Thim Travels Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 28 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 77.00 Cr
- Revenue Growth %
- Profit Growth -23.60%
- Ebitda 76.40%
- Net Worth -48.00%
- Total Assets -36.68%
About Thim Travels
Thim Travels Private Limited (TTPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 October 1996 and has a history of 28 years and four months. Its registered office is in Mumbai, Maharashtra.
The Company is engaged in the Transport And Logistics 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 1.00 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹77.00 Cr.
Mohammed Thim, Sharif Thim, and Haroon Thim serve as directors at the Company.
Company Details
- Location Mumbai, Maharashtra
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U63040MH1996PTC103475
- Company No.
103475
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
23 Oct 1996
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Transport and Logistics
Thim Travels Private Limited
Explore comprehensive data for Thim Travels Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Thim Travels?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sharif Thim  | Director | 23-Oct-1996 | Current |
| Mohammed Thim | Director | 24-Aug-2017 | Current |
| Haroon Thim | Director | 23-Oct-1996 | Current |
Financial Performance of Thim Travels.
Thim Travels Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 23.6% decrease in profit. The company's net worth observed a substantial decline by a decrease of 48%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Thim Travels?
In 2020, Thim Travels 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)
- Umasha Textile Limited
Mohammed Thim and Sharif Thim are mutual person
- Theem Care Pharma Private Limited
Mohammed Thim is a mutual person
- Thim Constructions Private Limited
Mohammed Thim is a mutual person
- Harun Construction Private Limited
Mohammed Thim and Haroon Thim are mutual person
- Shakeel Construction Private Limited
Mohammed Thim and Haroon Thim are mutual person
- Sarif Construction Private Limited
Mohammed Thim, Sharif Thim and 1 more are mutual person
Charges (Loans)
Open Charges
₹770.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Canara Bank : 77.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Jun 2002 | Canara Bank | ₹7.50 Cr | Open |
| 11 Jun 2002 | Canara Bank | ₹69.50 Cr | Open |
How Many Employees Work at Thim Travels?
Unlock and access historical data on people associated with Thim Travels, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Thim Travels, 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 Thim Travels'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.
Latest Updates, News, and FAQs on Thim Travels
Recent activity within the organization
- Annual General Meeting
Thim Travels Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Thim Travels Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Mohammed Shakil Anwar Hussain Thim was appointed as a Director was appointed as a Director on 24 Aug 2017 & has been associated with this company since 7 years 6 months .
- Charges
A charge with Canara Bank amounted to Rs. 75.00 M with Charge ID 90147962 was registered on 21 Jun 2002.
- Charges
A charge with Canara Bank amounted to Rs. 695.00 M with Charge ID 90147955 was registered on 11 Jun 2002.
- Director Appointment
Sharif Anwar Hussain Thim was appointed as a Director was appointed as a Director on 23 Oct 1996 & has been associated with this company since 28 years 4 months .
Frequently asked questions
What is the Incorporation or founding date of Thim Travels Private Limited?
Thim Travels Private Limited was incorporated on 23 Oct 1996.
What is authorized share capital and paid-up capital of Thim Travels Private Limited?
The authorized share capital of Thim Travels Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Thim Travels Private Limited?
Currently 3 directors are associated with Thim Travels Private Limited.
- Mohammed Shakil Anwar Hussain Thim
- Sharif Anwar Hussain Thim
- Haroon Rashid Anwar Hussain Thim
What is the registered address of Thim Travels Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Thim Travels Private Limited is 310 3Rd Floor Yusuf Building Veer Nariman Road, Fort India, Mumbai, Maharashtra, 400023.
What is the corporate identification number (CIN) and company number of Thim Travels Private Limited?
The corporate identification number (CIN) of Thim Travels Private Limited is U63040MH1996PTC103475 and the company number is 103475 as per Ministry of Corporate Affairs (MCA).
What is the official website of Thim Travels Private Limited?
The Official website of Thim Travels Private Limited is https://www.theme-travels-international-pvt-ltd.business.site
What change has been observed in the net worth of Thim Travels Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Thim Travels Private Limited has experienced an downturn of -48.00%.
What are the total open charges for Thim Travels Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Thim Travels Private Limited amount to ₹ 77.00 Cr.
When was the last Balance Sheet of Thim Travels Private Limited filed with the ROC?
The most recent Balance Sheet for Thim Travels Private Limited was filed with the ROC on 31 Mar 2024.
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