Thai Investments Private Limited

Founded in 2023 and headquartered in Delhi, India.

2023 | Delhi (India) | Active
Last Updated:

Thai Investments Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 2 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024

About Thai Investments

Thai Investments Private Limited (TIPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 March 2023 (Two years and two months 2 days old ). Its registered office is in Delhi, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Sheetal Agrawalla and Arun Bagri serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U64990DL2023PTC411270

  • Company No.

    411270

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    19 Mar 2023

  • Date of AGM

    25 Nov 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Company report

Thai Investments Private Limited

Explore comprehensive data for Thai Investments Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Thai Investments?

Board Members (2)

NameDesignationAppointment DateStatus
Sheetal Agrawalla Country flag representing In Director 19-Mar-2023Current
Arun Bagri Country flag representing In Director 20-Mar-2024Current

Financial Performance of Thai Investments.

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Thai Investments revenue growth over time
Thai Investments profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
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EBITDA

What is the Ownership and Shareholding Structure of Thai Investments?

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Shareholding Indicator graph

Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Thai Investments?

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Employee growth trends for Thai Investments Private Limited

Deals i

Graph showing company valuation over time

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Rating

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Alerts

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Latest Updates, News, and FAQs on Thai Investments

Recent activity within the organization

  • Annual General Meeting

    Thai Investments Private Limited last Annual general meeting of members was held on 25 Nov 2024 as per latest MCA records.

  • Balance Sheet

    Thai Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    Arun Kumar Bagri was appointed as a Director was appointed as a Director on 20 Mar 2024 & has been associated with this company since 1 year 2 months .

  • Director Appointment

    Sheetal Kumar Agrawalla was appointed as a Director was appointed as a Director on 19 Mar 2023 & has been associated with this company since 2 years 2 months .

  • Company Incorporation

    Thai Investments Private Limited was registered on 19 Mar 2023 with Roc Delhi & aged 2 years 2 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Thai Investments Private Limited?

    Thai Investments Private Limited was incorporated on 19 Mar 2023.

  • What is authorized share capital and paid-up capital of Thai Investments Private Limited?

    The authorized share capital of Thai Investments Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Thai Investments Private Limited?

    Currently 2 directors are associated with Thai Investments Private Limited.

    • Sheetal Kumar Agrawalla
    • Arun Kumar Bagri

  • What is the registered address of Thai Investments Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Thai Investments Private Limited is Unit No. 105 Vardhman'S Sidhant Shopping Plaza Lsc, Savita Vihar India, East Delhi, 110092.

  • What is the corporate identification number (CIN) and company number of Thai Investments Private Limited?

    The corporate identification number (CIN) of Thai Investments Private Limited is U64990DL2023PTC411270 and the company number is 411270 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Thai Investments Private Limited filed with the ROC?

    The most recent Balance Sheet for Thai Investments Private Limited was filed with the ROC on 31 Mar 2024.

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