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Thakral Consultancy Private Limited

U63030HR2017PTC068127ActivePrivate · Non-govt companyROC - DELHIUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Thakral Consultancy Private Limited is a Private Non-govt company company incorporated in 2017 and based in Haryana, India. It was founded by Jyoti and Manoj. Thakral Consultancy Private Limited operates in Other supporting transport activities (NIC 63030) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2020-21, the company reported revenue of ₹8.53 L and profit after tax of ₹19.3K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1723d ago · may be overdue
Revenue (latest FY)
₹8.53 L
2020-21
PAT (latest FY)
₹19.3K
Margin 2.3%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2017
9 years old
State
Haryana
Sector
Other supporting transport activities
NIC 63030
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
30 Nov 2021
1723d ago
Last Balance Sheet
31 Mar 2021
1967d ago
Latest Filing
—
Registered Email
t********(at)hotmail.com
Registered Office
16/12, RAM NAGAR KARNAL KARNAL Karnal HR 132001 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
16/12, RAM NAGAR KARNAL KARNAL Karnal HR 132001 IN
NIC code
63030
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
t********(at)hotmail.com
Section
Other supporting transport activities
ROC
ROC - DELHI
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
14 Mar 2017 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
SG
Sneha Gupta
Additional Director
3.3y · Bengaluru · DIN 8433113
AM
Arun Malhotra
Managing Director
7.6y · Gurugram · DIN 6014774
RK
Rajesh Kumar Sharma
Managing Director
8.3y · Gurugram · DIN 6866004
Get the full board of directors

Directors, DINs & appointment history for Thakral Consultancy Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+2dfiled
MGT-7FY2024-2525 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+4dfiled
MGT-7FY2023-2427 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+33dfiled
MGT-7FY2022-2324 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Thakral Consultancy Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
386991749Axis Bank Ltd(Bank)₹7.43 Cr19 Sep 2023Open
229540562HDFC Bank Ltd(Bank)₹9.68 Cr19 Sep 2020Open
988046409Axis Bank Ltd(Bank)₹17.87 Cr12 Mar 2020Satisfied
428911927ICICI Bank Ltd(Bank)₹13.18 Cr04 Jul 2019Open
232067494Kotak Mahindra Bank Ltd(Bank)₹14.02 Cr12 Mar 2023Satisfied
811371166HDFC Bank Ltd(Bank)₹13.18 Cr19 Sep 2021Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Thakral Consultancy Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA3 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹3.26 L₹6.52 L₹9.78 L₹2.23 L₹8.74 L₹9.32 L2018-192019-202020-21
FYRevenuePATNet WorthTotal AssetsEmployees
2020-21—
2019-20—
2018-19—

Detailed Financials

3 FYsIncome statement + balance sheet
Line item2020-212019-202018-19
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees———

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2020-21+74.0%——
Profit after Tax2020-21+977.0%——
Net Worth2020-21+22.0%——

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2018-19+1.50%——+6.61%—
2019-20+1.36%-13.17%+5.18%+0.96%5.41
2020-21+2.27%+76.90%+13.23%+4.28%3.09

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters32,30,13,23455.65%
Institutional Investors245,19,94910.93%
Public & Others251,38,19,40733.42%
See the full shareholding pattern

Promoter, institutional & public holding for Thakral Consultancy Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

45 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P48
PAT (latest FY)
2nd quartile · P73
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P2
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Other supporting transport activities

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Jai Ambey Roadlines Private Limited
Chhattisgarh · Inc 2020
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
14 Mar 2017
Company incorporated
Thakral Consultancy Private Limited registered with ROC - DELHI; year 2017
14 Mar 2017
Jyoti appointed as Director
14 Mar 2017
Manoj appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Thakral Consultancy Private Limited

When was Thakral Consultancy Private Limited incorporated?
Thakral Consultancy Private Limited was incorporated in 2017 (around 14 Mar 2017). Its CIN is U63030HR2017PTC068127 and it is registered with ROC - DELHI.
Where is Thakral Consultancy Private Limited located?
Thakral Consultancy Private Limited is headquartered in Haryana, at: 16/12, RAM NAGAR KARNAL KARNAL Karnal HR 132001 IN .
What sector does Thakral Consultancy Private Limited operate in?
Thakral Consultancy Private Limited operates in the Other supporting transport activities sector (NIC code 63030), classified as Non-govt company.
Who are the directors of Thakral Consultancy Private Limited?
Director details for Thakral Consultancy Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Thakral Consultancy Private Limited?
Thakral Consultancy Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Thakral Consultancy Private Limited have any open charges?
Thakral Consultancy Private Limited has no open MCA-registered charges on record.
What is Thakral Consultancy Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Thakral Consultancy Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.