Thumbay Holdings Private Limited
Established in 1992, this company specializes in industrial construction, mining, and real estate development.
1992 | Dakshina Kannada, Karnataka (India) | Active
Thumbay Holdings Profile
Key Indicators
- Authorised Capital ₹ 1.75 Cr
- Paid Up Capital ₹ 3.50 M
- Company Age 32 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 4.20 Cr
- Revenue Growth -100.00%
- Profit Growth 88.09%
- Ebitda 92.97%
- 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 five 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  | Director | 15-Oct-1992 | Current |
| Bolar Ashraf | Director | 15-Oct-1992 | Current |
Financial Performance of Thumbay Holdings.
Thumbay Holdings Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 100% decrease. 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Thumbay Holdings?
Unlock access to Thumbay Holdings's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
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.
Deals i
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
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 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.
- Balance Sheet
Thumbay Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore.
- Charges
A charge with Karnataka State Financial Corporation amounted to Rs. 0.30 Cr with Charge ID 10149080 was registered on 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.
- Charges
A charge with Karnataka State Financial Corporation amounted to Rs. 0.30 Cr with Charge ID 10149306 was registered on 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.
Frequently asked questions
What is the Incorporation or founding date of Thumbay Holdings Private Limited?
Thumbay Holdings Private Limited was incorporated on 15 Oct 1992.
What is authorized share capital and paid-up capital of Thumbay Holdings Private Limited?
The authorized share capital of Thumbay Holdings Private Limited is ₹ 1.75 Cr and paid-up capital is ₹ 3.50 M.
Who are the current board members & directors of Thumbay Holdings Private Limited?
Currently 2 directors are associated with Thumbay Holdings Private Limited.
- Bolar Abdul Salam
- Bolar Mohammed Ashraf
What is the registered address of Thumbay Holdings Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Thumbay Holdings Private Limited is Thumbay Post Village, India, Mangaluru, Karnataka, 574143.
What is the corporate identification number (CIN) and company number of Thumbay Holdings Private Limited?
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).
What has been the recent revenue trend for Thumbay Holdings Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Thumbay Holdings Private Limited has fallen by -100.00%.
What change has been observed in the net worth of Thumbay Holdings Private Limited, and by what percentage?
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%.
What are the total open charges for Thumbay Holdings Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Thumbay Holdings Private Limited amount to ₹ 4.20 Cr.
When was the last Balance Sheet of Thumbay Holdings Private Limited filed with the ROC?
The most recent Balance Sheet for Thumbay Holdings Private Limited was filed with the ROC on 31 Mar 2024.
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