DPIIT recognised startup Government of India
Startup India
Tholani Clean Energy Private Limited - environment in Kochi, Kerala, India. Directors, charges & compliance details.
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
9 yrs
Est. 2017
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2020
Balance sheet date
Last AGM
10 Aug 2020
Annual general meeting
Company status
Struck Off
MCA master data
About Tholani Clean Energy Private Limited
Data last updated:
Tholani Clean Energy Private Limited was a private limited company based in Kochi, Kerala, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the clean energy solutions segment of the environmental services sector. It was incorporated on 31 August 2017.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U40100KL2017PTC050291. Its GSTIN is 32AAGCT4107N1ZB (Kerala).
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kabeer Bava Haroon and Roggine Mathew Thomas.
Its last annual general meeting (AGM) was held on 10 August 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at No.412 Tholanikunnel Thiruvamkulam P.O., Kochi, Kerala, India – 682305.
The last known website on record is tholanicleanenergy.com.
Company details
CIN U40100KL2017PTC050291
Registration Number 050291
Incorporation Date 31 August 2017
ROC Ernakulam
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 10 August 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Compliant
DPIIT Recognition Recognised Startup
Recognitions & Rankings of Tholani Clean Energy
Contact details
Tholani Clean Energy Private Limited's registered office is in Kochi, Kerala. Its website is tholanicleanenergy.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressNo.412 Tholanikunnel Thiruvamkulam P.O., Kochi, Kerala, India – 682305
- IndustryEnvironment, Clean Energy Solutions
To see the full contact details of Tholani Clean Energy Private Limited, buy the company report.
Comprehensive company report
Tholani Clean Energy Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Tholani Clean Energy Private Limited
FY 2020 filings availableFinancial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | |||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | |||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | |||
| Net Profit Margin | |||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Tholani Clean Energy Private Limited, buy the company report.
Board of directors of Tholani Clean Energy Private Limited
Tholani Clean Energy has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
Directors (as last reported)
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kabeer Bava Haroon Also directs: Unison Consultancy Private Limited | Director | 13 Jul 2020 | 6 Years 3 Months | As last reported |
| Roggine Mathew Thomas Also directs: G. J. Eco Power Private Limited | Director | 13 Jul 2020 | 6 Years 3 Months | As last reported |
Auditor
Tholani Clean Energy Private Limited is audited by J R S & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| J R S & CO | FY 2020 | 008085S |
Shareholding
The shareholding of Tholani Clean Energy Private Limited is on record for FY 2020, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2020 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Tholani Clean Energy Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Tholani Clean Energy Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tholani Clean Energy Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tholani Clean Energy has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAGCT4107N1ZB | Kerala | Active | 10 Aug 2020 |
To see the full GST registrations and return filing status of Tholani Clean Energy Private Limited, buy the company report.
Recent activity
Tholani Clean Energy Private Limited has 6 board changes on record since 2020: 2 appointments and 4 cessations. The latest: Kabeer Bava Haroon ceased to be Additional Director on 09 Aug 2020.
AGM
Tholani Clean Energy Private Limited last Annual general meeting of members was held on 10 Aug 2020 as per latest MCA records.
Ceased
Kabeer Bava Haroon ceased to be Additional Director.
Ceased
Roggine Mathew Thomas ceased to be Additional Director.
Ceased
Giby George ceased to be Managing Director.
Ceased
James Adai ceased to be Director.
Appointed
Kabeer Bava Haroon was appointed as Director.
Appointed
Roggine Mathew Thomas was appointed as Director.
Filing
Tholani Clean Energy Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Ernakulam.
Incorporation
31 Aug 2017
Tholani Clean Energy Private Limited was registered on 31 Aug 2017 with Roc Ernakulam & aged 9 years 2 months as per MCA records.
Frequently asked questions
Tholani Clean Energy has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Tholani Clean Energy was a private limited company based in Kochi, Kerala, India. The company worked in clean energy solutions, within the environment industry. It was incorporated on 31 August 2017 and is registered under CIN U40100KL2017PTC050291. The company has been struck off by the Registrar of Companies and is no longer operational.
Tholani Clean Energy had 2 directors:
- Kabeer Bava Haroon - Director
- Roggine Mathew Thomas - Director
The CIN (Corporate Identification Number) of Tholani Clean Energy is U40100KL2017PTC050291. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Tholani Clean Energy is at No.412 Tholanikunnel Thiruvamkulam P.O., Kochi, Kerala, India – 682305.
Tholani Clean Energy was incorporated on 31 August 2017. It is registered with the Registrar of Companies, Ernakulam.
Yes, Tholani Clean Energy is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Tholani Clean Energy can be reached through the website tholanicleanenergy.com. Its registered office is in Kochi, Kerala, India.
The latest financial statements of Tholani Clean Energy on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 10 August 2020. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Tholani Clean Energy is 32AAGCT4107N1ZB, registered in Kerala.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
Swiggy Limited Listed company · 92 pages
BharatPe (Resilient Innovations Pvt Ltd) Unlisted company · 78 pages