Thalia Investment Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
as on 31-07-2024
- Paid Up Capital ₹ 2.00 M
as on 31-07-2024
- Company Age 16 Year, 10 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 22.03 Cr
as on 31-07-2024
- Revenue -28.56%
(FY 2023)
- Profit -8.92%
(FY 2023)
- Ebitda -121.13%
(FY 2023)
- Net Worth 6.62%
(FY 2023)
- Total Assets 19.70%
(FY 2023)
About Thalia Investment
The Company is engaged in the Real Estate And Construction Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 2.00 M.
The company currently has active open charges totaling ₹22.03 Cr.
Praful Shah, Benit Shah, and Pratik Shah serve as directors at the Company.
- CIN/LLPIN
U67120MH2008PTC178347
- Company No.
178347
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
29 Jan 2008
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Thalia Investment?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Pratik Shah  | Director | 22-Aug-2016 | Current |
| Praful Shah | Director | 21-Aug-2023 | Current |
| Benit Shah | Director | 12-Nov-2010 | Current |
Financial Performance and Corporate Structure Insights of Thalia Investment.
Thalia Investment Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 28.56% decrease. The company also saw a slight decrease in profitability, with a 8.92% decrease in profit. The company's net worth moved up by a moderate rise of 6.62%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Thalia Investment?
In 2023, Thalia Investment had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Shubh M L Shah & Sons Steel Private LimitedActive 19 years 8 monthsBenit Shah and Pratik Shah are mutual person
- Thalia Labh Homemakers Private LimitedActive 18 years 9 months
Benit Shah and Pratik Shah are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 31 Oct 2023 | ₹9.37 M | Open |
Others Creation Date: 05 Jul 2022 | ₹16.50 Cr | Open |
Icici Bank Limited Creation Date: 03 Jun 2014 | ₹4.59 Cr | Open |
How Many Employees Work at Thalia Investment?
Thalia Investment has a workforce of 2 employees as of Mar 22, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Thalia Investment, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Thalia Investment's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
