THUMBAY CAPITAL AND FINANCE PRIVATE LIMITED
is a Private Company that was incorporated on 24 April 2019 with the Corporate Identification Number (CIN) U67100KA2019PTC123748. It has been in operation for 5 Years , 8 Months , 3 Days as of today.
The company is registered at the Registrar of Companies in Bangalore.
THUMBAY CAPITAL AND FINANCE PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.
At the time of registration, the company had an authorized share capital of Rs. 20000000 and a paid-up capital of Rs. 20000000.
The main activity of THUMBAY CAPITAL AND FINANCE PRIVATE LIMITED is in the Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.
The registration number of this company is 123748 .Its Email address is [email protected] and its registered address is where Company is actual registered : Prestige, Towers, 4th, Floor, No.99, &, 100, Residency, Road, Bangalore, BANGALORE Bangalore KA IN 560025. For any Query You can reach this company by email address or Postal address.
THUMBAY CAPITAL AND FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.
Directors of THUMBAY CAPITAL AND FINANCE PRIVATE LIMITED :
Akbar Moideen Thumbay, Moideen Thumbay
Current status of THUMBAY CAPITAL AND FINANCE PRIVATE LIMITED is - Strike Off.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Strike Off
ROC Where Company is Registered :
State :
Company Registration Number :
123748
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
24 April 2019 View all Companies Registration with similar Date
Age of The Company :
5 Years , 8 Months , 3 Days
Business Activity Code :
671
Main Business Activity Detail :
Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 20000000
Paid up capital :
₹ 20000000
Number of Employees in THUMBAY CAPITAL AND FINANCE PRIVATE LIMITED :
Login to Get information related to Number of employees in THUMBAY CAPITAL AND FINANCE PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 07000839 | Akbar Moideen Thumbay | Director | 24 April 2019 | View other directorships |
| 01792089 | Moideen Thumbay | Director | 24 April 2019 | View other directorships |
Email ID:
Website:
Registered Office Address:
Prestige, Towers, 4th, Floor, No.99, &, 100, Residency, Road, Bangalore, BANGALORE Bangalore KA IN 560025
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of THUMBAY CAPITAL AND FINANCE PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of THUMBAY CAPITAL AND FINANCE PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
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| U31909KA2020PTC138669 | ELECTRICWAY SOLUTIONS PRIVATE LIMITED | 111,, 1st, Floor,, Prestige, Towers, Residency, Road, Bangalore |
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| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| THUMBAY CAPITAL AND FINANCE PRIVATE LIMITED | KA | 560025 | Prestige, Towers, 4th, Floor, No.99, &, 100, Residency, Road, Bangalore, BANGALORE |