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ActiveMumbai, MaharashtraSince 1997

Thakur Fininvest Private Limited

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Set up in 1997 in Mumbai. Every loan it took against its assets has been paid off.

CINU65990MH1997PTC105696
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29 years at a glance

Loans against its assets, and when today's people joined

199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyPunjab National Bank, up to ₹43.57 crore, 15 Mar 2013 to 17 Feb 2018
Loan still openLoan paid offSomeone joined, and is still there
  • 1997Registered as a company on 6 Feb 1997.
  • 2013Its biggest loan against assets, ₹43.57 crore with Punjab National Bank, was paid off in 2018.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

None still open. Every loan it took against its assets has been paid off.

1 earlier loan, now paid off
  • Punjab National Bank15 Mar 2013 to 17 Feb 2018₹43.57 crore

What its filings add

Thakur Fininvest files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.