THANWAS FINANCIAL SERVICES PRIVATE LIMITED

CIN :U51909WB1995PTC070623

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

About Company

Registered Address
Address: DESH BANDHU (DB) ROAD NEAR CPI (M) OFFICE, SS MARBLE
District: Puruliya
City: Purulia
State: West Bengal
Country: India
Pincode: 723101
Website: Unlock to view
Type of Entity:Private
Listing Status:Unlisted
Date of Incorporation:30-Mar-1995
AUTHORISED CAPITAL

4.00 Cr

PAID UP CAPITAL

2.51 Cr

SUM OF CHARGES

Unlock to view

COMPANY STATUS
Active
COMPANY OVERVIEW

THANWAS FINANCIAL SERVICES PRIVATE LIMITED is a registered corporate entity operating in India. The company is registered with the Ministry of Corporate Affairs and maintains compliance with applicable corporate regulations.

THANWAS FINANCIAL SERVICES PRIVATE LIMITED is a Private, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies. Its Corporate Identification Number (CIN) is U51909WB1995PTC070623. From a financial perspective, the company has an authorized share capital of INR 40000000 and a paid-up capital of INR 2,50,66,000. The current status of the company is marked as "Active" as per public records.

THANWAS FINANCIAL SERVICES PRIVATE LIMITED operates with substantial authorized capital of ₹40000000, reflecting significant business scale and operational capacity.

THANWAS FINANCIAL SERVICES PRIVATE LIMITED is governed by a board of 3 directors who oversee strategic decisions and corporate governance.

Established 31 years ago, the company has built substantial operational experience and market presence in its sector.

The company maintains active status with regulatory authorities, ensuring ongoing compliance with corporate regulations.

Director Information

Directors : Current Directors

Director NameDINDesignationAppointment Date
AKANSHA AGARWAL
07104726Director24-Jan-2015
ASHOK AGRAWAL
00161705Director17-Mar-2012

Related Companies (5)

Company NameCINDesignationAppointment Date
PRADHAN STEEL AND POWER PRIVATE LIMITEDU14297OR2007PTC009104Director03-Jan-2007
SARVESH REFRACTORY (GUJARAT) PRIVATE LIMITEDU26933GJ2004PTC043707Director01-Mar-2004
INDIAN REFRACTORY MAKERS ASSOCIATIONU93000WB2014NPL199707Director14-Sep-2017
THANWAS INVESTMENTS PRIVATE LIMITEDU51909WB1994PTC063569Director23-May-2002
THANWAS COMMERCIAL PRIVATE LIMITEDU51109WB2000PTC091335Director10-Mar-2000
PRIYA AGARWAL
08941267Director31-Dec-2020

Related Companies (2)

Company NameCINDesignationAppointment Date
THANWAS COMMERCIAL PRIVATE LIMITEDU51109WB2000PTC091335Director31-Oct-2020
THANWAS INVESTMENTS PRIVATE LIMITEDU51909WB1994PTC063569Director31-Dec-2020

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

How to find THANWAS FINANCIAL SERVICES PRIVATE LIMITED CIN number?

The Corporate Identification Number (CIN) of THANWAS FINANCIAL SERVICES PRIVATE LIMITED is U51909WB1995PTC070623.

THANWAS FINANCIAL SERVICES PRIVATE LIMITED date of incorporation

THANWAS FINANCIAL SERVICES PRIVATE LIMITED was incorporated on 30-Mar-1995 as per public records.

Where is THANWAS FINANCIAL SERVICES PRIVATE LIMITED registered office located?

DESH BANDHU (DB) ROAD

THANWAS FINANCIAL SERVICES PRIVATE LIMITED capital structure details

The company has an authorized capital of ₹40000000 and a paid-up capital of ₹2,50,66,000.

THANWAS FINANCIAL SERVICES PRIVATE LIMITED company status check

As per public records, the company status is marked as "Active".