Thumbay Holdings Private Limited

Established in 1992, this company specializes in industrial construction, mining, and real estate development.

1992 | Dakshina Kannada, Karnataka (India) | Active
Last Updated: December 14, 2024

Thumbay Holdings Profile

Key Indicators

  • Authorised Capital ₹ 1.75 Cr
  • Paid Up Capital ₹ 3.50 M
  • Company Age 32 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 4.20 Cr
  • Revenue Growth %
  • Profit Growth 88.09%
  • Ebitda 93.31%
  • Net Worth -0.28%
  • Total Assets -0.31%

About Thumbay Holdings

Thumbay Holdings Private Limited (THPL) is a Private Limited Indian Non-Government Company incorporated in India on 15 October 1992 and has a history of 32 years and four months. Its registered office is in Dakshina Kannada, Karnataka, India.

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 2024. It's a company limited by shares with an authorized capital of Rs 1.75 Cr and a paid-up capital of Rs 3.50 M.

The company currently has active open charges totaling ₹4.20 Cr.

Bolar Salam and Bolar Ashraf serve as directors at the Company.

Company Details

  • Location

    Dakshina Kannada, Karnataka, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U70102KA1992PTC013615

  • Company No.

    013615

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    15 Oct 1992

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Bangalore

Industry

Real Estate and Construction

Who are the key members and board of directors at Thumbay Holdings?

Board Members (2)

Name Designation Appointment Date Status
Bolar Salam Country flag representing In Director 15-Oct-1992 Current
Bolar Ashraf Country flag representing In Director 15-Oct-1992 Current

Financial Performance of Thumbay Holdings.

Thumbay Holdings Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 88.09% increase in profit. The company's net worth dipped by a decrease of 0.28%.

Graph illustrating revenue growth over time
Graph showing 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
-0.31%
Profit or Loss
88.09%
Net Worth
-0.28%
EBITDA
93.31%

What is the Ownership and Shareholding Structure of Thumbay Holdings?

In 2022, Thumbay Holdings had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹4.20 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Corporation Bank : 2.80 Cr
  • Karnataka State Financial Corporation : 0.90 Cr
  • Karnataka State Financial Corpn. : 0.50 Cr

Latest Charge Details

Date Lender Amount Status
23 Mar 2009 Karnataka State Financial Corporation ₹3.00 M Open
23 Mar 2009 Karnataka State Financial Corporation ₹3.00 M Open
23 Mar 2009 Karnataka State Financial Corporation ₹3.00 M Open
23 Dec 2008 Corporation Bank ₹9.50 M Open
12 Aug 2000 Karnataka State Financial Corpn. ₹5.00 M Open

How Many Employees Work at Thumbay Holdings?

Unlock and access historical data on people associated with Thumbay Holdings, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Thumbay Holdings, 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 Thumbay Holdings's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Thumbay Holdings

Recent activity within the organization

  • Annual General Meeting

    Thumbay Holdings Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Thumbay Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore.

    31 Mar 2024

  • Charges

    A charge with Karnataka State Financial Corporation amounted to Rs. 0.30 Cr with Charge ID 10149080 was registered on 23 Mar 2009.

    23 Mar 2009

  • Charges

    A charge with Karnataka State Financial Corporation amounted to Rs. 0.30 Cr with Charge ID 10149082 was registered on 23 Mar 2009.

    23 Mar 2009

  • Charges

    A charge with Karnataka State Financial Corporation amounted to Rs. 0.30 Cr with Charge ID 10149306 was registered on 23 Mar 2009.

    23 Mar 2009

  • Charges

    A charge with Corporation Bank amounted to Rs. 0.95 Cr with Charge ID 10140400 was registered on 23 Dec 2008.

    23 Dec 2008

Frequently asked questions

  • Thumbay Holdings Private Limited was incorporated on 15 Oct 1992.

  • The authorized share capital of Thumbay Holdings Private Limited is ₹ 1.75 Cr and paid-up capital is ₹ 3.50 M.

  • Currently 2 directors are associated with Thumbay Holdings Private Limited.

    • Bolar Abdul Salam
    • Bolar Mohammed Ashraf
  • As per Ministry of Corporate Affairs (Mca), the registered address of Thumbay Holdings Private Limited is Thumbay Post Village, India, Mangaluru, Karnataka, 574143.

  • The corporate identification number (CIN) of Thumbay Holdings Private Limited is U70102KA1992PTC013615 and the company number is 013615 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2022 indicates that The net worth of Thumbay Holdings Private Limited has experienced an downturn of -0.28%.

  • As per the financial statements for fiscal Year 2022, The total open charges for Thumbay Holdings Private Limited amount to ₹ 4.20 Cr.

  • The most recent Balance Sheet for Thumbay Holdings Private Limited was filed with the ROC on 31 Mar 2024.

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