORY (GUJARAT) PRIVATE LIMITED,  THANWAS INVESTMENTS LIMITED,  THANWAS COMMERCIAL PRIVATE LIMITED,  INDIAN REFRACTORY MAKERS ASSOCIATION,  PRADHAN STEEL AND POWER PRIVATE LIMITED, 
AKANSHA AGARWAL Director 24 January, 2015 No other directorships
PRIYA AGARWAL Director 31 October, 2020 Other directorships - THANWAS INVESTMENTS LIMITED,  THANWAS COMMERCIAL PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
ASHOK AGRAWAL Director 17 March, 2012 View other directorships
AKANSHA AGARWAL Director 24 January, 2015 No other directorships
PRIYA AGARWAL Director 31 October, 2020 View other directorships
17 March, 2012

ASHOK AGRAWAL

Director

24 January, 2015

AKANSHA AGARWAL

Director

31 October, 2020

PRIYA AGARWAL

Director

Previous Names

THANWAS FINANCIAL SERVICES LIMITED

Previous CINs

U51909WB1995PLC070623

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KASHISH GEMS AND JEWELLERY PRIVATE LIMITED It was formed in year 2009 in Delhi . The company currently has a paid up capital of INR 2.50 cr.
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SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - THANWAS FINANCIAL SERVICES PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of THANWAS FINANCIAL SERVICES PRIVATE LIMITED

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.

About - THANWAS FINANCIAL SERVICES PRIVATE LIMITED Edit

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FAQ - THANWAS FINANCIAL SERVICES PRIVATE LIMITED

  • What is the Incorporation date of THANWAS FINANCIAL SERVICES PRIVATE LIMITED?

    The Incorporation Date of THANWAS FINANCIAL SERVICES PRIVATE LIMITED is 30 March, 1995.

  • What is authorized share capital of THANWAS FINANCIAL SERVICES PRIVATE LIMITED?

    The authorized share capital of THANWAS FINANCIAL SERVICES PRIVATE LIMITED is INR 400.0 Lacs.

  • What is the paid-up capital of THANWAS FINANCIAL SERVICES PRIVATE LIMITED?

    The paid up capital of the THANWAS FINANCIAL SERVICES PRIVATE LIMITED is INR 250.66 Lacs.

  • What is the registered address of THANWAS FINANCIAL SERVICES PRIVATE LIMITED?

    The registered address of THANWAS FINANCIAL SERVICES PRIVATE LIMITED is DESH BANDHU (DB) ROADNEAR CPI (M) OFFICE, SS MARBLE

    Purulia - 723101
    West Bengal - India.

  • What is the CIN number of THANWAS FINANCIAL SERVICES PRIVATE LIMITED?

    The CIN number of THANWAS FINANCIAL SERVICES PRIVATE LIMITED is U51909WB1995PTC070623.

  • Who are the directors of THANWAS FINANCIAL SERVICES PRIVATE LIMITED?

    Thanwas Financial Services Private Limited has three directors - Ashok Agrawal, Akansha Agarwal, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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:

How can small businesses leverage ChatGPT for effective email writing?

Small businesses often struggle with hiring talent with good language......

read more

10 Biggest Technology Companies

In the ever-evolving landscape of the global economy, technology......

read more

The Top Natural Gas Companies in the World

Natural gas, a crucial component of the global energy industry, is more......

read more



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