Finance
Thakur Fininvest Pvt. Ltd. Is a company incorporated on 6th February, 1997 under The companies Act, 1956.
Thakur Fininvest Pvt. Ltd. Is a group company of Thakur Group of Cos., a renowned Group in the business of Real Estate, Finance, Education and Entertainment, in city of Mumbai, Maharashtra, (India) for the last 25 years.
Thakur Fininvest Pvt. Ltd. Is registered as a Non-Banking Financial Company-NBFC as a loan company with The Reserve Bank of India on 18th November, 2000.
LOAN BUSINESS :
Business of Company as NBFC is to Hospitality
Sector & Real Estate Contractors, to finance to
the Real Estate Developers in Mumbai, other than
to the project of its Group Entities, such as :-
* M/s Kanakia Group
* M/s Oberoi Group
* M/s Sheth Group
* M/s Ariisto Group
* M/s Sadguru Group
* M/s Telebuild Group
* M/s Orbit Group
* M/s Wadhwa Group
REGULATORY INFORMATION :
Thakur Fininvest
Pvt. Ltd.- NBFC
Corporate Governance Policy
Fair Practice Code
Risk Management Policy
Investment Policy
Know Your Customer (KYC) and Prevention of Money-Laundering Activities Policy
Asset-Liability Management Policy
Non-Performing Asset Policy
Grievance Redressal Mechanism Policy
Interest Rate Policy
Fraud Risk Management & Prevention Policy
Nomination Remuneration Policy
Related Party Transactions Policy
Policy on Fit & Proper Criteria for Directors
