Clean Thots India Private Limited
About Clean Thots India Private Limited
Data last updated: 22 July 2025
Clean Thots India Private Limited was a private limited company based in Hyderabad, Telangana, 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 specialised in metal recycling, a part of the broader recycling and waste management sector. Incorporated on 17 November 2017.
Registered with ROC Hyderabad under CIN U37100TG2017PTC120694.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajesh Marvathu and Hemanth Kumar Maley.
Last AGM: 31 December 2018. Financial statements filed for year ended 31 March 2018. Office: F No G3 H No 1 – 80 1 – 80/1 And 1 – 84 Madhapur Serilingampally, Hyderabad, Telangana, India – 500081.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressF No G3 H No 1 – 80 1 – 80/1 And 1 – 84 Madhapur Serilingampally, Hyderabad, Telangana, India – 500081
-
IndustryRecycling & Waste Management, Metal Recycling
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Clean Thots India Private Limited
Clean Thots India Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Marvathu | Director | 17 Nov 2017 | 8 Years 8 Months | As last reported |
|
Hemanth Kumar Maley
Also directs:
Veon Sustainables Private Limited, Dharthi Alchemy Hyd Cbg Private Limited, Dharthi Alchemy Mtpl Cbg Private Limited and 5 more
|
Director | 17 Nov 2017 | 8 Years 8 Months | As last reported |
Financials of Clean Thots India Private Limited FY 2018 filings available
Ten-year financial statements for Clean Thots India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Clean Thots India Private Limited
Clean Thots India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Clean Thots India Private Limited
View historical data on people associated with Clean Thots India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Clean Thots India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Clean Thots India Private Limited
GST registrations and filing compliance for Clean Thots India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Clean Thots India Private Limited
Credit ratings, litigation, and regulatory alerts for Clean Thots India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Clean Thots India Private Limited
MSME payment history for Clean Thots India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Clean Thots India Private Limited
Corporate group structure for Clean Thots India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Clean Thots India Private Limited
MCA filings and documents for Clean Thots India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Clean Thots India Private Limited
Frequently Asked Questions about Clean Thots India Private Limited
Clean Thots India Private Limited 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.
Clean Thots India Private Limited is a struck-off private limited company in the recycling and waste management sector based in Hyderabad, Telangana, India. It was incorporated on 17 November 2017 and is registered under CIN U37100TG2017PTC120694. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Clean Thots India Private Limited are:
- Rajesh Marvathu - Director
- Hemanth Kumar Maley - Director
The CIN (Corporate Identification Number) of Clean Thots India Private Limited is U37100TG2017PTC120694. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Clean Thots India Private Limited is recycling and waste management. The company specifically operates in metal recycling. The company was active in this sector before being struck off.
The company has its registered office at F No G3 H No 1 – 80 1 – 801 And 1 – 84 Madhapur Serilingampally, Hyderabad, Telangana, India – 500081.